Topic: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! - page 7. (Read 3714 times)

That's how the scammers are deceiving crypto newbies. Boosted amount of fake followers, fake trading volumes, fake promotions and advertising. Coinmarketcap should delist that Exchange for displaying fake volumes.

did you get this CNB worth $500 and successfully withdraw it to your wallet?
I know his latest airdrop "Webdollar" WEBD. 500 tokens per user which worth 500 satoshi's which of course you can't sell because minimum order is 0.0001.
Everyone can say he is so generous, giving away free money, even if not really worth anything.

don't be surprised guys, how coinsbit and p2pb2b get visitors quickly in large numbers .. both of these exchanges make a large amount of airdrops per user (though that is impossible) around 5000 coinsbit (CNB) worth 500 $ in the first airdrop with a claim price of 0.1 $ and 2000 CNB in ​​the second airdrop. and they have a user ID verification from their airdop. if for trade. bot can increase the amount of volume in 24 hours. that's a fraudulent exchange. but you are good, have reminded the users here. be careful to register on a scammer exchange like this.

Maybe in the p2pb2b exchange, a lot of IEO comes and the volume goes into daily trading by Coinamrketcap so it feels like a popular exchange with many users even though p2pb2b claims that many people say fraud,

Coinsbit has only been launched for a few weeks and now has reached a volume of $ 233,113,742 at Coingecko. Do you think this is reasonable?

Everyone does, the only difference is by how much and how much they are paying CMC.

I've always told people that those billions in trade are all fake and every time somebody decides to throw a thousand or so in bitcoins in a dump we go down by 10 or 20% on something that shouldn't even make the charts blink.
It's becoming worse and worse, every damn thing is fake, the volume is fake, market cap if fake, fake news after fake news (no joke) after fake teams and companies, instead of becoming more mature the whole environment is just more toxic.

Unfortunately, a lot of newbies will go there, start trading, fill the pockets of owners with enough to bribe CM to shut up.
Probably the only way that *** will be delisted is not by angry emails for ten or twenty persons which CMC staff will not even read, but by one of the big boys like Binance getting annoyed by it.

CMC is still a good website, lots of information but they should consider blocking their API to scammers such as p2pb2b and its sister company coinsbit.

The pumping and obvious deceit these exchanges put out on Coinmarketcap is having a detrimental effect on investors, it plays in to the hands of scam exchanges that are pumping out fake IEOs taking place on their scam exchanges.

BigOne is an EOS Dapps exchange, I used it many times and they really have a lot of traders there. I vouch it because I join on EOS trader telegram group and we always discuss good new EOS dapps token to invest. BIGone exchange is great store for all EOS tokens. Compared to P2PB2B which is obviously a scam exchange that fakes there volume using bots.

Lol! So lame to trade on them and actually they don't have a actual volume if you place sell on your tokens and it will just go on orders, and I believe there's no actual user doing some trades since no indicator that the alts listed is moving gradually or shall we say organically And it's so shady for them to manipulate the volume and additional thing that get me a doubt to trust them up is they ask KYC before you can withdraw your funds.

I hope Coinmarketcap start clamping down on these types of scammers that send fake data just to try to show prospective users they are bigger than they really are because they want to scam.

The fake claim is unbelievable. For this scam outfit to claim to be the worlds biggest exchange is beyond any words....

Yeah, but they are not modest and pump volume just for 10% or something that is explicable.  But hey, over of $1 BILLION /24h?? He acts like kids to have fun.

I used this "exchange" to change some altcoins and I can confirm accusations about the fake volume on p2pb2b.

To be honest i am not surprised to see these kind of numbers on CMC, it happened before as well, with some 2nd grade exchanges having ridiculously high volume, or even being on top like in this case.
CMC unfortunately  became almost useless, as it gives skewed picture of exchanges volume, and might trick inexperienced traders into using them, especially now when IEOs are very popular thing, so those shady exchanges are pumping volume in order to attract projects.

Wait this image, is it from CMC?
If yes then we must say that the stats CMC providing is very wrong LOL
How come they?!

Edit:
LOL yeah
https://coinmarketcap.com/rankings/exchanges/
Really!

So basically those scam exchanges are sending fake volume through their API. They should be banned by CMC.

BEWARE OF p2pb2b AND coinsbit EXCHANGES


https://twitter.com/binance - 1 million+ followers
https://twitter.com/p2pb2b - just 33k followers
https://twitter.com/c0insbit - just 19k followers


https://coinmarketcap.com/exchanges/binance/
https://coinmarketcap.com/exchanges/coinsbit/
https://coinmarketcap.com/exchanges/p2pb2b/


https://www.alexa.com/siteinfo/binance.com   #1882 ranked visited with users staying on site on average for 9m 36sec
https://www.alexa.com/siteinfo/coinsbit.io      # 37,016 ranked visited with users staying on site on average for 1m 42sec
https://www.alexa.com/siteinfo/p2pb2b.io       #29,149 ranked visited with users staying on site on average for 1m 45sec


The information above can be used to compare Binance exchange with the two scam exchanges (coinsbit and p2pb2b) that are owned by super scammer Valerii Solodovnyk.

The super scammer from Ukraine that owns coinsbit scam exchange and p2pb2b scam exchange (Valerii Solodovnyk) has gone to even new extraordinary levels.

Both coinsbit and p2pb2b websites have nearly no traffic and their visitors are on the website for such a short time before moving on but they make ridiculous bold claims.

Both coinsbit and p2pb2 have near zero 'real' social media followers but they are scamming project owners by charging ridiculous amounts of money ($100,000+) to list their coins/tokens by inflating their statistics and also launching their own fake IEO projects so they can scam investors.

Super scammer Valerii Solodovnyk from Ukraine now claims his coinsbit scam exchange is 37th largest in the world and makes an even bigger claim that p2pb2b is the biggest exchange with 24 hour volumes of over $1 BILLION  

While the image shows nearly all exchanges 24 hour volumes in red, somehow p2pb2b managed an 88.71% increase with another dodgy exchange called BigOne (which I never heard of before) showing 86.58% increase in green.

What a pathetic bunch of modern day robbers and thieves these scammers are.






Some interesting threads about the exchanges owned by Ukrainian super scammer Valerii Solodovnyk

p2pb2b:
https://bitcointalksearch.org/topic/p2pb2bio-the-next-generation-cryptocurrency-exchange-ieo-sto-for-startups-5088392
https://bitcointalksearch.org/topic/fraud-alert-p2pb2b-yet-another-russian-scam-exchange-5166081
https://bitcointalksearch.org/topic/scam-alert-b2bp2p-exchange-is-stealing-your-money-5166049
https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367
https://bitcointalksearch.org/topic/p2pb2bio-has-blocked-my-account-without-any-explanation-looks-like-scam-5166605
https://bitcointalksearch.org/topic/p2pb2b-scam-5190513

coinsbit:
https://bitcointalksearch.org/topic/coinsbitio-cryptocurrency-exchange-official-thread-4971628 (deleted by moderators as it was flooded by sock-puppets)
https://bitcointalksearch.org/topic/mods-requesting-bans-for-coinsbit-sock-puppets-5190706 (requesting the new coinsbit thread gets deleted too as it is overrun with sock-puppets)