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Topic: [SCAM ALERT!] b2bp2p exchange is stealing your money - page 2. (Read 758 times)

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
Zero balance whatsoever.
The fraudsters said that all the money disappeared.
Even I show 'em all the blockchain records but nothing.

P2PB2B ARE THIEVES

I hope other victims of the Coinsbit and P2PB2B scams come forward so we can hold them to account and not let them get away with stealing from innocent investors.

COINSBIT and P2PB2B = SCAM


Yes P2PB2B finally admitted the "were" connected to the Coinsbit scammers because they "shared" the same developer team in the early days: https://bitcointalksearch.org/topic/m.51834549





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


Both Coinsbit and P2PB2B amazingly use the same software and "shared" the same team yet still make identical updates to their websites at the same time.

Amazingly they have a 24/7 support team that are fluent in the following languages: English, Chinese (Mandarin), Japanese, Russian, Indonesian, Spanish, German in that order ! (P2PB2B also added Korean) yet claim they are not connected.





Coinsbit claim they trade over $30 BILLION a year, or $84 million per day
P2PB2B  claim they trade over $60 BILLION a year, or $167 million per day



jr. member
Activity: 90
Merit: 3
Zero balance whatsoever.
The fraudsters said that all the money disappeared.
Even I show 'em all the blockchain records but nothing.

P2PB2B ARE THIEVES
hero member
Activity: 728
Merit: 1006
BountyPortal Supporter & Hhampuz is my manager

Can you make screenshot your SEM balance at your p2pb2b.io exchange?
Some exchanger will move the asset to their cold wallet, but your deposit will appear at your account.

It's same with my account at indodax.
When I deposit my BTC to my indodax account, my BTC will move to their cold wallet. But I can see my deposited BTC in my account

ex:
https://blockchair.com/bitcoin/transaction/52f1b22350a305d9e10c36eace9500022071426701368096761e62500be113bf.

I make deposit 0.009 BTC to 1NSDBaaHrXJtSkvfFjAotnsLumiGz5wCiH (my deposit BTC address) timestamp: 2019-05-30 04:29
After 2 blockchain confirmations, my balance will move to 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d (indodax cold wallet) timestamp: 2019-05-30 06:09


jr. member
Activity: 90
Merit: 3
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 at 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
Did I warned that scammers gonna play with my money thus they need more sem to pay the fee for their games? NO
Am I lost my entire deposit according to scammers' logic. YES
Should I label P2PB2B as scammers? The answer is obvious.
legendary
Activity: 1946
Merit: 1427
If this is actually the case, (I haven't checked nor used p2pb2b so i don't know.)

Move your topic to Scam accusations, https://bitcointalk.org/index.php?board=83.0 (You can move topics in the bottom left corner "Move topic"!)

And use the correct format with proof. If your accusation checks out, i think we can at least expect a reply from P2PB2P, or you can open a flag against them for deceptive practices.
jr. member
Activity: 90
Merit: 3
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, then steal the entire balance.

Nice business!

BEWARE AT ALL COST.

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