Topic: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! - page 5. (Read 3714 times)

The reported 3.5 mil USD of trading on the DOGE/USD market
But only have 29$ on the orderbook

How is that possible?
Can someone explain me?

lol... No seriously! This joke must stop
1700 unique visits per day and 1.5 Billion?
Don't tell me CMC cannot add a REAL value in their algorithm to make it more realistic.

Well I'm back, still I see there is no hard evidence to support claims which is sad, just means Jolly and his friends are just doing a half assed job. Important job that you gave yourself but lacks the effort required to give yourself to much credit.

I'm all for exposing scams and we'll seems so far if it is a scam then the noobs are not the targets the big business men are for these exchanges. Fake volume proves nothing towards scam as it's common practice in this neck of the woods. How about some proof that the "SUPER SCAMMER" actually owns these exchanges and then proof of his previous scams? Please at least do this as it's all good for you to point the finger but with a half assed effort your just not very convincing and everyone is just expected to take your word for it?

Anyway seems that it isn't just the big business they are targeting after my experience today they are also targeting chicken feed amounts.

The CWN token listed on coinsbit with its airdrop advertised has certainly raised a lot of question marks for me after today's experience. I did the requirements with the telegram bot and seems windows to withdraw are small and today I finally was around for a window. But I'm asked to send 0.0010989720eth (0.21usd)to and address to receive my 100cwn (0.17usd) listed on coinsbit not sure where else. I go into the cwn discussion channel and state the figures and get banned instantly. Lol still not hard evidence but I can not make a logical reason for anything but scam. Also must note that the CWN telegram main channel has 120k members.

So go investigate that if you would and please if your going to take on such an important role to save the innocent Jolly then do more then a half assed job......

What happened to that person on here that had the banner:

Big allegations require even bigger evidence (means the same) because they had it right. If you want to be a super hero and save innocent people from the "SUPER SCAMMERS"Then nothing less then a super effort is required.,............

P2PB2B have more volume than Binance, obviously that volume is 99% fake, i just submit a request to Coinmarketcap to have B2BP2P removed because of fraud





Some thing that are found on twitter are funny

You mean, they are not the largest scam exchange. 

Despite many proven scam accusation to this exchange, they are still listed on CMC. Just found out yesterday that CMC will add exchange on his list even if they not registered as a company.
CMC bears equal guilt like this scammers because still keep them on their list and thus help them in his fraud business. I absolutely agree with you, Coinmarketcap became joke though it's one of the most recognizable services in the crypto world.

I am sorry to read about you getting scammed by p2pb2b. Please remember that coinsbit is also owned by the same scammers.

All users must avoid those exchanges.

Well, the good news is that they are not the largest exchange anymore.
The not so good news is that they are still the 4th by reported volume.
The really really bad news is that some exchanges just as shady have reached 12 even billions in daily trade!!!

Coinmarketcap has become a real joke, a sad one.



At this pace, by the end of the year, we will have a trade volume exceeding twice or even three times the entire marketcap.

They got me too. I was searching for a thinly traded altcoin. Only listed on 2 exchanges. I signed up for p2pb2b. Passed verification , made my deposit and bought an altcoin. Tried to withdraw,
Transaction stuck in “waiting on admin”. Kept checking and status changed to “notifier exception”. Found this post and knew my coins are gone forever. Opened up a b.s. support ticket 2 days ago. No response. Asked chat about it. Got the same msg “wait”. Meantime coin is going up and up. Maybe a month or so I will get my original btc back or purchased altcoin but not counting on it. I’m sure if I do get anything it will be the lower of the values at the time.
I have all screen shots if anyone cares. Also I’m down to file claims or forms if anybody starts complaining to the right people. Let me know.
Til then. Thanks guys. Wish I would have seen this before I made a deposit.

Yes the dishonesty by p2pb2b is on an unbelievable industrial level. Just the idea they are bigger than Binance is unthinkable. It is not just about bots, their order books show nothing is going on yet they are sending fake data to CMC.

After a hiatus, both coinsbit scam and p2pb2b scam returned here in November/December 2018 just as the IEO craze was taking off. The scammer behind them (Valerii Solodovnyk from Ukraine) wanted to charge extortionate amounts of money to genuine projects for listing their IEOs ($100,000) and he also wants to use fake projects he created himself under a fake team and then have the IEO on coinsbit and p2pb2b after heavily promoting it on his exchanges.

You did the right thing when deciding to stay well clear of these scammers and their fake exchanges.

I have never used p2pb2b or coinsbit yet, but have no intentions to use it anymore after reading a lot of complaints and shady behaviors.
It is really amusing that this exchange get ahead of binance at some point.
More than likely their bots were so busy doing their own trading.
Though most exchanges resort to faking their trading volume at some point, but this one is doing it over the edge that you can clearly see their dishonesty.

Nice thread, I shared it. many users are stuck with funds there.

Check comments on his pinned tweet:
https://twitter.com/p2pb2b/status/1096075683602853888

P2PB2B is obviously a scam, if you have any assets there I recommend you to withdraw them asap (if you can...)

https://twitter.com/AngryBeur/status/1191416253564571650

That same principle should be applied by all users.

There are so many options and alternatives to use, everybody should stay away from these scammers at p2pb2b and its sister scam exchange coinsbit too. why would anybody risk losing their crypto for just trying to trade?

These scammers are selective scamming users so please avoid p2pb2b and its sister scam exchange coinsbit

I was also hit by a scam from this market.
is nobody here opening a discussion to delist this market from coinmarketcap?
Very bad day for me..

They are using their bot so they can charge huge amount to those who wants to list their coins the only coins I have that is listed in their exchange that is not listed anywhere else is a shitcoin name LIKERR, I'm ok not to dump this coin and just rot in my wallet than to use this exchange, developers should not prefer this exchange for faking and claiming to be number one.

Later on, I think they will get tired of doing the manipulation of their trading.
Their approach to be on top is not sustainable.
Give them maybe a year or couple of years, and we will see their true color.
But if they will continue, maybe with the help of their trading bots, what is there to gain with this action?
They will just gain more haters from the crypto community. And traders will slowly run away from them.
It is their choice anyway.

Well, it is better to trade with caution. If a scam accusation has been leveled against an exchange, I will rather stay off when there are many alternatives

The idea or the notion these Ukrainian scammers operate an exchange bigger than Binance is an absolute joke. A 30 second look at their orders actually shows them to be faking on almost single pair.

Anyone can see the near mirror trades with slight differences taking place.  And it's completely visible while this is happening so where is the scam?  Regulated exchanges have arranged trades that also generate volume.  How is this different?

edit:  just want to be clear.. based on my own experiences I can't recommend this exchange.  however, I do currently use this exchange for some small trades.  I may have better or worse comments later depending on how that works out

they do wash trading, i was watching the BTC USD maket and all trading happening are not executing from the orderbook, so while the book stay the same not moving the trade history is full running with data, so how is this possible? yes internal trading bot manipulating the exchange trading history so can be on the top of coinmarketcap, and this raise alarm that it can be a possible scam, because why they will need to do this? the reason is to attract users who might think this exchange has good liquidity but is all fake, so my personal opinion is to avoid this exchange because is a possible scam