Pages:
Author

Topic: P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! (Read 2281 times)

newbie
Activity: 8
Merit: 20
They are owned by the same owner, coinsbit and p2pb2b

I answered below to one of ther puppets on page 149 from https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065

Be AWARE of those scam Exchanges!



Indeed everyone likes the way you bark, well i didnt see a lawyer yet, means you dont have any grounds, however evidence will be shared to protect others, within a couple days! And already enough statements and evidences are provided, you dont own the world, and the tone of voice you using is far from respected!

I would first google the words you use, as when you use them it is meaningless.

Ohw by the way, other project that did by you IEO published openly that you Coinsbit stole its money and that they filed in a report. I can share it as it was posted publicly and not private, so am i really the only ONE, don't think so.

So here are some teasers for you (Full teaser will posted soon) to share with your lawyers Smiley they gadly tell you that you are ...... well that you scammed people, and obviously made a big mistake as many that you did by breaching the terms of the contract, unfair trade practices, already having reports upon Coinsbit, not had license and not informed your client of this, and trading without license making yourself eligable to be sue yourself for criminal act!

So here are the links with screenshots of enough evidence (There is more) for you to share with your lawyers, I am happy to be contacted by them.

1: breach of contract by Coinsbit
2: other project that stated that Coinsbit stole the money
3: fraud by market manipulation (second criminal act what makes it able to trace everyone from Coinsbit even after they announce themself bankrupt) you can check with your big lawyer, proof of the trades that not correspondence with the amount in roulation, calculation you can make by yourself smartie.
4: Third criminal act using my tokens to gain profit without informing me.
5: Fourth criminal act not paying me the amount for its circulation

And many more info to share Soon!

So now you can show your evidence that Coinsbit is so professional and will become the next Binance!

https://ibb.co/6w3CMDq
https://ibb.co/fSwbtBg
https://ibb.co/Hxc6ckY
https://ibb.co/C8yVcpH
https://ibb.co/y4Rzc6S
https://ibb.co/QKZ9wGM


Plus another treath: https://bitcointalksearch.org/topic/coinsbitio-scam-exchange-ponzi-scheme-5195285

And this topic just out reference how you communicate page 145 till 149: https://bitcointalksearch.org/topic/an-coinsbitio-innovative-trading-cryptosystem-5185065

Best regards,
newbie
Activity: 56
Merit: 0
p2pb2b and all other scam exchanges operated by the same group should not be allowed to use this forum to spread their propaganda. As members who have been around here longer than newbies we owe it to any user that might be fooled by them to continuously highlight the scams that whitebit exchange, coinsbit exchange and p2pb2b exchange and others are carrying out.

Did not know that Coinsbit and P2PB2B are run by the same people and company. Wow.

Bloody scammers!
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
p2pb2b and all other scam exchanges operated by the same group should not be allowed to use this forum to spread their propaganda. As members who have been around here longer than newbies we owe it to any user that might be fooled by them to continuously highlight the scams that whitebit exchange, coinsbit exchange and p2pb2b exchange and others are carrying out.
full member
Activity: 670
Merit: 120
TIME TO BAN THE YOBIT SCAM!!
dug up Huh  ridiculous. typed in google P2P review and posted my opinion in all of them about that exchange which is truth. like I said I am using it. so I am sharing. crazy people you are to turn shit like that.

BS. Go join the rest of the scam promoters/spammers/shitposters over on Cryptotalk - you'll blend in there just fine.
member
Activity: 115
Merit: 10
I'm using P2P frequently and never had problem with it. Deposits, withdrawals buying crypto with debitcard all works fine.

You just posted the exact same message in 6 different threads... You even dug up some threads that had been dead for months. Wonder why that is.

dug up Huh  ridiculous. typed in google P2P review and posted my opinion in all of them about that exchange which is truth. like I said I am using it. so I am sharing. crazy people you are to turn shit like that.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Is that the best p2pb2b can come up with? A sock-puppet account to post propaganda?

I'm using P2P frequently and never had problem with it. Deposits, withdrawals buying crypto with debitcard all works fine.
jr. member
Activity: 183
Merit: 2
We all should be careful about this.
legendary
Activity: 3010
Merit: 8114
I'm using P2P frequently and never had problem with it. Deposits, withdrawals buying crypto with debitcard all works fine.

You just posted the exact same message in 6 different threads... You even dug up some threads that had been dead for months. Wonder why that is.
member
Activity: 115
Merit: 10
I'm using P2P frequently and never had problem with it. Deposits, withdrawals buying crypto with debitcard all works fine.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Pathetic lies from the scammers... You have to laugh at the figures they are now claiming to achieve  !!!


The scammers that own coinsbit and p2pb2b now claim they trade over $715 MILLION volume a day !!

That means they claim to trade over $260 BILLION volume a year !!





WOW !!

Even the scammers have to astronomical lengths to try to scam newbies and gullible investors  Grin Grin
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
They are pathetic disgusting thieves. Their p2pb2b scam has unravelled but they continue to play ignorant by saying coinsbit and p2pb2b are different companies owned by different people.

We all know coinsbit is owned by the same scammer and they have one aim only and that is to scam as much as they can before exiting after stealing from their customers.

It's frustrating, because they can scam you, and there's nothing I can do
I gave my money for lost

Participate in the launch of a coin called Cyprus coin, and when the withdrawals closed the cypruscoin developers issued this statement

Read response from p2pb2b.io

https://medium.com/@cypruscoinclub/p2pb2b-io-withdrawal-warning-f67706075967



Reading what is stated in that link, it seems the coinsbit and p2pb2b team tried to extort money from the cypruscoin team. Effectively seems like coinsbit and p2pb2b owners tried blackmailing the cypruscoin team:
https://medium.com/@cypruscoinclub/p2pb2b-io-withdrawal-warning-f67706075967

What concerns me is why a project would choose either coinsbit or p2pb2b when there are other alternatives to list coins and tokens on? A simple search online will bring up plenty of results to show these two scam exchanges are not to be trusted.

member
Activity: 294
Merit: 10
Maybe is time to unite forces and send request to coinmarketcap to issue a warning about this exchange.

- Blocking accounts.
- Stealing coins.
- Running other scam exchanges (coinsbit)
- Removing the support chat.
- Washing volume.
- Stealing coins from coin developers.


There is enough proof to back any claim.
full member
Activity: 349
Merit: 100
The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals
the next day they blocked my account
and tried to communicate, but nobody answers
they removed the chat
a screenshot https://ibb.co/LvDC2Cd


Is there any update to your issue?
Hello, well, I have not had an answer, I have sent emails that do not answer
before I could communicate with them through chat
but now it is not available



They are pathetic disgusting thieves. Their p2pb2b scam has unravelled but they continue to play ignorant by saying coinsbit and p2pb2b are different companies owned by different people.

We all know coinsbit is owned by the same scammer and they have one aim only and that is to scam as much as they can before exiting after stealing from their customers.

It's frustrating, because they can scam you, and there's nothing I can do
I gave my money for lost

Participate in the launch of a coin called Cyprus coin, and when the withdrawals closed the cypruscoin developers issued this statement

Read response from p2pb2b.io

https://medium.com/@cypruscoinclub/p2pb2b-io-withdrawal-warning-f67706075967

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals
the next day they blocked my account
and tried to communicate, but nobody answers
they removed the chat
a screenshot https://ibb.co/LvDC2Cd


Is there any update to your issue?
Hello, well, I have not had an answer, I have sent emails that do not answer
before I could communicate with them through chat
but now it is not available



They are pathetic disgusting thieves. Their p2pb2b scam has unravelled but they continue to play ignorant by saying coinsbit and p2pb2b are different companies owned by different people.

We all know coinsbit is owned by the same scammer and they have one aim only and that is to scam as much as they can before exiting after stealing from their customers.
full member
Activity: 349
Merit: 100
The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals
the next day they blocked my account
and tried to communicate, but nobody answers
they removed the chat
a screenshot https://ibb.co/LvDC2Cd


Is there any update to your issue?
Hello, well, I have not had an answer, I have sent emails that do not answer
before I could communicate with them through chat
but now it is not available
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals
the next day they blocked my account
and tried to communicate, but nobody answers
they removed the chat
a screenshot https://ibb.co/LvDC2Cd


Is there any update to your issue?
full member
Activity: 349
Merit: 100
The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals
the next day they blocked my account
and tried to communicate, but nobody answers
they removed the chat
a screenshot https://ibb.co/LvDC2Cd

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
just now I create account, after I enable 2FA , try to relogin but not pass :DD 
 support answered :

On Sun, 4 Aug 2019, 18:28 Support p2pb2b, <[email protected]> wrote:
Hello, please, clarify your question. You can not pass 2FA?
Dear customer, please, wait, we will check your situation

 after I create another one with another mail and same.



They are doing teh same thing on their coinsbit website too.

coinsbit and p2pb2b are owned by the same scammers

The user p2pb2b.io last logged in on 5th August 2019 to read posts but they last posted on 26th July 2019

Out of embarrassment for getting caught out they no longer post here  Roll Eyes

The community well and truly exposed those scamming thieves. Now we just need to do the same for coinsbit which is also owned by the p2pb2b scammers

https://bitcointalksearch.org/topic/coinsbitio-cryptocurrency-exchange-official-thread-4971628
newbie
Activity: 9
Merit: 0
 just now I create account, after I enable 2FA , try to relogin but not pass :DD 
 support answered :

On Sun, 4 Aug 2019, 18:28 Support p2pb2b, <[email protected]> wrote:
Hello, please, clarify your question. You can not pass 2FA?
Dear customer, please, wait, we will check your situation

 after I create another one with another mail and same.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
The p2pb2b.io user was browsing the threads a few hours ago but last posted 4 days ago.

Where has the coinsbit and p2pb2b scammer gone and why keep visiting the forum to see the evidence against their scam pile-up but not put a defence forward?
Pages:
Jump to: