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Account blocked: 35 eth gone from poloniex exchange

Poloniex Users Raise Alarm | Missing 35 ETH Sparks Outrage

By

Alice Chen

Apr 25, 2025, 04:54 PM

Edited By

Raphael Nwosu

Less than a minute read

A person looking shocked at computer screen showing Poloniex logo and missing funds

In a shocking turn of events, a long-time user of Poloniex claims $35,000 worth of Ethereum went missing from their account. After a month of struggle to regain access, the report reveals funds allegedly transferred to an internal wallet without user consent, leaving many scratching their heads.

Account Lockdown and Frozen Funds

The user, who has been with the exchange for over three years, faced account blockage after receiving ETH with hash 0x60c5819f42e7aadc24cdbd1610e23e5a3f00979804cc2ba3375d70b4a40dfcf9. After managing to complete verification and reclaim access, they found their account balance short by the Ethereum amount.

"What was my surprise when I opened my account and it didn't have those funds?"

User Response and Sentiment

This incident has fueled discussions online, primarily highlighting three key themes:

  • Fraud Allegations: Many users call Poloniex a fraudulent platform, echoing skepticism regarding their security measures.

  • Support Delays: Frustration grows as tech support advises affected users to "just wait" for a resolution, raising questions about their commitment to user protection.

  • Advised Caution: Some comments recommend steering clear of Poloniex, warning that the exchange's practices may lead to significant losses.

Various users express their sentiments:

  • "Poloniex is a fraud exchange," argues a frustrated commenter.

  • "Did you get a response yet?" queries another, looking for updates.

  • A satisfied user reflects: "Poloniex cost me so much pain; stay away from them if not!"

What Now?

Curiously, many users want clarity on how the situation escalated to missing funds. For those affected, time might be critical as investigations and investigations could stretch on, pondering if loyalty to exchanges holds any weight in such circumstances.

Key Takeaways

  • β˜… Users accuse Poloniex of mishandling accounts and funds.

  • ☠️ "This sets a dangerous precedent"β€”echoed in many user comments.

  • ⏲️ Tech support responses remain ambiguous, leaving users anxious.

As the situation unfolds, many will be watching closely for any developments regarding policies and user-guarantees in the crypto space.