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General Discussion / Re: POLONIEX now KYC compliant
« on: May 22, 2015, 03:43:04 pm »
WARNING: Have seen several people on IRC confirm that their new accounts are not receiving the email necessary to confirm disabling withdrawal notification by email.
The facts: There is a newspost from May 19 that claims they are having issues with "sending withdrawal emails to some ISPs"
The speculation: They are enticing people to transact under the $2000/day limit without factual verification, only to fsck them over when it's time to withdraw and the email never arrives. Presumably at this point Poloniex would hold your funds until further verification can be done.
Their tech support says it's "a problem with the receiver ISP". However, the emails to register the account arrived minutes earlier, no problem.
That does not look like a smtp problem, at all.
The facts: There is a newspost from May 19 that claims they are having issues with "sending withdrawal emails to some ISPs"
The speculation: They are enticing people to transact under the $2000/day limit without factual verification, only to fsck them over when it's time to withdraw and the email never arrives. Presumably at this point Poloniex would hold your funds until further verification can be done.
Their tech support says it's "a problem with the receiver ISP". However, the emails to register the account arrived minutes earlier, no problem.
That does not look like a smtp problem, at all.