Community post
Poloniex Scam
Howdy all,
I recently had an experience with an application provided by android play store for mobile devices that apparently If I have read the reviews, would have known to be malicious software and avoided but unfortunately I didn't read the reviews and had to freeze my Poloniex account and remove access to my email account that I linked to the application.
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After allowing linked access to this application on my phone , I received the following emails back to back.
![Screenshot_20170917-142523.png]
(https://steemitimages.com/DQmc5q4CazYPHxn2ZrhG4fPVZuMD7U6n1hTaxFxTf8e9NpZ/Screenshot_20170917-142523.png)
These are all screen shots of my phone, last 2 photographs look at the time on them, back to back same time.
All this because I wanted to have access to sell, buy or trade while I was on the road. I had to freeze my entire Poloniex account because I couldn't log back in because the password was changed, remove all poloniex access in accounts in my email permissions and find a new exchange. Good luck hope this doesn't happen to you!!
Replies (21)
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STOPalhamdulillah polonix sudah selama 2 tahun kami bekerja tidak terjadi kendala apapun
Thanks for the comment, I can't find the translation on it though.
thanks for warning,but the email looking legal and same the address, am i right
Email looked legit, I didn't click anything in the email, except when I cashed out, to freeze the account, I did it from the desktop away from where the application was, because I was not sure if the phone was infected. Either way, after I cashed out, I logged out, and tried to log back in, it told me incorrect password, so that confirmed to me that those 2 emails were in fact legit, and one thing for sure, I did not make the request for change. So that new application has to be the issue at hand.
thanks for the heads up; I will be sure to read reviews on apps in the future!
I wouldn't download an app for a cryptocurrency exchange from any app store, unless I have a link to that particular app store right from the exchange.
Just common sense.
nice
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Thanks for the warning. I hope your problem was resolved quickly.
Me too! :)
Extreme care will be taken in the future regarding anything crypto in my world that I can say!!!
Crazy right! Well it led me to another exchange that I am 10 times happier with, they can have the Poloniex that I froze the account with. It has no money it.
It was, I pulled my money out of it, froze the account and said goodbye to Poloniex, now unto another exchange that I am very happy with.
This post was resteemed by @boostupvote
All the best!
Nice post
I have encountered problems in poloniex and my account is locked, but we can ask for help to poloniex team either through our account. I yesterday up to 6 months in freezing and I think my money is inside can not be taken again anyway after the auxiliary all can be resolved and now it is smooth again and my poloniex no problem.
Thanks, after going through something like that, I had to do a warning post.
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