Topic: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] - page 8. (Read 4537 times)

Sorry I will not disassociate Coinsbit from P2PB2B because of what I mentioned in the past.

I do not accept your explanation of sharing a developer in "the early stages" because updates have been made recently to both websites that are identical

Even if it were true, the fact that PARTIDA TECHNOLOGIES LLP is using an address-for-hire in London to show they have a HEADQUARTERS in UK/London office and team is highly misleading.

PARTIDA TECHNOLOGIES LLP 3rd Floor, 120 Baker Street, London, England, W1U 6TU is deliberately lying to impress investors because 801 other "companies" pay 40/50 EUR a year to use the same address just to receive mail: https://suite.endole.co.uk/explorer/postcode/w1u-6tu

The fact they inflate their trading volumes shows they cannot be trusted. They do this at the same time as Coinsbit do the same thing.

Then that PARTIDA TECHNOLOGIES LLP is actually owned by CODDAN NOMINEE ADMINISTRATOR LTD which is registered in the Seychelles and also owned by PARTIDA LTD which is registered in Belize.

P2PB2B has SCAM written all over it. Sure, it might run for a few months or a few years without giving much trouble to its "users" but when they implement their exit strategy they will no doubt run off with millions.

Until or unless strong evidence is shown, I will continue to state Coinsbit and P2PB2B are operated by the same scammers.

Sure, feel free to visit our topic anytime.

Hello, JollyGood, could you stop to connect coinsbit with p2pb2b, please. They are different projects at all with no connection between each other.

p2pb2b.io is free of scam

I look forward to reading what excuses or explanations are given. The blocking of accounts is usually the first step in the process that exchanges use when selective scamming users.

Hello, konungbarber

Your query is in processing, please wait for the answer from security department.

Wish you a good day

NO, you send us 49.995 SEM


It's only your mistake that you sent not correct sum. that's why your funds stuck at node


It's only your inattention too.

Please be more attentive next time to avoid misunderstandings. We will make refund 49.995 SEM for the first time

Wish you all the best

It seems the Coinsbit and P2PB2B scammers are being slowly but surely exposed while they selective scam investors.

Maybe the Coinsbit and P2PB2B scammers will try to selective scam some users periodically but then will completely clean out their reserves when they implement their exit scam strategy

This is the blockchain.
You can't hide the truth.


P2PB2B generated my deposit address as 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4

Go check the records:

https://semux.info/explorer/account/0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4

12:42:06, 17 Jul 2019 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4 50 SEM arrived.

a minute later at 12:43:02, 17 Jul 2019 scammers took my money from my deposit and sent 'em to unknown address 0x0bf9e08ec7f34fd2f9b503a132915b1880cba7f7

Voila! No money in my wallet. Where they're? On the unknown account.

Did my deposit address got 50 sem? YES
Did I asked to play with my money to send 'em between wallets? NO
Was I warned that scammers gonna play with my money thus they need more sem to pay the fee for their games? NO
Have I lost my entire deposit according to scammers' logic. YES
Should I label P2PB2B as scammers? The answer is obvious.

Please open a scam accusation in the right section with proof, and i'll *probably* tag p2pb2p, or perhaps you could even open a flag against them.

Are you sure you didn't send <50 SEM?

Although- https://semux.info/explorer/account/0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4 this does look like it received 50 Sem.... This block explorer is a bit confusing, or perhaps i'm retarded.

Hello.

Could you please make official statement here regarding the matter of blocking accounts without any explanations? It will be useful for your future users.

I've already called your office several times, and operator just told me "Please wait, we will reply to you by email".

And still no reply.

Looks like an easy way for exchange to get extra "profit" from users - my account was holding about 0.15 BTC at the moment of blocking.

Hello, vejonkaren.

You should be more attentive next time, going through the proof you can find information about transaction fee, as you see it isn't commission from our side:




Hope this screenshot will make this question clear:



Wish you all the best.

Cheers.

Hey, Dickhead!

Why d'ya steal users money?

Hello, konungbarber

Thank you for you message.

Could you provide in PM your e-mail registered at p2pb2b.io, please?

Thank you for posting your issue here.

I see they have made no effort to reply to you even though your account has been blocked since 1st July 2019 and today is 17th July 2019.

They answered my query very fast when I asked about their connection to Coinsbit... but I am remain unconvinced about Coinsbit and P2PB2B.

They are separate entities because in legal terms their ownership is in different hands but I think the connection between them is very deep. Both are inflating their volumes in order to show activity to attract investors. Both have just recently started to become highly active on the forum to drum up interest and generate fake buzz. Both are trying to get in on the IEO trend.... The list goes on.....

Will they reply to you? Let us see what they post.

Beware of so-called b2bp2p scam exchange.

https://p2pb2b.io

They will steal your money.

Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.

Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.

PROOF:https://semux.info/explorer/transaction/0x37e0c528d34d9017691bd86805615a06cee533fd846337fe8dc07200a049effa

Now see what scammers do. They get exactly 50 sem, to the address provided than transfer the funds to their so-called inner wallet and voila your 50 sem become 49,995 which is below their minimum.

And what the fraudsters say:

All transactions which were less than the minimum deposit amount will be lost.

In other words they deduct their own fee, take it, than steal the remain balance.

Nice business!

BEWARE AT ALL COST.

Just a small warning to all current and potential users of p2pb2b exchange.

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 and got this answer:

I've emailed to [email protected] and asked the reason of block - no answer.

I've messaged several times to [email protected] and received identical messages like:

Today is 16th of July, my account is still blocked, and still no meaningful answer from support.

Golden Token is listed on p2pb2b



Dear traders, new asset Golden Token added on our platform.

Golden Token is a self-destructing token. There were originally 1,000,000 GOLD in existence. Each time a GOLD is transferred, 1% of the transaction is destroyed. The recipient will get 99% of the transaction amount.

So that every time a transfer token occurs, it will reduce global supply. Supply will decrease gradually and continuously. With reduced supply, it will increase the price of tokens. Community or new investors will continue to arrive as prices stabilize up.

Go to our exchange and start trading

https://news.p2pb2b.io/golden-token-is-listed-on-p2pb2b/

WEBSITE | TELEGRAM | TWITTER | REDDIT

Nice to meet you again 

According to your questions:

1. At very-very early stages both exchanges were developed by one dev team - so the initial conception and solutions maybe quite similar. But it was long ago. Further (after initial), development of platforms was separate - at a moment we are absolutely independent projects with different teams and developers and without any affiliation.

2. The same as with the 1-st question.

3. Estonia is one of the few EU jurisdictions with cryptocurrency regulation - transparent. predictable, stable. And it is very usual choice for cryptocurrency exchanges. So it is not because we chose Estonia but actually because Estonia chose us.

Thank you for the reply.

I am highly skeptical about P2PB2B so look forward to your reply because I do have some questions. Could you kindly please explain the following:

1) Why you and Coinsbit are using the same template exchange which now has a few cosmetic differences but a couple of months ago it was identical with the exception of the CSS color stylesheet?

2) Why both Coinsbit and P2PB2B were using the same identical Cloudflare nameservers up until I pointed out on the Coinsbit thread that the two exchanges were connected? After that they changed

3) Both are registered in Estonia (which has a population of 1.3 million) and both registered in the capital city Tallinn (which has a population of just 430,000) and it being a small world, could you explain if P2PB2B owner Valerii Solodovnky knows the Coinsbit team?

MarketC Trade IEO session starts today



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More information in the following news

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WEBSITE | TELEGRAM | TWITTER | REDDIT