王子健
--
Bullish
Poloniex (a trading platform under Sun Yuchen) has arbitrarily frozen 1399.585 ETH for over a year without any explanation!
📍 Real Case:
My friend "Xiao Dong" opened 18 accounts on Poloniex in March 2024 under the identity of a quant company registered in Hong Kong, and on March 21, he deposited 1399.585 ETH in batches from his wallet address into these accounts.
✅ Transfer successful
⛔ Account immediately frozen, cannot operate to this day
Over the past year, Poloniex has constantly delayed and evaded:
* Not informing the reason for the freeze
* New requirements raised after each submission of materials
* Extremely slow responses, often taking more than half a month
* Even sent an email telling us to "go find the FBI," only to say days later, "wrong email, ignore it!"
👀 Does this seem like the behavior of a normal exchange?
What’s even more concerning is: We found multiple users in similar situations, with assets frozen and no way to appeal. Coupled with the platform's previous revelation of being hacked for 100 million dollars, and the community questioning Sun Yuchen's misappropriation of funds rumors — it raises doubts about whether Poloniex is experiencing a liquidity crisis?
Zi Jian suggests: Everyone should avoid small exchanges, just stick to Binance and OK!
📍 Real Case:
My friend "Xiao Dong" opened 18 accounts on Poloniex in March 2024 under the identity of a quant company registered in Hong Kong, and on March 21, he deposited 1399.585 ETH in batches from his wallet address into these accounts.
✅ Transfer successful
⛔ Account immediately frozen, cannot operate to this day
Over the past year, Poloniex has constantly delayed and evaded:
* Not informing the reason for the freeze
* New requirements raised after each submission of materials
* Extremely slow responses, often taking more than half a month
* Even sent an email telling us to "go find the FBI," only to say days later, "wrong email, ignore it!"
👀 Does this seem like the behavior of a normal exchange?
What’s even more concerning is: We found multiple users in similar situations, with assets frozen and no way to appeal. Coupled with the platform's previous revelation of being hacked for 100 million dollars, and the community questioning Sun Yuchen's misappropriation of funds rumors — it raises doubts about whether Poloniex is experiencing a liquidity crisis?
Zi Jian suggests: Everyone should avoid small exchanges, just stick to Binance and OK!
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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