BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !

Trade Runner

newbie

Activity: 7

Merit: 66

Note:

☠ Scam-alert: Coinsbit/BTCU project ☠

This can be simply linked then to the authorities/domain registrars.

iGO_Tech

newbie

Activity: 8

Merit: 20

Quote from: ?? on ??

What I found is this posting on Telegram from an admin of the Coinsbit Telegram group. There a low quality video is linked in 240 p. I was falling several times asleep when Nataly Simson finally started to talk about “BTCU” at 16 min 28 sec. Indeed she seems to be part of the game (well, I stopped the video a few seconds later)

Now trolling around with new sock puppet and a fake campaign about a fake Bitcoin fork...

Yes thats what they do, Scammers in action, i have responded in the other treath when you asked a legitimit question that they call you critical, judging and not answering it.

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Here is a thread I completely forgot about and never expected see pushed up again. Both coinbit.io and p2pb2b.io websites are still active but that does not mean they are genuine exchanges. The best course of action for anybody thinking about signing up to trade with them is to avoid them completely. There is enough present in the thread to send warnings about their conduct.

chum_yum

legendary

Activity: 1128

Merit: 1028

I just wanted to buy some new coins after listing but still can not withdraw my funds, due to the "Withdrawal from the cold wallet" status being exposed for almost 3 weeks now. My friends are having the same issues.

Be careful using p2bb2b! It's just a total scam!

Xxmodded

sr. member

Activity: 2296

Merit: 315

SOL.BIOKRIPT.COM

Never use this exchange because not possibility for withdraw and trade there without pass KYC, I think with bad reputation exchange market and need KYC is very danger and don't look good for safety our document. Right now still exist but just few people using this exchange and not not popularity again after lost with any exchange and have problem with delay when withdraw and deposit our coin assets. I am looking good exchange market could process deposit and withdraw most faster.

bitbottrader

jr. member

Activity: 294

Merit: 8

Quote from: P2PB2B Bounty Manager on August 27, 2020, 03:58:26 PM

You should not involve other exchanges that have nothing to do with this.

P2PB2B Bounty Manager

copper member

Activity: 49

Merit: 1

Quote from: ?? on ??

Quote from: P2PB2B Bounty Manager on August 20, 2020, 03:36:53 PM

Quote from: ?? on ??

Quote from: P2PB2B Bounty Manager on August 13, 2020, 03:47:17 PM

Quote from: ?? on ??

Hi all,

A little update to share, 4 January I created a ticket for almost 1 ETH wat is sent with out of gas error to my address, due to that the payment is cancelled and sent back to Coinsbit. Last week after i escalated again I received the ethereum after almost 6 months.

My orders till the end of the year were always cancelled, also I informed Coinsbit about this error, never received a answer on that part. Strangly my 67000 tokens become sold and was in circulation for a amount of 0.10 usd cent per token equal to a minimum of 6700 usd, I created a ticket on 4 January sended several emails without a answer. After the ETH escalation i mentioned this issue as well and the only respond i got is we dont know they are your trades, I never receibed for that amount of tokens my BTC and also completely ignored till begin of June 2020. So, as Coinsbit cant provide a answer, the reader might and take its own conclusion.

I paid 10.000 usd to Coinsbit and in our contract states listing on investbox now stakingpool, we are removed from there, and multiple emails to Coinsbit and telegram channels is again ignored, till date we from December we never been added there.

So this information is informative, I am neutral in this matter, didnt do anything wrong, have every communication, screenshots, videorecordings of all events that shows i am clean and clear.

Can i say did i lost 10.000 usd, Yes, does Coinsbit provide professional support to its clients, No.

Best regards,

I added several screenshots in 1, just to share innorder for you to see what im talking about.

https://ibb.co/q94ftb9

Good day. Your complaint is not related to this topic. Perhaps you should look for the correct topic where this exchange is discussed

There is enough proof that p2pb2b.io is associated with Coinsbit.io and therefor this is the correct topic.

Just pay the victims and get over it.

https://bitcointalksearch.org/topic/solved-5255830

https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)

This is hardly to say proof. You need to try your best. Also, I draw your attention to the fact that you do not need to spam on the forum and produce useless topics for spam. If you have any questions, try to be kind and write here https://bitcointalksearch.org/topic/p2pb2b-resolving-scam-alerts-and-misunderstandings-5205331

Comon dont play the victim, you know very well that you both p2pb2b and coinsbit are the same team, scamming around by Vlad!

https://bitcointalksearch.org/topic/solved-5255830

https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)

You should talk to Coinsbit about this. Dont you tnink that its adequat decision?

You should not involve other exchanges that have nothing to do with this.

P2PB2B Bounty Manager

copper member

Activity: 49

Merit: 1

Quote from: ?? on ??

Quote from: P2PB2B Bounty Manager on August 13, 2020, 03:47:17 PM

Quote from: ?? on ??

Hi all,

A little update to share, 4 January I created a ticket for almost 1 ETH wat is sent with out of gas error to my address, due to that the payment is cancelled and sent back to Coinsbit. Last week after i escalated again I received the ethereum after almost 6 months.

My orders till the end of the year were always cancelled, also I informed Coinsbit about this error, never received a answer on that part. Strangly my 67000 tokens become sold and was in circulation for a amount of 0.10 usd cent per token equal to a minimum of 6700 usd, I created a ticket on 4 January sended several emails without a answer. After the ETH escalation i mentioned this issue as well and the only respond i got is we dont know they are your trades, I never receibed for that amount of tokens my BTC and also completely ignored till begin of June 2020. So, as Coinsbit cant provide a answer, the reader might and take its own conclusion.

I paid 10.000 usd to Coinsbit and in our contract states listing on investbox now stakingpool, we are removed from there, and multiple emails to Coinsbit and telegram channels is again ignored, till date we from December we never been added there.

So this information is informative, I am neutral in this matter, didnt do anything wrong, have every communication, screenshots, videorecordings of all events that shows i am clean and clear.

Can i say did i lost 10.000 usd, Yes, does Coinsbit provide professional support to its clients, No.

Best regards,

I added several screenshots in 1, just to share innorder for you to see what im talking about.

https://ibb.co/q94ftb9

Good day. Your complaint is not related to this topic. Perhaps you should look for the correct topic where this exchange is discussed

There is enough proof that p2pb2b.io is associated with Coinsbit.io and therefor this is the correct topic.

Just pay the victims and get over it.

https://bitcointalksearch.org/topic/solved-5255830

https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)

This is hardly to say proof. You need to try your best. Also, I draw your attention to the fact that you do not need to spam on the forum and produce useless topics for spam. If you have any questions, try to be kind and write here https://bitcointalksearch.org/topic/p2pb2b-resolving-scam-alerts-and-misunderstandings-5205331

P2PB2B Bounty Manager

copper member

Activity: 49

Merit: 1

bitbottrader

jr. member

Activity: 294

Merit: 8

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Not much to say here except the p2pb2b scammers and coinsbit scammers are back here to spread propaganda

Quote from: ?? on ??

https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)

P2PB2B Bounty Manager

copper member

Activity: 49

Merit: 1

Quote from: ?? on ??

Hi all,

A little update to share, 4 January I created a ticket for almost 1 ETH wat is sent with out of gas error to my address, due to that the payment is cancelled and sent back to Coinsbit. Last week after i escalated again I received the ethereum after almost 6 months.

My orders till the end of the year were always cancelled, also I informed Coinsbit about this error, never received a answer on that part. Strangly my 67000 tokens become sold and was in circulation for a amount of 0.10 usd cent per token equal to a minimum of 6700 usd, I created a ticket on 4 January sended several emails without a answer. After the ETH escalation i mentioned this issue as well and the only respond i got is we dont know they are your trades, I never receibed for that amount of tokens my BTC and also completely ignored till begin of June 2020. So, as Coinsbit cant provide a answer, the reader might and take its own conclusion.

I paid 10.000 usd to Coinsbit and in our contract states listing on investbox now stakingpool, we are removed from there, and multiple emails to Coinsbit and telegram channels is again ignored, till date we from December we never been added there.

So this information is informative, I am neutral in this matter, didnt do anything wrong, have every communication, screenshots, videorecordings of all events that shows i am clean and clear.

Can i say did i lost 10.000 usd, Yes, does Coinsbit provide professional support to its clients, No.

Best regards,

I added several screenshots in 1, just to share innorder for you to see what im talking about.

https://ibb.co/q94ftb9

Good day. Your complaint is not related to this topic. Perhaps you should look for the correct topic where this exchange is discussed

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

You are one of the users they coinsbit/p2pb2b/exrates/whitebit scammers will remember for a long time because you are on their case in their ANN thread. That is what they deserve after they stole from you and others.

The way you persistently post there telling otherwise gullible or prospective users about the scam is very much commendable. Thank you.

https://bitcointalksearch.org/topic/m.54454926

Quote from: bitbottrader on May 18, 2020, 08:25:47 AM

I can confirm this from my own experience. They are scammers. I am one of the affected users.

bitbottrader

jr. member

Activity: 294

Merit: 8

I can confirm this from my own experience. They are scammers. I am one of the affected users.

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: nytik on May 18, 2020, 12:53:21 AM

I did some trading on P2PB2B more than a year ago. I am lazy to tell the whole story, but I confirm the information about fake volumes, bots, shady KYC, lack of customer support.

Finally, I was able to make some succesful trade there and I successfully withdrew my crypto (though it took a day or even more).

P2PB2B is probably not 100% scam. However, I strongly DO NOT RECOMMEND this exchange. This exchange is the worst from 10-15 exchanges I had experience with.

Yes, they are 100% scams. what they allow some withdrawn does not mean that they are not scamming. that's how it works, few people succesfuly withdraw in total 0.1BTC and they rob one for 0.05btc.
Reporting a fake trading volume is consciously misleading people. present themselves as one of the most used exchange, and the truth is that they have insignificant traffic.

nytik

newbie

Activity: 11

Merit: 0

I did some trading on P2PB2B more than a year ago. I am lazy to tell the whole story, but I confirm the information about fake volumes, bots, shady KYC, lack of customer support.

Finally, I was able to make some succesful trade there and I successfully withdrew my crypto (though it took a day or even more).

P2PB2B is probably not 100% scam. However, I strongly DO NOT RECOMMEND this exchange. This exchange is the worst from 10-15 exchanges I had experience with.

IconFirm

hero member

Activity: 1438

Merit: 574

Always ask questions. #StandWithHongKong

Quote from: morvillz7z on March 30, 2020, 10:36:08 AM

Someone has registered a new account today under the name of coinsbit_support.

Good spot morvillz7z, tagged it too as a warning to others.

morvillz7z

legendary

Activity: 2212

Merit: 2061

Join the world-leading crypto sportsbook NOW!

Someone has registered a new account today under the name of coinsbit_support.

It's hard for me to tell if this is a fake profile, impersonating coinsbit (trying to pull a scam on top of a scam) or simply coinsbit themselves trying to evade their negative ratings/flags.

Either way, i've tagged the account, and if anyone creates a flag, i will most likely support it.

The thread in question: Welcome to Coinsbit CryptoExchange (archived)

The twitter link posted there appears to be fake with only 11 tweets.

https://twitter.com/coinsbit_io

JollyGood

legendary

Activity: 2534

Merit: 1713

Top Crypto Casino

Since coinmarketcap is the main go-to place for many people it is important they take action against those exchanges sending fake trade volumes. Sooner or later they will lose whatever respect they have left and they might become irrelevant unless they stop becoming a notice board for scammer exchanges.

Quote from: IconFirm on March 11, 2020, 08:40:58 AM

So, a bit of good news at last regarding this outfit:

It appears that bitcoinaverage.com have listened to the concerns of it's users about where & who they get their market info from & have done what CMC have consistently refused to do by removing some known scam exchanges from their platform. P2pb2b are no longer used by bitcoinaverage.com as a source of price/volume info, as well as a few other scam exchanges such as Yoshit & Livecoin. Well done BCA!

Bitcoinaverage.com should be commended for listening to it's users & for taking action against these scam exchanges which will of course provide users with much more accurate price/volume details. I would urge everyone to ditch CMC as a reference & start using bitcoinaverage instead.

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

For example, I follow 3DCoin. Here is how it looks, btw. officially 3dc team says that they are delisted from there and do not recommend any use his coin there.
Also, it is not possible to deposit or withdraw this coin on p2pb2bshit, a wallet is in maintenance

On CMC, they have a price much bigger than is real (on Crex). it is also a completely disproportionate difference in USD, BTC and ETH pairs

When I go to his "platform", things look a little different. Zero 24h volume, even if on Trade history ticker we can find some trades. It is completely fake.

Topic: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! (Read 3713 times)