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Topic: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] - page 2. (Read 4537 times)

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
P2PB2B scam is much bigger than we imagine. Check this out:
https://twitter.com/AngryBeur/status/1191416253564571650
Yes that link was posted before, it exposed the scammer from Ukraine called Valerii Solodovnyk who is behind multiple fake exchange scams including p2pb2b and coinsbit:
https://twitter.com/AngryBeur/status/1191416253564571650



So now i know that your team has a hard time to convince the community to trust this exchange again, so you have a guts to create another bounty campaign just to vindicate all of the accusation of some of the members here. Feel sorry to this exchange and I'm very sad that p2pb2b place in CMC's TOP 100
I for one will not believe them. As you mentioned, they are trying a public relations exercise to try to convince they are not a scam by using a bounty campaign to try to divide the view the community holds about them.

No amount of bounty bribe will be able to negate the fact that fake exchanges such as coinsbit and p2pb2b (and all the others that Ukrainian scammer Valerii Solodovnyk is behind) are stealing from users on multiple fronts.

These include selective scamming users and also charging listing fees of $100,000 by showing project owners fake data sent to CMC when their own order books show almost zero trading in some top 30 markets such as DOGE, LTC and others.

They also participate in their own fake IEOs which are heavily promoted using fake teams and fake projects having massive banners promoting on their own website pages and when those projects go bust they claim they just promoted and were not part of the team.

The Ukraine scammer behind these fake exchanges Valerii Solodovnyk is one of the lowest and disgusting scammers around.






hero member
Activity: 2114
Merit: 562
So now i know that your team has a hard time to convince the community to trust this exchange again, so you have a guts to create another bounty campaign just to vindicate all of the accusation of some of the members here. Feel sorry to this exchange and I'm very sad that p2pb2b place in CMC's TOP 100
jr. member
Activity: 107
Merit: 3
Something similar happened to me and they blocked my account
the only answer,
We are working on it
Damn scammers
Do not use this exchange


Sorry to learn of your loss. What is your next step in trying to recover your funds?

The fact of the matter is p2pb2b show a London headquarter "office" but that address is just a mailing address that over 800 other companies pay 40/50 EUR a year to use as well.

Valerii Solodovnyk (a Ukrainian national) is the sole board member on the Estonian company (called PARTIDA SERVICES OÜ) that owns P2PB2B

Anything related to p2pb2b and its sister scam company coinsbit must be avoided



P2PB2B scam is much bigger than we imagine. Check this out:
https://twitter.com/AngryBeur/status/1191416253564571650
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Something similar happened to me and they blocked my account
the only answer,
We are working on it
Damn scammers
Do not use this exchange


Sorry to learn of your loss. What is your next step in trying to recover your funds?

The fact of the matter is p2pb2b show a London headquarter "office" but that address is just a mailing address that over 800 other companies pay 40/50 EUR a year to use as well.

Valerii Solodovnyk (a Ukrainian national) is the sole board member on the Estonian company (called PARTIDA SERVICES OÜ) that owns P2PB2B

Anything related to p2pb2b and its sister scam company coinsbit must be avoided

full member
Activity: 349
Merit: 100
Something similar happened to me and they blocked my account
the only answer,
We are working on it
Damn scammers
Do not use this exchange
hero member
Activity: 1008
Merit: 514
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Because the scammer from Ukraine that owns coinsbit scam exchange and p2pb2b scam exchange (Valerii Solodovnyk) now claims p2pb2b is the worlds biggest exchange with volumes of over $1.1 BILLION, I opened a scam accusation against coinsbit and p2pb2b here: https://bitcointalksearch.org/topic/beware-of-super-scam-p2pb2b-claim-to-be-worlds-biggest-exchange-5192497



legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."

The scammer that owns p2pb2b and coinsbit has gone to NEW extraordinary lengths  Grin
They claim that the coinsbit scam is the 37th largest exchange by volume and they claim p2pb2b is the 3rd largest by volume
They are nothing but pathetic scammers

Indeed.
The following proof of that from BTI MARKET SURVEILLANCE REPORT – SEPTEMBER 2019

Quote
The latest exchanges faking their volume which many token projects have reported to us, and are trying to extract up to $100,000 per token listing, include BitMax and P2PB2B exchanges.
On the P2PB2B charts, we can once again see the long candle wicks with large percentage drops for actual real orders and the repetitious buys of bots in between.





hero member
Activity: 2926
Merit: 722
DGbet.fun - Crypto Sportsbook
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
Mistakes like these cant really be avoided specially if the coins you are tending to sell out is just only being listed on some unpopular exchange which you wont have any choice but to sell it rather than on spoiling those shit tokens on your wallet forever.Sorry for your loss mate but since its just only a small amount then take this as an experience though that
high rate of exchangers nowadays arent really that trustable.I havent tried this site though but basing on comments and feedbacks then its already crossed out on my choices.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
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





The scammer that owns p2pb2b and coinsbit has gone to NEW extraordinary lengths  Grin

They claim that the coinsbit scam is the 37th largest exchange by volume and they claim p2pb2b is the 3rd largest by volume

They are nothing but pathetic scammers
newbie
Activity: 3
Merit: 0
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
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
These scammers have their scam exchange in maintenance mode: https://p2pb2b.io/

They made no announcement anywhere about that. Imagine being a customer of that exchange and having funds frozen, not allowed to login to move funds out and no estimated time for going back in to operational mode and have an equally pathetic message in place that no bonafide business would ever have IF is was trading hundreds of millions of USD$ every hour:

Maintenance mode is on

Updated website is coming soon


p2pb2b and coinsbit pathetic scammers have no traffic and almost no users !

coinsbit claims to be trading over $240 million on 24 hour volumes and p2pb2b claim to be trading over $500 million in the past 24 hours yet they are in maintenance mode  Grin

https://coinmarketcap.com/exchanges/p2pb2b/
https://coinmarketcap.com/exchanges/coinsbit/

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
p2pb2b is a major SCAM

coinbit is a major SCAM

both are owned and operated by Valerii Solodovnyk from Ukraine



These p2pb2b/coinsbit scammers should drop their heads in shame when they pay 45 EURO a year to rent a London mailing address which they show as their "Headquarter".

That same mailing address has 800 other companies registered there that are trying to impress their customers and users too. Real companies do not do that, scammers do  Roll Eyes








Their "headquarter" is a mailing-address-for-hire that has 801 "companies" doing the same thing by pretending they have an office and business in a prestigious part of London, UK:
https://suite.endole.co.uk/explorer/postcode/w1u-6tu



Leo
member
Activity: 620
Merit: 10
Trident Protocol | Simple «buy-hold-earn» system!
Selective scamming+bugs then it none surprising for this exchange to bite the dust anytime soon.We do need some valid and convincing reasoning here with those people who do have issues with them.
We apologize for any inconvenience. At the moment, we are developing our platform and fixing all bugs. We also improved our support. If you want to receive a quick response, please, write to our support https://p2pb2b.io/support or via the telegram chat https://t.me/p2pb2b_io.


 Grin

Look at the scammer posting here after a month of absence.

The scam exchange was yesterday claiming to trade over $890 MILLION daily volume and that means over $324 BILLION a year and sat at 15th most largest crypto exchange is now sitting at 34th largest crypto in the world and claims to trade over $500 MILLION volume a day.

Just a month ago they claimed they were trading $167 MILLION a day which is $60 BILLION a year: https://bitcointalksearch.org/topic/m.51867756

Pathetic scammers, lowest of the low coinsbit and p2pb2b
You can always check our volume on CMC https://coinmarketcap.com/exchanges/p2pb2b/, for now almost 600 000 000$

totally a fake volume,  there has been some couple of accusations surrounding the way you guys do pump coin with fake volume so as to deceive investors, a clear example is 1irstcoin (fst) which soared high up to $14 just for it to get dumped to $2 below due to fake tradin activities
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
The deposit address  0x0bf9e08ec7f34fd2f9b503a132915b1880cba7f7 got exactly 50 sem

Then fuckin' fraudsters move my money to another address and said it's not enough

This is SCAM exchange made in Ukraine

Not Estonia nor UK

Aware at all cost





THIS DESERVES A RE-POST:





Thank you for your excellent post.

It seems Coinsbit and P2PB2B scammers used Estonia just to get in to the "EU" to show credibility by using an EU address.

P2PB2B falsely shows a London headquarter office but that address is a mailing address that 801 other companies pay 40/50 EUR a year to show the same lie.

They want to show people they have a headquarters in London when it is a complete lie  Roll Eyes

Valerii Solodovnyk (a Ukrainian national) is the sole board member on the Estonian company (called PARTIDA SERVICES OÜ) that owns P2PB2B

Why did Valerii Solodovnyk choose Estonia rather than Ukraine for this scam?




copper member
Activity: 106
Merit: 0
-snip-
I am not surprised, Scam exchanges like p2pb2b do a lot of washing trading and report fake volumes.
Just try and checkout Digifinex's daily volume  Grin It all faked.

I once tried to trade on that platform, placed my sell order just around the sell price at that time but it never went through after almost 4 days. The trading history showed that the bidding price had even gone way above my sell order but still, it was never touched  Grin Grin

I got so pissed, withdrew all my holdings and promised never to every used it again.
Please pay attention that we do not control trades. All orders are accepted by users of the exchange. If you have any problem, please create a ticket on our site in the Support tab and provide the ticket number here.
copper member
Activity: 106
Merit: 0
Just a quick follow-up regarding my issue with p2pb2b (https://bitcointalksearch.org/topic/p2pb2bio-has-blocked-my-account-without-any-explanation-looks-like-scam-5166605):
They've unblocked my account, but about 70% of my funds are "frozen", so I can't make a withdrawal. Support is not responding (surprise, surprise).
Hello, please tell us if your problem still not solved. And provide your ticket number here.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Hello, we did not find any information about the unsuccessful Polis withdraw. Please provide the ticket number or create a ticket on our site in Support tab


Scammer p2pb2b is back  Roll Eyes
copper member
Activity: 106
Merit: 0
If someone find a way to make them move please tell me.


I already lost 4 days with them without being able to withdraw polis. Then I converted it in btc and eth.

Still not able to withdraw ETH.

I never receive their mail except my confirmation mail and my first registration mail.

They just tell me wait. About 400 dollars lost by this scam. Pretty sad to be honest.

Hello, we did not find any information about the unsuccessful Polis withdraw. Please provide the ticket number or create a ticket on our site in Support tab
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
@p2pb2b.io

So now that the thread that was set up to promote your sister company "coinbsit" has been removed what will you do?

At least 4 of the sock-puppets that were pumping the coinsbit thread have been banned so what will you do next?



Removed by a forum moderator or thread starter?


Quote
Who in their right mind would believe that p2pb2b scammers trade over $450 MILLION volume a day ?

Where is disappear $150 million per day in the last 20 days?  Grin It seems scam accusations doing his job  Grin



No the thread starter was already long banned. The coinsbit thread has been completely removed by the forum moderators and all posts within that thread deleted - no history of that thread ever existing  Grin


The p2pb2b scammers are back here again now that coinsbit thread has been destroyed. How p2pb2b expect people to believe they are trading $500 million a day is a joke
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