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Topic: P2PB2B - resolving "scam alerts" and misunderstandings - page 3. (Read 3325 times)

legendary
Activity: 2184
Merit: 2019
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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...
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
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?

Can you explain this? The search takes us to the other side of your exchange.

Also, why is on about us page, three people from the team only have a first name or its nickname written? Why not full name?
Is it Max Head of Listing/IEO the same person like Aлeкceй Уткин from here: https://www.weblancer.net/projects/sistemy-upravleniya-cms-34/izmeneniya-sajta-na-netcat-945472/
The p2pb2b scammers are compulsive liars. They are denying the facts even though the facts are looking at them directly.



its like seeing this before on a scam accusation thread where team had some fake members.

lol looks like they buried themselves deeper into the mud with all these images. there'd be more scam to happen, this exchange had supported a lot fo IEO which are probably even created by them as well just to scam more people in crypto. it's really good to see people bringing down an almost mtgox to be scam. its a scam waiting to be activated.
The p2pb2b scammers continue to lie and claim ignorance even in the face of evidence upon evidence which exposes them as compulsive liars.



Any reasonable person will follow the link and see that you are a liar.

Really? A liar?

The name of the person pictured on your website is Alexey Utkin who works for (or owns) Mindsell.ru. He has two vk.com profiles:

https://vk.com/stavtime
https://vk.com/mindsell

He is nothing to do with your scam - you simply stole his picture from the webz & reversed it. Maybe I should contact him?

As you seem to think I'm a liar, I guess I'll make a bit of time & look into the other profile pictures on your site.

More to follow.......
Can you believe what you are reading from the p2pb2b scammers? They have been exposed and their reputation has been left in tatters but they counter-claim your evidence and call you a liar which is shocking.

I guess their plan to bribe forum users under the guise of an escrow bounty has collapsed...
hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong
Any reasonable person will follow the link and see that you are a liar.

Really? A liar?



The name of the person pictured on your website is Alexey Utkin who works for (or owns) Mindsell.ru. He has two vk.com profiles:

https://vk.com/stavtime
https://vk.com/mindsell

He is nothing to do with your scam - you simply stole his picture from the webz & reversed it. Maybe I should contact him?

As you seem to think I'm a liar, I guess I'll make a bit of time & look into the other profile pictures on your site.

More to follow.......
legendary
Activity: 3066
Merit: 1049
Eloncoin.org - Mars, here we come!
its like seeing this before on a scam accusation thread where team had some fake members.

lol looks like they buried themselves deeper into the mud with all these images. there'd be more scam to happen, this exchange had supported a lot fo IEO which are probably even created by them as well just to scam more people in crypto. it's really good to see people bringing down an almost mtgox to be scam. its a scam waiting to be activated.

legendary
Activity: 3248
Merit: 3098
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?

Can you explain this? The search takes us to the other side of your exchange.

Also, why is on about us page, three people from the team only have a first name or its nickname written? Why not full name?
Is it Max Head of Listing/IEO the same person like Aлeкceй Уткин from here: https://www.weblancer.net/projects/sistemy-upravleniya-cms-34/izmeneniya-sajta-na-netcat-945472/


legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
And even after all the    .....

... criticism, they were still stupid enough to leave something like that up..



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


Pathetic low-life scammers are employed at p2pb2b because they have imaginary staff using stock images either royalty free or for purchase  Roll Eyes

Add to that they are selective scamming users...

Add to that they have no real business, the exchange was set up with the sole purpose of long-term scamming...

Add to that they are inflating their trade volumes and sending it to CMC...

Add to that they are owned by a Ukrainian scammer called Valerii Solodovnyk who has multiple fake exchanges: https://twitter.com/AngryBeur/status/1191416253564571650





copper member
Activity: 49
Merit: 1




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?
legendary
Activity: 2296
Merit: 2262
BTC or BUST
And even after all the    .....

... criticism, they were still stupid enough to leave something like that up..
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino




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


And even after all the evidence that was presented against these p2pb2b scammers they actually had some members in this forum interested in promoting them  Roll Eyes
hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong




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
legendary
Activity: 1848
Merit: 1334
just in case
I am watching.
full member
Activity: 2240
Merit: 175
#SWGT PRE-SALE IS LIVE
They've just got a copper membership, there's a possibility that the campaign is going to push through I hope if there is a campaign launching they will continue to resolve all the other issues that are not yet resolved.
legendary
Activity: 3248
Merit: 3098
If you want to speed it up, start campaign and accept users with neg trust. They don't care if they get one more neg comment.
Later when you resolve problems will join users with neutral trust.
This is not a very elegant solution, but there is always one..

So that you can get a chance to enroll your negged accounts?

I wonder what kind of signature campaign it would be given that i would be promoted by only red trusted accounts. I don't think it would help bring positive results to p2pb2b like they would love it to be.


Agreed. There is now no way p2pb2b will ever get a good reputation. Look at the cheek of these scammers trying to use a bounty campaign as a way to bribe users in to promoting their trash.

p2pb2b are owned by a Ukrainian scammer called Valerii Solodovnyk who has multiple fake exchanges: https://twitter.com/AngryBeur/status/1191416253564571650

Anybody thinking of promoting this trash fake exchange should kindly reconsider and refrain from associating themselves with it.

Do not forget his London offshore(fake) office, where are 826 Companies registered in the same address: W1U 6TU, 120 Baker Street, London

https://suite.endole.co.uk/explorer/postcode/w1u-6tu

Code:
Headquarters
PARTIDA TECHNOLOGIES LLP company number OC427053 3rd Floor, 120 Baker Street, London, England, W1U 6TU



it looks like they didn't do anything right, of course, we won't get an answer to this misunderstandings.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
If you want to speed it up, start campaign and accept users with neg trust. They don't care if they get one more neg comment.
Later when you resolve problems will join users with neutral trust.
This is not a very elegant solution, but there is always one..

So that you can get a chance to enroll your negged accounts?

I wonder what kind of signature campaign it would be given that i would be promoted by only red trusted accounts. I don't think it would help bring positive results to p2pb2b like they would love it to be.


Agreed. There is now no way p2pb2b will ever get a good reputation. Look at the cheek of these scammers trying to use a bounty campaign as a way to bribe users in to promoting their trash.

p2pb2b are owned by a Ukrainian scammer called Valerii Solodovnyk who has multiple fake exchanges: https://twitter.com/AngryBeur/status/1191416253564571650

Anybody thinking of promoting this trash fake exchange should kindly reconsider and refrain from associating themselves with it.



legendary
Activity: 2100
Merit: 1208
Heisenberg
I am not saying to allow everyone with a negative trust to join the campaign. There are many accounts that have red trust from users who have not been in this forum for a long time and the situation cannot be explained. There are also accounts that have red trust just for asking for the price of the account during the auction. And from many other trivial situations. I think they are not scammers and they should always have a chance. Of course, I am against accepting typical and proven scammers.

Ps. Talking about trading accounts, or my trust is not for this thread, so please leave it.
Bottom line is nobody is going to trust a negative tagged account and in most cases whatever it advertised and individuals with trusted accounts would be reluctant to join for fear of risking losing reputation. So the effect would be  negative rather than positive.

Nobody talked about trading accounts just as yet.

member
Activity: 209
Merit: 13

mosprognoz, can you give one more good advice on how to speed it all up?


If you want to speed it up, start campaign and accept users with neg trust. They don't care if they get one more neg comment.
Later when you resolve problems will join users with neutral trust.
This is not a very elegant solution, but there is always one..
That's self-serving you have a red  trust and you will have doors open to you as members with red trust, no bounty manager will allow their project promoted by scammers of the forum, that's the first time we read a campaign for red trust, what will be the result of the campaign if that is the case.

So that you can get a chance to enroll your negged accounts?

I wonder what kind of signature campaign it would be given that i would be promoted by only red trusted accounts. I don't think it would help bring positive results to p2pb2b like they would love it to be.

I am not saying to allow everyone with a negative trust to join the campaign. There are many accounts that have red trust from users who have not been in this forum for a long time and the situation cannot be explained. There are also accounts that have red trust just for asking for the price of the account during the auction. And from many other trivial situations. I think they are not scammers and they should always have a chance. Of course, I am against accepting typical and proven scammers.

Ps. Talking about trading accounts, or my trust is not for this thread, so please leave it.
legendary
Activity: 2100
Merit: 1208
Heisenberg
If you want to speed it up, start campaign and accept users with neg trust. They don't care if they get one more neg comment.
Later when you resolve problems will join users with neutral trust.
This is not a very elegant solution, but there is always one..
So that you can get a chance to enroll your negged accounts?

I wonder what kind of signature campaign it would be given that i would be promoted by only red trusted accounts. I don't think it would help bring positive results to p2pb2b like they would love it to be.
full member
Activity: 2240
Merit: 175
#SWGT PRE-SALE IS LIVE

mosprognoz, can you give one more good advice on how to speed it all up?


If you want to speed it up, start campaign and accept users with neg trust. They don't care if they get one more neg comment.
Later when you resolve problems will join users with neutral trust.
This is not a very elegant solution, but there is always one..
That's self-serving you have a red  trust and you will have doors open to you as members with red trust, no bounty manager will allow their project promoted by scammers of the forum, that's the first time we read a campaign for red trust, what will be the result of the campaign if that is the case.
member
Activity: 209
Merit: 13

mosprognoz, can you give one more good advice on how to speed it all up?


If you want to speed it up, start campaign and accept users with neg trust. They don't care if they get one more neg comment.
Later when you resolve problems will join users with neutral trust.
This is not a very elegant solution, but there is always one..
legendary
Activity: 2100
Merit: 1208
Heisenberg
I still wonder if P2PB2B would have decided solve the issues if they had no plans to run a campaign around the forum. After reading through the OP, i ask my self... why now?
Is this attempt to resolve them in good faith?

We have people who brought out issues here more than 3 months ago, but they decided to turn a blind eye on them. So why the sudden interest to resolve them after a number of months?



hey Cryptotalk is moving forward
https://www.alexa.com/siteinfo/cryptotalk.org#trafficstats 69,651 only after two months.
Moving forward because of spammers?  Grin
Good luck to them

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