Poloniex Unconfirmed SBD Deposits: MINIMUM OF 20548.17 SBD in Last 34 HOURS EXCLUDING BITTREX DEPOSTS!!!

in #steemit • 7 years ago (edited)

Unconfirmed SBD Deposits

Below is a list of all SBD deposits to poloniex after my deposit, all of which are still unconfirmed as far as I know. I have removed the ones from @bittrex. Adding the ones from @bittrex would increase the total value from 20548.17 SBD to 69844.96 SBD!

Please note that the amount of unconfirmed deposits can be a lot more because I personally know Steemians who have transferred days before me and still haven't received the SBD!

Are you in the list?

If you are in the list, please consider commenting and letting everyone know about the latest status of your deposit. My deposit has not yet been credited to my account and it's been about 34 hours.

Poloniex has disabled SBD and STEEM deposits again which makes me quite sure that at least all SBD deposits after mine are all still unconfirmed. The situation can be a lot worse because this is just SBD and it does not include the deposits from @bittrex.

I have made a spreadsheet where you can see the difference HERE.

SteemianAmountMemo
@msg76810.000 SBDf3d6fa6aaaad7eb2
@kgm56.835 SBD90dd460cad98463e
@winternights15.000 SBD99e192ba00c8e38e
@novale16.263 SBD24f73255bf6e419a
@homeartpictures10.000 SBD164639285203a982
@marius191000.000 SBD899acf2ce7e6db52
@metrox0.226 SBD9cb792823bfe5857
@walterz3.000 SBD967af79df8d5fa3a
@sukjunko34.000 SBD54b38e82435829e9
@alex1983ch4.000 SBD05469d42e1680ffc
@kinakomochi29.923 SBD56c57cb4ec69ee04
@terminatordvp15.364 SBD250d70b3fafbd86b
@bitsdubai5.220 SBD481e07624592b9ff
@rocksg191.909 SBDb539b113449c9fd0
@winternights0.607 SBD99e192ba00c8e38e
@sesangsokuro197.632 SBDd720f1e5df0c37a7
@chl0.828 SBDf7171519de407a32
@yonah49.322 SBD19276044b6e26ded
@rebelskum57.519 SBDc9cef1355833dcde
@mr-riddle7.171 SBD4a364a1668f21c93
@cheetah1.000 SBD71a3a09ce7f93d1f
@attawut1.000 SBD6029069b4558b0ae
@aaron2495.497 SBDfbf7dae261f25589
@brianphobos0.500 SBD3b151126b390552f
@hien-tran1.000 SBD121cc5ae146b95eb
@pakganern19.275 SBDbea4b8c7708fcdf5
@dontstopmenow1.000 SBD7246411a04f84e6a
@mother9860.031 SBDc20018cf30297cbc
@ultraseven205.000 SBDe75d117042b09e0d
@pollux.one400.000 SBDfaede368d7463d54
@patelincho1.000 SBDb07f033221fd1431
@konstantin7.364 SBD41dddfe43f6812c2
@restwisdom17.092 SBD41dddfe43f6812c2
@siniceku0.700 SBD9ac300b38d5a2c6c
@hqmafa42055.000 SBD1f1c67c4c7af67c9
@jejujinfarm1.000 SBDabbe89d38c9f577d
@ability10.000 SBD3dcbabdf28efde4c
@mrviquez1.000 SBD888a6c00141a37c0
@hms81860.514 SBD2082464676df0e1f
@majes0.089 SBD519ced895e422ba4
@alienbutt220.000 SBD76ee14fd172c836a
@soyjoseluis300.000 SBDf216cc9191289866
@shutkin701060.233 SBD78341981dde1ea8d
@mrviquez2.000 SBD888a6c00141a37c0
@flyyou1.000 SBD0364afb34073ee84
@originate172.640 SBDecb33c4ab4c9b6fb
@alisya1.833 SBD90b4615a9ebffe11
@sayedmahdaly0.190 SBD90b4615a9ebffe11
@voronica0.053 SBD90b4615a9ebffe11
@rangga0.213 SBD90b4615a9ebffe11
@timool9.886 SBD94bb3c19847e10f4
@thomaskikansha1.000 SBD8d639b0ac796b3b7
@tj4real57.374 SBD3e72062ece2fb97a
@felix.herrmann20.000 SBD96240fb381802e32
@yann.moalic0.053 SBDe3f2fe71642c8e89
@dresden604.674 SBD3127b759aed78cf0
@jondahl0.001 SBD64ef0ea0e26c7aed
@mrviquez5.000 SBD888a6c00141a37c0
@siniceku1.035 SBD9ac300b38d5a2c6c
@nikita.adroit1.000 SBD289bfdae96323890
@velimir60.000 SBD6cd70643a56697e6
@klye1.000 SBD5372c048b182691c
@fshzzl15.866 SBDd613236fca75bfac
@rizaldamti22.389 SBD0f545c210f4fc3e2
@nerdylab0.120 SBD7a350ec77bf0b3e9
@red-fox15.000 SBD5018074ecdab77b3
@assasin5.400 SBD9d101a27b40992c0
@megadelima4.665 SBD69f4e38d16013cd9
@mariacherries28.751 SBD817220ca26c0db37
@melidos4.345 SBD69f4e38d16013cd9
@sitimunawarah0.806 SBD69f4e38d16013cd9
@baker080.133 SBD69f4e38d16013cd9
@zizelevak20.186 SBDa96e33e9cd1c40f2
@vass1.000 SBD7b3118961d9d1ab2
@gary-wood1.243 SBDcda2667aa1ea122b
@killswitch456949.878 SBDodf3730cc6d43dc5
@omacrypbiz3.429 SBD9e6bf7d92ad01265
@jason71980.445 SBD15e60c64434c7a3a
@save8.877 SBD57750d49b293a49c
@dommaraju10.738 SBDd597a5be7cb6b999
@mikimike5.000 SBD8c18d7d0cda8ae51
@vteme0.409 SBD42f7c1038e2fd67d
@miketr10.518 SBDbc3614979f49d4b8
@rohitrohit1.001 SBDe2deacc6c849d807
@jassennessaj0.100 SBDf8ffc6fcd6f54dbe
@min-ilkka21.151 SBD532a79810127f9df
@speedygonzales5.000 SBDe5bb5f4e78f6c58e
@shenkawys0.400 SBD4c02b248bdff9c0f
@bloomberg2158.000 SBDf21143057b953526
@apasteem2.417 SBD399e1f69702ac7ee
@baddiiesfr2.886 SBD621166d5532f5d3c
@shenkawys1.002 SBD4c02b248bdff9c0f
@zer0hedge10.000 SBDc1e4fc7a1e2e13c8
@writingamigo1.000 SBD5f9baaa9d1ae6722
@satfit1.877 SBD9ce3efcf7c784e5f
@arsalanahmed4.599 SBD8a36b1f884dd39a7
@ilhicas2.375 SBD52826106582361c8
@muammar27.685 SBD393ce199db970b7d
@paulyaces765.000 SBD8315679d60bb053e
@satfit0.100 SBD9ce3efcf7c784e5f
@mikkolyytinen55.000 SBDeb518b7e4e1ba639
@ssm181013450.792 SBD1634266627e0c631
@stadsmanneke147.263 SBD773e28abd037ddad
@bighomie20.000 SBD1b784a1dfa3f65dd
@openparadigm6.888 SBDccea0ab2b8dff3fc
@lucashunter15.000 SBDa869951b28ece259
@fervi10.000 SBDcbda68d7460f2f6f
@tradelord1.360 SBDabe11058488d8a51
@ina.nik0.499 SBD80c44d7cdaa122de
@yukihiro300580.000 SBD0d3a861be973b5f6
@logic26.800 SBD053a908760d06317
@odigetti1.771 SBD7d31f445020a7b1c
@jabra2.000 SBD1612410c2e482cd1
@moon32walker630.000 SBD071b4c6045efe48c
@observer2002275.367 SBDdb40b551a693086a
@adiel22.000 SBDe60cb3097b455435
@stay9n0100.000 SBDebccc958d3710d6f
@praveenkumar0.020 SBD92d42ab1055e2168
@cherryblossoms130.000 SBD3019f2040a2b3b43
@lavie28.538 SBD042d9f84a0bd596d
@turk9.370 SBD92c79e954f3ae403
@saamychristen2.500 SBDcac40ccf290d69e0
@torypapa10.242 SBDd9bb7c55a92e6935
@k92745.232 SBD41ef3822e34376ea
@krnel1699.025 SBD142077a220783d90
@rahul.stan199.000 SBD4917e5fa26dfecb6
@chanfo10.000 SBD48a0015c8632df18
@snow-airline10.000 SBD33a59516e8555250
@robinhaney1.000 SBD9e664743b5e253d3
@irfo16.748 SBD563725baa3290729
@forever-gala0.600 SBD582cbf227fa41416
@lennstar18.571 SBDf2687b5a6c5e0430
@henryn20200.001 SBD4782ddbb85303cef
@creskim0.100 SBDf97fce51313b91ce
@bomin0.001 SBD705f921ce6ff36b1
@condra333.359 SBDd59fb74c60b24d51
@akiyoshi2.359 SBDcc5fe6e8ff104bed
@aqeelmalik1.000 SBD5c72f91e7ed98530
@isshappy15.055 SBD4c77a9eec0d31f54
@mattchoi150.000 SBD78c7d103c8dee6a4
@hitbtc-payout22.950 SBDc09dead23c2e6b12
@coldbeec0.100 SBDf9d42307b717329b
@hoonu0.500 SBD702cbfdbede22a53
@albertvhons5.000 SBD3008100ef16bab4c
@neojew56.570 SBDdb6a438f194a153c
@furion10.000 SBDf10ea2e6be53c71d
@arkintea1.500 SBD014ec6b5d999ea71
@kimskku137.060 SBD53e58974ed3830bd
@mooncat42898.790 SBDe369286fa9b428af
@royalko1.000 SBD14dcdbc1202e5966
@lola-carola50.643 SBDffda84f05f355e30
@smartercars79.132 SBD4492f68524057ac6
@dontcrypto0.947 SBD3a0140ce67f37cb0
@lukmarcus100.000 SBDbd9aad3471c96497
@kmetling151.406 SBD1657c2371d3a8705
@xxsenpaixsamaxx547.793 SBDf6924f89486b5f64
@blocktrades167.390 SBD785f48e3429fa60e
@renton43.681 SBDdfdd181a0dfef3da
@schamangerbert140.081 SBD787c23c993c03931
@hitbtc-payout11.271 SBDe2da0002af4995dc
@changelly14.789 SBDe55a59886de12dc9
@skubanski1.000 SBDe3bf5c99c4cf9ede
@indiantraveller13.488 SBD8ea8e75686d5fdca
@bkkshadow17.105 SBD52c01c71261185ae
@avilsd1.000 SBDcbe2ed3fc38d1e1e
@archerbest6.456 SBD2394650a5661c8b2
@ravz1.000 SBD18cfb5c81b9fbfdc
@frocush0.100 SBDc87745946c1f88fe
@buzzbeergeek0.500 SBD1d4076959a5f3d49
@gibiuk70.000 SBD305742f42196e6b6
@seansteem3.329 SBDe15ba0f284c5a7f6
@tmntzara1.199 SBD894aac4dd3b573d1
@kyra-kristian1.000 SBD04c347d5aa04b531
@baurk10.000 SBD97dea43686dea9bc
@kleryk2002.000 SBD015cf60a750f748e
@alfarson12.296 SBD32cd185dabb50938
@jimjam121039.692 SBDe9a17d87868c149d
@encryptcy15.000 SBD7198f60e265d23cc
@jycloud942.350 SBDe06a5ea051f2432b
@educacionfinan132.831 SBD0067e6f7f1a52559
@jycloud91.437 SBDe06a5ea051f2432b
@bape6829.306 SBD04fc6b5705e979b2
@komischername28.123 SBDf8a3136926d66e08
@pgcrypto15.000 SBDf92349b5404f6d2c
@blocktrades1.074 SBD794f3403c5947a3e
@nanosesame1.000 SBD74176a2a5e75426b
@okkiedot50.000 SBD65034c8b703c340a
@kaylinart200.000 SBD4c47c9e8920a2491
@soyjosue1.000 SBD18ec65ff744dc1fa
@jeicko195.000 SBD891aeb8d466a5249
@manosteel21140.610 SBD8719e2eb57ef9523
@wix0.260 SBD8ede590176ee4238
@kmaxkmax0.010 SBD04507fd84543c85b
@firepower0.100 SBDbd68f0155d7f0c97
@cryptofreedom288.000 SBDf866e74a2db6f83c
@jerrybanfield20.000 SBD2c08983bca4552ed
@sagres7720.266 SBD6dca1785ac6ca97e
@beatdown54.150 SBD2eff93ed84629d30
@blocktrades75.295 SBD5be886b7589691e4
@hitbtc-payout1.000 SBD1410c3825d680256
@mikemacintire10.439 SBD999d4b8e90622a92
@diverse-thinker3.785 SBD7108e72b33b2586b
@wadepaterson14.336 SBD565ae5bc522f4dde
@hotvines0.050 SBD92d42ab1055e2168
@earlene35.889 SBD4aaad7172fa0a3e8
@mittalpatel1.000 SBD9a155ec8dbbc16e3
@ragaman21.100 SBDdb241d017a0f35a9
@umermemon0.880 SBDa72f620cef4cc473
@smailer10.000 SBD8429eb617c6b2e08
@inber637.068 SBD786782b1dc2d82f9
@ramonantonio6.970 SBD91407b29920f96e8
@webdeals52.000 SBDdca0d9a0d8edb130
@acceptkim361.503 SBDd7a9044ae7e83751
@josephd0.001 SBD2226a36b821a018e
@ssekulji1.000 SBDab50020f48a7754d
@josephd1.000 SBD2226a36b821a018e
@soldier1531.041 SBDaf7833c5ddb537cf
@vangelov0.400 SBD8297a47f2d1dfd00
@kouhei-gahaku140.851 SBDca9eacc5ab77d551
@andres930.070 SBDe6311e1e23cf8c6f
@vangelov0.100 SBD887b7d59a543c21f
@drbr183.846 SBD6043f261c56a4ad5
@coinpayments.net4.990 SBD91407b29920f96e8
@pak455201.291 SBD04dac78ba6996ad0
@jhermanbeans175.000 SBD3daff16e0949bd79
@edje1.000 SBD9c712cdca13858af
@blocktrades300.000 SBDa5722a41b3b1c5eb
@mateusmourams3.242 SBDfbc860de0bde21a4
@businessman151.570 SBDd59d081d1e1d18e4
@ancap47110.000 SBDb00fd23025eb4ba9
@wiico12.935 SBD45cfc9b3c36cb70a
@twiligtsparkle0.775 SBD3b5a05fe7d8366d4
@changelly347.519 SBD6d17f53ece54790c
@lesliestarrohara58.000 SBD43a366247a07663b
@metamorphosis1.292 SBD78d1945a3a6331d9
@wansim7.224 SBD6c5db35512644a6c
@virtualgrowth0.001 SBDffa5e3076e9025a4
@isoliz11.552 SBDe482bc418a283b4a
@jsantana30.000 SBDca0eb016387103f9
@changelly7.966 SBD8eef5ce7fb09342d
@thatmemeguy45.865 SBD57b19af1821fdab8
@mntman1.000 SBD6b6c3430ac72e1cd
@goldenman274.907 SBDb69ed441d1fcafd9
@ssm1810132.891 SBDc55c05bc84ab6cf2
@gabbspitargue20.499 SBD44d7abedc04043d3
@vogard041.000 SBD6e2aec48ab9b226d
@themanualbot265.000 SBD3f46e846f62aef73
@wakeupnd196.465 SBDdb1c0d34e6c73ba2
@gulshannsaini24.000 SBD8d4f743902514d3e
@cryptobeard0.010 SBDf025bbc74a971734
@jeanviete0.001 SBDcd1e0ed22ba43796
@kimty25.616 SBDdf8ef64d4a31577a
@solarguy1.817 SBDb0b9dd3c6e3fc361
@bluedomain12.494 SBD744623bba65b0aac
@momoy1.538 SBDf7c113696f4f189d
@art-steem1.993 SBDf7c113696f4f189d
@muksalmina1.192 SBDf7c113696f4f189d
@satfit0.100 SBD9ce3efcf7c784e5f
@abishai0.001 SBD2e7e9e2e1dce78b6
@anakinskywalker3.232 SBDd08d0ef7c72a50a6
@numpypython100.000 SBD433f24223b8b15e3
@hfwizard29.340 SBDa1762112d31719d9
@satfit0.010 SBD9ce3efcf7c784e5f
@diegotorrescolo27.610 SBD82bd908898ba2d1b
@davidnx9.043 SBD3c1da03f3027257f
@milaoz23.000 SBD331afea183980d57
@kyriacos10.000 SBD4bb749764ea0142d
@sumsum0.012 SBD9c8d56141878dec4
@ligrev0.013 SBDa0419c767aadd869
@thatkozaw2.000 SBD742f5e08734e0abc
@devi171424.000 SBD53ec7a3dab24c518
@tripjammer18.937 SBD48405f7e894c8f41
@jason3030.060 SBDbc44c57947d38368
@marius191.000 SBD899acf2ce7e6db52
@wjdgurtkd844.098 SBDb09b1011c1b9dd07
@shnaps1.990 SBD31934bb28138fa54
@hitbtc-payout0.091 SBDbedfdb7dd0ef9c2d
@rebatesteem5.773 SBDfb60786e6390cc70
@suggeelson16.000 SBD46b2265e3030ec37
@whileoutsanch1.334 SBD1GfFrte1dPBPKuzv
@darkiller180.654 SBD1DL2vh1LK9pAM1WB
Total20,548.17 SBDN/A

Don't forget to UPVOTE, COMMENT, and/or RESTEEM!

FOLLOW ME ⇿ @msg768

STEEMON-.png

#poloniex #cryptocurrency #steemdollar #steem
7 years ago in #steemit by
$33.36
  • Past Payouts $33.36, 0.00 TRX
  • - Author $30.79, 0.00 TRX
  • - Curators $2.57, 0.00 TRX
106 votes
Reply 70
Sort:  
  • Trending
    • [-]
     7 years ago 

    52SBD + 514 SBD = 566 SBD pending!

    $1.12
    • Past Payouts $1.12, 0.00 TRX
    • - Author $0.84, 0.00 TRX
    • - Curators $0.28, 0.00 TRX
    1 vote
    Reply
    [-]
     7 years ago (edited)

    Hey mate... When did you deposit the 514? This list is for the past 34 hours! I can see your 52 SBD in the list but I can't see your 514 so I'm guessing it must have been more than 34 hours ago?

    $0.00
      Reply
      [-]
       7 years ago 

      yes it was 8 days ago. the 20th of June

      $1.12
      • Past Payouts $1.12, 0.00 TRX
      • - Author $0.84, 0.00 TRX
      • - Curators $0.28, 0.00 TRX
      1 vote
      Reply
      [-]
       7 years ago 

      I still haven't get my deposit tho. Actually, I deposit just to try if their deposit/withdrawal already working. But it's not.
      I even make a post about it earlier.

      $0.66
      • Past Payouts $0.66, 0.00 TRX
      • - Author $0.66, 0.00 TRX
      • - Curators $0.00, 0.00 TRX
      1 vote
      Reply
      [-]
       7 years ago (edited)

      Your name is in the list that I just made so you must have deposited after me. This list excludes the SBD deposits from @bittrex as well as all the STEEM deposits so the amount of unconfirmed deposits could be way more than 20K! :[

      $0.00
        Reply
        [-]
         7 years ago 

        they need to sort this things asap or else everyone will leave Poloniex soon

        $0.00
          Reply
          [-]
           7 years ago 

          I sent 110 SBD yesterday knowing there might be a problem. I opened a ticket when I didn't see the deposit and got the same copy-paste response everyone else did.
          I'll give them the benefit of the doubt - there is no proof they are acting maliciously, but it doesn't look good.

          $0.58
          • Past Payouts $0.58, 0.00 TRX
          • - Author $0.58, 0.00 TRX
          • - Curators $0.00, 0.00 TRX
          1 vote
          Reply
          [-]
           7 years ago 

          I agree. It doesn't look good at all! :[

          $0.00
            Reply
            [-]
             7 years ago (edited)

            This is a very nice list! Thank you!

            Can I assume that there is a 100% transfer rate success to the Poloniex SteemIt account (it would be nice to know)?

            I ask because that's the first thing that people should check when there's a transfer problem. When you can see the payment in the Poloniex SteemIt wallet, this is your proof that things have been done correctly, that Poloniex is responsible for the problem and that they have your money. Not that there is any doubt of that in the majority of cases, but you never can be sure.

            $0.25
            • Past Payouts $0.25, 0.00 TRX
            • - Author $0.19, 0.00 TRX
            • - Curators $0.06, 0.00 TRX
            1 vote
            Reply
            [-]
             7 years ago (edited)

            Thanks! Yes. I don't think there's any problem with the transfers to their steemit account. All these transactions are successfully recorded in the blockchain and are available to the public!

            $0.00
              Reply
              [-]
               7 years ago (edited)

              So the list is based on the Poloniex SteemIt wallet. This means they ARE confirmed in Poloniex's SteemIt wallet, but they aren't showing up on the exchange.

              I know it may seem logical, but I think the distinction still has to be made as many people will not understand this.

              $0.00
                Reply
                [-]
                 7 years ago 

                This is absolutely true. I tried transferring 1 SBD from steemit to my poloniex account day before yesterday and till date I've not received them. It's not showing any balance in my poloniex wallet and hence I strongly strongly recommend you not to use poloniex right now as you may end up sacrificing some of your money.

                $0.18
                • Past Payouts $0.18, 0.00 TRX
                • - Author $0.18, 0.00 TRX
                • - Curators $0.00, 0.00 TRX
                8 votes
                Reply
                [-]
                 7 years ago 

                Thanks for commenting and letting everyone know!

                [-]
                 7 years ago 

                Thanks is for you. It is because of you that people are atleast getting aware of this fact and this is so true. Specially for new comers like me, they should know this fact. I actually tried only 1 SBD because I only thought that there might be a problem in transactions. I'm so glad I wasted only 1 SBD. But at the same time I feel sorry for others. I hope thier money returns back to them

                $0.70
                • Past Payouts $0.70, 0.00 TRX
                • - Author $0.70, 0.00 TRX
                • - Curators $0.00, 0.00 TRX
                2 votes
                Reply
                [-]
                 7 years ago 

                Will this cause the price of SBD drop？

                $0.17
                • Past Payouts $0.17, 0.00 TRX
                • - Author $0.17, 0.00 TRX
                • - Curators $0.00, 0.00 TRX
                7 votes
                Reply
                [-]
                 7 years ago 

                I don't think so but this can lead to poloniex going out of business and they own a lot more STEEM than SBD and if they start selling their STEEM, the price of STEEM is gonna crash!!!

                $0.00
                  Reply
                  [-]
                   7 years ago 

                  Wow...they need to fix this.

                  $0.14
                  • Past Payouts $0.14, 0.00 TRX
                  • - Author $0.14, 0.00 TRX
                  • - Curators $0.00, 0.00 TRX
                  1 vote
                  Reply
                  [-]
                   7 years ago 

                  Thats not good for business. Rather avoid POlO for their competitor in order for them to learn

                  $0.06
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                  2 votes
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                  [-]
                   7 years ago 

                  getting old

                  $0.03
                  • Past Payouts $0.03, 0.00 TRX
                  • - Author $0.03, 0.00 TRX
                  • - Curators $0.00, 0.00 TRX
                  1 vote
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                  [-]
                   7 years ago 

                  pending ticket, they wanted an id of transaction which i provided today, so just waiting now

                  $0.00
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                    [-]
                     7 years ago 

                    What the heck even is the id of the transaction?

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                      [-]
                       7 years ago 

                      From their reply : "It appears you have forgotten to provide the transaction id of your deposit" i then googled how you get it. you go to steemd.com/@irfo1 sub your username for it. Then scroll till you find your transaction from steemit to poloniex. Click and will give you your id that needs to be quoted to them

                      $0.00
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                        [-]
                         7 years ago 

                        obviously after a ticket has been opened

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                          [-]
                           7 years ago 

                          My ticket is still pending. :[

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                            [-]
                             7 years ago (edited)

                            My is still pending too but i didnt know how to get that id and they need it. Just made a small article if you end up needing it. Upvote pls if it helps.
                            https://steemit.com/poloniex/@irfo1/if-your-steem-has-been-sent-to-poloniex-and-it-didnt-get-credited-read-on

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                              [-]
                               7 years ago 

                              I know how to get it! I got it and sent it to them even though they never asked for it! I'm not sure why they would ask for it...

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                                [-]
                                 7 years ago 

                                they asked me by sending an email to me

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