Good afternoon.
As Mr. Dopey mentioned in the topic-starting post, the withdrawal request was freezed due to divergence between the withdrawal amount and our financial records. P2PB2B Security Service has initiated an investigation on this matter - unfortunately, we found that amount of THC, which was sold to this user was acquired in a non-legal way by the seller. Therefore, we rolled back the first deal of Mr. Dopey with the seller on July 9, 2019 and today we performed the same procedure with the other deals. The assets, which Mr. Dopey spent during these deals were fully returned to the main balance and ready for withdrawal at any time.
We deeply regret that this incident occurred and acknowledge the difficulties that have been caused.
As Mr. Dopey mentioned in the topic-starting post, the withdrawal request was freezed due to divergence between the withdrawal amount and our financial records. P2PB2B Security Service has initiated an investigation on this matter - unfortunately, we found that amount of THC, which was sold to this user was acquired in a non-legal way by the seller. Therefore, we rolled back the first deal of Mr. Dopey with the seller on July 9, 2019 and today we performed the same procedure with the other deals. The assets, which Mr. Dopey spent during these deals were fully returned to the main balance and ready for withdrawal at any time.
We deeply regret that this incident occurred and acknowledge the difficulties that have been caused.
This is a complete lie and I am completely shocked that you would make this public statement.
I deposited btc onto your exchange and bought 2.6 million hempcoin over a month and a half ago. I was not allowed to withdraw these funds, and asked for support for over a month.
It was discovered that your team made a mistake and sent free hempcoins to users around 3-4 months ago (nothing to do with me) and were not able to cover legitimate trades like my own and your solution is to pretend that some sort of fraud took place? You instead fully lie and say that these coins were "acquired in a non-legal way"
What the hell are you talking about? You made a tech error, it was your mistake and fault, nothing illegal?Your solution is to completely roll back all of my trades on p2p2b2 from over a month ago and just refund me my btc?? The price is already 3 times what I bought my coins for?
I lost tens of thousands of dollars because of these actions and your fraudulent behavior. Do not use P2PB2B, you will get scammed. They are technically incompetent and will steal your money and provide you with 0 support.
They are listing every garbage project as quickly as they possibly can and collecting BTC while offering "market-making" for new projects, which is wash trading and 100% illegal, how do I know? Because I was in discussion with them about listing our coin several months ago and was offered this service.
This exchange has all of the signs of being a cash grab and are set up with a Belize and Seychelles infrastructure ready to run away when the time is right.
I challenge you P2PB2B to respond to these allegations and provide the community with a detailed account of your version of events. Lying and pretending that some sort of fraud took place instead of admitting that you had a tech error is 100% bogus and any attempt to continue along this narrative will be met with additional evidence.
I know you sent emails to people who received free Hempcoins because of your technical error demanding they return funds or you would block their account or take from existing balances and I know about the conversations you had trying to buy 5 million coins on a side deal to fix your mistake. Now you're saying there was some sort of fraud? Why are you not telling the truth?
Awaiting your response...
Well let us see what the Coinsbit and p2pb2b scammers have to say about this.
They have lost the public relations battle, they have been humiliated. Their plans to use p2pb2b and Coinsbit to steal funds from investors has been exposed.
