Topic: p2pb2b.io has blocked my account without any explanation, looks like SCAM - page 2. (Read 971 times)
July 20, 2019, 11:27:26 AM
Volume seems fake just like Sistemkoin and other exchanges
July 20, 2019, 02:27:50 AM
Good work OP. Flag supported. I will seek support from other members too knowing that your experience is very limited in this forum. Responding to your latest PM, as far as I know; a flag can not be deleted but not sure if a moderator have this access to delete it or not. My best bet is that they do not.
Edit: Done https://bitcointalksearch.org/topic/m.51885728
I hope these time we will see some activities.
Edit: Done https://bitcointalksearch.org/topic/m.51885728
I hope these time we will see some activities.
July 19, 2019, 03:15:49 PM
FYI New flag: https://bitcointalk.org/index.php?action=trust;flag=477
July 18, 2019, 03:17:42 PM
Well done for opening a scam thread. I have added support to your flag against them.
What they have done to you since 1st July 2019 (and today is 18th July 2019) shows all the hallmarks of what other exchanges have done when they selective scam their users.
Hopefully many people will read the threads and not send their crypto to the Coinsbit and P2PB2B scammers.
What they have done to you since 1st July 2019 (and today is 18th July 2019) shows all the hallmarks of what other exchanges have done when they selective scam their users.
Hopefully many people will read the threads and not send their crypto to the Coinsbit and P2PB2B scammers.
July 18, 2019, 02:38:36 PM
I tagged the user. It's really sad to hear this kind of scammers are stealing money from innocent people. To protect other users pleased create a red flag against this user since you have lost the money. Here is the link to create flag: https://bitcointalk.org/index.php?action=trust;addflag=2509426
Please chose either option two or three and follow the instructions. I will support the flag for you.
Finally, sorry to hear your lose. Hope if does not happen with you again.
Please chose either option two or three and follow the instructions. I will support the flag for you.
Finally, sorry to hear your lose. Hope if does not happen with you again.
July 18, 2019, 01:39:12 PM
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!
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:
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!
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