Scam watchlist · website check

Is poloina.com legit?

poloina.com appears in a consumer report on a state financial regulator’s public crypto scam tracker (as of Oct 19, 2026).

We mirror only what the regulator published. Read the official record before you decide anything. Not a verdict, not legal advice.

Domain: poloina.com
Tagged as: Fraudulent Trading Platform

Poloina

Fraudulent Trading Platform

Websites in this report: poloina.com

The victim claims this website is holding money he deposited to invest in cryptocurrency and demanding he pay taxes before he can withdraw. When he asked customer service why he couldn’t withdraw money and pay the taxes on his, the said if he didn’t pay the taxes to them he faced consequences such as negatively affecting his credit score, and possibly prison. The company operated the website at https://…

This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.

Official source: regulator’s scam tracker ↗

Questions

Is poloina.com a scam?

We do not add our own verdict. This page shows that poloina.com is named in a published consumer report on a state regulator’s crypto scam tracker ↗. Read the official wording above and the source link.

What should I do if I already sent money?

Stop sending more money, including any “tax” or “fee” to withdraw. Save screenshots and wallet addresses, report to ic3.gov ↗ (US) and your exchange, and ignore anyone offering to recover funds for a fee. See our 7 red flags.

How do I check another website?

Paste it into the website checker (scam-list match, look-alikes, domain age, HTTPS) or browse the full scam watchlist (806 tracker entries).

Source data: state regulator crypto scam tracker. Fetched Oct 19, 2026. BotOrNot never adds names on its own judgment.

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