s far as they can gohttps://bitcointalksearch.org/topic/solved-5255830
PDF FILE: https://www.docdroid.net/x6EyI9B/letter1-pdf
Topic: p2pb2b.io has blocked my account without any explanation, looks like SCAM (Read 961 times)
August 02, 2020, 06:48:11 AM
P2pb2b and Coinsbit, they steal and scam s far as they can go
https://bitcointalksearch.org/topic/solved-5255830
PDF FILE: https://www.docdroid.net/x6EyI9B/letter1-pdf
s far as they can gohttps://bitcointalksearch.org/topic/solved-5255830
PDF FILE: https://www.docdroid.net/x6EyI9B/letter1-pdf
August 02, 2020, 07:11:49 AM
Could you open your own thread in the scam accusation section? It would be better if you listed all the facts and background information there, thank you.
hello, me too p2pb2p blocked my account since 5 days for fake reasons, and my money is blocked. They do not answer and hangs up on me on their chat. It's scandalous.
"Dear user,
Please, be informed that due to new regulatory demands and tightening the regulatory framework we adopted new AML/CFT/KYC policies and thus - the new due-diligence practices, enhanced monitoring of operations and risk policy.
It includes both using the automatic tools and enhanced measures of the compliance team, including reassessing the risk levels/profiles of the existing users.
Unfortunately, we have to inform you, that at a moment your risk-profile (reassessed in accordance with new criteria) does not meet the minimal standards of our risk policy and we will be forced to suspend your account (at least till next reassessing of risk profiles). It (suspension) will be made after the expiration of four business days from the current date.
Please, withdraw your funds in the mentioned term.
Best regards,"
"Dear user,
Please, be informed that due to new regulatory demands and tightening the regulatory framework we adopted new AML/CFT/KYC policies and thus - the new due-diligence practices, enhanced monitoring of operations and risk policy.
It includes both using the automatic tools and enhanced measures of the compliance team, including reassessing the risk levels/profiles of the existing users.
Unfortunately, we have to inform you, that at a moment your risk-profile (reassessed in accordance with new criteria) does not meet the minimal standards of our risk policy and we will be forced to suspend your account (at least till next reassessing of risk profiles). It (suspension) will be made after the expiration of four business days from the current date.
Please, withdraw your funds in the mentioned term.
Best regards,"
August 02, 2020, 06:11:45 AM
hello, me too p2pb2p blocked my account since 5 days for fake reasons, and my money is blocked. They do not answer and hangs up on me on their chat. It's scandalous.
"Dear user,
Please, be informed that due to new regulatory demands and tightening the regulatory framework we adopted new AML/CFT/KYC policies and thus - the new due-diligence practices, enhanced monitoring of operations and risk policy.
It includes both using the automatic tools and enhanced measures of the compliance team, including reassessing the risk levels/profiles of the existing users.
Unfortunately, we have to inform you, that at a moment your risk-profile (reassessed in accordance with new criteria) does not meet the minimal standards of our risk policy and we will be forced to suspend your account (at least till next reassessing of risk profiles). It (suspension) will be made after the expiration of four business days from the current date.
Please, withdraw your funds in the mentioned term.
Best regards,"
"Dear user,
Please, be informed that due to new regulatory demands and tightening the regulatory framework we adopted new AML/CFT/KYC policies and thus - the new due-diligence practices, enhanced monitoring of operations and risk policy.
It includes both using the automatic tools and enhanced measures of the compliance team, including reassessing the risk levels/profiles of the existing users.
Unfortunately, we have to inform you, that at a moment your risk-profile (reassessed in accordance with new criteria) does not meet the minimal standards of our risk policy and we will be forced to suspend your account (at least till next reassessing of risk profiles). It (suspension) will be made after the expiration of four business days from the current date.
Please, withdraw your funds in the mentioned term.
Best regards,"
June 16, 2020, 10:00:59 AM
They are selective scamming as many users as they can. They deserve to be shut down, they deserve to be investigated by law enforcement agencies along with other operated scam exchanges Whitebit, Exrates and Coinsbit.
A p2pb2p robbed 0.4 bitcoin, this happened midway through this year and because they didn't return.
In addition to blocking a second account of mine with $ 40
Scam
Scam
Scam
In addition to blocking a second account of mine with $ 40
Scam
Scam
Scam
December 21, 2019, 06:14:47 PM
A p2pb2p robbed 0.4 bitcoin, this happened midway through this year and because they didn't return.
In addition to blocking a second account of mine with $ 40
Scam
Scam
Scam
In addition to blocking a second account of mine with $ 40
Scam
Scam
Scam
August 25, 2019, 10:52:09 AM
Does anybody here actually believe p2pb2b is a $260 BILLION trading company
These scammers cannot even find enough users on their coinsbit or p2pb2b websites to buy and sell even 0.01 BTC worth of Doge
Just look at their orders and compare them to the fake information they are sending to Coinmarketcap, then look at their website traffic which is almost zero
https://www.alexa.com/siteinfo/p2pb2b.io
https://www.alexa.com/siteinfo/coinsbit.io
These scammers cannot even find enough users on their coinsbit or p2pb2b websites to buy and sell even 0.01 BTC worth of Doge
Just look at their orders and compare them to the fake information they are sending to Coinmarketcap, then look at their website traffic which is almost zero
https://www.alexa.com/siteinfo/p2pb2b.io
https://www.alexa.com/siteinfo/coinsbit.io
August 20, 2019, 08:03:44 AM
Just look at the numbers they claim to process and you have to laugh 
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 !!
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 !!
August 08, 2019, 07:48:22 AM
Please note the connection between coinsbit and p2pb2b..
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
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
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
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
July 30, 2019, 03:06:57 PM
My withdrawal still pending afer 15 days
And support on live chat and telegram has been block me
The support on ticket say my problem will be within 10 working days
But i've been waiting 11 work days
when i ask about it on live chat and telegram chat they answer just please wait
And now they have bee ban me
And support on live chat and telegram has been block me
The support on ticket say my problem will be within 10 working days
But i've been waiting 11 work days
when i ask about it on live chat and telegram chat they answer just please wait
And now they have bee ban me
I am sorry to read about your situation.
We heard from several sources p2pb2b scammers are banning people from their Telegram when they ask questions about why their accounts were frozen or access to funds restricted.
Now that you have mentioned here what happened to you it might mean they will quickly resolve your situation because they fear more negative posts.
It is all about damage limitation for p2pb2b while they selectively scam users otherwise they will fail in their grand plan for an exit strategy when they steal everything and run.
July 30, 2019, 02:45:19 PM
My withdrawal still pending afer 15 days
And support on live chat and telegram has been block me
The support on ticket say my problem will be within 10 working days
But i've been waiting 11 work days
when i ask about it on live chat and telegram chat they answer just please wait
And now they have bee ban me
And support on live chat and telegram has been block me
The support on ticket say my problem will be within 10 working days
But i've been waiting 11 work days
when i ask about it on live chat and telegram chat they answer just please wait
And now they have bee ban me
July 30, 2019, 04:44:32 AM
I guess they didn't expect me to put this matter on public, and "red flag" here was a good reason for them to unblock my account.
That is exactly what I was saying.
You exposed them here by opening a scam thread against them and on the 4th day your account access was restored. It seems they never expected you to bring their scam to this forum and destroy their reputation.
Their p2pb2b.io user last posted here on 26th July but was active a few hours ago even though the posts, questions and accusations line up against the coinsbit and p2pb2b scammers they do not put forward a defence
July 27, 2019, 07:35:00 AM
Yes, my account has been unblocked.
At the moment there is an issue with locked balances. I hope support will help me faster than in 3 weeks)
I would like to thank bitcointalk community for their support!
At the moment there is an issue with locked balances. I hope support will help me faster than in 3 weeks)
I would like to thank bitcointalk community for their support!
In your opinion do you think these scammers deserve a pat on the back now they unlocked your account? In my opinion they selectively scammed you but did not expect the backlash.
They froze your account from 1st July to 18th July with next to nothing in real communication. You open a scam thread on the 4th day your account has been unlocked - that clearly shows they did it to minimise their negative publicity.
July 27, 2019, 07:30:58 AM
Yes, my account has been unblocked.
At the moment there is an issue with locked balances. I hope support will help me faster than in 3 weeks)
I would like to thank bitcointalk community for their support!
At the moment there is an issue with locked balances. I hope support will help me faster than in 3 weeks)
I would like to thank bitcointalk community for their support!
In your opinion do you think these scammers deserve a pat on the back now they unlocked your account? In my opinion they selectively scammed you but did not expect the backlash.
They froze your account from 1st July to 18th July with next to nothing in real communication. You open a scam thread here on 18th July and on the 4th day your account has been unlocked - that clearly shows they did it to minimise their negative publicity.
July 27, 2019, 06:20:57 AM
Please stop spread FUD.
Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures. Our procedures are registered by the regulator and not meeting them may cause criminal liability.
At certain circumstances we are forced to freeze accounts of users - it is the demand of law and it is how the regulated financial world works at a moment whether we like it or not.
Besides, as you understand, we can't share nor our correspondence with regulator nor process of the investigation nor the exact reasons for blocking the account.
It is the choice of each person to deal with regulated exchanges with compliance, AML, KYC demands or with not regulated who don't face such issues.
At a moment the issue, discussed in the topic, is solved. The account is unblocked.
Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures. Our procedures are registered by the regulator and not meeting them may cause criminal liability.
At certain circumstances we are forced to freeze accounts of users - it is the demand of law and it is how the regulated financial world works at a moment whether we like it or not.
Besides, as you understand, we can't share nor our correspondence with regulator nor process of the investigation nor the exact reasons for blocking the account.
It is the choice of each person to deal with regulated exchanges with compliance, AML, KYC demands or with not regulated who don't face such issues.
At a moment the issue, discussed in the topic, is solved. The account is unblocked.
I got almost the same as PM from p2pb2b.io. I would like to ask konungbarber to confirm if the issue was resolved.
@p2pb2b.io, you guys really need to communicate with your customers. If they are hard to handle then give them enough time, nurse them so that they understand you and leave you with this feeling that you have tried your best.
At the moment there is an issue with locked balances. I hope support will help me faster than in 3 weeks)
I would like to thank bitcointalk community for their support!
July 27, 2019, 04:27:14 AM
P2PB2B is a complete scam, do not trust them with your crypto or your upcoming IEO / STO. I am a coin developer since 2014 and I encourage you to read the following thread before you are financially harmed by these thieves.
https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367
If anyone else like me has suffered massive financial losses due to this exchanges fraudulent behavior please let me know. Perhaps it is time to start considering a class-action lawsuit.
https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367
If anyone else like me has suffered massive financial losses due to this exchanges fraudulent behavior please let me know. Perhaps it is time to start considering a class-action lawsuit.
July 26, 2019, 01:39:42 PM
Please stop spread FUD.
Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures. Our procedures are registered by the regulator and not meeting them may cause criminal liability.
At certain circumstances we are forced to freeze accounts of users - it is the demand of law and it is how the regulated financial world works at a moment whether we like it or not.
Besides, as you understand, we can't share nor our correspondence with regulator nor process of the investigation nor the exact reasons for blocking the account.
It is the choice of each person to deal with regulated exchanges with compliance, AML, KYC demands or with not regulated who don't face such issues.
At a moment the issue, discussed in the topic, is solved. The account is unblocked.
Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures. Our procedures are registered by the regulator and not meeting them may cause criminal liability.
At certain circumstances we are forced to freeze accounts of users - it is the demand of law and it is how the regulated financial world works at a moment whether we like it or not.
Besides, as you understand, we can't share nor our correspondence with regulator nor process of the investigation nor the exact reasons for blocking the account.
It is the choice of each person to deal with regulated exchanges with compliance, AML, KYC demands or with not regulated who don't face such issues.
At a moment the issue, discussed in the topic, is solved. The account is unblocked.
I got almost the same as PM from p2pb2b.io. I would like to ask konungbarber to confirm if the issue was resolved.
@p2pb2b.io, you guys really need to communicate with your customers. If they are hard to handle then give them enough time, nurse them so that they understand you and leave you with this feeling that you have tried your best.
July 26, 2019, 11:47:55 AM
Hello
Your account was blocked because of suspicious activity in the time of user's complaints about 2FA shutdown. Account is unlocked now because no violations were found. As apologies for long waiting, your trading fee will be lower for three months.
Your account was blocked because of suspicious activity in the time of user's complaints about 2FA shutdown. Account is unlocked now because no violations were found. As apologies for long waiting, your trading fee will be lower for three months.
Oh how convenient, as soon as you realise the user that was getting selectively scammed united the whole community against P2PB2B they decided to unlock the user account.
Too late, the damage is done. Both the Coinsbit and P2PB2B scam exchanges have been exposed.
Please stop spread FUD.
Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures. Our procedures are registered by the regulator and not meeting them may cause criminal liability.
At certain circumstances we are forced to freeze accounts of users - it is the demand of law and it is how the regulated financial world works at a moment whether we like it or not.
Besides, as you understand, we can't share nor our correspondence with regulator nor process of the investigation nor the exact reasons for blocking the account.
It is the choice of each person to deal with regulated exchanges with compliance, AML, KYC demands or with not regulated who don't face such issues.
At a moment the issue, discussed in the topic, is solved. The account is unblocked.
July 23, 2019, 01:03:44 PM
Hello
Your account was blocked because of suspicious activity in the time of user's complaints about 2FA shutdown. Account is unlocked now because no violations were found. As apologies for long waiting, your trading fee will be lower for three months.
Your account was blocked because of suspicious activity in the time of user's complaints about 2FA shutdown. Account is unlocked now because no violations were found. As apologies for long waiting, your trading fee will be lower for three months.
Oh how convenient, as soon as you realise the user that was getting selectively scammed united the whole community against P2PB2B they decided to unlock the user account.
Too late, the damage is done. Both the Coinsbit and P2PB2B scam exchanges have been exposed.
July 23, 2019, 11:55:45 AM
What happened:
I was p2pb2b.io exchange user since Feb 2019.
I've passed their KYC and was trading via API.
On 01st of July 2019 I've tried to log in into my p2pb2b account and got this error: "Your account has been blocked, please contact support".
I've emailed to support (both [email protected] and [email protected]) and got this answer:
After this I've messaged several times to [email protected] and received answers like this:
I've sent message to [email protected] and got no answer.
I've also messaged at their Telegram "support" group and the only answer from admin was like "Please, wait, we will answer you".
On 16th July I've called to p2pb2b "office" (+3726026577) and got a conversation with operator regarding my issue. The only answer was "I will send information to our legal department, please wait for answer by email".
Today is 18th of July and I still got no reply from p2pb2b with explanations regarding block of my account.
Scammers Profile Link:
https://bitcointalksearch.org/user/p2pb2bio-2509426
Reference Link:
https://p2pb2b.io/
Amount Scammed:
~0.15 BTC (1500 USD), the total balance at the moment of account ban
Payment Method:
ETH, initial deposit was 0.1 ETH
Proof of Payment:
https://etherscan.io/tx/0x75f4a65155d9e426287611888d39a41fe6959bc7cf682713ba7a31ad98044ac9
PM/Chat Logs:
Email conversation:
https://imgur.com/a/ITs7lXL
Additional Notes:
Guys, be careful with p2pb2b exchange, looks like they found an easy way to increase their profits by banning accounts without any explanation!
HelloI was p2pb2b.io exchange user since Feb 2019.
I've passed their KYC and was trading via API.
On 01st of July 2019 I've tried to log in into my p2pb2b account and got this error: "Your account has been blocked, please contact support".
I've emailed to support (both [email protected] and [email protected]) and got this answer:
Quote
Dear customer!
Please be informed that we are carrying out the investigation based on your report.
But in order to take further legal actions (including reporting to law enforcements) we kindly ask you to make your report in conformity with our fraud reporting procedure.
In accordance to section XV of P2PB2B’s Terms of Use Agreement “User has to report fraud, related to certain operation(s)/asset(s)/account(s) to the P2PB2B’s legal department [email protected]. Fraud report has to be made from the User’s email bound with his verified account to authenticate User's identity”.
Therefore, we kindly ask you to make the request from email, bound with your account, verified on p2pb2b.io to email [email protected]. Please, explain all the circumstances known to you.
Please accept our apologises for possible inconveniences as you have already submitted the report to us via other channels. But we ask to make formal request as mentioned above.
We appreciate your understanding!
Please be informed that we are carrying out the investigation based on your report.
But in order to take further legal actions (including reporting to law enforcements) we kindly ask you to make your report in conformity with our fraud reporting procedure.
In accordance to section XV of P2PB2B’s Terms of Use Agreement “User has to report fraud, related to certain operation(s)/asset(s)/account(s) to the P2PB2B’s legal department [email protected]. Fraud report has to be made from the User’s email bound with his verified account to authenticate User's identity”.
Therefore, we kindly ask you to make the request from email, bound with your account, verified on p2pb2b.io to email [email protected]. Please, explain all the circumstances known to you.
Please accept our apologises for possible inconveniences as you have already submitted the report to us via other channels. But we ask to make formal request as mentioned above.
We appreciate your understanding!
After this I've messaged several times to [email protected] and received answers like this:
Quote
Your account was currently blocked for the security. Soon we will contact you by your email. Please wait!
I've sent message to [email protected] and got no answer.
I've also messaged at their Telegram "support" group and the only answer from admin was like "Please, wait, we will answer you".
On 16th July I've called to p2pb2b "office" (+3726026577) and got a conversation with operator regarding my issue. The only answer was "I will send information to our legal department, please wait for answer by email".
Today is 18th of July and I still got no reply from p2pb2b with explanations regarding block of my account.
Scammers Profile Link:
https://bitcointalksearch.org/user/p2pb2bio-2509426
Reference Link:
https://p2pb2b.io/
Amount Scammed:
~0.15 BTC (1500 USD), the total balance at the moment of account ban
Payment Method:
ETH, initial deposit was 0.1 ETH
Proof of Payment:
https://etherscan.io/tx/0x75f4a65155d9e426287611888d39a41fe6959bc7cf682713ba7a31ad98044ac9
PM/Chat Logs:
Email conversation:
https://imgur.com/a/ITs7lXL
Additional Notes:
Guys, be careful with p2pb2b exchange, looks like they found an easy way to increase their profits by banning accounts without any explanation!
Your account was blocked because of suspicious activity in the time of user's complaints about 2FA shutdown. Account is unlocked now because no violations were found. As apologies for long waiting, your trading fee will be lower for three months.
July 23, 2019, 10:28:50 AM
The p2pb2b.io scammer user has stopped posting in the forum even though he continues to visit here and check the threads.
Jump to: