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Is poloniex.com Legit?

Is poloniex.com safe? This website is well-known, scoring a fairly high score on our chart. We put to work 53 powerful factors to expose high-risk activity and see if poloniex.com is legitimate. Let's look at it and its CRYPTOCURRENCIES industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

80.8/100

After you read why we scored poloniex.com as we did, please share how you came across this platform in the comments below.

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Trust index -

What Is poloniex.com? Company Overview

  • Domain Creation Date

    Friday 10th, January 2014 04:43 pm

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

poloniex.com

The poloniex.com's business is associated with a popular CRYPTOCURRENCIES industry, but it still has some work to do to earn a top score. We extracted some content from the website to see what they say about themselves. Here's the conclusion:

Trade (buy and sell) Bitcoin (BTC), Ethereum (ETH), TRON (TRX), Tether (USDT), and more premium altcoins on the market with the legendary crypto exchange.

Let's dive into the review of poloniex.com.

poloniex.com Technical Analysis

Key Facts

Domain age
11 years 1 month

Company Data

Organization
Identity Protection Service

Owner
On behalf of poloniex.com owner

Address
PO Box 786

State
Middlesex

Country
GB

E-mail
[email protected]

Telephone
+44.1483307527

Website Data

Website
poloniex.com

SSL certificate valid
2025-04-21

SSL issuer
Google Trust Services

WHOIS registration date
2014-01-10

WHOIS last update date
2024-12-06

WHOIS renew date
2026-01-10

Owner

Name
On behalf of poloniex.com owner

Organization
Identity Protection Service

Street
PO Box 786

State
Middlesex

Country
GB

Telephone
+44.1483307527

Administrator

Technical Contact

Name
On behalf of poloniex.com owner

Organization
Identity Protection Service

Street
PO Box 786

State
Middlesex

Country
GB

Telephone
+44.1483307527

Registrar

Name
Amazon Registrar, Inc.

IANA ID
468

Register website
https://registrar.amazon.com,http://registrar.amazon.com

E-mail
[email protected]

Phone
+1.2024422253

Server Name

CHUCK.NS.CLOUDFLARE.COM

UMA.NS.CLOUDFLARE.COM

poloniex.com Review

The Scam Detector website Validator gives poloniex.com a fairly high trust score on the platform: 80.8. It signals that the business is best defined by the following tags: Fair. Valid. Known.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this score? We came up with the 80.8 score based on 53 aggregated factors relevant to poloniex.com's industry. The algorithm detected a low risk for activity related to phishing, spamming, and other factors noted in the Fair. Valid. Known. tags above. Long story short, we deemed this a known website, with a low scam probability. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning poloniex.com, let's look closer at the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between poloniex.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of poloniex.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of poloniex.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. poloniex.com is an innocuous suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether poloniex.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether poloniex.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, poloniex.com.

Online Reviews of poloniex.com

  • Sitejabber
  • Score: 1.6 stars

“I passed the stages and it was time to get my money funded to me but they didn't let me withdraw it”

I passed the stages and it was time to get my money funded to me but they didn't let me withdraw it so I to contact +1 (657) 257‑9856‬ on whtsaq for help or contact them through there website AT ( erib.io) for help and to my suprise, i got back what i lost.

“6DLAB DOT COM”

Very bad company. I wish there was an option for 0 rating. They are very unreliable and do not go to them. They ask you to keep depositing and depositing and leaving you devastated. They stopped responding to you after a while and you'll never get back your investment. The company on my title helped me out in the end.

“BEWARE OF SCAMMER”

I was depressed and without hope after losing all of my money to a scam in less than a month. I had no means to get my money back, and the scammers stopped replying. After looking for answers, I found S I M O N C H. C O M They supported me at every stage and helped me navigate the healing process. I was able to get my money back and at last feel relieved because of their efforts.

“BEWARE OF SCAM”

This company is a fraud. My email requesting assistance was returned, stating that the domain is no longer active, and I am unable to access my account any more. I have no words because my money has vanished. Fortunately, MERSEYHIP C O M allowed me to get my money back. I advise you to contact them if you would like your money returned from this unfortunate investment.

“REPORT! REPORT! REPORT!”

They are heavy scammers, and will make you invest just to hold onto your funds for as long as they desire and they thought they would get away with it. Ifiled a report to Retricap and they resolved all my claims. Service

“@Poloniex scam”

My account has been frozen for 20 months. The support service is not responding. The funds have disappeared from the frozen account!@Poloniex scam Poloniex & justin sun are scammers. Who froze 10,000 accounts of their customers and stole $1,000,000.10,000 complaints on various forums. If you don't want to lose your funds, don't trust them to Poloniex Justin sun scammers Tip for consumers:my account has been frozen for 20 months. the support service is not responding. the funds have disappeared from the frozen account! @Poloniex scam Products used:USDT

“You have disappointed me.”

I trusted this company that deceived me I thought I had no chance to get back what I lost This company is my biggest finding through the latest couple of months. Re tu rn. P ag e.li nk/o of They collected all of the pieces of evidence and made a strategy of how they can help me with my case. Draw conclusions from my experience. I recommend them

“SCAM ALERT”

SCAM ALERT. This is not secure and not safe. After 5 years of trading with them they lock your account as soon as you try to withdraw your funds even a small amount of $500. They will ask for verification so that you need to send them your selfie and ID, and they won't approve it. Such a classic scam scheme. I lost about $******* there. SCAM Tip for consumers:don't use, you will get scammed Service Value Returns Quality

“I had no access to my money”

I have no access to my money. Contacted support for months, I was told the issue was being fixed. Now I am told to pay so they can transfer it to another wallet, i paid and that didn't work. Support still will not help. Now my BTC is unavailable and support will not even respond. Don't believe them, all thanks to 乃尺ㄖ卂ᗪㄖ卂Ҝ-匚卂卩丨ㄒ卂ㄥ. 匚ㄖ爪. Who took up my case and helped me recoup fast

“Thank you crypto recovery Ltd”

Crypto recovery Ltd I genuinely do appreciate you everyone, thank you so much. I had my qualms about your service at first, but you disproved them. You delivered and took out your exact service fee, neither more nor less. I can assure you that they have been tried and trusted at any moment. Service Value Returns

“Poloniex has been upgrading.”

I have been 6 years in poloniex and they have been very loyal and communicative with me. If something may have happened to all of you in the past might be that you have done something shady. If not please contact them again and I am sure they will help now. Poloniex has been restructured and they have changed personnel. Whatever issue you have in the past contact support and I guarantee that they will help you now. If not please reply here. If yes all I am asking from you is to change your reviews from bad to a real review after you have solved your cases. Happy new year 2023 everyone. Service Value Returns Quality

“Poloniex is a huge scam, stay away.”

Poloniex is a huge scam, stay away. They will come up with numerous reasons why you cannot withdraw your crypto. After running a scan on my wallet address, I discovered that they took my funds about 6 weeks after I deposited them. If not for gavibrenaid. Com that came to my aid and helped me get my funds back from this fraudulent company, I wonder what I would have done. Anyone in a similar situation should contact gavibrenaid. Com for help. Tip for consumers:Poloniex is a huge scam, stay away. Service

“Great trading experience”

I am happy to say that my experience in these 10 months has been great! I love the fact that there are so many ways to earn and be productive and it is easy to use; the informations and rules are clear and last but not least, the support is polite, fast and rigorous. I highly recommend Poloniex to new traders (and not only)! Service Value Returns Quality

“Know Polonies Rules”

1) Do not take a loan. This is because they LOCK UP your account immediately and you have to pay the loan from outside sources within 11 days 2) You have a 10% charge on all profits. On first withdrawal they lock the account and you have to pay the 10% of profits from outside of poloniex Example I made $670,000 profit in poloniex before any withdrawal. They demanded $67,000 from funds outside of Poloniex. This was difficult for me. Alan Bergey Cell: *******933

“They'll Scam you!”

I thought I could trust that and I felt really relaxed after so long trading with them. They eventually blocked my account because I started trying to withdraw, and I lost a lot of money to them. I was happy only after getting my full investment with help tweedsidEReclaim, C 0m. I urge you to leave now if you are still stuck there or seek help immediately.

“Report to retricap”

They are so persuasive but after deposits it becomes so hard to withdraw. I had to report to get my coins 😕. They are scamming people. Service Value

“Positive”

Poloniex is one of the best in the industry for making deposits and withdrawals. This is because you will only ever pay the blockchain transaction fee. Unlike exchanges that hold back invested funds and keep coming up with reasons to hold onto it. Although, now we can count on fintrack. Org to refund victims of such loss, there are still lots of other cryptocurrency exchanges that make profit when you withdraw your funds, which isn't really fair as they make money from you every time you trade too. Service

“Don't get close”

I will urge you to avoid this company by any means, I almost lost my life because I was devastated I invested all my life saving and i was unable to make a withdraw when I needed my funds Until I laid a complaint to https://bit.ly/3VrAsg3 and they help me got all my funds back. Tip for consumers:Never invest in them Products used:galwayreliance Service Value Quality

“Block Poloniex Scammers Hello. Everyone who can, write a complaint in the playmarket, appstore, on P”

Block Poloniex Scammers Hello. Everyone who can, write a complaint in the playmarket, appstore, on Poloniex, for fraudulent actions, theft of funds. Thank you.

“Walk Away”

Walk away from them. They have nothing to offer but headaches and heartbreaks. Assetspursuit mended my heart.

“Potentially to be good, but seemingly run by inexperienced monkeys.”

This review is for the digital asset exchange. This is a business that proves that despite making a killing, you can still run a business pretty poorly and have a pretty poor customer satisfaction rating. Poloniex has been plauged with scalability problems for quite some time. With the recent surge in Bitcoin/Altcoin popularity, the user base grew exponentially and the exchange was woefully underprepared to handle the surge in demand. As a result, customers were unable to upgrade to higher tier verification levels, significantly hampering their withdrawal levels, and thus making a lot of customer unhappy. Many customer reported 20-30 day waits before hearing back on their customer service requests (tickets). The coolest thing about Poloniex was its live and vibrant "Trollbox" which allows exchange users to chat with each other in a dynamic and public environment. However the public chat was overwhelmed with repeated customer service requests and complaints, and just as recently as yesterday the Trollbox was shutdown indefinitely to fold the moderators over to the much needed customer support. The exchange also does not let you deposit or withdraw fiat currency. You must used an intermediary like Tether, or transfer funds using cryptocurrency. Thus you eat the conversion cost in some way. I suppose the benefit is getting around the stricter portion of U. S AML laws, since no fiat money is supported.

Is poloniex.com a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is poloniex.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:

 

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How To Report Crypto Exchange Scams: FTC

Do you want to know how to report poloniex.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

 

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Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

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Share This Page About poloniex.com and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of poloniex.com?

If you own poloniex.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

2 thoughts on “poloniex.com Review”

  1. customer

    SCAM ALERT. This is not secure and not safe. After 5 years of trading with them they lock your account as soon as you try to withdraw your funds even a small amount of $500. They will ask for verification so that you need to send them your selfie and ID, and they won't approve it. Class scheme. I lost ab about $15000 there. SCAM

  2. Mason Wright

    This is a scam company which i was warned about but i never listened until i fell victim myself. They would not allow me withdraw my XRP tokens. However i was able to get aide from a wealth recovery firm i found on instagram. "wealthrecoveryinc" As for future investors, my advice is to stay away because You will never be able to withdraw your funds

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