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Topic: P2PB2B - resolving "scam alerts" and misunderstandings - page 4. (Read 3474 times)

legendary
Activity: 2534
Merit: 1713
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Guys, can you stop shilling about his campaign? p2pb2b signature campaign has not a priority. One or two solved cases with a lot of struggle don't mean that is everything okay.
I don't think they can provide confidence in one day or two.
In any case, they can run a signature campaign even if they have negative feedback.


You summed it up very elegantly. Some users are getting excited for literally nothing.

They are scammers, that has been established long ago. They made no apology to the community for inflating their figures and sending them to CMC and they never apologised for all the known and unknown cases of selective scamming.

They think they deserve a pat on the back for refunding a couple of users they scammed and returned their rightful funds just because the victims came here to this forum to expose p2pb2b? No, p2pb2b and Valerii Solodovnyk deserve no such credit because they have no intention of doing anything except saying what needs to be said to simply apease the community while always trying to selective scam users.

I would never ever promote this p2pb2b trash or coinsbit trash or any other trash that was owned or operated by Ukrainian scammer Valerii Solodovnyk: https://twitter.com/AngryBeur/status/1191416253564571650
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
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Guys, can you stop shilling about his campaign? p2pb2b signature campaign has not a priority. One or two solved cases with a lot of struggle don't mean that is everything okay.
I don't think they can provide confidence in one day or two.
In any case, they can run a signature campaign even if they have negative feedback.
hero member
Activity: 3038
Merit: 617


Feels good to see bitcointalk users has the power to make the exchange accountable for what they have done in the past. Congrats to BitcoiNaked you finally got your funds back.  Fixing the errors done in the past whether a scam attempt or not will have to be addressed, you wouldn't find it an expensive price to pay after all, the money isn't from the exchange owner's pocket. If you have fixed it all, your exchange will gain the trust. No pain no gain they say. Hope the campaign will continue afterwards.
legendary
Activity: 2534
Merit: 1713
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So i finally received my funds into my wallet, i do feel like i had to go through so many steps and accusations to get my money. Nontheless fair play to them to deposit my money. I can't say now that i have been scammed since they returned my money, so for me now they seem incompetent, since a withdrawal for me took 3 weeks and tons of running after my funds to get a withdrawal. Hope you fix these issues, because people like me think you are trying to scam when the communication is poor en delay is so long. Thanks anyway for letting me withdraw.

So, just to clarify:

After 3 weeks of being refused withdrawal of your funds for no reason you were then ignored, then they publicly accused you of being a fake account, then they publicly attacked you for trying to sell your account (which is not against forum rules) - until they finally they agreed to let you withdraw your funds after you published your issues here - & you thank them?

Thanks is not the word I'd use. I'm glad you got your funds back, but it is only because you (rightly) made such a loud noise about it - it also begs the question how many others they have done this to?

I hope this serves as a warning to anyone else who's thinking of using or promoting this scam exchange - DON'T!


My sentiments exactly.... just because funds were returned after the negative publicity does not make it a non-scam issue.

The coinsbit and p2pb2b scammers must have selective scammed hundreds of users but only a fraction found their way here to this forum seeking help.

I think BitcoiNaked removed the trust he left for the OP after he had access to his funds but I see now reason why it should have been removed.

I completely agree with you, nobody should ever use this p2pb2b trash scam exchange or any other operated by Ukrainian scammer Valerii Solodovnyk: https://twitter.com/AngryBeur/status/1191416253564571650
hero member
Activity: 1438
Merit: 574
Always ask questions. #StandWithHongKong
So i finally received my funds into my wallet, i do feel like i had to go through so many steps and accusations to get my money. Nontheless fair play to them to deposit my money. I can't say now that i have been scammed since they returned my money, so for me now they seem incompetent, since a withdrawal for me took 3 weeks and tons of running after my funds to get a withdrawal. Hope you fix these issues, because people like me think you are trying to scam when the communication is poor en delay is so long. Thanks anyway for letting me withdraw.

So, just to clarify:

After 3 weeks of being refused withdrawal of your funds for no reason you were then ignored, then they publicly accused you of being a fake account, then they publicly attacked you for trying to sell your account (which is not against forum rules) - until they finally they agreed to let you withdraw your funds after you published your issues here - & you thank them?

Thanks is not the word I'd use. I'm glad you got your funds back, but it is only because you (rightly) made such a loud noise about it - it also begs the question how many others they have done this to?

I hope this serves as a warning to anyone else who's thinking of using or promoting this scam exchange - DON'T!
member
Activity: 952
Merit: 27
So i finally received my funds into my wallet, i do feel like i had to go through so many steps and accusations to get my money. Nontheless fair play to them to deposit my money. I can't say now that i have been scammed since they returned my money, so for me now they seem incompetent, since a withdrawal for me took 3 weeks and tons of running after my funds to get a withdrawal. Hope you fix these issues, because people like me think you are trying to scam when the communication is poor en delay is so long. Thanks anyway for letting me withdraw.

Well, congrats you could not get your money back if they have not plan to launch a campaign, so far so good let's see the rest, but I still want them to launch their campaign in other forums, this is one hostile environment, altcoins, bitcoingarden and hey Cryptotalk is moving forward
https://www.alexa.com/siteinfo/cryptotalk.org#trafficstats 69,651 only after two months.
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
So i finally received my funds into my wallet, i do feel like i had to go through so many steps and accusations to get my money. Nontheless fair play to them to deposit my money. I can't say now that i have been scammed since they returned my money, so for me now they seem incompetent, since a withdrawal for me took 3 weeks and tons of running after my funds to get a withdrawal. Hope you fix these issues, because people like me think you are trying to scam when the communication is poor en delay is so long. Thanks anyway for letting me withdraw.

Glad to hear that you get your money back. I hope you haven't lost much in the last three weeks.
Still can't understand, why is community pressure necessary for solving ordinary thing for one exchange like enabling withdrawal. Why it takes three weeks? How many more cases like this exist in p2pb2b users which not come to complain on Bitcoitalk?
sr. member
Activity: 456
Merit: 250
So i finally received my funds into my wallet, i do feel like i had to go through so many steps and accusations to get my money. Nontheless fair play to them to deposit my money. I can't say now that i have been scammed since they returned my money, so for me now they seem incompetent, since a withdrawal for me took 3 weeks and tons of running after my funds to get a withdrawal. Hope you fix these issues, because people like me think you are trying to scam when the communication is poor en delay is so long. Thanks anyway for letting me withdraw.
copper member
Activity: 49
Merit: 1
Yes, i have been inactive for a long time from bitcointalk. Someone on REDDIT messaged me after my topic on reddit about P2PB2B not letting me withdraw, and linked me to your post about me and lying about "suspicious activity", then i had to make a new password in order to post because i forgot my old password. IF YOU DONT BELIEVE ME, I CAN COME TO P2PB2B CHAT RIGHT NOW AND TALK TO SUPPORT, i will screen this for everyone to see. YOU HAVE MY DAMN XTZ, WORTH $3000, I REQUESTED WITHDRAWAL, SO GO AND SEND ME MY MONEY OR ELSE YOU ARE STEALING IT AND EVERYONE WILL KNOW. Stop emberassing yourself and your exchange! I leave this as long as you don't send my money to my wallet.

I'm the one from Reddit who contacted you and pointed to this thread. I know you are posted here a few minutes after my Reddit post, I guess the same person.
Some other accusations against p2pb2b, they say it is solved but we can't get a confirmation is it problem really solved.


You need to try again, and if there is an error - you need to make screenshot and send it for the support service. Also put screenshots of here, so that everyone would see what you get.


is it really necessary to raise the noise to push you to resolve a problem with your service?

It is strange that after a long period of inactivity you changed your password and wrote a negative review! Proofs:

completely irrelevant fact in this case or you only solve problems to active Bitcointalk users?

1. Perhaps you will never get them, because half of them are fake.
2. In this case, we have no problems with the service, I just asked him to provide everyone with a transaction history screen. is he weak?
3. You are right, this fact has nothing to do with the withdrawal of funds.
But the fact remains.



~
Is that the way to treat your customers or you are 100% sure person behind that account it is not your customer?

Can you address this:
P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had. The people indicated there are not familiar to me. We think that some people, maybe competitors have personal unfriendly relationships with this people and want to do harm for P2PB2B in incomprehensible way.
Are you suggesting that these information are not true:

Coinsbit:
https://www.teatmik.ee/en/personlegal/14438036-EXRT-Services-O%C3%9C
https://twitter.com/c0insbit/status/1051157909030227968

P2PB2B:
https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C
Quote
Partida Services OÜ is a company registered in the Republic of Estonia.
Our registered office is at Laki 30, 12915, Tallinn. Our website is https://p2pb2b.io.

Is it Valerii Solodovnyk https://creditreports.ee/partida-services-ou you are not familiar with or?
1. Judging by the fact that he has already withdrawn money and continues to accuse the exchange - this one may be a dummy person. I’ve been in such situations several times and I talked only with the support service, since only they can help solve such situation.

2. I do not quite understand how these people are associated with the P2PB2B . It’s also not clear how Coinsbit is connected with P2PB2B.
Can you give more information to relate these facts?
 
legendary
Activity: 2534
Merit: 1713
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No one yet had confirmed about the issues to be solved but this bounty manager demanded red trust to be removed before starting the campaign. He's got to be laughing while he gained support from you guys. I don't think he should bargain that because the moment he attempt to scam there will be a chance that he will be doing it again. Not to mention the IEOs being done in this exchange.

You are right, they have a strategy to try to divide the opinions of the community by using bounty/bribes as a tool.

Everything related to p2pb2b has been a disgrace so yes they must be very happy gaining a little bit of support from a tiny minority of people falling for their games.

.... Meanwhile thanks to Ukrainian super-scammer Valerii Solodovnyk the p2pb2b sister company coinsbit exchange scam thread has been pumped to 108 pages of trash by sock-puppets: https://bitcointalk.org/index.php?topic=5185065.0;topicseen
legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
Yes, i have been inactive for a long time from bitcointalk. Someone on REDDIT messaged me after my topic on reddit about P2PB2B not letting me withdraw, and linked me to your post about me and lying about "suspicious activity", then i had to make a new password in order to post because i forgot my old password. IF YOU DONT BELIEVE ME, I CAN COME TO P2PB2B CHAT RIGHT NOW AND TALK TO SUPPORT, i will screen this for everyone to see. YOU HAVE MY DAMN XTZ, WORTH $3000, I REQUESTED WITHDRAWAL, SO GO AND SEND ME MY MONEY OR ELSE YOU ARE STEALING IT AND EVERYONE WILL KNOW. Stop emberassing yourself and your exchange! I leave this as long as you don't send my money to my wallet.

I'm the one from Reddit who contacted you and pointed to this thread. I know you are posted here a few minutes after my Reddit post, I guess the same person.
Some other accusations against p2pb2b, they say it is solved but we can't get a confirmation is it problem really solved.


You need to try again, and if there is an error - you need to make screenshot and send it for the support service. Also put screenshots of here, so that everyone would see what you get.


is it really necessary to raise the noise to push you to resolve a problem with your service?

It is strange that after a long period of inactivity you changed your password and wrote a negative review! Proofs:

completely irrelevant fact in this case or you only solve problems to active Bitcointalk users?
member
Activity: 132
Merit: 27
~
Is that the way to treat your customers or you are 100% sure person behind that account it is not your customer?

Can you address this:
P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had. The people indicated there are not familiar to me. We think that some people, maybe competitors have personal unfriendly relationships with this people and want to do harm for P2PB2B in incomprehensible way.
Are you suggesting that these information are not true:

Coinsbit:
https://www.teatmik.ee/en/personlegal/14438036-EXRT-Services-O%C3%9C
https://twitter.com/c0insbit/status/1051157909030227968

P2PB2B:
https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C
Quote
Partida Services OÜ is a company registered in the Republic of Estonia.
Our registered office is at Laki 30, 12915, Tallinn. Our website is https://p2pb2b.io.

Is it Valerii Solodovnyk https://creditreports.ee/partida-services-ou you are not familiar with or?

Friend, carefully read this post https://bitcointalksearch.org/topic/m.53278921
there are no statements, the manager asks this user to take screenshots from the history of conclusions or errors that the user does not allow to withdraw money, and send screenshots to the support and here.
with such an approach as yours this question is definitely not resolved
legendary
Activity: 1932
Merit: 2272
~
Is that the way to treat your customers or you are 100% sure person behind that account it is not your customer?

Can you address this:
P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had. The people indicated there are not familiar to me. We think that some people, maybe competitors have personal unfriendly relationships with this people and want to do harm for P2PB2B in incomprehensible way.
Are you suggesting that these information are not true:

Coinsbit:
https://www.teatmik.ee/en/personlegal/14438036-EXRT-Services-O%C3%9C
https://twitter.com/c0insbit/status/1051157909030227968

P2PB2B:
https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C
Quote
Partida Services OÜ is a company registered in the Republic of Estonia.
Our registered office is at Laki 30, 12915, Tallinn. Our website is https://p2pb2b.io.

Is it Valerii Solodovnyk https://creditreports.ee/partida-services-ou you are not familiar with or?
legendary
Activity: 2296
Merit: 2262
BTC or BUST
It is strange that after a long period of inactivity you changed your password and wrote a negative review!

Even more strange is that you do not have a red trust, and it should be, because you are an account seller! Proofs: [/size]

Are you claiming that he is impersonating an account holder with a stuck account balance? Or that he is outright lying about his exchange account?
Because other than that, his character does not matter if he has been scammed..
sr. member
Activity: 456
Merit: 250
P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had. The people indicated there are not familiar to me. We think that some people, maybe competitors have personal unfriendly relationships with this people and want to do harm for P2PB2B in incomprehensible way.
Are you suggesting that these information are not true:

Coinsbit:
https://www.teatmik.ee/en/personlegal/14438036-EXRT-Services-O%C3%9C
https://twitter.com/c0insbit/status/1051157909030227968

P2PB2B:
https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C
Quote
Partida Services OÜ is a company registered in the Republic of Estonia.
Our registered office is at Laki 30, 12915, Tallinn. Our website is https://p2pb2b.io.

Is it Valerii Solodovnyk https://creditreports.ee/partida-services-ou you are not familiar with or?



So should i contact police of Tallinn in Estonia? This guy from p2p claims my account is blocked because of "suspicious activity" which is utter bullshit. They have $3000 of my money, held hostage. While i never traded there before. Only thing i wanted to do is get into an IEO which got canceled and they decided to block my withdrawal and are now blaming me. What a bunch of scamming cunts! p2p exchange is blatantly STEALING their users money.

You need to try again, and if there is an error - you need to make screenshot and send it for the support service. Also put screenshots of here, so that everyone would see what you get.


It is strange that after a long period of inactivity you changed your password and wrote a negative review! Proofs:

1. https://bpip.org/profile.aspx?p=BitcoiNaked

2.



Even more strange is that you do not have a red trust, and it should be, because you are an account seller! Proofs:

1. https://bitcointalksearch.org/topic/m.19016634, https://bitcointalksearch.org/topic/m.18740873, Perhaps this account was also sold, because there was a large period of inactivity and there was a password change 

2.


Quote
It is strange that after a long period of inactivity you changed your password and wrote a negative review!

Yes, i have been inactive for a long time from bitcointalk. Someone on REDDIT messaged me after my topic on reddit about P2PB2B not letting me withdraw, and linked me to your post about me and lying about "suspicious activity", then i had to make a new password in order to post because i forgot my old password. IF YOU DONT BELIEVE ME, I CAN COME TO P2PB2B CHAT RIGHT NOW AND TALK TO SUPPORT, i will screen this for everyone to see. YOU HAVE MY DAMN XTZ, WORTH $3000, I REQUESTED WITHDRAWAL, SO GO AND SEND ME MY MONEY OR ELSE YOU ARE STEALING IT AND EVERYONE WILL KNOW. Stop emberassing yourself and your exchange! I leave this as long as you don't send my money to my wallet.
copper member
Activity: 49
Merit: 1
P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had. The people indicated there are not familiar to me. We think that some people, maybe competitors have personal unfriendly relationships with this people and want to do harm for P2PB2B in incomprehensible way.
Are you suggesting that these information are not true:

Coinsbit:
https://www.teatmik.ee/en/personlegal/14438036-EXRT-Services-O%C3%9C
https://twitter.com/c0insbit/status/1051157909030227968

P2PB2B:
https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C
Quote
Partida Services OÜ is a company registered in the Republic of Estonia.
Our registered office is at Laki 30, 12915, Tallinn. Our website is https://p2pb2b.io.

Is it Valerii Solodovnyk https://creditreports.ee/partida-services-ou you are not familiar with or?



So should i contact police of Tallinn in Estonia? This guy from p2p claims my account is blocked because of "suspicious activity" which is utter bullshit. They have $3000 of my money, held hostage. While i never traded there before. Only thing i wanted to do is get into an IEO which got canceled and they decided to block my withdrawal and are now blaming me. What a bunch of scamming cunts! p2p exchange is blatantly STEALING their users money.

You need to try again, and if there is an error - you need to make screenshot and send it for the support service. Also put screenshots of here, so that everyone would see what you get.


It is strange that after a long period of inactivity you changed your password and wrote a negative review! Proofs:

1. https://bpip.org/profile.aspx?p=BitcoiNaked

2.



Even more strange is that you do not have a red trust, and it should be, because you are an account seller! Proofs:

1. https://bitcointalksearch.org/topic/m.19016634, https://bitcointalksearch.org/topic/m.18740873, Perhaps this account was also sold, because there was a large period of inactivity and there was a password change 

2.

sr. member
Activity: 456
Merit: 250
P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had. The people indicated there are not familiar to me. We think that some people, maybe competitors have personal unfriendly relationships with this people and want to do harm for P2PB2B in incomprehensible way.
Are you suggesting that these information are not true:

Coinsbit:
https://www.teatmik.ee/en/personlegal/14438036-EXRT-Services-O%C3%9C
https://twitter.com/c0insbit/status/1051157909030227968

P2PB2B:
https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C
Quote
Partida Services OÜ is a company registered in the Republic of Estonia.
Our registered office is at Laki 30, 12915, Tallinn. Our website is https://p2pb2b.io.

Is it Valerii Solodovnyk https://creditreports.ee/partida-services-ou you are not familiar with or?



So should i contact police of Tallinn in Estonia? This guy from p2p claims my account is blocked because of "suspicious activity" which is utter bullshit. They have $3000 of my money, held hostage. While i never traded there before. Only thing i wanted to do is get into an IEO which got canceled and they decided to block my withdrawal and are now blaming me. What a bunch of scamming cunts! p2p exchange is blatantly STEALING their users money.
legendary
Activity: 2282
Merit: 1041

No one yet had confirmed about the issues to be solved but this bounty manager demanded red trust to be removed before starting the campaign. He's got to be laughing while he gained support from you guys. I don't think he should bargain that because the moment he attempt to scam there will be a chance that he will be doing it again. Not to mention the IEOs being done in this exchange.
hero member
Activity: 2114
Merit: 562
 P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had. The people indicated there are not familiar to me. We think that some people, maybe competitors have personal unfriendly relationships with this people and want to do harm for P2PB2B in incomprehensible way.
Are you suggesting that these information are not true:

Coinsbit:
https://www.teatmik.ee/en/personlegal/14438036-EXRT-Services-O%C3%9C
https://twitter.com/c0insbit/status/1051157909030227968

P2PB2B:
https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C
Quote
Partida Services OÜ is a company registered in the Republic of Estonia.
Our registered office is at Laki 30, 12915, Tallinn. Our website is https://p2pb2b.io.

Is it Valerii Solodovnyk https://creditreports.ee/partida-services-ou you are not familiar with or?



They think people will forget their scams just because they are offering a bribe under the guise of a bounty program. I am astounded how gullible some users in this forum have become just in order to make some money by jumping on-board the bounty program.

They are trying a new approach of indirect bribing just in the hope of repairing their irreparable reputation. Their bounty program / bribe technique will be a futile attempt ending up in inevitable failure.

I'll definitely support you on all your investigations and findings of any project that looks dubious, but P2PB2B offers a different approach this time, they want to resolve the issue in a transparent manner, by creating this thread, looks valid and good chance for those issues, who would not have want to get the issues to resolve so let's give them a chance to resolve these issues and other those with scam accusations can follow this lead also.

I agree with you dude, they are now offer a transparent investigation on this matter. For me let give them a chance to explain and to prove to the community that they have a credibility to run the bounty and also to show to everyone here that they might be a one of the (at least) trusted exchange. For me the best thing to resolve the issue, why not if the management give all the lost money from the accuser.  Grin  Grin
member
Activity: 952
Merit: 27


 

Last online time interval of both @ataArt  and @pilosopotasyo is just 10 minutes and are seen commenting one after the other in the thread a couple of times

- ataArt Profile Archive
- pilosopotasyo profile Archive
- Thread Achive
Lacks imagination how many browsers do we have, we have at least eight  browsers and people can open Bitcointalk on those browsers and login from their alt accounts simultaneously, so if we have 8 browsers and you have 8 you can log all your accounts simultaneously, why the hassle of login one by one when you can log all your accounts at one time  Cheesy
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