Hey guys, I would need to know if anybody has had experiences with a lawyer that did subpoena Polonium, specifically the former US corporation Poloniex LLC in Boston, MA, USA. We need them to help us identifying the holder of a wallet hosted on their website back in 2017 because that wallet received stolen Bitcoins that belonged to us. I understand that some years ago they moved to Panama, but I believe that the... Source: over 1 year ago

It is crazy to think these scammers can still contact me after I have recovered my money from them. They used https://www.polex-pro.com/dist/#/ to contact me with the hope I would invest . Note that this is a clone of the main site https://poloniex.com/. I hope people out there know that www.polex-pro is a scam and clone of the original site poloniex.com . Source: almost 2 years ago

High-volume exchanges include Coinbase, Bitfinex, Bitstamp and Poloniex. For small amounts, most reputable exchanges should work well. Source: about 3 years ago

I'm new to the Community and very happy to be here... I wanted to know is poloniex.com for dogelon? I have over 500 million there. Thanks. Source: about 3 years ago

I tried Poloniex, which again took too much fees for sending away coins, also their option to sell-to-fiat, was eventully a coin-send to Simplex which costed me 25€ in Bitcoins, plus additional 5€ for withdrawing my Fiat via SEPA. Source: about 3 years ago

Long story short, he has been blowing THOUSANDS of $$$$ a month on all kinds of bullshit, over-drafting our checking account which has resulted in 100s of $$$ in fees, he's maxed out several credit cards that I didn't realize he even had, and he fell behind on our bills. In the process of trying to deal with this MAJOR issue that I've encountered with him several other times over the years but never to this... Source: almost 2 years ago

I used to work for a credit card company, at least back in day it would bill as ccbill.com. The more you know. Source: over 2 years ago

They aren't batshit over porn, they do allow it. There are adult payment processors like CCBill (SFW) that have been around decades for regular porn sites, letting you use Visa or Mastercard to pay for them. Source: almost 3 years ago