Author

Topic: (my) problem with P2pB2b exchanger (Read 290 times)

sr. member
Activity: 770
Merit: 250
May 19, 2020, 11:05:03 PM
#29
I haven't used that exchange for a long time, and I used to use a photo ID card for KYC and it can be done, but I don't know for now, have you tried to contact the exchange about your KYC?
hero member
Activity: 1834
Merit: 566
May 19, 2020, 04:39:35 PM
#28
Firstly, P2pb2b is one of the worse exchange site in crypto sphere and with what have been said about the exchange people should desist from using it.
Secondly, the picture of the ID posted by OP are blurry but I still dont see any reason the OP have to post his picture and ID in here as privacy is concern not even because of an accused exchange site.
hero member
Activity: 3010
Merit: 794
May 19, 2020, 03:55:34 PM
#27
here is last email from them :

https://i.ibb.co/mzsD7Kt/p2pb2b.png

list of message regarding verification process/KYC

https://i.ibb.co/VBqX0xz/p2pb2b2.png



i just need to withdraw money from the balance for returns with past terms of work on bounty


is that because i am an Communist Hater in my country of Indonesia?


hahahaa...

Dont know why you do end up on using up this exchange but if you do make up some little research then for sure you would find up these threads;

https://bitcointalksearch.org/topic/p2pb2b-scammers-resolving-scam-alerts-and-misunderstandings-5209604
https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367
https://bitcointalksearch.org/topic/beware-of-super-scam-p2pb2b-claim-to-be-worlds-biggest-exchange-5192497
https://bitcointalksearch.org/topic/scam-alert-p2pb2b-deadly-scam-exchange-5236100
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
May 19, 2020, 01:01:21 PM
#26
yes actually i should put correct year with the paper...

let me show different picture
uploading imgbb



you're joking with these pictures, right? Except your face, everything is unclear here. Do you use an old wired phone to make this picture?
For any KYC, the numbers on the document must be clearly readable.

Anyway, I do not know how much money you want to withdraw from there, but you must know, p2pb2b is a well-known scam exchange, here is many complaints to his business. You can read more here: https://bitcointalksearch.org/topic/beware-of-super-scam-p2pb2b-claim-to-be-worlds-biggest-exchange-5192497
If it, not a big money, better give up from there. Also, you can ask them, can you transfer your coins to another account on his exchange without KYC, so let someone withdraw it for you.
fvb
member
Activity: 1470
Merit: 13
May 19, 2020, 12:59:15 PM
#25
here is last email from them :

https://i.ibb.co/mzsD7Kt/p2pb2b.png

list of message regarding verification process/KYC

https://i.ibb.co/VBqX0xz/p2pb2b2.png



i just need to withdraw money from the balance for returns with past terms of work on bounty


is that because i am an Communist Hater in my country of Indonesia?


hahahaa...



I had a problem with another exchange.  Therefore, I always advise all my friends and acquaintances, before making a deposit of assets on the stock exchange, go through a complete verification first.  That there were no problems in the future.  And in your case, other users have already written everything.  Personally, I had no problems with this exchange.
sr. member
Activity: 1587
Merit: 271
Enterapp Pre-Sale Live
May 19, 2020, 12:38:29 PM
#24
~snip
Your Photo ID Card to be more forward, so that writing can be read clearly. Do not get too close to the body, because the face is easily captured by the camera, while the writing on the ID Card cannot be read if it is far away.
hero member
Activity: 3024
Merit: 614
Leading Crypto Sports Betting & Casino Platform
May 19, 2020, 12:31:26 PM
#23
here is last email from them :

https://i.ibb.co/mzsD7Kt/p2pb2b.png

list of message regarding verification process/KYC

https://i.ibb.co/VBqX0xz/p2pb2b2.png



i just need to withdraw money from the balance for returns with past terms of work on bounty


is that because i am an Communist Hater in my country of Indonesia?


hahahaa...




In the first place, you should not be using P2PB2B, they have a very bad support there are a lot of complaints about that exchange, and they tried to launch a signature campaign here but members here reject it, although I like their effort to try to clean their image they couldn't keep up.
sr. member
Activity: 1587
Merit: 271
Enterapp Pre-Sale Live
May 19, 2020, 12:14:37 PM
#22
here is last email from them :

https://i.ibb.co/mzsD7Kt/p2pb2b.png

list of message regarding verification process/KYC

https://i.ibb.co/VBqX0xz/p2pb2b2.png



i just need to withdraw money from the balance for returns with past terms of work on bounty


is that because i am an Communist Hater in my country of Indonesia?


hahahaa...




If they are questioning about Communist haters in Indonesia, it means that they are not neutral in their work.
But based on my experience in the KYC P2PB2B verification process, you can't make a mistake three times, if you make a mistake three times, your account will be locked. ID cards may not be edited, or use applications such as Photoshop. If you do so, your account will be locked permanently.
full member
Activity: 1358
Merit: 100
May 19, 2020, 11:29:33 AM
#21
You need a good camera so that your kyc will approve but p2pb2b is known a bad exchange using fake volume. Well you can faking the documents in that exchange but make sure the photo is clear lol. Grin
sr. member
Activity: 1274
Merit: 337
Enterapp Pre-Sale Live
May 19, 2020, 11:23:39 AM
#20
if exchanges would be ranked with the amount of daily fake volume.. then I think p2pb2b exchange would take the lead followed by latoken.. but I dont think they have any problem with kyc and UI
P2PB2B is a very funny and crazy exchange, because my friend also had problems in giving his KYC, even all of his documents were rejected by the exchange, even though the documents he gave were all genuine and in accordance with the rules they made.
hero member
Activity: 2884
Merit: 579
Hire Bitcointalk Camp. Manager @ r7promotions.com
May 19, 2020, 11:01:46 AM
#19
It's a known bad exchange.

And with the picture you have uploaded, they said that next time you must be polite but that's not the case. It's the image of your ID for KYC is unclear to them, they want you to send a clearer copy.
member
Activity: 252
Merit: 29
Sovryn - Brings DeFi to Bitcoin
May 19, 2020, 10:52:50 AM
#18
here is last email from them :

https://i.ibb.co/mzsD7Kt/p2pb2b.png

list of message regarding verification process/KYC

https://i.ibb.co/VBqX0xz/p2pb2b2.png



i just need to withdraw money from the balance for returns with past terms of work on bounty


is that because i am an Communist Hater in my country of Indonesia?


hahahaa...



P2PB2B is a really bad exchange, you should have do some research before using that exchange, it has very long histories of bad reviews from users and new projects too, it's full of fake volume, once you are able to withdraw from the exchange don't ever use it again
full member
Activity: 728
Merit: 104
May 19, 2020, 10:42:01 AM
#17
here is last email from them :
list of message regarding verification process/KYC




It says that your KYC hasn't been approved because the documents you sent can't be read, maybe you can resend the scanned documents, indeed if you take a picture I often get blurry pictures too.
Btw, P2PB2B has a lot of problems, next time you have to be careful with this exchange.
legendary
Activity: 3094
Merit: 1472
May 19, 2020, 10:29:24 AM
#16
I have never used this exchange, and there are many FUDs that have happened with this exchange, fake IEO, freeze user withdrawals ... stay away from this exchange and do not need to implement KYC in there
Yea p2pb2b is bad but he already make deposit on the exchange, now it's all about getting his tokens or coins out by passing the KYC verification, it's a must, as a first timer anyone can fall for bad exchange but now he will learn

Sending documents to verify for KYC in shady exchange is very risky. You might think that it as last resort to get the coins back but with such shady owners you never know , they could be abusing your documents that were submitted or selling them along with other's documents in somewhere else.

OP can still try though since it is the last option but I wouldn't recommend since there are lot of risks around it since it is proven as shady exchange.
full member
Activity: 824
Merit: 104
PredX - AI-Powered Prediction Market
May 19, 2020, 10:08:02 AM
#15
I have never used this exchange, and there are many FUDs that have happened with this exchange, fake IEO, freeze user withdrawals ... stay away from this exchange and do not need to implement KYC in there
Yea p2pb2b is bad but he already make deposit on the exchange, now it's all about getting his tokens or coins out by passing the KYC verification, it's a must, as a first timer anyone can fall for bad exchange but now he will learn
I used to be KYC at this exchange, everything is very easy. Just send them clear and true images. I believe they will accept KYC within a few hours. This Btw exchange has a lot of complaints from users, so we need to restrict this exchange usage
member
Activity: 532
Merit: 41
May 19, 2020, 10:00:32 AM
#14
I have never used this exchange, and there are many FUDs that have happened with this exchange, fake IEO, freeze user withdrawals ... stay away from this exchange and do not need to implement KYC in there
Yea p2pb2b is bad but he already make deposit on the exchange, now it's all about getting his tokens or coins out by passing the KYC verification, it's a must, as a first timer anyone can fall for bad exchange but now he will learn
sr. member
Activity: 1358
Merit: 259
PredX - AI-Powered Prediction Market
May 19, 2020, 09:40:23 AM
#13
I have never used this exchange, and there are many FUDs that have happened with this exchange, fake IEO, freeze user withdrawals ... stay away from this exchange and do not need to implement KYC in there
He needs to withdraw money from that exchange, so he needs to pass KYC to be able to withdraw money. And I agree with you, they are a lousy trade. Hope OP can withdraw money and stay away from this exchange as far as possible
copper member
Activity: 351
Merit: 1
May 19, 2020, 09:36:35 AM
#12
if exchanges would be ranked with the amount of daily fake volume.. then I think p2pb2b exchange would take the lead followed by latoken.. but I dont think they have any problem with kyc and UI
full member
Activity: 826
Merit: 104
May 19, 2020, 09:35:15 AM
#11
I have never used this exchange, and there are many FUDs that have happened with this exchange, fake IEO, freeze user withdrawals ... stay away from this exchange and do not need to implement KYC in there
jr. member
Activity: 198
Merit: 2
May 19, 2020, 09:32:28 AM
#10
here is last email from them :



list of message regarding verification process/KYC





i just need to withdraw money from the balance for returns with past terms of work on bounty


is that because i am an Communist Hater in my country of Indonesia?


hahahaa...




I have never had course to use p2pb2b exchange before, because i just do not like the exchange, its not impressive enough for me.
But from the pictures you uploaded above, you just have to find a better camera to take the pictures, or have a friend help you with that,
sr. member
Activity: 1372
Merit: 322
May 19, 2020, 09:31:00 AM
#9
The body of the messages are omitted. However, p2pb2b exchange is used to be one of the scam exchange and a lot of bad reputation against them. You can remove the thread into scam accusation to get a reply from them although expecting a reply is unusual.
hero member
Activity: 812
Merit: 512
May 19, 2020, 09:25:23 AM
#8
here is last email from them :

https://i.ibb.co/mzsD7Kt/p2pb2b.png

list of message regarding verification process/KYC

https://i.ibb.co/VBqX0xz/p2pb2b2.png



i just need to withdraw money from the balance for returns with past terms of work on bounty


is that because i am an Communist Hater in my country of Indonesia?


hahahaa...



Please take photos of your documents clearly, and resend them again. If the exchange still denies it then most likely they have scam and do not want to let you withdraw money. Like what people say, the P2PB2B exchange is a scam exchange and a lot of people have lost money there.
sr. member
Activity: 1932
Merit: 300
Vave.com - Crypto Casino
May 19, 2020, 09:18:29 AM
#7
Your KYC verification was disapproved because the photos you uploaded are not visible enough, you need to get a better phone with good camera quality to take photos, the fault is yours not theirs
It looks like OP needs to upload a new picture that used a better camera to make sure his picture is visible enough to be used as verification.
OP, have you tried to take a new picture using a better camera to get HD resolution for verification purpose?

That would be the the first thing to do. But P2PB2B has been infamous for freezing user funds without any issue. Blocking and asking for KYC for a small movement of coins is a red flag to start with. Try sending them your real good quality docs but if they persistently turn it down, start a scam accusation. But I hardly believe that would yield anything.
member
Activity: 518
Merit: 28
May 19, 2020, 09:15:16 AM
#6
Your KYC verification was disapproved because the photos you uploaded are not visible enough, you need to get a better phone with good camera quality to take photos, the fault is yours not theirs
It looks like OP needs to upload a new picture that used a better camera to make sure his picture is visible enough to be used as verification.
OP, have you tried to take a new picture using a better camera to get HD resolution for verification purpose?
I'm sure he hasn't, it's very easy to pass verification process on that exchange, you need to find a better camera, maybe from your friends or your neighbor?
sr. member
Activity: 1358
Merit: 259
PredX - AI-Powered Prediction Market
May 19, 2020, 09:13:59 AM
#5
here is last email from them :

https://i.ibb.co/mzsD7Kt/p2pb2b.png

list of message regarding verification process/KYC

https://i.ibb.co/VBqX0xz/p2pb2b2.png



i just need to withdraw money from the balance for returns with past terms of work on bounty


is that because i am an Communist Hater in my country of Indonesia?


hahahaa...



Please read their answer. They ask you to have a bigger and clearer picture, just follow their instructions. I believe your problem will be solved soon
hero member
Activity: 2702
Merit: 510
Leading Crypto Sports Betting & Casino Platform
May 19, 2020, 09:10:51 AM
#4
Your KYC verification was disapproved because the photos you uploaded are not visible enough, you need to get a better phone with good camera quality to take photos, the fault is yours not theirs
It looks like OP needs to upload a new picture that used a better camera to make sure his picture is visible enough to be used as verification.
OP, have you tried to take a new picture using a better camera to get HD resolution for verification purpose?
member
Activity: 574
Merit: 18
Making Smart Money Work
May 19, 2020, 09:05:30 AM
#3
Your KYC verification was disapproved because the photos you uploaded are not visible enough, you need to get a better phone with good camera quality to take photos, the fault is yours not theirs
member
Activity: 490
Merit: 10
May 19, 2020, 09:02:44 AM
#2
What does the mail said? There must be something you are doing wrong, p2pb2b exchange has no problem with whoever you are or where ever you are from, although the exchange is pretty bad, fake volumes and watched trades are present but their KYC works with no issue

full member
Activity: 1176
Merit: 100
Vave.com
May 19, 2020, 08:55:06 AM
#1
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