Better to stay away from this exchange, they are not letting users withdraw their coins, faking volume and sharing personal information.
They also connected with other exchange that do the same.
Both exchanges seem to be under the same person management, an Ukranian national
Topic: [SCAM ALERT!] p2pb2b exchange provides your personal data to third parties (Read 344 times)
August 05, 2019, 04:34:18 AM
July 27, 2019, 06:14:30 AM
Seems like there are a lot of accusations against p2pb2b.io
I already have a tag for them because of this topic: https://bitcointalksearch.org/topic/p2pb2bio-has-blocked-my-account-without-any-explanation-looks-like-scam-5166605
They PMed me saying it was resolved, and I see a partial solution confirmed by the accuser.
Can someone bring all the accusation bought against p2pb2b exchange in one place so that we can see which one got resolved and which one is not?
I already have a tag for them because of this topic: https://bitcointalksearch.org/topic/p2pb2bio-has-blocked-my-account-without-any-explanation-looks-like-scam-5166605
They PMed me saying it was resolved, and I see a partial solution confirmed by the accuser.
Can someone bring all the accusation bought against p2pb2b exchange in one place so that we can see which one got resolved and which one is not?
July 27, 2019, 05:03:32 AM
Totally disgusting that p2pb2b is sharing user personal information with others.
I think they're here to collect a personal information for their illegal activities.
Solodovnik is russian/ukrainian pretends to be UK resident and declares that his fake marketplace is registered in Estonia.
LIE multiplied by LIE multiplied by LIE.
July 27, 2019, 04:33:53 AM
Totally disgusting that p2pb2b is sharing user personal information with others.
July 27, 2019, 04:09:11 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
https://bitcointalksearch.org/topic/p2pb2b-scam-selling-coins-they-dont-have-wash-trading-fraud-and-theft-5163367
July 27, 2019, 03:57:45 AM
Attention all users!
Now it's clear that so-called "exchange" p2pb2b.io provides your personal data to third parties.
Make the long story short. Last week I was scammed by russian/urkainian serial fraudster Valery Solodovnik. He is the one behind fake exchanges p2pb2b and coinsbit.
And yesterday another russian bitcointalk's user Pavel Savelyev in defend of Solodovnik stated on the case:
A вoт c кaким cмыcлoм ктo-тo, нe имeя KYC для coвepшeния cдeлoк, зaкидывaeт минимaлкy
Savelyev is the man behind Semux coin, the cryptocurrency Solodovnik tried to steal from me.
Now is the question: How hell Savelyev knows about my KYC status? What's the source of his information? Me? I never ever said about it in my p2pb2b related posts.
So the only source is Solodovnik himself providing such a confidential info to Savelyev.
Sure there's possibility that p2pb2b exchange and Semux coin are affiliated entities then the scam attempt looks even more interesting.
Needless to say that russian scammers require for mandatory KYC procedure in order to trade on their fake marketplace.
Once you provide 'em all your data include passport scan prepare they will sell it or use for their illegal activities. Proven.
Now it's clear that so-called "exchange" p2pb2b.io provides your personal data to third parties.
Make the long story short. Last week I was scammed by russian/urkainian serial fraudster Valery Solodovnik. He is the one behind fake exchanges p2pb2b and coinsbit.
And yesterday another russian bitcointalk's user Pavel Savelyev in defend of Solodovnik stated on the case:
A вoт c кaким cмыcлoм ктo-тo, нe имeя KYC для coвepшeния cдeлoк, зaкидывaeт минимaлкy
Savelyev is the man behind Semux coin, the cryptocurrency Solodovnik tried to steal from me.
Now is the question: How hell Savelyev knows about my KYC status? What's the source of his information? Me? I never ever said about it in my p2pb2b related posts.
So the only source is Solodovnik himself providing such a confidential info to Savelyev.
Sure there's possibility that p2pb2b exchange and Semux coin are affiliated entities then the scam attempt looks even more interesting.
Needless to say that russian scammers require for mandatory KYC procedure in order to trade on their fake marketplace.
Once you provide 'em all your data include passport scan prepare they will sell it or use for their illegal activities. Proven.
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