Hello
Your issue was solved last week.
Your issue was solved last week.
The P2PB2B scammers have finally logged in to post again
Topic: [FRAUD ALERT] P2PB2B - yet another russian scam exchange - page 2. (Read 849 times)
The P2PB2B scammers have finally logged in to post again
Beware of so-called b2bp2p exchange.
https://p2pb2b.io
They will steal your money.
Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.
Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.
PROOF:https://semux.info/explorer/transaction/0x37e0c528d34d9017691bd86805615a06cee533fd846337fe8dc07200a049effa
Now see what scammers do. They get exactly 50 sem, to the address provided than transfer the funds to their so-called inner wallet and voila your 50 sem become 49,995 which is below their minimum.
And what the fraudsters say:
All transactions which were less than the minimum deposit amount will be lost.
In other words they deduct their own fee, take it, than steal the remain balance.
"Nice" business!
BEWARE AT ALL COST.
https://p2pb2b.io
They will steal your money.
Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.
Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.
PROOF:https://semux.info/explorer/transaction/0x37e0c528d34d9017691bd86805615a06cee533fd846337fe8dc07200a049effa
Now see what scammers do. They get exactly 50 sem, to the address provided than transfer the funds to their so-called inner wallet and voila your 50 sem become 49,995 which is below their minimum.
And what the fraudsters say:
All transactions which were less than the minimum deposit amount will be lost.
In other words they deduct their own fee, take it, than steal the remain balance.
"Nice" business!
BEWARE AT ALL COST.
Hello
Your issue was solved last week.
Did my deposit address got 50 sem? YES
Did I asked to play with my money to send 'em between wallets? NO
It's only your mistake that you sent not correct sum. that's why your funds stuck at node
Have I lost my entire deposit according to scammers' logic. YES
It's only your inattention too.
Please be more attentive next time to avoid misunderstandings. We will make refund 49.995 SEM for the first time
Wish you all the best
I am a strong disbeliever of having a deposit minimum for exchanges, and no exchange should have a minimum of 5 dollars. Although I don't think them "scamming" you of 5 dollars is the best example, I think it is better to have them just set a set fee which they take out of every transaction, so you can deposit as many coins as you want (as long as the fee is taken away).
I took a look at their volume on CMC, and it is very obvious that it is all faked. IEOs also have no volume there, and their communities do not resemble a real exchange with their volume. There are too many exchanges nowadays with faked volume, and this is definitely one of them.
I took a look at their volume on CMC, and it is very obvious that it is all faked. IEOs also have no volume there, and their communities do not resemble a real exchange with their volume. There are too many exchanges nowadays with faked volume, and this is definitely one of them.
Beware of so-called b2bp2p exchange.
BEWARE AT ALL COST.
BEWARE AT ALL COST.
Yes they are scammers that own Coinsbit and P2PB2B, they are exposed as scammers because they inflate their trade volumes.
Coinsbit pretends be an exchange that trades $84 MILLION which equates to over $30 BILLION a year
P2PB2B pretends to be an exchange that trades over $167 MILLION which equates to over $60 BILLION a year
Coinsbit and P2PB2B are sending fake volume data to Coinmarketcap, just check their website traffic:
https://coinmarketcap.com/exchanges/coinsbit/
https://coinmarketcap.com/exchanges/p2pb2b/
ALEXA RANK - https://www.alexa.com/siteinfo/coinsbit.io
ALEXA RANK - https://www.alexa.com/siteinfo/p2pb2b.io
There are several negative posts about this exchange, but hard to independently verify if those claims are true.
The exchange seems to be faking volume.
The exchange seems to be faking volume.
This is the blockchain.
You can't hide the truth.
P2PB2B generated my deposit address as 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4
Go check the records:
https://semux.info/explorer/account/0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4
12:42:06, 17 Jul 2019 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4 50 SEM arrived.
a minute later at 12:43:02, 17 Jul 2019 scammers took my money from my deposit and sent 'em to unknown address 0x0bf9e08ec7f34fd2f9b503a132915b1880cba7f7
Voila! No money in my wallet. Where they're? On the unknown account.
Did my deposit address got 50 sem? YES
Did I asked to play with my money to send 'em between wallets? NO
Did I warned that scammers gonna play with my money thus they need more sem to pay the fee for their games? NO
Am I lost my entire deposit according to scammers' logic. YES
Should I label P2PB2B as scammers? The answer is obvious.
You can't hide the truth.
P2PB2B generated my deposit address as 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4
Go check the records:
https://semux.info/explorer/account/0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4
12:42:06, 17 Jul 2019 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4 50 SEM arrived.
a minute later at 12:43:02, 17 Jul 2019 scammers took my money from my deposit and sent 'em to unknown address 0x0bf9e08ec7f34fd2f9b503a132915b1880cba7f7
Voila! No money in my wallet. Where they're? On the unknown account.
Did my deposit address got 50 sem? YES
Did I asked to play with my money to send 'em between wallets? NO
Did I warned that scammers gonna play with my money thus they need more sem to pay the fee for their games? NO
Am I lost my entire deposit according to scammers' logic. YES
Should I label P2PB2B as scammers? The answer is obvious.
Beware of so-called b2bp2p exchange.
https://p2pb2b.io
They will steal your money.
Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.
Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.
PROOF:https://semux.info/explorer/transaction/0x37e0c528d34d9017691bd86805615a06cee533fd846337fe8dc07200a049effa
Now see what scammers do. They get exactly 50 sem, to the address provided than transfer the funds to their so-called inner wallet and voila your 50 sem become 49,995 which is below their minimum.
And what the fraudsters say:
All transactions which were less than the minimum deposit amount will be lost.
In other words they deduct their own fee, take it, than steal the remain balance.
"Nice" business!
BEWARE AT ALL COST.
https://p2pb2b.io
They will steal your money.
Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.
Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.
PROOF:https://semux.info/explorer/transaction/0x37e0c528d34d9017691bd86805615a06cee533fd846337fe8dc07200a049effa
Now see what scammers do. They get exactly 50 sem, to the address provided than transfer the funds to their so-called inner wallet and voila your 50 sem become 49,995 which is below their minimum.
And what the fraudsters say:
All transactions which were less than the minimum deposit amount will be lost.
In other words they deduct their own fee, take it, than steal the remain balance.
"Nice" business!
BEWARE AT ALL COST.
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