Theres a first time for everything. Ive been scammed by p2pb2b exchange
I sold some shitcoin there for ETH. I made two trades. Then I found I couldnt withdraw until I submitted KYC. It was a small amount so I forgot to do it. I them logged in again weeks later to check the balance and KYC requirements. Everything was good.
Ive logged in two months later to sort it and now there are trades on my account from the first day I did the original two trades. So either ive been hacked lightning quick ie in less than 10mins, or my clone has traveled back in time and made those losing trades which i have screen shots and a retardly bad. I hope my clone would be brighter than this. OR p2p has made up some trades on my account that never happened.
No tears here, its a small amount and ive learnt my lesson dont use shit exchanges. But i hope this post helps other to realise p2p is a complete scam
Cheers
You should have taken a look at this
thread and
this thread which were scam accusations launched against p2pb2b long before you got defrauded.
The exchange itself doesn't even look professional, if you look at their FAQ it is apparent that they can't even put sufficient effort into making a coherent English page.
The KYC request in itself should have been a sign that their exchange shouldn't be trusted. It is one of the primary ways in which exchanges hold customer funds, and there is a general trend that exchanges who do that aren't the most customer friendly.
Your 'hack' is indeed shady and may be an insider job, but to be honest, you don't really have any chance of recourse since you have no proof that your account didn't get hacked.
