Topic: p2pb2b is doing shit again - page 2. (Read 385 times)
very sad to hear it, there is a possibility that another project that IEO they offer will end up like this too last I saw an IEO from there that has a real Product that is Projects smartphone used for mining. Projects that are Bitwings I think sooner or later it looks like it will end like this project (scam).
You made a great job by reporting such behaviors ! I had a similar feeling concerning this 'exchange' due to several red flags. I never used it and i think i won't !
Beautiful indeed works this exchange is very possible shit and I think they will not be long in coming out a story like idax
This ain't much news to me you know. This exchange came about all good but i guess they were so much on geared on gaining gains that they missed all that comes with doing a good research in this industry. They don't care much about their investors but only the money that they are being paid to run any scam project. I would stay away from any project that is ever launched on this platform.
bro it's good if you know about it!
but we have to educate our new comers,
These days most of IEOs running on this exchange,
so it's very possible that newbies may become thier victims,
i request everyone to share your knowledge about crypto,
Why would anyone using p2pb2b is beyond me. When the exit scam happens it will be obvious to everyone by hindsight but newbs are getting absolutely destroyed so it's good to make some noise all around if people are not informed about their scammy practises.
It seems we need to create a Topic and call the moderators of the bitcointalk forum pinned it on scam accused. Our job is simply to list fraudulent exchanges and provide clear evidence to create confidence for newbies. How do you feel ? Who among us would volunteer to do this?
This ain't much news to me you know. This exchange came about all good but i guess they were so much on geared on gaining gains that they missed all that comes with doing a good research in this industry. They don't care much about their investors but only the money that they are being paid to run any scam project. I would stay away from any project that is ever launched on this platform.
They must be avoid. They have been accused by scam issue way back several months before.
Here's the link:
https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367
PS: They already been posted at Scam Accusations section. If people would care to look around, they might be able to avoid such dirty thing this bad exchanger currently doing.
Here's the link:
https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367
PS: They already been posted at Scam Accusations section. If people would care to look around, they might be able to avoid such dirty thing this bad exchanger currently doing.
Why would anyone using p2pb2b is beyond me. When the exit scam happens it will be obvious to everyone by hindsight but newbs are getting absolutely destroyed so it's good to make some noise all around if people are not informed about their scammy practises.
It seems we need to create a Topic and call the moderators of the bitcointalk forum pinned it on scam accused. Our job is simply to list fraudulent exchanges and provide clear evidence to create confidence for newbies. How do you feel ? Who among us would volunteer to do this? Nicely researched post!!!
First of all, never heard of this exchange. This is the first time I hearing about an exchange that has such a complicated name. As for me, I trade only on 5 exchanges and avoid these new exchanges.
Gold-backed token are the worst to invest, It is better to invest in Bitcoin, which is now being compared with Gold. How did this token(MAPR) has a value of more than $200 is questionable?
I guess another exit scam in the making in the near future.
Thanks for your kind words!
In this research i mainly focused UK Financial company, i request every community member to be aware from this scam project.
i hope it will be helpful for BTT community
in addition, they also intend to hold a signature campaign at BTT, and are now withdrawn due to obstacles and the DT members suggest that they do e-scrow, so that participants are guaranteed to get their pay.
but until now there has been no news from them.
but until now there has been no news from them.
Don't expect p2pb2b campaigns to all be nonsense and that is their trick to become more known among traders.
Because there have been many negative feedbacks about this exchange so I will no longer believe any of his promotions about marketing, and many embezzled users' funds so they were detained for a long time.
The exchange is indeed not good and i don't want to save assets or trade there. This is a warning for all crypto communities to be careful with these exchangers, because there are many users who say that P2PB2B is a scam exchangers
I don't think p2pb2b is a good exchange. This kind of open support to scam projects will not leave them for long time. Some people will scam the exchange itself one day. Better to keep distance from them.
I know there are so many people knows this is cheap and dirty exchange, so we have to spread this to other peoples those don't know.
i think this is only way to prevent from this scam
Hello Crypto Community! p2pb2b is doing shit again.
Today P2PB2B exchange showed that they are promoting scam projects,
i was shocked when i saw this announcement.
P2PB2B Exchange is Ready to List a brand New Shit Token and that is Maya coin which belongs to UK financial LTD.
This company ( UK financial LTD ) is always ready to create Gold Silver Backed Tokens even they are expert in that,
The UK financial LTD also claims that they are mining gold and Silver But..... More funny thing is they are using Google Adsense on their website to earn some bucks
Proof #1 https://ibb.co/bvmXb32
Proof #2 https://ibb.co/DWJ1FKX
Proof #3 https://ibb.co/gtMwphH
Question:This Company ( financial LTD ) Really exist?
Answer: Yes it exist and its registered in UK With Company number " 11471823 " But Not sure this company actually behind these shit Tokens because its possible scammers using thier company name,
You can click on this link to get more info
https://beta.companieshouse.gov.uk/company/11471823
Question:How they scammed?
Answer: They promise that Dfs Token will be Backed by $5 per token, and Mapr Token will be backed for $29000,
Both tokens are ERC20 and both are on death bed!
DFS Token market: https://coinmarketcap.com/currencies/fantasy-sports/
MAPR Token Market: https://coinmarketcap.com/currencies/maya-preferred-223/
It's clear example that CMC is not able to detect scam coins,
These shit exchanges helping scammers to do scam with us
DFS ANN: https://bitcointalk.org/index.php?topic=2223626.240
MAPR ANN: https://bitcointalksearch.org/topic/ann-maya-preferred-223-mapr-gold-silver-backed-5126669
My Research for spam coins/tokens
https://bitcointalksearch.org/topic/my-research-for-spam-coinstokens-5201568
Stay blessed guys, Thanks for Reading My bad English 😂
Today P2PB2B exchange showed that they are promoting scam projects,
i was shocked when i saw this announcement.
P2PB2B Exchange is Ready to List a brand New Shit Token and that is Maya coin which belongs to UK financial LTD.
This company ( UK financial LTD ) is always ready to create Gold Silver Backed Tokens even they are expert in that,
The UK financial LTD also claims that they are mining gold and Silver But..... More funny thing is they are using Google Adsense on their website to earn some bucks
Proof #1 https://ibb.co/bvmXb32
Proof #2 https://ibb.co/DWJ1FKX
Proof #3 https://ibb.co/gtMwphH
Question:This Company ( financial LTD ) Really exist?
Answer: Yes it exist and its registered in UK With Company number " 11471823 " But Not sure this company actually behind these shit Tokens because its possible scammers using thier company name,
You can click on this link to get more info
https://beta.companieshouse.gov.uk/company/11471823
Question:How they scammed?
Answer: They promise that Dfs Token will be Backed by $5 per token, and Mapr Token will be backed for $29000,
Both tokens are ERC20 and both are on death bed!
DFS Token market: https://coinmarketcap.com/currencies/fantasy-sports/
MAPR Token Market: https://coinmarketcap.com/currencies/maya-preferred-223/
It's clear example that CMC is not able to detect scam coins,
These shit exchanges helping scammers to do scam with us
DFS ANN: https://bitcointalk.org/index.php?topic=2223626.240
MAPR ANN: https://bitcointalksearch.org/topic/ann-maya-preferred-223-mapr-gold-silver-backed-5126669
My Research for spam coins/tokens
https://bitcointalksearch.org/topic/my-research-for-spam-coinstokens-5201568
Stay blessed guys, Thanks for Reading My bad English 😂
Nicely researched post!!!
First of all, never heard of this exchange. This is the first time I hearing about an exchange that has such a complicated name. As for me, I trade only on 5 exchanges and avoid these new exchanges.
Gold-backed token are the worst to invest, It is better to invest in Bitcoin, which is now being compared with Gold. How did this token(MAPR) has a value of more than $200 is questionable?
I guess another exit scam in the making in the near future.
Your title says it is doing this kind of things again. Is this happened earlier also? I never came across such things in the past. On the other hand, some projects get listed in exchanges without knowing that project is a scam. Thats different story right?
I don't think p2pb2b is a good exchange. This kind of open support to scam projects will not leave them for long time. Some people will scam the exchange itself one day. Better to keep distance from them.
Oh, this was no stranger to me. I have seen many of the scam projects listed on the P2PB2B exchanges, all drawn from the CEOs of the scam team. Often such exchanges only want to make a profit from listing, besides they don't care about the quality of the project. and not just P2P, you should avoid exchanges like Vindax, Hitbtc, Yobit, Exmarket, Coineal, ... never try to invest or trade at these exchanges, all are scams.
Why would anyone using p2pb2b is beyond me. When the exit scam happens it will be obvious to everyone by hindsight but newbs are getting absolutely destroyed so it's good to make some noise all around if people are not informed about their scammy practises.
This is what I'm trying to do sir, I hope it will be useful for newbies,
there have been many threads that show that the excel is indeed not recommended, even their reputation has not been good until now.
so I think when we find things like this we should think many times to follow them.
so I think when we find things like this we should think many times to follow them.
Why would anyone using p2pb2b is beyond me. When the exit scam happens it will be obvious to everyone by hindsight but newbs are getting absolutely destroyed so it's good to make some noise all around if people are not informed about their scammy practises.
I do not understand how such exchanges still exist? In what jurisdiction are they registered?Why are they promoting really fraudulent coins?Who knows the answer to these questions-please answer.
No one does. Try to find who is controlling Binance or Bitmax, or Bitfinex, or almost any other top exchange. Only thing stops top exchanges from doing such an obvious fraud is they know that their reputation will give them much more money with not so obvious fraud. Even those top exchanges struggle acquiring new customers, so their schemes become more and more obvious each day. And small exchanges have almost zero real customers, which leads to such listings.
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