P2PB2B - resolving "scam alerts" and misunderstandings - page 2.

eddie13

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BTC or BUST

Quote from: marlboroza on December 13, 2019, 09:14:11 PM

Quote from: eddie13 on December 13, 2019, 08:43:04 PM

I didn't miss shit..

Exactly my point, you'll figure it out, if you don't - send me PM Wink

Are you trying to give me the hint that it is perfectly correct for me to tag Lauda as a liar for lying about me lying? Or exclude them
Well, I would agree with you, but I refuse to act in a way that could be perceived as retaliation on my part in this case.. I won't reduce myself to that level..
If I did tag Lauda, it would take an entire OP to mention and link all of my reasonings, lol..

Everyone can see, and I don't really even care to get the rating removed, because it is basically a giant billboard leading to many points I would make..
I don't think it hurts me at all anyway.. It just shows that I will stand in the face of such danger to do the right thing and question everything..

UGH...
Just let me quote my first response, which still stands.. So I try to not write too much.

Quote from: eddie13 on December 02, 2019, 08:09:27 PM

Quote from: mosprognoz on December 02, 2019, 07:36:24 PM

I just do not understand, why did you get involved in this conversation with some "smart statements" and ruined your legendary account with a red tag?

That has come to my attention and I have been thinking about it so thank you for bringing that up for me..

My "legendary account" and greater identity are in no way "ruined" by Lauda's comment..
If it diminishes me in any way it would only be to those who are ignorant..

In fact, it does Lauda more harm than me.. Or will do..
If you are in the know around here, when you see it, you will immediately realize that it is abuse of default trust, and basically just nonsense..

This will make Lauda look very bad for doing it, to anyone who's opinion I care about..

My view of this has not changed..

Quote from: marlboroza on December 13, 2019, 09:14:11 PM

Let's just stay on topic which is about P2PB2B exchange, fake pictures, weird companies, connections, scam accusations, fake trading volume and so on, shall we?

WREKT or BTFO
either

Edit:

Quote from: marlboroza on December 13, 2019, 07:55:35 PM

lauda is much deeper than P2PB2B

Hmmmmmmm.......
You may very well know or realize something that I don't..

marlboroza

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Activity: 1932

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Quote from: eddie13 on December 13, 2019, 08:43:04 PM

I didn't miss shit..

Exactly my point, you'll figure it out, if you don't - send me PM Wink

Let's just stay on topic which is about P2PB2B exchange, fake pictures, weird companies, connections, scam accusations, fake trading volume and so on, shall we?

eddie13

legendary

Activity: 2296

Merit: 2262

BTC or BUST

Quote from: marlboroza on December 13, 2019, 07:55:35 PM

Quote from: hacker1001101001 on December 12, 2019, 12:21:32 AM

Yes, one should even see the community peoples like eddie13 risking there accounts to fight such scams. They need some support back from the community.

Story eddie13 - lauda is much deeper than P2PB2B and it escalated in this thread. There is one part you missed:

Quote from: Lauda on December 06, 2019, 07:09:47 AM

Quote from: eddie13 on December 03, 2019, 04:58:47 PM

Quote from: Lauda on December 03, 2019, 02:20:14 AM

Quote from: eddie13 on December 02, 2019, 02:32:39 PM

Their is conflict of interest in your opinion of their scamminess now that you are in business with them..

I'm not in business with anyone. You are lying yet again whilst pretending to try and do good, yet again. ¯\_(ツ)_/¯

Did you not take the position of escrow for them?

I have not ever been in business with these people, nor did I know anything about them before I was approached. I have delayed accepting it while I looked into it. Delaying accepting or rejecting is not "being in business with somebody".

I didn't miss shit..

Quote from: eddie13 on December 02, 2019, 11:42:17 AM

Quote from: Lauda on December 01, 2019, 10:57:21 AM

Quote from: mosprognoz on December 01, 2019, 10:55:12 AM

I forced them to start an escrowed campaign.
they found Lauda as an escrow

Yeah, it should start any day now and that's the very least that I can do.

This could be interpreted as facilitating a scam or at the very least now a conflict of interest..

I even quoted it..

Quote from: eddie13 on December 02, 2019, 02:32:39 PM

Quote from: Lauda on December 02, 2019, 12:01:54 PM

There is no conflict of interest other than you trying to attack me for calling you out on your bullshit virtue-signalling on everything.

if someone else was to escrow this you'd keep quiet as always. Roll Eyes

Their is conflict of interest in your opinion of their scamminess now that you are in business with them..

Bullshit...
Either Lauda was escrow or I had no reason to believe that Lauda was not escrow and every reason to believe that they were after those statements..
Those statements clearly lead any sane person to believe Lauda was the escrow..

This is Lauda backpedaling, and is what you missed..
Aslo, Lauda failing to make me out to be a liar..

If what I said was technically incorrect, it was just as technically incorrect as their admissions that lead me to believe it..

I absolutely did not lie and don't even think I was mistaken..

Quote from: Lauda on December 03, 2019, 02:20:14 AM

You are lying

Nice try..

marlboroza

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Quote from: hacker1001101001 on December 12, 2019, 12:21:32 AM

Yes, one should even see the community peoples like eddie13 risking there accounts to fight such scams. They need some support back from the community.

Story between eddie13 and lauda is much deeper and it escalated in this thread. There is one part you missed:

Quote from: Lauda on December 06, 2019, 07:09:47 AM

Quote from: eddie13 on December 03, 2019, 04:58:47 PM

Quote from: Lauda on December 03, 2019, 02:20:14 AM

Quote from: eddie13 on December 02, 2019, 02:32:39 PM

Their is conflict of interest in your opinion of their scamminess now that you are in business with them..

I'm not in business with anyone. You are lying yet again whilst pretending to try and do good, yet again. ¯\_(ツ)_/¯

Did you not take the position of escrow for them?

I have not ever been in business with these people, nor did I know anything about them before I was approached. I have delayed accepting it while I looked into it. Delaying accepting or rejecting is not "being in business with somebody".

Quote from: judeafante on December 13, 2019, 06:40:17 PM

The investigation is getting deeper and deeper, and I'm surprised that the manager of P2PB2B is not yet closing thread or they are still not giving up on their hope to launch a campaign of their project.
Many more bad news is coming to this thread and it will become a popular topic about P2PB2B.

What do you need more than their evasive answers? Undecided

judeafante

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The investigation is getting deeper and deeper, and I'm surprised that the manager of P2PB2B is not yet closing thread or they are still not giving up on their hope to launch a campaign of their project.
Many more bad news is coming to this thread and it will become a popular topic about P2PB2B.

Decrypted

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Quote from: by rallier on December 13, 2019, 01:59:48 AM

Quote from: P2PB2B Bounty Manager on December 11, 2019, 09:40:46 AM

Quote from: IconFirm on December 10, 2019, 06:08:59 PM

Quote from: examplens on December 10, 2019, 07:00:25 AM

The very first picture I searched for (Max - Head of Listing/IEO) turned out to be a reversed fake stock image:

https://yandex.com/images/search?url=https%3A%2F%2Fp2pb2b.io%2Fimg%2Fabout%2Fmax.png&rpt=imageview&cbir_id=2339956%2FBT7zy9qeDYe7ZP0VQzcTEw

I've not bothered looking up the other guys on their site, no point. One fake team member says enough for me - it's a scam alright.

Edit: Archive of team, before they remove them....

https://archive.is/h2geC

This is not a stock image, but information from a search. Any reasonable person will follow the link and see that you are a liar. How much do you get paid for looking for dirt on this campaign?

https://vk.com/stavtime do you think they are same person?
Photo uploaded in here : https://vk.com/id163258829?z=photo163258829_456239251%2Fphotos163258829 May 8, 2017 - Alexey Utkin
When you opened the web page? Also you rotated pic and named "Max", https://archive.is/h2geC
Can you explain why and how?

Btw, I read all threads. You need to submit requests the Coinmarketcap Also, they will review your requests if they found you right, They will remove their exchange on their service

It is strange... Someone stole picture from other.. Who was first? Roll Eyes

by rallier

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Activity: 1848

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just in case

Quote from: P2PB2B Bounty Manager on December 11, 2019, 09:40:46 AM

Quote from: IconFirm on December 10, 2019, 06:08:59 PM

Quote from: examplens on December 10, 2019, 07:00:25 AM

The very first picture I searched for (Max - Head of Listing/IEO) turned out to be a reversed fake stock image:

https://yandex.com/images/search?url=https%3A%2F%2Fp2pb2b.io%2Fimg%2Fabout%2Fmax.png&rpt=imageview&cbir_id=2339956%2FBT7zy9qeDYe7ZP0VQzcTEw

I've not bothered looking up the other guys on their site, no point. One fake team member says enough for me - it's a scam alright.

Edit: Archive of team, before they remove them....

https://archive.is/h2geC

This is not a stock image, but information from a search. Any reasonable person will follow the link and see that you are a liar. How much do you get paid for looking for dirt on this campaign?

https://vk.com/stavtime do you think they are same person?
Photo uploaded in here : https://vk.com/id163258829?z=photo163258829_456239251%2Fphotos163258829 May 8, 2017 - Alexey Utkin
When you opened the web page? Also you rotated pic and named "Max", https://archive.is/h2geC
Can you explain why and how?

Btw, I read all threads. You need to submit requests the Coinmarketcap Also, they will review your requests if they found you right, They will remove their exchange on their service

JollyGood

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Unsurprisingly p2pb2b have stopped pumping their propaganda in this thread Roll Eyes

So much for the thread title: P2PB2B - resolving "scam alerts" and misunderstandings because they created more problems for themselves instead.

blurryeyed

full member

Activity: 670

Merit: 120

TIME TO BAN THE YOBIT SCAM!!

LULZ @ this exchange & it's fake team, I knew they were scammy con-men. I think the community should blast these guys out of the cryptosphere before they rip-off more users by leaving feedback on their profiles:

p2pb2b - https://bitcointalk.org/index.php?action=trust;u=2509426

P2PB2B-CEO - https://bitcointalk.org/index.php?action=trust;u=2722905

P2PB2B Bounty Manager - https://bitcointalk.org/index.php?action=trust;u=2719262

...as well as supporting the (many) flags against them:

https://bitcointalk.org/index.php?action=trust;u=2509426;page=aflags;offset=0

Well done to all who helped expose these scumbags!!

hacker1001101001

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Activity: 1288

Merit: 415

Quote from: electronicash on December 11, 2019, 10:30:49 PM

this is first time that an exchange finally proven to be scam by the users in the forum. the exchange is currently operating as well, even rank up on CMC.

can't believe they managed to somehoe grow from the begining to bigger and doing IEO for projects but were actually a scam exchange.

JollyGood already highlighted the project in multiple threads as a scam con running with fake coins and exchange volumes on CMC, but still due to no exposure no one other than he himself tagged them from DT. It was only when some DT1 and DT2 started protecting it, the accusations were highlighted enough. It was just operating in the dark and it's still doing the same under this load of shit accusations and one more cherry on the cake is faking team members.

My first comment seems to still stand.

Quote from: hacker1001101001 on November 28, 2019, 12:09:06 PM

By looking at the accusations against your exchange, I think it would hardly take you some years to solve this all or probably never.

Yes, one should even see the community peoples like eddie13 risking there accounts to fight such scams. They need some support back from the community.

electronicash

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this is first time that an exchange finally proven to be scam by the users in the forum. the exchange is currently operating as well, even rank up on CMC.

can't believe they managed to somehoe grow from the begining to bigger and doing IEO for projects but were actually a scam exchange.

mosprognoz

sr. member

Activity: 868

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Just received a message from that dudes and answered.

I am out of this thread. p2pb2b is a dead horse. I need to concentrate on a couple of scams, committed by some individuals that stole millions of dollars via some fake crypto projects. Sorry but I can not reveal any details now.

JollyGood

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Quote from: eddie13 on December 11, 2019, 04:36:42 PM

Quote from: JollyGood on December 11, 2019, 04:25:56 PM

They decided to use bounty bribe to silence critics and to try to divide this wonderful community of ours - they failed.

Do you have any evidence of specific bribes?

I even took a red tag for busting balls in this thread, and turns out, they are just lowlife scammers afterall..

The context of my post was related to p2pb2b creating a new bounty campaign specifically as an excuse to try to whitewash its history from the forum.

From its perspective, p2pb2b was hoping to get those that left negative Trust to promote the scam exchange via the bounty campaign therefore the participants would have to remove their negative Trust. The whole concept behind p2pb2b starting the bounty campaign they wanted to start in the forum here was a manner to simply divide the opinions against them here so those that wanted to jump on-board the bounty campaign knowing they will be working with scammers (ie the bribe comment) versus those that would never trust them and would never accept the dangling carrot of the bounty/bribe.

I hope that clarifies my earlier comments

IconFirm

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Always ask questions. #StandWithHongKong

How sad are these guys:

Oh noes, another tag by an outed scam....lol

eddie13

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BTC or BUST

Quote from: JollyGood on December 11, 2019, 04:25:56 PM

They decided to use bounty bribe to silence critics and to try to divide this wonderful community of ours - they failed.

Do you have any evidence of specific bribes?

I even took a red tag for busting balls in this thread, and turns out, they are just lowlife scammers afterall..

ataArt

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Quote from: stompix on December 11, 2019, 04:06:36 PM

So this has hit rock bottom...even for a scam.
They've used fake photos?
An exchange claiming they have traded 30 billion (!!!!) in the last month have just grabbed some pictures from the net and said, this is us?

Seriously this is beyond stupid, I simply don't get it why they do this.
They could have simply called a friend or a guy who is not spending a minute online, told him to shave his beard, give him 100$ and nobody would have discovered it. But this way is simply stupid, stupid stupid!

you sit here on the forum and say nonsense, and they manage billions of dollars. who is stupid? 🙄

JollyGood

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Quote from: morvillz7z on December 11, 2019, 03:25:58 PM

The third guy listed on their website as Head of Business Development - Dimitrius is actually someone called Ruslan Prizov.

https://vk.com/prizovruslan
https://topdb.ru/prizovruslan
https://www.youtube.com/channel/UCQEEDweRl37r3YYiGv26ASA/videos

Which exchange would dare to put fake team members (or at least fake names) on their front page? Certainly not a legitimate one...

Quote from: logfiles on December 11, 2019, 03:42:54 PM

P2PB2B... Fake Profiles? Really?
How are we going to believe that you attempt to make things right was a genuine move when you are not even honest about the appearance of your team members?

Quote from: stompix on December 11, 2019, 04:06:36 PM

So this has hit rock bottom...even for a scam.
They've used fake photos?
An exchange claiming they have traded 30 billion (!!!!) in the last month have just grabbed some pictures from the net and said, this is us?

Seriously this is beyond stupid, I simply don't get it why they do this.
They could have simply called a friend or a guy who is not spending a minute online, told him to shave his beard, give him 100$ and nobody would have discovered it. But this way is simply stupid, stupid stupid!

With all those comments let us not forget the title of this thread is: P2PB2B - resolving "scam alerts" and misunderstandings

This shows how serious p2pb2b and its scammer owner from Ukrainian (Valerii Solodovnyk who has multiple fake exchanges including coinsbit) wanted to resolve issues. They decided to use bounty bribe to silence critics and to try to divide this wonderful community of ours - they failed.

eddie13

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BTC or BUST

Quote from: stompix on December 11, 2019, 04:06:36 PM

An exchange claiming they have traded 30 billion (!!!!) in the last month have just grabbed some pictures from the net and said, this is us?
stupid, stupid stupid!

Actually pretty hilarious IMO..

stompix

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Blackjack.fun

So this has hit rock bottom...even for a scam.
They've used fake photos?
An exchange claiming they have traded 30 billion (!!!!) in the last month have just grabbed some pictures from the net and said, this is us?

Seriously this is beyond stupid, I simply don't get it why they do this.
They could have simply called a friend or a guy who is not spending a minute online, told him to shave his beard, give him 100$ and nobody would have discovered it. But this way is simply stupid, stupid stupid!

logfiles

copper member

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P2PB2B... Fake Profiles? Really?
How are we going to believe that you attempt to make things right was a genuine move when you are not even honest about the appearance of your team members?

Topic: P2PB2B - resolving "scam alerts" and misunderstandings - page 2. (Read 3474 times)