Topic: P2PB2B - resolving "scam alerts" and misunderstandings (Read 3486 times)

I can't find anything about this misunderstanding:


can you post here all the evidence of the legality of your business?
a reasonable explanation, why you pump trading volume? I witnessed for myself, fortunately, I was able to draw money from you. the coin I traded with it is not even implemented on your platform, but that doesn't stop you from reporting high trading volume with them.
the only thing I can think of is that you are falsely presenting data in order to deceive people to deposit funds there.

They are petty criminals, scammers nothing else.



Yes it is hilarious, they a bunch of fools trying to scam as many users as possible. They still try to fool people but they are scammers that have been exposed   

They never made a press release about their getting kicked of of Estonia and losing their crypto banking licence did they 

As always, your words are not supported by any facts. The picture is funny, not more. 5 minutes in photoshop?

It's all? You should be backed up by real facts,  before making such statements.

More like you get paid well to influence the P2PB2B company's reputation on this forum.

There are no misunderstandings: p2pb2b are scammers

Simple

We have answered most of the questionsn this thread: https://bitcointalksearch.org/topic/p2pb2b-resolving-scam-alerts-and-misunderstandings-5205331 , and we are continuing the proceedings.

If you have any questions that we did not answered - write here https://bitcointalksearch.org/topic/p2pb2b-resolving-scam-alerts-and-misunderstandings-5205331, we will discuss it.

In most cases all complaints its just misunderstanding, that can be and will be solved.

Since Estonia changed its laws which previously allowed anybody to open a cryptocurrency exchange without even visiting that country, they have tougher rules now which clearly state a real office where the trading takes place must be in Estonia and no virtual offices will do.

That means p2pb2b, coinsbit and other exchange scams operated by Ukrainian super-scammer Valerii Solodovnyk have no European licence. They still ask users to buy crypto by paying using third party visa/mastercard plugin but their cannot bank any more

Ah well, as you said they will be gone sooner or later.

Just let them be and sooner or later this exchange will close its doors when they do realize that it isnt already feasible for them to continue their operation.Unresolved issues will really be like a poison that will surely
kills if they dont pay attention.

Or maybe they are just trying to be like Yobit? in spite of shady activities and issues they do still continue just like theres nothing happened.

What's wrong with you people?
After six months you come here and you enter into a discussion about which website looks like yours. You still ignore many scam accusations here, a complete parody of subject on this topic. whether it is in question here negative advertising is still advertising?
Can you tell us when you plan to start with resolving "misunderstandings" here and why never?

Yes very hard to argue with scammers that keep posting here after months of absence in the hope to avoid answering questions about why they scammed users and instead post here in a sheepish way trying to win sympathy.

These websites have nothing similar with p2pb2b.

Exactly same web design just like Whitebit.com 
More similar website
1. https://raubit.com/
2. https://faobit.com/
3. https://tradefry.com/
4. https://electrabit.com/
5. https://paubit.com/
6. https://iostbit.com/
7. https://glybit.com/
8. https://xtibit.com/
9. https://lokbit.com/
10. https://bifbit.com/
11. https://slibit.com/
12. https://kroxbit.com/
13. https://maubit.com/
14. https://talerbit.com/

Seems to be another scam site: https://homybit.com
Just checking

First of all, there are no official investigations, accusations, charges towards P2PB2B company.
Of course, we understand that we can't avoid not satisfied users.

Very few claims are because of flaws of the platform - yes, the platform is not perfect. That is why many specialists each day improve and maintain it.
But most of the incidents reported here are because of factors the platform is not responsible for. It is the nature of crypto business (and in nature of transactions/holding in the sphere of crypto) that each mistake or negligence of user may cost. And it is human nature to blame others for things that go wrong.

We appreciate feedbacks including negative because they help us to improve (and, besides, to be compliant, as we are regulated and supervised). But we can't ignore the fact that we regularly face extortionist offering to cease public attacks on our reputation for a certain reward. And shouldn't we look interconnection between the above-mentioned offers with posts of some anonymous authors here?

How could a prudent person take seriously scam accusation based on the fact that initially the platforms p2pb2b and Coinsbit were partially developed by the same specialists? Is it serious?
Changpeng Zhao served as chief technology officer of OKCoin. In 2017, Zhao left OKCoin to start a cryptocurrency exchange called Binance. There were and there are numerous unsatisfied clients both of OKCoin and Binance. So these projects are Scam?
Have the anonymous "investigators" ever heard of moving specialists to other projects? Have they ever heard of selling the business, software, technologies? All these events are the "proofs of fraud" or normal things that happen from time to time?

You better show us your real trading volume instead of completely false one created by bots you scumbag.

There was no official investigation conducted, there is no reason even to think about it. This all just speculation and guesses of some user.

Information about Valery Solodovnik is in the open public sources. If he was a fraudster, shouldn't he hide his identity, structure of ownership and not to be so transparent?

How could a prudent person take seriously scam accusation based on the fact that initially the platforms p2pb2b and Coinsbit were partially developed by the same specialists? Is it serious?

Good afternoon, dear forum users!

After a break, we return to sort through the remaining incomprehensible situations and give answers to unanswered questions. We congretulate all with the past and upcoming holidays!

We wish you strong health and profit!

I recommend to everyone who speaks negatively about the P2PB2B company and is sure that it is scam - to come to any event with team members. You will be convinced that all team members are real people, and faces correspond to photos.

Of course, if you have the courage to do so. And of course, if you aren't paid shit posters.

In most cases, people understand themselves that they are not capable of anything more than an empty idle talk on the forum. Are you from these people?

This applies to those who consider the company a scam.

Probably "cowards" in simple language.

Misunderstanding. I edited that part, can you please read it again? I also said this:

I am telling you to stop engaging in personal duels in "P2PB2B thread". There are much better ways to show someone that they might be doing wrong thing, if you have something to say direct it towards exchange and people will listen you. Or you don't have to say anything, there are more than enough users who will do that, and I don't see any one of them received negative ratting, guess why...