Bitcoin Forum

Economy => Service Announcements => Topic started by: p2pb2b.io on December 22, 2018, 04:08:23 PM



Title: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on December 22, 2018, 04:08:23 PM
WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)

https://i.imgur.com/edPx82X.png

https://i.imgur.com/BvM0qeB.png

https://i.imgur.com/35bwJRo.png

https://i.imgur.com/a2h895I.png

https://i.imgur.com/klUM4nT.png

https://i.imgur.com/fVLXPev.png

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)

Listing Manager: @p2pb2b_listing (https://t.me/p2pb2b_listing)
E-mail: listing@p2pb2b.io



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on December 22, 2018, 04:10:15 PM
p2pb2b Will Open IEO (STO) for Startups

https://i.imgur.com/DPKSdl4.png

Dear traders and crypto enthusiasts! p2pb2b team is pleased to announce that we are getting ready to hold IEO quite soon. We already have everything prepared for the launch and will announce the date as soon as the last legal issues are solved.

IEO or Initial Exchange Offering is an alternative to ICO. Working with IEO, we independently conduct complex analysis of projects, evaluate their risks and investment attractiveness.

p2pb2b offers startups to introduce their security tokens on our platform and attract new coin holders. Security tokens are more reliable than utility one as they are linked to real securities and represent tokenized assets.

The IEO hasn’t started yet but we already accept applications from startups and blockchain projects. You can send your requests and questions at listing@p2pb2b.io.

Stay tuned and keep yourself updated!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on December 22, 2018, 04:11:57 PM
reserved


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on December 27, 2018, 10:11:16 AM
https://i.imgur.com/sdZBn2k.png (https://p2pb2b.io/register)

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on December 28, 2018, 12:03:33 PM
Hurry up! p2pb2b Referral Games will end on December 30

https://i.imgur.com/idR7Zh9.png

Dear p2pb2b community! The 1st season of Referral Games is coming to an end. You have your last chance to participate in the program and win 1 million free tokens. No time to wait – join at https://p2pb2b.io/referral-game (https://p2pb2b.io/referral-game)!

We are really pleased to see that so many of you have already joined the games and are fighting for the right to be named the best trader. This season won’t be the last one and p2pb2b is preparing more activities for its community.

Please note: all referrals and users that were not active during the games and are associated with bots will not be taken into account when summing up the results.

Do not miss the chance to get 1 million tokens for free! Participate in p2pb2b Referral Games (https://p2pb2b.io/referral-game) and follow the news!

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 02, 2019, 10:22:21 AM
https://i.imgur.com/suJWmn3.png

Happy New Year Greetings from p2pb2b Exchange

It is the time to take stock of 2018. For p2pb2b this year was productive and filled with interesting events. Let’s recall the most important of them:

1. Became the fastest growing exchange in 2018;
2. Entered the TOP 5 in the customer satisfaction rating;
3. Entered the TOP 30 Coinmarketcap rating;
4. Implemented numerous features and became the most technologically advanced exchange of the year;
5. During the last 2 months more than 40 projects have joined us;
6. Exceeded all expected growth rates (+ 15K traders only for December);
7. Successfully carries out the 1st season of Referral games (at present).

Thank you all for joining us in 2018. In the coming year we will increase investments to develop p2pb2b exchange. We plan to extend our audience and introduce more activities.

We wish you new wins and opportunities in 2019. Make your dreams come true and change everything you want!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 04, 2019, 09:41:55 AM
CryptoMarketCloud, a token aimed to give a benefit for the investor, was added to p2pb2b

https://i.imgur.com/tgNgdxR.png

The CryptoMarketCloud platform is created to ensure users not to worry about the future of investments and their security. Investments don’t depend on speculation and marketing but on honest business practices. The CryptoMarketCloud token is already available for trading on the p2pb2b exchange.

The CryptoMarketCloud platform is a self-sufficient ecosystem that includes its own blockchain, a cryptocurrency exchange, and a crowdfunding platform. When you invest in a CMC token, you become a part of all CryptoMarketCloud products. The investment society will receive 5% from each company that joins the CMC ecosystem and 20% of each network transaction. Companies that join the ecosystem are guaranteed with advertising on all CryptoMarketCloud, STO (Security Token Offerings) media channels and coin listing on the exchange.

Within a month, a trading competition will be held on the CMC platform. The one, who spends more CMC tokens buying platform partner tokens on the CryptoMarketCloud exchange, will win. The prize fund will be 100 thousand CMC: 1st place – 30 thousand CMC; 2nd place – 20 thousand CMC; 3rd place – 10 thousand CMC; 4-10 place – 5 thousand CMC; 11-20 place – 500 CMC. Everyone who has a trading volume of more than 100 thousand CMC can participate.

Purchase CMC token on the p2pb2b exchange and participate in the contest!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 08, 2019, 09:34:11 AM
P2PB2B.IO COINMARKETCAP (https://coinmarketcap.com/exchanges/p2pb2b/)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 09, 2019, 01:48:57 PM
City Chain Coin Is Available for Trading on p2pb2b

https://i.imgur.com/EpqczXP.png (https://news.p2pb2b.io/wp-content/uploads/2019/01/Group-2.1.png)

Earlier, we have told you about City Coin (https://news.p2pb2b.io/cryptocurrency-for-citizens-city-coin-will-be-traded-on-p2pb2b/) – a cryptocurrency that promotes the idea of using digital money in everyday lives. We are glad to inform you that the coin is finally available for trading on our exchange.

City Coin is the main means of payment on Smart City Platform. The network is based on City Chain blockchain and creates crypto technologies that can be used by citizens all over the world. City Coin holders can use their coins for buying goods and services online and utilize applications for the implementation of the blockchain in urban life.

Go to p2pb2b to get your City Coins and start trading!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 09, 2019, 02:06:01 PM
Payments Through Social Media – Rapids Coin Was Listed on p2pb2b

https://i.imgur.com/Pgz6OWn.png (https://news.p2pb2b.io/payments-through-social-media-rapids-coin-was-listed-on-p2pb2b/)

Social media networks are definitely taking a big part of our modern life. Only Facebook had 2.27 billion active users monthly in 2018. Rapids team has united the benefits of social networks and the blockchain technology to provide users with fast safe payments.

Rapids coin is an open-source blockchain project that makes online payments more accessible. Thanks to Rapids integration into social media platforms, users can send and receive payments directly to friends, family, colleagues, companies, and anyone else. Rapids community already numbers over 1900 subscribers in Twitter and 1800 users in Telegram.

Get your Rapids coins and start trading on p2pb2b!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 10, 2019, 02:09:19 PM
Attention Participants of Referral Games!

https://i.imgur.com/RRt5xrb.png

Dear p2pb2b traders! Our team is willing to have a fair and honest competition. Those participants of Referral Games that were not active during the season and are suspected to be bots will not be considered when summing up the results of the Games. That is why today, on January 10th, all points will be withdrawn.

Referral Games are a fair opportunity for each trader to get 1 million tokens. You still have a chance to win! The Games will last until January 15th. All rules are available on our website. (https://news.p2pb2b.io/your-chance-to-win-1-000-000-tokens-check-out-the-rules/)

Hurry up! Follow to the official webpage of the Referral Games (https://p2pb2b.io/referral-game) and participate!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 14, 2019, 02:17:20 PM
Get DBT Coins on p2pb2b for FREE!

https://i.imgur.com/8yPYAsY.jpg

Good news for p2pb2b traders! Only until January 30th, buy 3 Datbit coins on our exchange and get a reward in the amount of 1 DBT (https://datbit.org/DBT-Trading-Competition-In-p2pb2b.html)! The more coins you buy, the more coins you get (e.g. for 300 DBT you get 100 DBT for free).

It takes only 3 steps to get free DBT coins:

- Log in or sign up on p2pb2b website (https://p2pb2b.io)
- Buy DBT coins
- Get a reward after the competition ends

Important! Traders must hold DBT tokens until the end of the trading competition to receive the reward.

Participate in the competition, get your free DBT coins and start trading!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 14, 2019, 02:37:18 PM
TheCurrencyAnalytics launches own coin that was listed on p2pb2b

https://i.imgur.com/iTCHqpv.png

p2pb2b is willing to work only with reliable and dedicated crypto resources in order to provide its users with the best possible trading opportunities. This time we are glad to announce that TheCurrencyAnalytics.com (https://thecurrencyanalytics.com)news portal has launched its own coin and it is available for trading on p2pb2b exchange.  

TheCurrencyAnalytics.com (https://thecurrencyanalytics.com) is one of the leading online resources that generate news and information from reliable sources about the cryptocurrency market and is officially accredited by Google News. The platform covers every topic regarding digital currencies. TCAT is a digital asset that tends to solve the problems of existing cryptocurrencies. One of the main goals of the coin is to prevent players of the crypto market from wrong investment decisions and to inform about the best possibilities for granting digital assets. At the same time, it offers promotional opportunities for brands and allows companies to place the advertising on the platform and get a refund in TCAT coins.

Stay tuned with p2pb2b and start trading!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 16, 2019, 08:57:22 AM
EvenCoin Got Listed on p2pb2b

https://i.imgur.com/aMcHNHD.jpg

We have already introduced EvenCoin (https://news.p2pb2b.io/self-mining-contract-evencoin-will-enter-p2pb2b-exchange/) to the p2pb2b audience and are pleased to let you know that it now is available for purchase on the platform.

The most experienced fintech specialists have developed a self-mining contract that connects 4000 crowd sale contributors. The system doesn’t require hardware or expensive machines. EvenCoin is available in Ethereum-based wallets, the transaction takes only 30 seconds to confirm and has a low fee of 0,03$. The team of the project tends to provide the best possible investment opportunity for traders and constantly work on developing new products and opportunities.

Buy EvenCoin and diversify your crypto portfolio with p2pb2b!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 16, 2019, 03:19:12 PM
p2pb2b Starts Trading LGC – Coin in the Market of Luxury Goods

https://i.imgur.com/oLK62dz.jpg

Luxury goods might not seem that unreachable anymore. The coin that makes them more affordable thanks to the blockchain has been recently introduced to the cryptocurrency market on our platform. LGC-Coin can now be bought, sold, and traded on p2pb2b.

Luxure Global Citizen (https://www.luxureglobalcitizen.com/) is a luxury global rewards program that connects 1200 luxury brands and 6.3 million clients in the world. As a means of payment, the service accepts the ‘exit coin’ utilising global luxury markets, including 12 sectors such as watches, jewellery and cars. The LGC application allows users to make online shopping in the luxury market, pay with LGC coins and get a 5% cash reward.

Buy LGC coins on p2pb2b and start trading!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 17, 2019, 11:40:21 AM
p2pb2b Enlisted Oduwa Coin

https://i.imgur.com/7HhSW74.png

Our team continues to search for promising projects to join the exchange and to provide more opportunities for traders in the cryptocurrency market. This time p2pb2b is glad to introduce Oduwa coin – a cryptocurrency for payments, trading, and crowdfunding.

Oduwa Coin (https://oduwa.io/) is a free open source project, a digital payment ecosystem which provides digital currency based on P2P technology. The main goal of the projects is to provide a long-term energy-efficient SCRYPT-based cryptocurrency. Oduwa teaches everyone how to use cryptocurrency in everyday life within the network. The coin is developed on a hybrid POW/POS blockchain which allows users to make transactions without fees and to protect their assets against volatility.

Stay tuned with p2pb2b and start trading!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 17, 2019, 12:40:04 PM
Referral Games Are Over! Who is the Winner?

https://i.imgur.com/qgTfqJr.jpg

We got to the finish line. The 1st season of Referral Games has come to an end! Are you ready to find out the name of the winners?

Well, you would have to wait a bit. p2pb2b team is calculating the results and checking the integrity of participants. Soon you will know who are the lucky owners of 1 million free tokens.

Meanwhile don’t forget to subscribe to our accounts on Telegram (https://t.me/p2pb2b), Twitter (https://twitter.com/p2pb2b_io), and Facebook (https://www.facebook.com/p2pb2b.io). The next season of Referral Games is not that far.

To be continued…

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 18, 2019, 01:48:48 PM
Supporting IT Startups – p2pb2b Enlists TakeOff Token

https://i.imgur.com/2efksng.jpg

Whether you are looking for a technical or consulting support for your own promising project in the IT sphere, TakeOff is ready to help you. The team has created the network where outstanding technical ideas can turn into live projects. The token of the platform is already available on p2pb2b.

TakeOff Centre (https://takeoff.center/) is a project of TakeOff network that was made to support brilliant ideas of newcomers in the tech world. The platform promises that the projects they support can increase the added value by 20 times from the time of token sale in a couple of years. TKO token can be implemented as a utility token for service fees provided by startups supported by TakeOff Centre (https://takeoff.center/). The more startups come to life with the help of TakeOff the more value TKO gets. Besides, the token can be used in TakeOff News Search services and TakeOff Exchange.

Get your TKO coins and start trading!

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [TRADING CONTEST]
Post by: p2pb2b.io on January 19, 2019, 04:09:00 PM
Instant Microtransactions in Crypto – Eurocoinpay Joins p2pb2b

https://i.imgur.com/9Eg94zz.jpg

p2pb2b is always glad to support the projects that provide useful solutions for crypto holders. Make simple and fast payments in cryptocurrency with an application developed by Eurocoinpay (https://eurocoinpay.io/) and get its ECTE token on our exchange.

Eurocoinpay (https://eurocoinpay.io/) is a blockchain network that combines a payment system, an exchange, Visa card service, and own coins for convenient use of cryptocurrencies. Users can make instant payments using coins they like directly in an app with a 0,5% fee for each transaction. The ECTE token powers payment gateways, trading platform and business lines that continue to develop within the network.

Follow the news and start your trading career with p2pb2b!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on January 21, 2019, 10:50:31 PM
Trading Can’t be Simpler – p2pb2b Will Launch Mobile App

https://i.imgur.com/DECNFSK.jpg

Trade anywhere you want at any time! p2pb2b is developing own application to provide crypto users with a more convenient and mobile way of buying, selling, and trading cryptocurrencies.

p2pb2b application will have the following features:

- Account authorisation;
- Access to BTC, ETH, USD markets;
- List of orders and trading history;
- TradingView schedule: information about rates and the volume on a specific pair for a certain period;
- Placing and cancelling orders;
- Transfer of funds between Main and Trade;
- View balances for all currencies on Main and Trade accounts.

In the future, the development team will also enable codes, notifications on orders fulfilment, certain rates of the currency, 2FA security system, KYC procedure, referral program and more. The app will be available for Android and iOS devices.

Follow p2pb2b news in social media and be the first one to use the new exchange app!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on January 21, 2019, 10:54:47 PM
1SG Stablecoin Pegged to Singapore Dollar Joined p2pb2b Exchange

https://i.imgur.com/10M5e0q.png

Singapore is probably one of the most popular destinations for global finances and blockchain technology. 1SG (https://1.sg/?lang=en) team tends to provide crypto holders with a possibility to make reliable transactions by pegging its stablecoin to Singapore dollar.

1SG (https://1.sg/?lang=en) represents a secure and spendable stablecoin that provides payment, settlement, and cross border transactions. The network of the stablecoin is fully transparent and accessible and is audited by third-party companies which guarantee its accuracy. 1SG (https://1.sg/?lang=en) is a secure and reliable currency that is not vulnerable to the volatility of the crypto market and keeps its rate fixed to 1 Singapore dollar. The company uses both KYC and AML procedures to protects users’ assets.

Keep yourself updated by subscribing to p2pb2b social networks and start trading!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on January 22, 2019, 12:37:46 PM
Digital Currency for Newcomers – FREE Coin Got Listed on p2pb2b

https://i.imgur.com/pXTGnCz.png

It is simpler to enter the crypto investment market then it might seem. The FREE coin network provides newcomers of the cryptocurrency playground with an opportunity to join this world easy and with low risks.

FREE Coin (https://www.freecoin.technology/) is a digital currency promotes the idea of global usage of cryptocurrencies and tends to make them accessible to everyone. The coin has a relatively low price, is promised to have significant growth in the future and is backed by a supportive community of contributors. FREE coin basically becomes one of the first inclusive currencies that can be afforded even by people with less financial means allowing everyone to participate in the blockchain.

Start your path to the crypto investments with FREE coin and p2pb2b exchange!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on January 23, 2019, 09:07:18 AM
CryptFillCoin Is Listed on p2pb2b

https://i.imgur.com/lWDVrGa.png

When speaking about a solid environment where users can send, receive and store various cryptocurrencies safely, CryptFillCoin (https://cryptfillcoin.com/index.php#head-area) give the answer. The team of the project has launched own blockchain platform for a wide range of operations with digital currency and has recently joined p2pb2b trading platform.

CryptFillCoin (https://cryptfillcoin.com/index.php#head-area) platform aims to bring cryptocurrencies to the commercial marketplace. Within the network, users can generate invoices, send and receive payments, create multi-currency wallets and make crypto transactions without any problems. In terms of distribution, CFC has no borders, limits, and provides one of the lowest transaction fees in the market – less than $1 per transaction.

Trade CFC with other users on p2pb2b and stay tuned!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on January 23, 2019, 11:10:01 AM
QUBITICA Distributed Enterprise Joined p2pb2b

https://i.imgur.com/YyBLzoL.png

The success of any project significantly depends on the people who support it. QUBITICA (https://www.qubitica.net/) gathered the best minds of the IT and financial spheres from all over the world to contribute for the sake of the blockchain technology. QBIT is already available for trading on p2pb2b.

QUBITICA (https://www.qubitica.net/) is a community of over 1000 developers, IT companies and investors who develop and investing in products of the future based on the blockchain and the AI. Developers get access to various projects on Ethereum, Waves, Ripple, and can turn their ideas into real products. Investors are able to invest directly in the best possible blockchain and AI solutions. QUBITICA (https://www.qubitica.net/) is a distributed company where all employees, founders, and investors are also shareholders. It is the community who manage the company and get the benefits. You can become a part of it by purchasing QBIT token on p2pb2b exchange and start trading.

Support the future of the blockchain together with QUBITICA (https://www.qubitica.net/) and p2pb2b. Stay tuned!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on January 29, 2019, 09:11:30 AM
TIME Token by ChronoBank Entered p2pb2b

https://i.imgur.com/JcRwgwc.png

What if it could be possible to connect HR managers and professionals within the blockchain excluding traditional methods of recruitment? ChronoBank (https://chronobank.io/) has created own network where everyone is able to sell their labor time.

ChronoBank (https://chronobank.io/) is a freelance network where professional from e-commerce, industrial, warehousing, cleaning and other spheres can find a well-paid job opportunity. The team of the project consists of professionals with a great experience in HR, banking, and fintech. The company is about to launch own decentralized labor market LaborX for users to get money for their work directly from the client excluding any third parties.

TIME tokens are already available for purchasing on p2pb2b! Follow the news and don’t miss the next listings.

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on January 31, 2019, 01:19:05 PM
p2pb2b Enlists EBSP Token for Startups

https://i.imgur.com/ou4Qhfy.png

Any startup needs professional support at the beginning of its path. EBSP (https://www.ebsp1.com/) assists in the creation of ICO and further promotion of blockchain projects.

EBSP (https://www.ebsp1.com/) team provides services on ICO launch, listing, financing, and fundraising. The company already carried out more than 20 blockchain projects and signed contracts for more than $4.000.000. EBSP (https://www.ebsp1.com/) token is based on ERC-20 standard, limited to 1 billion coins and is used as a payment for services within the EBSP (https://www.ebsp1.com/) network. You can already get EBSP (https://www.ebsp1.com/) coins on p2pb2b and start trading.

Follow the news on p2pb2b website and social media. Keep yourself updated!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on February 01, 2019, 09:31:27 AM
Everus Network Token Is Listed on p2pb2b

https://i.imgur.com/XNR7Ko6.png

The adoption of blockchain technology in the real world is one of the main goals of all crypto projects. Blockchain is able to lower costs and make work of many businesses more efficient. Everus (https://everus.org/) has created several products that aim to meet values that blockchain follows.

Everus (https://everus.org/) network includes such products as multi-currency wallet, online and offline merchant platform, analytics system, and cloud mining. The platform tends to improve existing technology and provides users with even more opportunities to use cryptocurrency. Everus (https://everus.org/) ensures transparency, reliability, and security of all operations within the network. EVR is a part of Everus (https://everus.org/) ecosystem and is accepted as a payment for all services provided by the platform.

Get your ERC-20 tokens on p2pb2b and support the idea of blockchain!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: v1t0z on February 02, 2019, 03:14:05 PM
Everus Network Token Is Listed on p2pb2b

https://i.imgur.com/XNR7Ko6.png

The adoption of blockchain technology in the real world is one of the main goals of all crypto projects. Blockchain is able to lower costs and make work of many businesses more efficient. Everus (https://everus.org/) has created several products that aim to meet values that blockchain follows.

Everus (https://everus.org/) network includes such products as multi-currency wallet, online and offline merchant platform, analytics system, and cloud mining. The platform tends to improve existing technology and provides users with even more opportunities to use cryptocurrency. Everus (https://everus.org/) ensures transparency, reliability, and security of all operations within the network. EVR is a part of Everus (https://everus.org/) ecosystem and is accepted as a payment for all services provided by the platform.

Get your ERC-20 tokens on p2pb2b and support the idea of blockchain!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)

Is KYC required for small withdrawals or not?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on February 04, 2019, 08:16:58 AM
Everus Network Token Is Listed on p2pb2b

https://i.imgur.com/XNR7Ko6.png

The adoption of blockchain technology in the real world is one of the main goals of all crypto projects. Blockchain is able to lower costs and make work of many businesses more efficient. Everus (https://everus.org/) has created several products that aim to meet values that blockchain follows.

Everus (https://everus.org/) network includes such products as multi-currency wallet, online and offline merchant platform, analytics system, and cloud mining. The platform tends to improve existing technology and provides users with even more opportunities to use cryptocurrency. Everus (https://everus.org/) ensures transparency, reliability, and security of all operations within the network. EVR is a part of Everus (https://everus.org/) ecosystem and is accepted as a payment for all services provided by the platform.

Get your ERC-20 tokens on p2pb2b and support the idea of blockchain!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)

Is KYC required for small withdrawals or not?


Hello, v1t0z.
KYC must be passed even for small withdrawals too.

https://i.imgur.com/Z2Wd4Ul.png


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on February 04, 2019, 08:22:46 AM
Education With Liker – Token Got Listed on p2pb2b

https://i.imgur.com/e0tjwkJ.png

Education is the power of modern society. A possibility to study anywhere and anytime you want should be available for everyone regardless of race, region, and wealth. Liker (https://likercoin.io/) has created own platform that makes it possible.

Liker (https://likercoin.io/) is an educational blockchain-based content platform. Users not only get access to all educational materials and activities but also get rewarded as they study. Liker is based on 3 key components: trust, reward, and donation. With the help of Liker (https://likercoin.io/) application, users can learn, get rewards, and grant their funds to educational projects within the network.

Liker (https://likercoin.io/) token is already listed on p2pb2b platform. Get registered, diversify your crypto portfolio and start trading!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on February 04, 2019, 10:40:36 AM
Bitcoin Rhodium Entered p2pb2b Exchange

https://i.imgur.com/5FG6N4o.png

p2pb2b has earlier announced the listing of Bitcoin Rhodium (https://news.p2pb2b.io/not-a-fork-p2pb2b-will-list-bitcoin-rhodium/). We are glad to announce that XRC coins can now be purchased on our platform and be used for trading.

Bitcoin Rhodium (https://www.bitcoinrh.org/) is a community-based digital asset with limited supply and strong use case. The coin meets all the requirements of users for a long-term investment in cryptocurrency and unites the best of the worlds of crypto and traditional investment. Bitcoin Rhodium (https://www.bitcoinrh.org/) gathers a strong community of supporters around the currency in order to raise its awareness in the crypto market. The team also offers Strong Hands partnership programme where holders can earn from 0,5% to 30% of reward on XRC holdings every year.  

Get your XRC coins on p2pb2b and start trading!

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: Brubilla on February 13, 2019, 03:35:09 PM
250.000.000$ Volume and 5-6 Btc in total over all assets in buy orders?
Looks legit


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: cryptodukeguy on February 25, 2019, 10:44:39 PM
250.000.000$ Volume and 5-6 Btc in total over all assets in buy orders?
Looks legit

I think so


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: hashit2passit on February 28, 2019, 09:00:30 PM
Scam exchange?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: Hamphser on February 28, 2019, 10:56:38 PM
250.000.000$ Volume and 5-6 Btc in total over all assets in buy orders?
Looks legit
With those overall buy orders you can already conclude that it is legit  ;D

Scam exchange?
I have the experience on using up this exchange when selling/trading out some coin.Low volume is expected and you can really see some bots
making some orders.
About into their deposit,it is fast but on withdrawal confirmation it do take some time.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: onegiantcock on April 21, 2019, 04:11:47 PM
Total rip off scam criminal thieves...IMO


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: onegiantcock on April 21, 2019, 04:15:10 PM
Quote
Is KYC required for small withdrawals or not?
Don’t do it!


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: kkkwww on May 03, 2019, 01:44:57 PM
deal with XCY or return the coins!


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: kitkat008 on May 13, 2019, 10:44:09 AM
scam exchange that makes it easy to deposit but asks allot of information when you want to withdraw.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 04, 2019, 12:59:43 PM
scam exchange that makes it easy to deposit but asks allot of information when you want to withdraw.

Hello, kitkat008.
Thank you for your interest in p2pb2b.

KYC process passing is a normal practice for every exchange, nothing strange.

Feel free to ask any question, our support (https://t.me/p2pb2b_io) will help you with a pleasure.

Wish you a good day!


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 04, 2019, 01:03:32 PM
deal with XCY or return the coins!

Hello, kkkwww.

Hope you are doing great!

Please send your inquiry to our online support (https://t.me/p2pb2b_io), they will help you asap.

Have a good day  ;)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 04, 2019, 03:20:24 PM
https://i.imgur.com/NrXbihY.png (https://p2pb2b.io/referral-game)

Dear users, the new big game is started! The 4th season of Referral games launched on the 1st of June.

Afin will provide “Afin online Platform” to facilitate trade and negotiation between business entrepreneur and companies from various countries, also enhance the connectivity, and provide accurate and up to date information and data on a fast track.

Hurry up to get 11 000 USD in AFIN Coin. You just need to:

receive your referral link;
invite your friends to register the referral link;
gain your reward!
Do not miss a great opportunity to add new coins to your portfolio.

Check the official Games page (https://p2pb2b.io/referral-game) for participation rules and details of p2pb2b Referral Games.

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 05, 2019, 12:08:43 PM
PDATA IEO 3rd session starts

https://i.imgur.com/vS11k77.png

Dear traders, we are launching 3rd big session of PDATA IEO on June 8. Opiria platform allows consumers to earn money by monetizing their personal data.

PDATA is a fast-growing platform that targets its users. They held AMA-session on June 3 in our telegram channel and answered a lot of questions. And now even more users of PDATA app that sell their data and opinions to companies, even more functions and features in their existing product.

Go to p2pb2b and participate 3rd session PDATA IEO.

https://news.p2pb2b.io/pdata-ieo-3rd-session-starts/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 06, 2019, 09:56:44 AM
We remind you! The Level01 IEO continues

https://i.imgur.com/rbMxed2.png

Dear traders, Level01 IEO starts on May 25 and finishes on June 25. During the 2nd session from the June 2 till June 9, you will get 15% discount.

The platform Level01 utilizes Thomson Reuters data feeds as a trusted source for its AI deep learning algorithms to provide real-time pricing analytics on derivative contracts; the data is also used to ensure transparent, timely and accurate settlement of derivative contracts upon contract maturity.

https://news.p2pb2b.io/we-remind-you-the-level01-ieo-continues/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 10, 2019, 11:14:24 AM
Meet BNT token on p2pb2b

https://i.imgur.com/tVfrxs7.png

Dear traders, we introduce new asset BNT token on our exchange. The BNT token is the Bancor local currency based on the Bancor protocol. BNT is used to conferencing other tokens within the network.

Bancor protocol is a new standard for tokens, like ERC-20. Bancor’s unified, cross-chain network is the easiest way to convert tokens between blockchains without giving up possession of your crypto. Now supporting Ethereum and EOS.

Bancor’s decentralized liquidity network redesigns the way people create and share value by ensuring continuous on-chain liquidity between blockchain-based assets.

Start trading on p2pb2b

https://news.p2pb2b.io/meet-bnt-token-on-p2pb2b/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 10, 2019, 11:38:12 AM
You can trade ENJ token

https://i.imgur.com/MWgcfH8.png

Dear traders, new asset ENJ token is available on p2pb2b. Enjin Coin is a token created to eliminate intermediaries and fraud on the Enjin platform. You can buy or exchange artefacts or other gaming products for Enjin Coin. Also, tokens can be obtained for activity in games and the development of additional applications.

Enjin creates a legal and open market for trading goods in the gaming industry. Enjin wants to bring fairness and purpose to gaming. To enrich gamers’ experiences, protect them from malicious players, and enable them to truly own their items and characters. To help game developers utilize ethical monetization models that do not prey upon human psychology, but are powered by intrinsic value.

Be in trend with p2pb2

https://news.p2pb2b.io/you-can-trade-enj-token/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 10, 2019, 11:52:26 AM
POWR token is available on p2pb2b

https://i.imgur.com/5HerXix.png

Dear traders, one more token comes on p2pb2b. The POWR token will serve as the fuel of the Power Ledger Ecosystem. POWR tokens help to facilitate low cost and better returns on electricity.

Power Ledger is a platform where businesses and consumers can trade energy peer-to-peer. Power Ledger provides cutting-edge blockchain energy solutions for humanity. Power Ledger (POWR), based on idea of a world in which electricity is dependable, affordable and clean for everyone. The peer-to-peer energy exchange platform powered by contracts on the Ethereum network, where everyone who produces energy can sell it and get a reward.

Follow our news and stay tuned

https://news.p2pb2b.io/powr-token-is-available-on-p2pb2b/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 10, 2019, 12:03:16 PM
We have updated our Instagram account!

https://i.imgur.com/knXgHTU.png

Dear users, We have created our own Instagram stories mask!

At the moment, more than 1 billion people use Instagram every day. A significant part of traders receives information from this social network. There you can find news, projects, and events.

p2pb2b keeps up with the times, so we decided to do something special, connected with the world of cryptocurrencies. We’ve added a Bitcoin mask to our account! After all, trading is not only a serious and important but also interesting process.

To get a mask, you need to do two simple steps:

1. Subscribe to our account (https://www.instagram.com/p2pb2b.io/);

2. go to stores and find a Bitcoin mask among the rest.

Take cool photos, ping us, share stories with friends. We will launch a contest for the most creative photo very soon.

Wait for more exciting news in the nearest future.

https://news.p2pb2b.io/we-have-updated-our-instagram-account/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 10, 2019, 12:40:39 PM
Token ALFA is coming soon on our platform!

https://i.imgur.com/yrctBhK.png

Dear traders, we are happy to announce that ALFA token will be soon available on the platform.

ALFA tokens are used to access technological functions and services in the Pfalfa ecosystem.

Pfalfa is a blockchain storage platform for decentralized applications (DApps) with a high level of security. In addition, transactions can occur at high speeds using the Sharding mechanism. Pfalfa Blockchain provides a number of service capabilities: storage of files, objects, visual content, and tables. Pfalfa allows DApps to easily manage data such as calculations, transfer, storage, and retrieval.

Subscribe to our social media not to miss the latest news!

https://news.p2pb2b.io/token-alfa-is-coming-soon-on-our-platform-2/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 10, 2019, 01:16:37 PM
The 1st session Uncloak IEO has finished

https://i.imgur.com/yU7fTtv.png

Dear traders, the 1st session Uncloak IEO on p2pb2b is over on June 7. Start selling tokens was on June 4. UNC tokens are used to purchase and subscribe to the Uncloak platform along with a debit system for subscription services.

Uncloak is an analytical intelligence based artificial intelligence (AI) tool for intuitive, automated, and seamless security checks. It is a blockchain technology that allows companies to control, protect themselves and eliminate cyber threats, staying one step further from hackers.

Uncloak aims to make this level of cybersecurity available on a massive scale, at a lower price and with simple interaction with the end user. Uncloak will create its own threat detection database using advanced AI technology to scan the public and private Internet that is looking for the latest cybersecurity threats.

Do not miss your opportunity to buy UNC tokens! The 2nd session starts on June 11.

Stay tuned and keep up with important news

https://news.p2pb2b.io/the-1st-session-uncloak-ieo-has-finished/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 11, 2019, 02:08:16 PM
MarketC Trade IEO is coming soon

https://i.imgur.com/llPyHZC.png

Dear traders, p2pb2b and MarketC will launch big IEO on our platform.

The MarketC ecosystem was created to solve the issues of online-trading industry on Forex, with a set of protocols that provide a decentralized, low-cost, transparent and secure trading forex experience. It is worth to mention, the CMK (MarketC coin) transaction has never been so quick and easy, anytime and anywhere.

This is a binary option – the financial instrument with high profitability which allows to trade cryptocurrency, stocks, currency pairs, liquid goods. There is also an opportunity to control the full process from the beginning and to the end of the deal.

Stay tuned with us!

https://news.p2pb2b.io/marketc-trade-ieo-is-coming-soon/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 11, 2019, 02:32:26 PM
PDATA IEO continues

https://i.imgur.com/DTFZhKp.png

Dear traders, we remind you that from June 8 till June 15 last IEO sessions of PDATA project.

Now you can buy tokens on our exchange and get 20% bonuses tokens.

Opiria platform  is a global decentralized marketplace based on blockchain, it helps companies to collect and analyze consumer data. Also, it provides the opportunity to make the best business decisions.

Opiria company was founded in 2015. It makes millions in revenue due to a working product. It is used by hundreds of customers, including the companies from the list Fortune500, such as BMW, Audi, Mercedes, Volkswagen, GM, Nissan, P&G, and Intel. Opiria´s revenue and the number of customers increased three times per year and indicators will continue to grow!

https://news.p2pb2b.io/pdata-ieo-continues/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 11, 2019, 03:12:56 PM
The 2nd session Uncloak IEO starts on June 11

https://i.imgur.com/mVKoxMO.png

Dear traders, the fast-paced project Uncloak is going to launch the second IEO session on our exchange on June 11. The first session was completed on 7 June.

Uncloak is a blockchain technology that allows companies to control, protect themselves and eliminate cyber threats, staying one step further from hackers.

Uncloak attracts an active hacker community to search for hidden security threats. Furthermore, it constantly updates itself using artificial intelligence technology to scan the Internet for future security threats and vulnerabilities. That is why the project is unique and can become a market leader in detecting cybersecurity threats.

Do not miss your opportunity to buy UNC tokens!

https://news.p2pb2b.io/the-2nd-session-uncloak-ieo-starts-on-june-11/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: milewilda on June 11, 2019, 09:45:32 PM
@OP you should at least bump your thread once a day.If you dont like to experience problems.

13. Bumps, "updates" are limited to once per 24 hours.[2]

About the exchange,ive been a user of this one,selling out BDT and i didnt expect this one do already have IEO.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 12, 2019, 08:07:57 AM

@OP you should at least bump your thread once a day.If you dont like to experience problems.

Hello, milewilda
Hope you are doing great as well.

Thank you for your interest in p2pb2b.io

13. Bumps, "updates" are limited to once per 24 hours.[2]

Also thank you for warning. We will clarify this question with administration to avoid misunderstandings, because we need to post news about new listings and related information about activities at our platform.

About the exchange,ive been a user of this one,selling out BDT and i didnt expect this one do already have IEO.

follow our news to be updated, please.
Wish you a good day!


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 12, 2019, 08:45:02 AM
Afin has increased the prize pool twice

https://i.imgur.com/5sg95dT.png

Dear users, the 4th season of Referral games was launched on the 1st of June. Now, Afin has raised the prize pool to 22 000 USD.

Hurry up to get 22 000 USD in AFIN Coin. See the easiest ways to get Afin Coin:

- receive your referral link;

- invite your friends to register the referral link;

- gain your reward!

Do not miss a great opportunity to add new coins to your portfolio.

Check the official Games page for participation rules and details of p2pb2b Referral Games.

https://news.p2pb2b.io/afin-has-increased-the-prize-pool-in-twice/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 12, 2019, 09:15:46 AM
The Level01 IEO is in progress

https://i.imgur.com/BblsQtb.png

Dear traders, IEO of project Level01 will last until June 25.

Level01 aims to open the gigantic $1.2 quadrillion market to the general public, as the Fairest, Fastest & Safest P2P Derivatives Exchange in the world. Level01 is the first P2P Derivatives Exchange with Trusted Data Source from Thomson Reuters.

You have an opportunity to buy LVX tokens with a 10% discount right now!

https://news.p2pb2b.io/the-level01-ieo-is-in-progress/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 12, 2019, 09:19:09 AM
Closing deposits and withdrawals of GBTC tokens

https://i.imgur.com/tYhMhrr.png

Dear traders, the GIGTRICKS project temporarily closed the deposits of their tokens on our exchange. You have an opportunity to withdraw tokens for 14 days.

Deposits and withdrawals will be closed only in the course of the technical work of the project. You will be able to use tokens on p2pb2b after the updating.

https://news.p2pb2b.io/closing-deposits-and-withdrawals-of-gbtc-tokens/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 13, 2019, 02:06:39 PM
Attention!!! Need to generate new addresses LTC

https://i.imgur.com/XeeADRG.png

Good day, dear users. We begin to open deposit and withdrawal for Litecoin, and you will be able to use your assets.

Pay attention you need to generate new addresses to make deposits for LTC. It is very important not to make deposits on old addresses! You are kindly requested to generate new addresses for future deposits, otherwise, you may lose your assets. All old addresses will be deleted!

Please note, the exchange is not responsible for lost funds if a deposit will be made on the old address.

https://news.p2pb2b.io/attention-need-to-generate-new-addresses-ltc/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 13, 2019, 02:08:28 PM
Fork ETH & ERC 20 Maintenance

https://i.redd.it/q5kdvkbxo4431.png

Dear P2PB2B users, Fork ETH & ERC 20 deposits and withdrawals are temporary disabled due to unexpected maintenance. We sincerely apologize for such an inconvenience! Deposits & withdrawals will be enabled within a few days.

Thank you for being with us!

https://news.p2pb2b.io/fork-eth-erc-20-maintenance/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 13, 2019, 02:11:15 PM
The p2pb2b team at the Malta AI & Blockchain Summit

https://i.redd.it/j1i3w93ep4431.png

The p2pb2b team develops according to the open system model of public relations and always tries to attend interesting conferences for personal communication with its clients and partners.

The Malta AI & Blockchain Summit took place at the Hilton Hotel from 23 to 24 May. More than 90 countries, 10 000 exhibitors, 200 speakers and 250 exhibition stands. The p2pb2b booth was one of them. The Spring issue of this international event combines world-famous speakers, investors, traders and people who decide the future in the life of blockchain technology.

Many different topics have been raised during this conference: investments, blockchains, legal and political aspects of the issue, research activities. This year the summit has expanded to focus on artificial intelligence (AI), the Internet of Things (IoT), eSports and game development.

The p2pb2b team held a number of meetings with current customers, received feedback on the benefits of the exchange and what do they need to improve in the future. Dmitriy Sergiyenko, Artem Gordadze, Stas Kulminski were representatives of the p2pb2b team as sales managers, and they held about 100 meetings and secured a large number of new acquaintances with future customers and partners. There was a great interest to the p2pb2b company’s booth on which were questions on current services and the work of the exchange, new trends. One of the main issues was the entry of the exchange into the CoinMarketCap Data Accountability & Transparency Alliance. At the moment, we are doing the most productive work in this direction.

p2pb2b is now included in the top 20 global exchanges on CoinMarketCap, we introduced ourselves to the whole world, gathered innovative developments in the blockchain and cryptocurrencies and now are ready to improve our platform.

We will inform you about our next conferences and will be happy to discuss with your customers about collaboration, improvements in the exchange and future trends.

https://news.p2pb2b.io/the-p2pb2b-team-at-the-malta-ai-blockchain-summit/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: N_toscare on June 13, 2019, 02:20:27 PM
Is KYC needed to take a part in referral games?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 14, 2019, 10:08:20 AM
Is KYC needed to take a part in referral games?

Hello, N_toscare.

Hope your day is going awesome!

to participate in referral games you don't need to pass KYC, only registration needed.

You must pass KYC to make withdrawals.

To know more about current referral game visit this page, please: https://p2pb2b.io/ru/referral-game

Cheers  ;)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 18, 2019, 07:30:22 AM
PDATA IEO is finished

https://i.redd.it/rix4fbi7tw431.png

Dear traders, on May 11 started big IEO of PDATA project. During IEO were held three sessions. Pdata tokens will be listed on p2pb2b soon.

Opiria platform is a global decentralized marketplace powered by blockchain. It helps companies with collecting and analyzing consumer data and enables them to make better business decisions. Users have full control of their personal data, everything is confidential and the company pays them with PDATA tokens for sharing their information. PDATA Token is a currency that values ​​personal data and allows you to trade using smart contracts on the blockchain.

Opiria has a team of world-class software developers that know how to build a serial software product which is used 24/7 globally by Fortune 500 companies. That proves that this is of one the main criteria for success, since evolving from a prototype to an actual product are 95% of the challenge, and that´s where most of the companies fail.

PDATA token is coming soon on our platform.

https://news.p2pb2b.io/pdata-ieo-is-finished/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 18, 2019, 07:31:44 AM
Global Funeral Care IEO starts soon

https://i.redd.it/c2ed1uhug2531.png

Dear traders, IEO session for Global Funeral Care is coming.

Global Funeral Care is a blockchain-based platform. It ensures the fully customizable funerals and creates economically productive relationships between organizations. These institutions work for 109$ billion in the death care industry.

Global Funeral Care mission is to combine all organizations that operate in the funeral industry. And the main target is to increase transparency, reduce costs, also to improve the products and services of these organizations.

Please wait for more information. Stay tuned with us!

https://news.p2pb2b.io/global-funeral-sare-ieo-starts-soon/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 20, 2019, 11:31:43 AM
MarketC IEO will launch on p2pb2b

https://i.redd.it/1o03j1wq0a531.png

Dear traders, we are launching one more IEO on our platform. MarketC IEO will start on June 24.

The MarketC is a blockchain solution for online Forex trading industry that provides a decentralized, low cost, transparent and secure Forex trading experience. MarketC will provide power for three platforms: exchanges, wallets and online transactions on derivative instruments.

This project will create a financial management center with a seamless process, where buying, storing, exchanging and trading on both fiat and electronic money is available.

In short, investors can manage all their finances and electronic money on the same platform, with great benefits for CMK coin holders.

Stay tuned with us. There is more information on the next post!

https://news.p2pb2b.io/marketc-ieo-will-launch-on-p2pb2b/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 20, 2019, 11:33:05 AM
BITWINGS IEO is coming soon

https://i.redd.it/inhze4ar3a531.png

Dear traders, IEO session for BITWINGS starts soon.

Wings Mobile is a Spanish virtual mobile operator founded in 2007, focused on the development of innovative software, smartphones and laptops.

Wings Mobile is positioning itself as a leading global company to accept cryptocurrencies as a means of payment within its entire ecosystem, underpinning our technological solutions and worldwide expansion program.

Stay tuned. More information in the following news

https://news.p2pb2b.io/bitwings-ieo-is-coming-soon/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 20, 2019, 11:35:00 AM
Uncloak IEO has finished

https://i.redd.it/ob1mjbmz3a531.png

Dear traders Uncloak IEO finished on the 18 of June. Start of the tokens selling was on the 4th of June. 2 sessions were held during IEO. 2 100 100 UNC tokens were supplied for IEO on p2pb2b.

Uncloak is a blockchain technology that allows companies to control, protect themselves and eliminate cyber threats, staying one step further from hackers.

UNC tokens that were purchased on the exchange can be used to buy and subscribe to the Uncloak platform along with a debit system for subscription services.

UNC token will be listed on our exchange soon.

https://news.p2pb2b.io/uncloak-ieo-has-finished/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 20, 2019, 11:37:30 AM
Attention!! Use new LTC addresses!

Dear users, the new LTC wallet addresses were automatically generated. We kindly ask you to use the new addresses (they can be found on the deposit page).

If you make deposits to old addresses, your funds will be lost. Exchange is not responsible for lost assets.

https://news.p2pb2b.io/attention-use-new-ltc-addresses/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 21, 2019, 10:44:00 AM
Listing of Gexan token

Dear traders, on the 10th of May, was launched Gexan IEO. And now you can start trading with Gexan token on our platform.

Gexan is an autonomous decentralized lottery platform on which honest lotteries are held with a high level of participants’ profits.

Gexan benefits:

all stages of the draw (purchasing of tickets, random number generation, distribution of prizes in the fund, verification of winners) are based on distributed register technology.

- fake winnings are excluded because the lottery system is governed by a smart contract.

- open source random number generator.

- the chances of winning the jackpot are 50 times higher.

- anonymity – no need to disclose personal information.

Thank you for being with us

https://news.p2pb2b.io/listing-of-gexan-token/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 21, 2019, 10:56:17 AM
Level01 IEO finishes soon

Dear traders, IEO session for Level01 is about to finish. Don’t miss your chance.

Level01 Derivatives Exchange platform is ready. It is currently undergoing private beta testing by 50 experienced traders. You will be able to invest in an application/exchange that covers a huge market of derivatives valued at $ 1.2 billion.

Trade Forex, Crypto or Commodity easily using Level01 app with powerful Fairsense AI that predicts your winning ratio using data from Thomson Reuters. This powerful AI will help you win more deals and get more profit from price movements.

It is available from Level01 app, nowhere else.

The last chance to buy LVX token

https://news.p2pb2b.io/level01-ieo-finishes-soon/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 21, 2019, 11:52:20 AM
ADN is coming on p2pb2b

Dear traders, you can start to trade ADN tokens on our platform.

ADN  is a unique blockchain that has high-throughput, high scalability, and high availability for Decentralized Applications (DApps). ADN will be the first built-in mechanism which focused on investors. It is programmed to protect the interests of investors when they put up in ICOs.

They are based on the ADN blockchain.

The target of this project is to contribute to the cryptocurrency industry using the development of a completely decentralized payment system focusing on eCommerce. Another aim is also to work with a holistic approach by implementing the distributed ledger technology. It makes transactions transparent to participants.

Thanks everyone for being with us.

https://news.p2pb2b.io/adn-is-coming-on-p2pb2b/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 21, 2019, 11:55:35 AM
Attention!! Use new ATB addresses!

Dear users, the new ATB wallet addresses were automatically generated. We kindly ask you to use the new addresses (they can be found on the deposit page). If you make deposits to old addresses, your funds will be lost. Our exchange is not responsible for lost assets.

https://news.p2pb2b.io/attention-use-new-atb-addresses/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 24, 2019, 09:16:35 AM
Delisting of Hemp coin

https://i.redd.it/zl2ot9ymk9631.png

Dear traders, Hemp coin trading with the THC ticker on p2pb2b.io was terminated today.

All users who have THC on their accounts have the opportunity to transfer the tokens from their p2pb2b balance to their wallets within 7 days. Deposits for THC tokens are closed from now. After the end of the 7-day period, support for THC will be terminated. p2pb2b is not responsible for untimely withdrawn tokens.

https://news.p2pb2b.io/delisting-of-hemp-coin/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 24, 2019, 09:21:18 AM
LydianCoin is available on p2pb2b

https://i.redd.it/4z0rj3jrk9631.png

Dear traders, the Lydian™ Token is an ERC-20 protocol token, compatible with existing Ethereum – related infrastructure.

Lydian™ is in the process of building the Whisper Network, and then two of its own decentralized applications (MonaChain™ & MonaBrowse™), that affect a $230 billion advertising industry. Lydian™ is going to license the Whisper Network for other industries similar to other technology giants such as IBM, Microsoft, and Intel.

The Lydian token will enable cryptocurrency purchases of targeted, A.I.-driven digital marketing and advertising services already offered by the DaVinci 11 Corporate Family. It is used by a number of Fortune 1000 companies and luxury brands worldwide.

Follow our social media

https://news.p2pb2b.io/lydiancoin-is-available-on-p2pb2b/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 24, 2019, 09:23:02 AM
Titan Coin enters our platform

https://i.redd.it/kientun2l9631.png

Dear traders, Titan coin is available for trade.

Titan Coin is an experimental new digital currency that enables instant payments to anyone, anywhere in the world. Titan Coin Introducing a completely new blockchain uses Hybrid POW & dynamic POS SHA 256+ Groestl (Dual Algorithm) for it’s backbone of the transactions & a pos (proof of stake ) system.

Easy to use it:

- download a wallet, which allows you to send and receive Titan Coin;

- add Titan coin to a wallet;

- send or receive with wallet. You only need to send the receiver’s public Titan Coin address in your wallet.

Stay tune. More new coins will be soon

https://news.p2pb2b.io/titan-coin-enters-our-platform/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 24, 2019, 09:24:15 AM
p2pb2b Introduced INFIREUM to Traders

https://i.imgur.com/D1aISpR.png

Dear traders, We are happy to tell you that the IFR token is available on the platform now.

Infireum (IFR) is a project that specializes at removing the value instability issues and transaction speed. Infireum uses blockchain technology, cryptography, and the new mobile application technologies. All elements allow transactions to be almost immediate, secure, stable and cheap.

InfinitePay is a secure IFR wallet that allows you to exchange IFR for stablecoin or sell IFR on the exchange in real-time.

Subscribe to our social networks and follow the news

https://news.p2pb2b.io/p2pb2b-introduced-infireum-to-traders/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 24, 2019, 09:26:19 AM
KriosCoin – now on p2pb2b

https://i.redd.it/dvkqzxqel9631.png

Dear p2pb2b traders KRI token is listed on our platform. KriosCoin (KRI) is an ERC20 standard token based on the Ethereum technology and Blockchain. KRI grants users access to the Krios Network ecosystem and allow to use a secure, private and decentralized method of confirming and conducting the transactions within the network.

Krios is a new blockchain-based, digital advertising, and services platform. It offers a secure and transparent manner for conducting marketing activities, such as creating advertising content or purchasing advertisement space on a web page.

You can search through Krios for an ad manager, marketing specialist, and graphic designer, etc for your business. Pay KRI tokens for services. You can direct, monitor and work with a team, that works with your project.

Start trading on p2pb2b

https://news.p2pb2b.io/krioscoin-now-on-p2pb2b/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on June 24, 2019, 09:27:47 AM
MarketC IEO starts today, June 24

Dear traders, don’t miss the opportunity to buy CMK coins with a 20% discount (for amount from 170 CMK).

The MarketC is creating now an ecosystem around both crypto and fiat trading, which will act as a one-stop-shop to buy, store, sell, exchange and trade on fiat and cryptocurrencies. MarketC includes:

- the Hottrade trading platform offers to trade on more than 100 assets including currencies, stocks, commodities and cryptos;

- MarketC.Finance Wallet allows instant transactions through the web, desktop and mobile app;

- MarketC.Trade Crypto Exchange

- MarketC.News Portal which will provide reliable and continuous updates on both market and crypto news, on technical analysis.

The MarketC is a strong coin which will enable its holders to trade on the MarketC.Trade crypto exchange and use the MarketC.Finance wallet with 50% discounts on transaction fees. The coin will also offer higher profit percentages to traders on the Hottrade platform.

Stay tuned with us. There is more information on the next post!

https://news.p2pb2b.io/marketc-ieo-starts-today-june-24/

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Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: kitkat008 on June 30, 2019, 12:38:07 AM
scam exchange that makes it easy to deposit but asks allot of information when you want to withdraw.

Hello, kitkat008.
Thank you for your interest in p2pb2b.

KYC process passing is a normal practice for every exchange, nothing strange.

Feel free to ask any question, our support (https://t.me/p2pb2b_io) will help you with a pleasure.

Wish you a good day!


Do you need KYC for Bitfinex or Binance ?

What makes your exchange special for needing KYC ? Anyway I am not here for a discussion.

Indeed like you said normal practice for all other scammy exchanges asking KYC only for withdrawals. Why not ask that when people sign up... because you know people will not join.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: alphaboon on June 30, 2019, 12:40:21 AM
Are you in any exchanges yet


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 01, 2019, 11:51:05 AM
scam exchange that makes it easy to deposit but asks allot of information when you want to withdraw.

Hello, kitkat008.
Thank you for your interest in p2pb2b.

KYC process passing is a normal practice for every exchange, nothing strange.

Feel free to ask any question, our support (https://t.me/p2pb2b_io) will help you with a pleasure.

Wish you a good day!


Do you need KYC for Bitfinex or Binance ?

What makes your exchange special for needing KYC ? Anyway I am not here for a discussion.

Indeed like you said normal practice for all other scammy exchanges asking KYC only for withdrawals. Why not ask that when people sign up... because you know people will not join.

Good day, kitkat008.

HERE (https://p2pb2b.io/aml-policy) you can find all the information according why KYC is required, also you can study THIS (https://p2pb2b.io/terms) page with information about verification.

Thank you for your feedback, if you have any inquiries or suggestions please use our CHAT (https://t.me/p2pb2b_io). Live support will help you with a pleasure.

Cheers!


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 01, 2019, 11:52:36 AM
Are you in any exchanges yet

Hello, alphaboon.

Could you clarify what are you talking about, please?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 01, 2019, 12:05:39 PM
A new Bitwings Airdrop is on p2pb2b

https://i.redd.it/9zepn0bjlo731.png

Dear traders, Bitwings (https://p2pb2b.io/token-sale/BWN/1)has already launched IEO on p2pb2b!  And today, project launches the AirDrop on our platform! The total amount is 100 000 BWN.

Bitwings will offer 100 BWN* for 1000 top active traders on p2pb2b.

Please pay attention, that only the first 1000 top active traders can get 100 BWN. We automatically will send for every top 1000 active traders 100 BWN tokens on their account. The AirDrop starts on July 1.

*100 BWN = 12 USD according to BWN rate on 2019-06-27.

https://news.p2pb2b.io/a-new-bitwings-airdrop-is-on-p2pb2b/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 05, 2019, 12:05:52 PM
p2pb2b introduce new partner – Crypto-Potential

https://i.redd.it/rhnip7u4jg831.png

Dear users, we are glad to announce a strategic partnership with Crypto-Potential. A Swiss-based platform introducing proof-of achievement system.

Crypto-Potential is a blockchain-based platform designed to incentivize achievements that are relevant in the crypto space. The projects are tested for each achievement they have (analyzed market, compliant token, MVP, etc.) and awarded the crypto badges for it. These badges serve as a unique identifier of credibility and recognition and qualify the project to mine QCP tokens weekly for promoting transparency.

We carry the same belief in that blockchain is the future and crypto-mechanism will renovate the relation of production, and we’re working together to enhance the project transparency.

https://news.p2pb2b.io/p2pb2b-introduce-new-partner-crypto-potential/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)




Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: grendel25 on July 07, 2019, 05:38:09 AM
Your telegram moderator just kicked me out of Telegram.  I was just taking about how long it is taking to get any answers.  This makes you look like a scam.  My next step will be reporting to the FBI.  Please let me know your thoughts.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 08, 2019, 08:36:24 AM
Your telegram moderator just kicked me out of Telegram.  I was just taking about how long it is taking to get any answers.  This makes you look like a scam.  My next step will be reporting to the FBI.  Please let me know your thoughts.

Hello, grendel25
Hope you are doing great.

Provide me your telegram username in pm, please, I ll clarify about your situation asap.

Thank you


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 09, 2019, 08:17:06 AM
PBET IEO is in progress now

https://i.redd.it/elqueetgi8931.png

Dear traders, we remind you that PBET IEO started on July 2 and it’s continuing now.

The PBET project is a unique innovation that addresses the convergence between physical and online gaming through a Unified Gaming Platform. PBET benefits:

- PBET provides turn-key, zero fix fees, revenue-sharing model;

- PBET shares highly skilled specialized resources among partners’ casinos;

- PBET offers an easily expandable Reward Club to local partners through the PBET token as a compensation basis;

- zero or near-zero transactional fees through fund-transfers and crypto payments respectively;

- instant withdrawals at physical casinos’ cashiers or through crypto payments;

Follow us in social media

https://news.p2pb2b.io/pbet-ieo-is-in-progress-now/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 10, 2019, 10:45:41 AM
MarketC Trade IEO is coming soon

https://i.redd.it/fsmipm9aeg931.png

Dear traders, second IEO session for MarketCTrade starts on July, 15. The first session started on June, 26 and finished on July 1.

The MarketC will provide power for three platforms: exchanges, wallets and online transactions on derivative instruments. MarketC includes:

- the Hottrade trading platform offers to trade on more than 100 assets including currencies, stocks, commodities and cryptos;

- MarketC.Finance Wallet allows instant transactions through the web, desktop and mobile app;

- MarketC.Trade Crypto Exchange;

- MarketC.News Portal which will provide reliable and continuous updates on both market and crypto news, on technical analysis.

Follow us in social media.

https://news.p2pb2b.io/marketctrade-ieo-is-coming-soon/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 11, 2019, 12:54:45 PM
BitWings IEO is in progress now

https://i.redd.it/s9jr5mvf7o931.png

Dear traders, we remind you that BITWINGS IEO continues. Don’t miss the opportunity to buy BWN tokens and get as a bonus  – 40% tokens more.

The mission of Wings Mobile is to create devices that increase the security and privacy standards of electronic devices.

Main products of BitWings TM:

- Wings Minephone WX. The first ultra-secure blockchain phone is able to produce up to 2 Ethereum in a month. The Wings Minephone WX1000TM smartphone is the first NEURAL hybrid phone (VoIP / GSM / NeuralChip) and a world’s first for holding the highest level of security, protecting both hardware and software;

- Wings X BookTM Laptop. The first dedicated high-security laptop.

Go to our platform and buy BWN tokens now

https://news.p2pb2b.io/bitwings-ieo-is-in-progress-now/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: brother3 on July 12, 2019, 03:52:04 PM
KONSTELLATION in coming on p2pb2b on July 17

KONSTELLATION is a fintech company focused on the development and implementation of blockchain technology for the global financial services industry

https://twitter.com/p2pb2b/status/1149691447207170048


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 14, 2019, 06:37:29 PM

What is your connection to Coinsbit?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 15, 2019, 08:48:25 AM
WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


What is your connection to Coinsbit?

Hello, JollyGood.
Hope you are doing great as well!

We have no connection with coinsbit.
If you have any other questions feel free to reach out to me anytime. Would be happy to help.

Attention! In order to avoid any misunderstandings and scams, please, use our official website https://p2pb2b.io only

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 15, 2019, 08:49:28 AM
KONSTELLATION in coming on p2pb2b on July 17

KONSTELLATION is a fintech company focused on the development and implementation of blockchain technology for the global financial services industry

https://twitter.com/p2pb2b/status/1149691447207170048

See you soon  ;)

https://i.imgur.com/X6zjImc.png


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 15, 2019, 08:56:55 AM
MarketC Trade IEO session starts today

https://i.redd.it/qvf5x3hvlfa31.png

Dear traders, second IEO session for The MarketC starts today on July, 15. Don’t miss your opportunity to buy CMK tokens with a 15% discount right now!

The CMK coin has three forms of utility on three platforms: the MarketC.Trade crypto exchange, the MarketC.Finance wallet and to power coin-based accounts on the Hottrade trading platform.

CMK will be used to make payments, access to loyalty rewards and betting functions on our platform. Holders of the CMK coin can use the coin to pay 50% lower commissions on transaction fees on online wallet MarketC.Finance.

More information in the following news

https://news.p2pb2b.io/marketc-trade-ieo-session-starts/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 15, 2019, 09:29:39 AM
What is your connection to Coinsbit?

Hello, JollyGood.
Hope you are doing great as well!

We have no connection with coinsbit.
If you have any other questions feel free to reach out to me anytime. Would be happy to help.


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?





Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 15, 2019, 03:29:31 PM
What is your connection to Coinsbit?

Hello, JollyGood.
Hope you are doing great as well!

We have no connection with coinsbit.
If you have any other questions feel free to reach out to me anytime. Would be happy to help.


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?





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.



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 16, 2019, 07:58:31 AM
Golden Token is listed on p2pb2b

https://i.redd.it/tvv1hsdmwga31.png

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 (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: konungbarber on July 16, 2019, 04:12:09 PM
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:
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 legal@partida.io. 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 legal@partida.io. 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!

I've emailed to legal@partida.io and asked the reason of block - no answer.

I've messaged several times to support@p2pb2b.io and received identical messages like:
Quote
Your account was currently blocked for the security. Soon we will contact you by your email. Please wait!

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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: vejonkaren on July 17, 2019, 10:37:06 AM
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.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 17, 2019, 11:00:59 AM
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:
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 legal@partida.io. 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 legal@partida.io. 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!

I've emailed to legal@partida.io and asked the reason of block - no answer.

I've messaged several times to support@p2pb2b.io and received identical messages like:
Quote
Your account was currently blocked for the security. Soon we will contact you by your email. Please wait!

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


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.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 17, 2019, 11:18:23 AM
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:
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 legal@partida.io. 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 legal@partida.io. 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!

I've emailed to legal@partida.io and asked the reason of block - no answer.

I've messaged several times to support@p2pb2b.io and received identical messages like:
Quote
Your account was currently blocked for the security. Soon we will contact you by your email. Please wait!

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

Hello, konungbarber

Thank you for you message.

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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: vejonkaren on July 17, 2019, 11:34:20 AM
Hey, Dickhead!

Why d'ya steal users money?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 17, 2019, 11:40:13 AM
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.

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:

https://i.imgur.com/cQkfZqJ.png

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.


Hope this screenshot will make this question clear:

https://i.imgur.com/02b1uat.png

Wish you all the best.

Cheers.





Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: konungbarber on July 17, 2019, 12:04:11 PM
Hello, konungbarber

Thank you for you message.

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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: AdolfinWolf on July 17, 2019, 02:46:59 PM
Hello, konungbarber

Thank you for you message.

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

P2PB2B are russian scammers.
Enough said.

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.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: vejonkaren on July 17, 2019, 04:05:18 PM
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.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 17, 2019, 09:13:12 PM
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.


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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 18, 2019, 10:29:28 AM

Did my deposit address got 50 sem? YES
NO, you send us 49.995 SEM

Did I asked to play with my money to send 'em between wallets? NO

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

Have I lost my entire deposit according to scammers' logic. YES

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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 18, 2019, 10:49:13 AM
Hello, konungbarber

Thank you for you message.

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

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

Wish you a good day


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 18, 2019, 10:55:04 AM
Hello, konungbarber

Thank you for you message.

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

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

Wish you a good day


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.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 18, 2019, 10:59:09 AM
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.


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

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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 18, 2019, 11:01:38 AM
Hello, konungbarber

Thank you for you message.

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

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

Wish you a good day


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.

Sure, feel free to visit our topic anytime.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 18, 2019, 11:11:24 AM
What is your connection to Coinsbit?

Hello, JollyGood.
Hope you are doing great as well!

We have no connection with coinsbit.
If you have any other questions feel free to reach out to me anytime. Would be happy to help.


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?
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.




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

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


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.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: vejonkaren on July 18, 2019, 11:38:26 AM
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



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 18, 2019, 11:44:33 AM
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


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.

They 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  ::)

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?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: AdolfinWolf on July 18, 2019, 11:57:04 AM
Why did Valerii Solodovnyk choose Estonia rather than Ukraine for this scam?
That could be quite easily explained: Better crypto regulation, lower taxes, less interference from goverment, better business climate. (Not sure if you've noticed but there's kind of a civil war going on in the Ukraine.)

Not defending P2PB2B, but this isn't necessarily a red flag.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 18, 2019, 12:22:11 PM
Why did Valerii Solodovnyk choose Estonia rather than Ukraine for this scam?
That could be quite easily explained: Better crypto regulation, lower taxes, less interference from goverment, better business climate. (Not sure if you've noticed but there's kind of a civil war going on in the Ukraine.)

Not defending P2PB2B, but this isn't necessarily a red flag.

Sure you are right it is not necessarily a red flag but the intricate web of layer upon layer of off-shore ownership in Belize and Seychelles and actively hiding that fact - while claiming it is owned by a London based company with a headquarter office when it is a mailing address that 801 other companies use for the same purpose? That might not also be a red flag

Add to that when pressed for answer P2PB2B claim to have shared the same development team in the "early stages" but claim P2PB2B are not affiliated in any way to Coinsbit. Having said that, both made identical very recent changes to their respective websites yet claim not to use the same developers.

They shared the same nameservers pointing to the same place and only changed them after I pointed out in the Coinsbit thread they were linked.

Individually they might not be raising red flags but when all put together,for me they raise a lot of concern at the very least and red flags at the most.

I read the explanation P2PB2B offered to disassociate themselves from Coinsbit but I do not buy it at all. It seems a classic scam where they left a trail behind and are now trying to show are not linked.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 18, 2019, 01:25:33 PM
Why did Valerii Solodovnyk choose Estonia rather than Ukraine for this scam?
That could be quite easily explained: Better crypto regulation, lower taxes, less interference from goverment, better business climate. (Not sure if you've noticed but there's kind of a civil war going on in the Ukraine.)

Not defending P2PB2B, but this isn't necessarily a red flag.

Sure you are right it is not necessarily a red flag but the intricate web of layer upon layer of off-shore ownership in Belize and Seychelles and actively hiding that fact - while claiming it is owned by a London based company with a headquarter office when it is a mailing address that 801 other companies use for the same purpose? That might not also be a red flag

Add to that when pressed for answer P2PB2B claim to have shared the same development team in the "early stages" but claim P2PB2B are not affiliated in any way to Coinsbit. Having said that, both made identical very recent changes to their respective websites yet claim not to use the same developers.

They shared the same nameservers pointing to the same place and only changed them after I pointed out in the Coinsbit thread they were linked.

Individually they might not be raising red flags but when all put together,for me they raise a lot of concern at the very least and red flags at the most.

I read the explanation P2PB2B offered to disassociate themselves from Coinsbit but I do not buy it at all. It seems a classic scam where they left a trail behind and are now trying to show are not linked.

It is your right to associate us with whatever you desire including killing Kennedy. We understand that conspiracy theories are the effective way to pump your account.
We will not refute your comments related to recent updates identical to Coinsbit for one simple reason - it is part of obvious manipulation.
Even if being true your assumption (identical updates on different exchanges) doesn't mean scam intentions - at least for prudent people.
If you accuse somebody in scam intentions groundless (or with grounds like because the sky is blue) please remember - everyone judges people according to how they see themselves.
You let everyone know that you're manipulator and the chief source of fud but it isn't really a problem for anonymous, right?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 18, 2019, 01:32:11 PM
MinedBlock IEO starts soon

https://i.redd.it/dr8r9ltlo1b31.png

Dear traders, we are launching new IEO on our platform. IEO session for MinedBlock starts on July 22. MBTU is utility token on MinedBlock platform.

MinedBlock is a Fintech crypto mining & infrastructure service provider specializing on transaction processing, or ‘mining’, for cryptocurrency transactions.

MBTU Token Usage:

- buy or order private mining devices;

- use as a payment method for management fees;

- buy MBTX (security tokens) in future funding rounds.

More information in the following news

https://news.p2pb2b.io/minedblock-ieo-starts-soon/

WEBSITE (https://p2pb2b.io) | TELEGRAM (https://t.me/p2pb2b_io) | TWITTER (https://www.instagram.com/p2pb2b.io) | REDDIT (https://www.reddit.com/r/p2pb2b)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on July 18, 2019, 01:44:13 PM
It's good to see that someone from p2pb2b represent this exchange here.
You need to pay attention to the scam accusation board and give a clear answer to the community.
for example, P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! (https://bitcointalk.org/index.php?topic=5163367.0)
 [SCAM ALERT!] b2bp2p exchange is stealing your money (https://bitcointalk.org/index.php?topic=5166049.0) You already answered here, but not in scam accusation against you.

Also, I don't like about JollyGood talks https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 18, 2019, 01:48:26 PM
It is your right to associate us with whatever you desire including killing Kennedy. We understand that conspiracy theories are the effective way to pump your account.
We will not refute your comments related to recent updates identical to Coinsbit for one simple reason - it is part of obvious manipulation.
Even if being true your assumption (identical updates on different exchanges) doesn't mean scam intentions - at least for prudent people.
If you accuse somebody in scam intentions groundless (or with grounds like because the sky is blue) please remember - everyone judges people according to how they see themselves.
You let everyone know that you're manipulator and the chief source of fud but it isn't really a problem for anonymous, right?

Why should people believe you are not connected to Coinsbit?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 18, 2019, 01:58:14 PM
It's good to see that someone from p2pb2b represent this exchange here.
You need to pay attention to the scam accusation board and give a clear answer to the community.
for example, P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! (https://bitcointalk.org/index.php?topic=5163367.0)
 [SCAM ALERT!] b2bp2p exchange is stealing your money (https://bitcointalk.org/index.php?topic=5166049.0) You already answered here, but not in scam accusation against you.

Also, I don't like about JollyGood talks https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174

Hello, examplens

Thank you so much, we will answer at these topics asap.

Wish you all the best.



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 18, 2019, 03:11:59 PM
https://coinmarketcap.com/exchanges/coinsbit/  $84,380,132   or  8,213 BTC volume  (#81,581  ALEXA RANK - https://www.alexa.com/siteinfo/coinsbit.io)
https://coinmarketcap.com/exchanges/p2pb2b/   $157,034,682 or 15,267 BTC volume  (#68,256 ALEXA RANK - https://www.alexa.com/siteinfo/p2pb2b.io)

Coinsbit and P2PB2B are a bunch of lying scammers, both websites operated by the same scammers. Both lying about the amount of trade they do.

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



http://i64.tinypic.com/2dklb7o.png


Does anybody believe even their figures?

P2PB2B is taking a different approach to its Coinsbit counterpart.

Coinsbit is using 7 recently purchased Russian  sock-puppet accounts to pump up their thread trying to drum up fake buzz with these user accounts. All have had their email address recently changed according to their own profiles:

1977Vlad
Crypto_Boss
kypbep
LilitKha
OmDaN
sashu
scherbachek

Pathetic....


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 18, 2019, 07:41:56 PM
FLAG created by vejonkaren: https://bitcointalk.org/index.php?action=trust;u=2509426


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on July 18, 2019, 07:58:06 PM
FLAG created by vejonkaren: https://bitcointalk.org/index.php?action=trust;u=2509426

there are several other more suspicious elements like your accusation to the co-relation between Coinsbit and this exchange, also here (https://bitcointalk.org/index.php?topic=5163367.0) where they accused of using the false trading balance. But vejonkaren's problem is not a correct accusation. He sends less amount of coins than is deposit minimum. it's his fault
I can't give them support, his accusation is a flaw https://bitcointalk.org/index.php?topic=5088392.msg51854054#msg51854054



It's good to see that someone from p2pb2b represent this exchange here.
You need to pay attention to the scam accusation board and give a clear answer to the community.
for example, P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! (https://bitcointalk.org/index.php?topic=5163367.0)
 [SCAM ALERT!] b2bp2p exchange is stealing your money (https://bitcointalk.org/index.php?topic=5166049.0) You already answered here, but not in scam accusation against you.

Also, I don't like about JollyGood talks https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174

Hello, examplens

Thank you so much, we will answer at these topics asap.

Wish you all the best.



I turned their attention to these problems and we need to wait for his explanation about all.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: konungbarber on July 18, 2019, 08:03:01 PM
Here is my full story regarding p2pb2b and account block without any explanation:

https://bitcointalk.org/index.php?topic=5166605.0


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 18, 2019, 08:04:46 PM
FLAG created by vejonkaren: https://bitcointalk.org/index.php?action=trust;u=2509426

there are several other more suspicious elements like your accusation to the co-relation between Coinsbit and this exchange, also here (https://bitcointalk.org/index.php?topic=5163367.0) where they accused of using the false trading balance. But vejonkaren's problem is not a correct accusation. He sends less amount of coins than is deposit minimum. it's his fault
I can't give them support, his accusation is a flaw https://bitcointalk.org/index.php?topic=5088392.msg51854054#msg51854054



It's good to see that someone from p2pb2b represent this exchange here.
You need to pay attention to the scam accusation board and give a clear answer to the community.
for example, P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! (https://bitcointalk.org/index.php?topic=5163367.0)
 [SCAM ALERT!] b2bp2p exchange is stealing your money (https://bitcointalk.org/index.php?topic=5166049.0) You already answered here, but not in scam accusation against you.

Also, I don't like about JollyGood talks https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174

Hello, examplens

Thank you so much, we will answer at these topics asap.

Wish you all the best.



I turned their attention to these problems and we need to wait for his explanation about all.

Yes but konungbarber has a valid reason which seems like selective scamming. They still have not replied to him.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: ololajulo on July 18, 2019, 08:12:23 PM
Any explanation for the temtum bug please and when should we expect the coin been listed?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: carlfebz2 on July 18, 2019, 09:19:31 PM
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.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 19, 2019, 09:09:16 AM
Here is my full story regarding p2pb2b and account block without any explanation:

https://bitcointalk.org/index.php?topic=5166605.0



Did the Coinsbit and P2PB2B scammers get back to you with an update?

These scammers have held on to your funds by blocking your account since 1st July 2019 and today is 19th July 2019.

I think they will release your funds very quickly because they never expected the flood of negative posts against them when they selective scammed you.

In the Coinsbit thread (https://bitcointalk.org/index.php?topic=4971628.msg51871783#msg51871783) they are using 8 sock-puppet accounts, all Russian and recently changed email addresses (so they were purchased for the specific intention of pumping propaganda and generate fake buzz). They are: 1977Vlad, Crypto_Boss, Dorvei, kypbep, LilitKha, OmDaN, sashu, scherbachek

In this thread P2PB2B are trying to distance themselves from Coinsbit ensuring the sock-puppets do not participate here but their connections have already been exposed.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: ololajulo on July 19, 2019, 11:44:33 AM
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.
When your investment is listed with them, you have no option than to find out about the exchange. I dont know how long it has existed but I have to find out now before I consider doing business with them. The project didnt hide their careless handling of the listing and no information any where has defended this


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: konungbarber on July 19, 2019, 02:47:17 PM
Here is my full story regarding p2pb2b and account block without any explanation:

https://bitcointalk.org/index.php?topic=5166605.0



Did the Coinsbit and P2PB2B scammers get back to you with an update?

These scammers have held on to your funds by blocking your account since 1st July 2019 and today is 19th July 2019.

I think they will release your funds very quickly because they never expected the flood of negative posts against them when they selective scammed you.

In the Coinsbit thread (https://bitcointalk.org/index.php?topic=4971628.msg51871783#msg51871783) they are using 8 sock-puppet accounts, all Russian and recently changed email addresses (so they were purchased for the specific intention of pumping propaganda and generate fake buzz). They are: 1977Vlad, Crypto_Boss, Dorvei, kypbep, LilitKha, OmDaN, sashu, scherbachek

In this thread P2PB2B are trying to distance themselves from Coinsbit ensuring the sock-puppets do not participate here but their connections have already been exposed.
Still no reply from them.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: carlfebz2 on July 19, 2019, 06:18:48 PM
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.
When your investment is listed with them, you have no option than to find out about the exchange. I dont know how long it has existed but I have to find out now before I consider doing business with them. The project didnt hide their careless handling of the listing and no information any where has defended this
I don't understand on what you are trying to say man.

Still no reply from them.
Forum account is online today which means they don't tend to answer on what you are guys pointing out.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: fratoshi on July 21, 2019, 05:55:58 AM
there is a connection between coinsbit and p2pb2b exchange and many reports that they are selectively scamming users, be carefull guys


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 21, 2019, 09:03:46 AM
Here is my full story regarding p2pb2b and account block without any explanation:

https://bitcointalk.org/index.php?topic=5166605.0



Did the Coinsbit and P2PB2B scammers get back to you with an update?

These scammers have held on to your funds by blocking your account since 1st July 2019 and today is 19th July 2019.

I think they will release your funds very quickly because they never expected the flood of negative posts against them when they selective scammed you.

In the Coinsbit thread (https://bitcointalk.org/index.php?topic=4971628.msg51871783#msg51871783) they are using 8 sock-puppet accounts, all Russian and recently changed email addresses (so they were purchased for the specific intention of pumping propaganda and generate fake buzz). They are: 1977Vlad, Crypto_Boss, Dorvei, kypbep, LilitKha, OmDaN, sashu, scherbachek

In this thread P2PB2B are trying to distance themselves from Coinsbit ensuring the sock-puppets do not participate here but their connections have already been exposed.
Still no reply from them.


I think we have just thwarted their plans.

They probably wanted to build up a long term plan to gain as many users as possible before scamming by shutting down their exchanges Coinsbit and P2PB2B. Now both the scam websites have been exposed as scams and the previous history that connects both websites is clear too. They cannot even be bothered to come here and defend themselves because they know they will never be trusted again.

https://coinmarketcap.com/exchanges/coinsbit/  $84,380,132   or  8,213 BTC volume  (#81,581  ALEXA RANK - https://www.alexa.com/siteinfo/coinsbit.io)
https://coinmarketcap.com/exchanges/p2pb2b/   $157,034,682 or 15,267 BTC volume  (#68,256 ALEXA RANK - https://www.alexa.com/siteinfo/p2pb2b.io)

Coinsbit and P2PB2B are a bunch of lying scammers, both websites operated by the same scammers. Both lying about the amount of trade they do.

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





Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: bitbottrader on July 21, 2019, 12:43:52 PM
Just wondering, can they be excluded from the coinmarketcap in case of user compain regarding "red flag" matter?

UPD: maybe cmc can add something like red flag too?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: AdolfinWolf on July 21, 2019, 12:48:37 PM
Just wondering, can they be excluded from the coinmarketcap in case of user compain regarding "red flag" matter?
No. Coinmarketcap doesn't care about disputes opened on bitcointalk. For good reasons: they would need to monitor every forum for every dispute, without verifying authenticity etc it's just not doable.

And.. Otherwise YoBit et al would've been removed a long time ago.


But.... P2PB2P can be removed if coinmarketcap thinks they are providing fake volumes; https://cointelegraph.com/news/coinmarketcap-to-remove-exchanges-from-calculations-if-they-dont-provide-mandatory-data

(But they're really slow to act on this, if they do so at all.)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 21, 2019, 02:51:46 PM
Just wondering, can they be excluded from the coinmarketcap in case of user compain regarding "red flag" matter?
No. Coinmarketcap doesn't care about disputes opened on bitcointalk. For good reasons: they would need to monitor every forum for every dispute, without verifying authenticity etc it's just not doable.

And.. Otherwise YoBit et al would've been removed a long time ago.


But.... P2PB2P can be removed if coinmarketcap thinks they are providing fake volumes; https://cointelegraph.com/news/coinmarketcap-to-remove-exchanges-from-calculations-if-they-dont-provide-mandatory-data

(But they're really slow to act on this, if they do so at all.)


Well it is understandable that Coinmarketcap and others like it do not monitor any forums because they would never be able to check all the posts on all websites and forums but if people did contact Coinmarketcap in large numbers maybe they would take notice.

So many exchanges inflate their trade volumes with the hope of trying to impress and attract new users. When it comes to filing their accounts I wonder what they put on their taxations. If P2PB2B for example shows it trades over $60 BILLION per annum then no way will it show that in official documents because they would have to pay relevant tax on earnings.

Just a margin of 0.05% on $60 BILLION worth of trades leaves a pre-tax income of $ MILLIONS

These 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  ::)


http://i66.tinypic.com/2dl672t.png


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.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 23, 2019, 01:51:08 PM
The p2pb2b.io username is not logging in here any more since they were exposed in the forum.

I always suspected them after I exposed them last year (https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174) but it took others to post here about being scammed before things really took off and helped bring about the downfall of the Coinsbit and P2PB2BN scammers


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: vejonkaren on July 23, 2019, 02:59:27 PM
The p2pb2b.io username is not logging in

Logged in today at 02:53:50 PM. I do believe he checks all the topics. The moment of truth for the serial scammer is when he forced to delete all the bitcointalk post. Just like honeycrypto (https://bitcointalk.org/index.php?action=profile;u=1296400) did.



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 23, 2019, 03:35:30 PM
Here is my full story regarding p2pb2b and account block without any explanation:

https://bitcointalk.org/index.php?topic=5166605.0

Hello, konungbarber.

Hope you are doing great as well.

Your account was blocked because of suspicious activity in the time of user's complaints about 2FA shutdown. Account is unlocked now because no violations were found. As apologies for long waiting, your trading fee will be lower for three months.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 23, 2019, 03:54:42 PM
The p2pb2b.io username is not logging in here any more since they were exposed in the forum.

I always suspected them after I exposed them last year (https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174) but it took others to post here about being scammed before things really took off and helped bring about the downfall of the Coinsbit and P2PB2BN scammers

Could you stop spread FUD.

p2pb2b.io is free of scam.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: carlfebz2 on July 23, 2019, 04:04:45 PM
The p2pb2b.io username is not logging in here any more since they were exposed in the forum.

I always suspected them after I exposed them last year (https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174) but it took others to post here about being scammed before things really took off and helped bring about the downfall of the Coinsbit and P2PB2BN scammers

Could you stop spread FUD.

p2pb2b.io is free of scam.
Since konungbarber issue or problem got resolved then inform him that he should clear out that scam accusation for your trust rating would be neutralize and regain back your reputation.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: AdolfinWolf on July 23, 2019, 04:08:27 PM
Since konungbarber issue or problem got resolved then inform him that he should clear out that scam accusation for your trust rating would be neutralize and regain back your reputation.
Not sure if it is as easy as that. I don't support nor oppose the flag, but i still find what p2pb2b did highly untrustworthy, whether or not they resolved the situation and made the victim whole or not.

I guess a Type-1 flag would suffice for that though.

I'm actually not sure what the rules regarding this are. Is the victim required to remove the flag if he's made whole? I guess so?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: carlfebz2 on July 23, 2019, 04:12:30 PM
Since konungbarber issue or problem got resolved then inform him that he should clear out that scam accusation for your trust rating would be neutralize and regain back your reputation.
Not sure if it is as easy as that. I don't support nor oppose the flag, but i still find what p2pb2b did highly untrustworthy, whether or not they resolved the situation and made the victim whole or not.

I guess a Type-1 flag would suffice for that though.

I'm actually not sure what the rules regarding this are. Is the victim required to remove the flag if he's made whole? I guess so?
So far on checking out there 2 complaints about their service.

https://bitcointalk.org/index.php?topic=5166081.0
http://archive.is/DjmMe

konungbarber issue said it was already solved I don't know the other hand.It isn't really enough to be cleared out directly
but gradual solving out those pending ones will be their best option if they would like to regain their reputation.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 23, 2019, 05:09:59 PM
Since konungbarber issue or problem got resolved then inform him that he should clear out that scam accusation for your trust rating would be neutralize and regain back your reputation.
Not sure if it is as easy as that. I don't support nor oppose the flag, but i still find what p2pb2b did highly untrustworthy, whether or not they resolved the situation and made the victim whole or not.

I guess a Type-1 flag would suffice for that though.

I'm actually not sure what the rules regarding this are. Is the victim required to remove the flag if he's made whole? I guess so?

Not necessarily... put yourself in the shoes of the victim.

If an exchange that is inflating volumes to attract users decides to selectively scam you and decides to ignore all your requests for access to your funds from 1st July to 18th July and only acknowledges you after you open a scam thread here and then they "resolve" your issue on the 4th day by saying they "investigated the suspicious behaviour" and have now unlocked the account - it is not good enough.

The victim was frozen out of having access to his funds for 23 days and even though the p2pb2b.io user claims the account is unlocked we still have to hear from konungbarber for confirmation that he can withdraw his funds.

No, they unlocked the account because it has all come back to haunt them here and destroyed their reputation.

Just because a thief returns what they stole from their victim does not mean a scam accusation should be removed. I hope konungbarber does not remove the flag.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on July 23, 2019, 10:57:43 PM
Since konungbarber issue or problem got resolved then inform him that he should clear out that scam accusation for your trust rating would be neutralize and regain back your reputation.
Not sure if it is as easy as that. I don't support nor oppose the flag, but i still find what p2pb2b did highly untrustworthy, whether or not they resolved the situation and made the victim whole or not.

I guess a Type-1 flag would suffice for that though.

I'm actually not sure what the rules regarding this are. Is the victim required to remove the flag if he's made whole? I guess so?

absolutely agree with you. I think there is still not enough proof of fraud. Also, everything is very suspicious.
I am using this exchange because I have a coin which is listed only there and I have doubts about his trading volume. It is based on my previous trading experience in many other exchanges



The victim was frozen out of having access to his funds for 23 days and even though the p2pb2b.io user claims the account is unlocked we still have to hear from konungbarber for confirmation that he can withdraw his funds.

No, they unlocked the account because it has all come back to haunt them here and destroyed their reputation.

Just because a thief returns what they stole from their victim does not mean a scam accusation should be removed. I hope konungbarber does not remove the flag.

JollyGood I really respect your opinion, you are doing a great job to catch scammers. We have here konungbarber user without previous trust rating. Nothing more than p2pb2b.io. So there is a newbie against a newbie. Which word is true?
He says that account of konungbarber have suspicious activity, and this is a reason for account block. This explanation can be valid, we don't know.
The false accusation from vejonkaren is just as bad as a real scam.

After all, it's very easy to ruins someone reputation, but it's very hard to get it back. Also, poor communication here from p2pb2b was not helping. I did not get the impression that they were honest.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: bcok21 on July 24, 2019, 10:57:18 PM
very strange exchange. holding funds in the deposit wallet for hours and the support replies like a robot. 3-10 days for a simple deposit.


Support:

 Hello dear customer!
 We will try to answer your question as soon as possible. Please tell about your problem in details.
 Provide your
 
 1)Coin ticker
 2)The number of sent coins
 3)Transaction hash

I provided all the information


Support:

Dear customer, please wait for reply. All the financial problems will be considered from 3 to 10 working days.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 24, 2019, 11:07:08 PM
JollyGood I really respect your opinion, you are doing a great job to catch scammers. We have here konungbarber user without previous trust rating. Nothing more than p2pb2b.io. So there is a newbie against a newbie. Which word is true?
He says that account of konungbarber have suspicious activity, and this is a reason for account block. This explanation can be valid, we don't know.
The false accusation from vejonkaren is just as bad as a real scam.

After all, it's very easy to ruins someone reputation, but it's very hard to get it back. Also, poor communication here from p2pb2b was not helping. I did not get the impression that they were honest.


Thank you examplens for your kind words. I hope the whole community can rally around to protect each other from all scams and scammers and expose them whenever we see them.

I agree that your newbie vs newbie analogy is correct but p2pb2b have accepted/announced they blocked his account and then accepted/announced they unblocked it. Up until that part konungbarber has been honest.

About the alleged suspicious activity that was the reason to block the account, I can only say that they did not acknowledge his emails and requests for a solution. Between 1st July and 18th July they ignored him with the exception of a message saying his account was blocked because of alleged suspicious activity and a few other automated messages. Then on 18th July konungbarber  opened a scam thread here and within 4 days his account has been restored "after investigation".

To hold funds of a user for 23 days and only release the funds because of the negative publicity it brought upon them - is unacceptable.

If they really cared about their reputation they would never have let this issue get this far, they would have had better communication and they would have had not tried to selective scam the user konungbarber.

Add to that their fake volumes of trading $60 BILLION every year or $167 MILLION every day and their identical website to their sister website Coinsbit which has 8 sock-puppet users pumping the thread trying to generate fake buzz then it becomes clear these people cannot be trusted.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: bcok21 on July 24, 2019, 11:42:24 PM
Since konungbarber issue or problem got resolved then inform him that he should clear out that scam accusation for your trust rating would be neutralize and regain back your reputation.
Not sure if it is as easy as that. I don't support nor oppose the flag, but i still find what p2pb2b did highly untrustworthy, whether or not they resolved the situation and made the victim whole or not.

I guess a Type-1 flag would suffice for that though.

I'm actually not sure what the rules regarding this are. Is the victim required to remove the flag if he's made whole? I guess so?
So far on checking out there 2 complaints about their service.

https://bitcointalk.org/index.php?topic=5166081.0
http://archive.is/DjmMe

konungbarber issue said it was already solved I don't know the other hand.It isn't really enough to be cleared out directly
but gradual solving out those pending ones will be their best option if they would like to regain their reputation.


http://archive.is/DjmMe

the email conversation (https://imgur.com/a/ITs7lXL) is obvious stalling tactics nothing else. it's safe to say the try to steal your funds.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: bcok21 on July 25, 2019, 10:06:06 AM
more and more users getting scammed by them.

they are withholding funds and reply to everyone by "please wait for 3- 10 days standard answers.

when you call them out on telegram, they block you for violating the rules.

not me but from their telegram by another user before I was blocked:

https://ibb.co/2W8JdWD



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 25, 2019, 02:43:54 PM
http://archive.is/DjmMe

the email conversation (https://imgur.com/a/ITs7lXL) is obvious stalling tactics nothing else. it's safe to say the try to steal your funds.



http://archive.is/DjmMe

the email conversation (https://imgur.com/a/ITs7lXL) is obvious stalling tactics nothing else. it's safe to say the try to steal your funds.


Those automated answers the p2pb2b scammers send out saying to wait 3-10 days is not very professional at all.

Since many users have now connected the Coinsbit scam to the p2pb2b scam it is clear these scammers cannot and should not be trusted.

Maybe they are using the same tactics as they used on konungbarber when selective scamming. In that case they never expected the massive backlash and negative posts.

Hopefully both Coinsbit and p2pb2b will shut their businesses down or will be shut down by the authorities before they manage to scam their users out of millions of USD$


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on July 25, 2019, 03:22:26 PM

Those automated answers the p2pb2b scammers send out saying to wait 3-10 days is not very professional at all.



I just contact his support and got all answers in a few minutes. Even I am not satisfied with their rules.


Hopefully both Coinsbit and p2pb2b will shut their businesses down or will be shut down by the authorities before they manage to scam their users out of millions of USD$

I don't think that they can scam users out of millions of dollars because there's not so much money out there.  ;)
though one dollar was taken on fraud It's not what we want to hear.

with all suspicious operations mentioned in the latest few posts and scam accusation section, this exchange does not provide a lot of reasons to use them.
For example, 24h withdrawal period is not normal for me and I guess for many people.
Withdrawal fee is 0.001BTC or 0.015ETH. WTF?
Almost every time when I try to use them, they going to maintenance.
Some of the major altcoins are not possible to withdraw.
also, I have doubts they have fake trading volume.

It is enough for me to leave p2pb2b exchange as a user and withdraw funds from there. (Withdraw successfully  :D )


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 25, 2019, 04:07:09 PM
Those automated answers the p2pb2b scammers send out saying to wait 3-10 days is not very professional at all.
I just contact his support and got all answers in a few minutes. Even I am not satisfied with their rules.

So they are deliberately delaying replies to other users especially those trying to withdraw funds??




Hopefully both Coinsbit and p2pb2b will shut their businesses down or will be shut down by the authorities before they manage to scam their users out of millions of USD$
I don't think that they can scam users out of millions of dollars because there's not so much money out there.  ;)
though one dollar was taken on fraud It's not what we want to hear.

with all suspicious operations mentioned in the latest few posts and scam accusation section, this exchange does not provide a lot of reasons to use them.
For example, 24h withdrawal period is not normal for me and I guess for many people.
Withdrawal fee is 0.001BTC or 0.015ETH. WTF?
Almost every time when I try to use them, they going to maintenance.
Some of the major altcoins are not possible to withdraw.
also, I have doubts they have fake trading volume.

It is enough for me to leave p2pb2b exchange as a user and withdraw funds from there. (Withdraw successfully  :D )


Hopefully you are right but when they make their exit scam they will definitely maximise their gains from stealing all their customers funds at Coinsbit and p2pb2b

Now you list the withdrawal fees, it has to be said they are extortionately high and going in to maintenance mode is a usual tactic most exchanges use when they are arranging their exit scam or arranging to selectively scam users.

I do not know which major coins you refer to when saying they are not possible to withdraw but they are scammers they can selective scam users any time they like.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on July 26, 2019, 03:58:33 PM
Hello

related to topic https://bitcointalk.org/index.php?topic=5166605.0

Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures. Our procedures are registered by the regulator and not meeting them may cause criminal liability.
At certain circumstances we are forced to freeze accounts of users - it is the demand of law and it is how the regulated financial world works at a moment whether we like it or not.

Besides, as you understand, we can't share nor our correspondence with regulator nor process of the investigation nor the exact reasons for blocking the account.

It is the choice of each person to deal with regulated exchanges with compliance, AML, KYC demands or with not regulated who don't face such issues.

At a moment the issue, discussed in the topic, is solved. The account is unblocked.

I want to repeat again: p2pb2b.io is free of scam

All queries were solved.

Thank you for your time, guys.



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: IconFirm on July 26, 2019, 05:53:40 PM
Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures.

In which country are you licensed & what body are you regulated by?

Please post links to the relevent institutions so that customers can verify your licence credentials, ownership details & business address.

Thanks.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 26, 2019, 06:36:57 PM
Hello

related to topic https://bitcointalk.org/index.php?topic=5166605.0

Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures. Our procedures are registered by the regulator and not meeting them may cause criminal liability.
At certain circumstances we are forced to freeze accounts of users - it is the demand of law and it is how the regulated financial world works at a moment whether we like it or not.
Pathetic excuses. No regulator asked you to block the account operated by konungbarber, you decided to selectively scam him.

So your "fear" of regulation and accepting an alleged request by the regulator was behind the blocking of the account BUT you have no fear of any regulator when you inflate your volumes to the tune of $167 MILLION a day which equates to $60 BILLION per year - yet you are posting here in this forum with no "real" users coming here praising your service. You hire 8 sock-puppet recently purchased Russian accounts to pump the Coinsbit thread but advised them to keep from p2pb2b threads otherwise the connection will be even more obvious. Imbecile.



Besides, as you understand, we can't share nor our correspondence with regulator nor process of the investigation nor the exact reasons for blocking the account.

It is the choice of each person to deal with regulated exchanges with compliance, AML, KYC demands or with not regulated who don't face such issues.

At a moment the issue, discussed in the topic, is solved. The account is unblocked.
What a load of rubbish. You just claimed the regulator was involved in the blocking of the account and you will not reveal the reasons for blocking the account. You are a scammer, no regulator requested the account to be blocked. You attempted to selectively scam konungbarber but you made a big mistake because the forum has destroyed your reputation.



I want to repeat again: p2pb2b.io is free of scam
p2pb2b and Coinsbit are sending fake volumes to Coinmarketcap in the hope to fool investors and attract new users

ALEXA RANK - https://www.alexa.com/siteinfo/coinsbit.io
ALEXA RANK - https://www.alexa.com/siteinfo/p2pb2b.io

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



All queries were solved.
The user konungbarber stated the issue started on 1st July 2019 and his requests for resolution were falling on deaf ears. On 18th July 2019 he opened a scam thread and then you finally acknowledged him. After 4 days of that scam thread starting you claim to have miraculously unlocked his account. Definitely not a bit of a co-incidence especially since you refrained from posting in the forum even though you were definitely looking around but could not handle the negative posts.

No, if konungbarber had his account unblocked then it was purely because you messed with the wrong person when you selectively scammed him as you never expected him to make a scam thread here and you never expected the anti-p2pb2b reaction either.


Thank you for your time, guys.
Whatever...

Your p2pb2b reputation is in tatter way beyond the forum. People outside the forum are exposing your scam too. Hopefully they will start mentioning Coinsbit and p2pb2b together as they are one and the same scam outfit.


https://www.cryptoinfowatch.com/p2pb2b-what-happens-when-fraudsters-operate-exchanges/


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: vejonkaren on July 27, 2019, 02:38:47 AM
Yet another fabulous twist of my story.
Even more hilarious than Valery Solodovnik's  (https://bitcointalk.org/index.php?action=profile;u=2509426) initial scamming attempt.

Now it's clear that p2pb2b exchange provides personal data of it's users to third parties.

Russian bitcointalk's user Pavel Savelyev  (https://bitcointalk.org/index.php?action=profile;u=320260) in defend of Solodovnik said yesterday:


A вoт c кaким cмыcлoм ктo-тo, нe имeя KYC для coвepшeния cдeлoк, зaкидывaeт минимaлкy

How hell he 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 :)

Stay tuned and keep watching.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: dopey on July 27, 2019, 08:22:15 AM
P2PB2B cannot be trusted 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://bitcointalk.org/index.php?topic=5163367.0


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: dopey on July 27, 2019, 09:02:39 AM
Here is the short version:

I recently purchased a large amount of Hempcoin from P2PB2B and after trying to withdraw from my fully verified account, I successfully sent a 600 Hempcoin test transaction, I then tried to withdraw my remaining balance.

The number of coins I tried to withdraw was 2.6 million (1% of the entire circulating supply)

This withdraw was delayed and showed a status of needing withdrawal from the cold wallet. This was on the 28th of June.

After waiting patiently for 3 days I contacted them through tickets, live help, and Telegram. They kept sending me the same reply on all channels "please wait". I waited another 24 hours and contacted them again, they reacted by blocking me on Telegram and disabling my ability to contact them through live help.

I reached out to Hempcoin developers, who I have known for years and work closely with, and I was informed that he was also facing a similar problem and could not withdraw his coins either.

P2PB2B then took the Hempcoin wallet offline and disabled deposits and withdrawals.

After waiting nearly two weeks I log in today to check my balance and 600k coins are missing from my balance and I receive an email saying "Hello. Due to the discovery of the sale of unauthorized coins, one of your purchase transactions in the pair THC_BTC was rolled back."

I have been a coin dev since 2014 and have had trading accounts with many of the most popular exchanges. I have never had a withdrawal delayed for 2 weeks and never had trades that I made rolled back by an exchange because they don't have the balance to cover their trades.

I am accusing this exchange of theft, wash trading, and selling assets that they do not even own. Has anyone else experienced issues with these guys?

After a more thorough investigation with other Hempcoin users, it appears that this may be a matter of technical incompetence that has put users funds at risk.

From what I have seen it appears that P2PB2B made a technical error with regards to the staking feature and have been sending free Hempcoins to users. Some of these users withdrew their free coins or sold them for BTC and now due to complete incompetence on their end they do not have the balance to cover legitimate pending withdrawals.

Instead of eating these losses due to their own incompetent tech team, they have decided to rollback legitimate trades from parties not involved in this tech error and canceling their orders from 2.5 weeks ago.

Additionally, instead of admitting their mistake, they have pretended that a fraudulent transaction took place. Here is their response to my support ticket.

"One of your buy orders from 2019-06-14 20:27:17 THC_BTC amounting to 565 343 THC was reverted in order to help you to avoid any financial losses. We discovered that THC`s, which the seller sold you during this deal, were obtained in a result of fraud. The amount of BTC you spent for this deal was credited to your account."

A quick check of any Hempcoin holders deposit history on P2PB2B will clearly show free coins being deposited over the last few months (appears to be from May 20th to June 2nd) and will look something like this.

Code:
Jun 2, 2019, 11:40:02
THC
6257.9
transactionStatuses.16
Jun 1, 2019, 15:05:02
THC
1568.4
transactionStatuses.16
Jun 1, 2019, 02:40:03
THC
1574.3
transactionStatuses.16
May 31, 2019, 13:50:02
THC
1568.9
transactionStatuses.16
May 31, 2019, 06:10:02
THC
1573
transactionStatuses.16
May 30, 2019, 22:35:03
THC
3134.8
transactionStatuses.16
May 30, 2019, 11:50:03
THC
1573.5
transactionStatuses.16
May 30, 2019, 05:35:02
THC
3136.9
transactionStatuses.16
May 30, 2019, 02:20:02
THC
1567
transactionStatuses.16
May 29, 2019, 21:05:02
THC
1572.2
transactionStatuses.16
May 28, 2019, 16:55:01
THC
3129.6
transactionStatuses.16
May 27, 2019, 18:15:02
THC
1570.5
transactionStatuses.16
May 27, 2019, 16:05:02
THC
790.4
transactionStatuses.16
May 27, 2019, 08:10:03
THC
1568.1
transactionStatuses.16
May 27, 2019, 01:20:02
THC
3135.8
transactionStatuses.16
May 27, 2019, 01:20:02
THC
3134.3
transactionStatuses.16
May 26, 2019, 22:40:02
THC
3133.3
transactionStatuses.16
May 26, 2019, 16:55:02
THC
3131.7
transactionStatuses.16
May 26, 2019, 13:45:02
THC
1567.3
transactionStatuses.16
May 25, 2019, 21:50:02
THC
6256.8
transactionStatuses.16
May 25, 2019, 17:25:03
THC
3130.1
transactionStatuses.16
May 25, 2019, 06:30:02
THC
6255.8
transactionStatuses.16
May 25, 2019, 00:30:02
THC
3132.2
transactionStatuses.16
May 24, 2019, 20:05:02
THC
6261
transactionStatuses.16
May 24, 2019, 19:20:02
THC
3136.4
transactionStatuses.16
May 24, 2019, 10:55:02
THC
6260
transactionStatuses.16
May 24, 2019, 02:15:02
THC
12507.1
transactionStatuses.16
May 23, 2019, 12:45:02
THC
6262
transactionStatuses.16
May 23, 2019, 11:40:02
THC
12509.2
transactionStatuses.16
May 23, 2019, 10:40:01
THC
6258.9
transactionStatuses.16
May 23, 2019, 07:40:02
THC
12511.2
transactionStatuses.16
May 22, 2019, 13:25:02
THC
12505
transactionStatuses.16
May 22, 2019, 12:10:03
THC
25009.6
transactionStatuses.16
May 20, 2019, 22:35:01
THC
25005.5
transactionStatuses.16
May 20, 2019, 11:15:03
THC
50006.4
transactionStatuses.16
Mar 29, 2019, 19:40:02
THC
20000
Successful
Jan 31, 2019, 11:30:03
THC
100000
Successful
Jan 31, 2019, 09:50:01
THC
50000
Successful
Jan 31, 2019, 09:25:02
THC
500
Successful


To display this level of technical incompetence is a massive issue itself for any exchange.

To then lie to your users and try to cover your mistake instead of taking responsibility for your actions is shameful and it is no wonder they are using a Belize and Seychelles setup for the incorporation of their business. Only companies looking to avoid lawsuits or legal action would set up this type of infrastructure.

P2PB2B are incompetent from a technical and security standpoint and also lack the integrity and business ethics to handle other peoples money in my opinion.

To clarify* My account was never sent any free Hempcoins and my trades and attempted withdrawal are 100% legitimate and accurate. I did not even create an account with P2PB2B until June 12th and have nothing to do with these technical issues.

Update:  

Here is what this exchange had to say after leaving me waiting for 1.5 months without any sort of explanation except to "please wait we are working on it"

Good afternoon.

As Mr. Dopey mentioned in the topic-starting post, the withdrawal request was freezed due to divergence between the withdrawal amount and our financial records.  P2PB2B Security Service has initiated an investigation on this matter - unfortunately, we found that amount of THC, which was sold to this user was acquired in a non-legal way by the seller. Therefore, we rolled back the first deal of Mr. Dopey with the seller on July 9, 2019 and today we performed the same procedure with the other deals.  The assets, which Mr. Dopey spent during these deals were fully returned to the main balance and ready for withdrawal at any time.

We deeply regret that this incident occurred and acknowledge the difficulties that have been caused.


Here is my response and the truth

This is a complete lie and I am completely shocked that you would make this public statement.

I deposited btc onto your exchange and bought 2.6 million hempcoin over a month and a half ago. I was not allowed to withdraw these funds, and asked for support for over a month.

It was discovered that your team made a mistake and sent free hempcoins to users around 3-4 months ago (nothing to do with me) and were not able to cover legitimate trades like my own and your solution is to pretend that some sort of fraud took place?  You instead fully lie and say that these coins were "acquired in a non-legal way"  What are you talking about? You made a tech error, it was your mistake and fault, nothing illegal?

Your solution is to completely roll back all of my trades on p2p2b2 from over a month ago and just refund me my btc?? The price is already 3 times what I bought my coins for?

I lost tens of thousands of dollars because of these actions and your fraudulent behavior. Do not use P2PB2B, you will get scammed. They are technically incompetent and will steal your money and provide you with 0 support.

They are listing every garbage project as quickly as they possibly can and collecting BTC while offering "market-making" for new projects, which is wash trading and 100% illegal, how do I know? Because I was in discussion with them about listing our coin several months ago and was offered this service.

I challenge you P2PB2B to respond to these allegations and provide the community with a detailed account of your version of events. Lying and pretending that some sort of fraud took place instead of admitting that you had a tech error is 100% bogus and any attempt to continue along this narrative will be met with additional evidence.

I know you sent emails to people who received free Hempcoins because of your technical error demanding they return funds or you would block their account or take from existing balances, I also know about the conversations you had trying to buy 5 million coins on a side deal to fix your mistake. Now you're saying there was some sort of fraud?

This is your opportunity to come clean, admit your mistake, and make amends to the community.

Awaiting your response...


And yes, you can block me on Telegram and Twitter for asking these questions and providing this evidence but you cannot block me here. This problem is not going away.

This is obviously not the type of customer service you deserve and these thieves should not be trusted with your money.
https://i.imgur.com/9J625Qn.png
Do not use this exchange. I have been around since 2014 and used most of the popular exchanges out there. I have never seen anything like this. They have no problem lying to the public and making false statements. Be very careful.

They are lying about their trade volume
They are lying to their customers
They are lying about technical issues
They are lying about their affiliation with Coinsbit

What else?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: IconFirm on July 27, 2019, 09:19:10 AM
The fact that they are openly lying confirms that this is a scam exchange. I would advise all forum members to withdraw their funds from this exchange immediately & tag appropriately - all flags legitimate.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: dopey on July 27, 2019, 10:06:02 AM
The fact that they are openly lying confirms that this is a scam exchange. I would advise all forum members to withdraw their funds from this exchange immediately & tag appropriately - all flags legitimate.

The actions of this organization completely lacks any sort of business ethics.

They have no problem lying and stealing from their users and take 0 responsibility for the mistakes that they clearly made. This is the complete opposite of exchanges like Binance who take responsibility and accept financial losses for their mistakes or security breaches.

P2PB2B has no problem being completely dishonest and making users pay for their mistakes while providing 0 explanation for their actions and what's even worse is they publicly lie about the situation. This is shameful behavior and must be illegal, it's only a matter of time before you see class action lawsuits coming their way.

You might also notice they conveniently avoided this question on the previous page of this thread.

Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures.

In which country are you licensed & what body are you regulated by?

Please post links to the relevent institutions so that customers can verify your licence credentials, ownership details & business address.

Thanks.

Well P2PB2B? We are waiting?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 27, 2019, 10:52:17 AM
The fact that they are openly lying confirms that this is a scam exchange. I would advise all forum members to withdraw their funds from this exchange immediately & tag appropriately - all flags legitimate.
Thank you for leaving negative feedback for most of those 8 sock-puppet recently purchased accounts that have flooded the Coinsbit thread. Pages 47 and 48 show their "replies" to each other and show exactly how pathetic those imbeciles are: https://bitcointalk.org/index.php?topic=4971628.920


The actions of this organization completely lacks any sort of business ethics.
They have no problem lying and stealing from their users and take 0 responsibility for the mistakes that they clearly made. This is the complete opposite of exchanges like Binance who take responsibility and accept financial losses for their mistakes or security breaches.

P2PB2B has no problem being completely dishonest and making users pay for their mistakes while providing 0 explanation for their actions and what's even worse is they publicly lie about the situation. This is shameful behavior and must be illegal, it's only a matter of time before you see class action lawsuits coming their way.

Thank you for posting these threads to make clear you completely reject the version of events (lies) that p2pb2b put out trying to shift the blame on to third parties when they get caught out.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: konungbarber on July 27, 2019, 11:08:17 AM
Here is my full story regarding p2pb2b and account block without any explanation:

https://bitcointalk.org/index.php?topic=5166605.0

Hello, konungbarber.

Hope you are doing great as well.

Your account was blocked because of suspicious activity in the time of user's complaints about 2FA shutdown. Account is unlocked now because no violations were found. As apologies for long waiting, your trading fee will be lower for three months.
Hello.

Yes, I can confirm that account was unblocked.

So sad it took 3+ weeks and "red flag" here to solve this issue.

P.S. My 2FA was active when I've logged in after account unblock.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 27, 2019, 07:20:44 PM
Here is my full story regarding p2pb2b and account block without any explanation:

https://bitcointalk.org/index.php?topic=5166605.0

Hello, konungbarber.

Hope you are doing great as well.

Your account was blocked because of suspicious activity in the time of user's complaints about 2FA shutdown. Account is unlocked now because no violations were found. As apologies for long waiting, your trading fee will be lower for three months.
Hello.

Yes, I can confirm that account was unblocked.

So sad it took 3+ weeks and "red flag" here to solve this issue.

P.S. My 2FA was active when I've logged in after account unblock.


I would go a step further.

It seems clear they intended to selective scam you but only backed down and gave access to your account after you sparked a massive backlash against the scammers and all my warnings about Coinsbit and p2pb2b scammers going back nearly a year have been proven to be accurate but users are only catching on now...

Please withdraw all your funds from that scam p2pb2b exchange and move them to other wallets.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: IconFirm on July 28, 2019, 11:56:43 AM

You might also notice they conveniently avoided this question on the previous page of this thread.

Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures.

In which country are you licensed & what body are you regulated by?

Please post links to the relevent institutions so that customers can verify your licence credentials, ownership details & business address.

Thanks.

Well P2PB2B? We are waiting?

The account p2pb2b.io hasn't logged in since I asked the question, so I suppose we can give them a few more days to answer. If they don't answer - then we will know the truth.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 28, 2019, 12:29:25 PM
The account p2pb2b.io hasn't logged in since I asked the question, so I suppose we can give them a few more days to answer. If they don't answer - then we will know the truth.


Maybe they will be kind enough to answer the following:


1) What is the real connection between Coinbit and p2pb2b

2) Why their much touted "Headquarters" is a mailing address that houses over 800 other companies that use the same 3rd floor office address to impress and fool their respective users:
https://suite.endole.co.uk/explorer/postcode/w1u-6tu

3) Why the company that is registered in London, UK (PARTIDA TECHNOLOGIES LLP company number OC427053 3rd Floor, 120 Baker Street, London, England, W1U 6TU) is owned by offshore companies in Belize and Seychelles

4) Why p2pb2b are sending fake data to Coinmarketcap because they claimed to process $85 MILLION in previous 24hr volume at the time of writing this post which equates to $31 BILLION minimum income over the year yet a few days ago was claiming $167 MILLION a day and $60 BILLION income over the year




Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: vejonkaren on July 28, 2019, 02:09:27 PM
I'd like to add one simple question to the AMA:

1/ How many people involved in p2pb2b/coinbits project or this is solely Solodovnik's adventure?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 30, 2019, 08:40:46 AM
I'd like to add one simple question to the AMA:

1/ How many people involved in p2pb2b/coinbits project or this is solely Solodovnik's adventure?


I think they will refuse to answer your question and will continue to lie by denying the Coinsbit and p2pb2b connection.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on July 30, 2019, 02:17:31 PM
I'd like to add one simple question to the AMA:

1/ How many people involved in p2pb2b/coinbits project or this is solely Solodovnik's adventure?


I think they will refuse to answer your question and will continue to lie by denying the Coinsbit and p2pb2b connection.

Latest post of p2pb2b user here is from 26.Jully. Even if they do not post anything, he still online yesterday (29.Jully). So they read all discussions here but no sounds and explanation to any of accusation. It can be a serious exchange/service if they can't hire one person to manage communication with users.
I am not sure about the connection between Coinsbit and p2pb2b but they did nothing to prove otherwise.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 30, 2019, 03:11:57 PM
I'd like to add one simple question to the AMA:

1/ How many people involved in p2pb2b/coinbits project or this is solely Solodovnik's adventure?


I think they will refuse to answer your question and will continue to lie by denying the Coinsbit and p2pb2b connection.

Latest post of p2pb2b user here is from 26.Jully. Even if they do not post anything, he still online yesterday (29.Jully). So they read all discussions here but no sounds and explanation to any of accusation. It can be a serious exchange/service if they can't hire one person to manage communication with users.
I am not sure about the connection between Coinsbit and p2pb2b but they did nothing to prove otherwise.



Thank you for the post examplens.

p2pb2b have already stated they used to be part of the same team but are no longer yet they update their websites at the same time.

If (and this is a BIG if) the p2pb2b scammers really are having annual gross incomes of over $60 BILLION then even 0.5% of that being commission based profit would be $300 MILLION pre-tax income and even a miserly commission of just 0.05% would mean $30 MILLION pre-tax income yet they use the same website as Coinsbit and became active towards the end of last year just as Coinsbit did.

Both started promoting IEOs at the same time.

Both are vastly over-inflating their volumes and sending to Coinmarketcap in the hope of pulling in new customers.

The most important thing is if they were a real exchange and really disassociated from Coinsbit they would ensure they left no clues behind.



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on July 30, 2019, 08:03:54 PM
I'd like to add one simple question to the AMA:

1/ How many people involved in p2pb2b/coinbits project or this is solely Solodovnik's adventure?


I think they will refuse to answer your question and will continue to lie by denying the Coinsbit and p2pb2b connection.

Latest post of p2pb2b user here is from 26.Jully. Even if they do not post anything, he still online yesterday (29.Jully). So they read all discussions here but no sounds and explanation to any of accusation. It can be a serious exchange/service if they can't hire one person to manage communication with users.
I am not sure about the connection between Coinsbit and p2pb2b but they did nothing to prove otherwise.



Thank you for the post examplens.

p2pb2b have already stated they used to be part of the same team but are no longer yet they update their websites at the same time.

If (and this is a BIG if) the p2pb2b scammers really are having annual gross incomes of over $60 BILLION then even 0.5% of that being commission based profit would be $300 MILLION pre-tax income and even a miserly commission of just 0.05% would mean $30 MILLION pre-tax income yet they use the same website as Coinsbit and became active towards the end of last year just as Coinsbit did.

Both started promoting IEOs at the same time.

Both are vastly over-inflating their volumes and sending to Coinmarketcap in the hope of pulling in new customers.

The most important thing is if they were a real exchange and really disassociated from Coinsbit they would ensure they left no clues behind.



I can confirm fake trade volume for Dogecoin there. I know because I try to trade there with them.
There are open orders less than 0.5 BTC even if they say "Volume 24h: 33.534 BTC / 115637026 DOGE". I am not sure that is possible with such a small quantity of this coin. Also, it's not possible to withdraw this coin


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on July 30, 2019, 09:06:41 PM
I can confirm fake trade volume for Dogecoin there. I know because I try to trade there with them.
There are open orders less than 0.5 BTC even if they say "Volume 24h: 33.534 BTC / 115637026 DOGE". I am not sure that is possible with such a small quantity of this coin. Also, it's not possible to withdraw this coin

Thank you for bringing that to the attention of the forum.

What amazes me is the fact they must file their company annual taxation accounts at some point. Now if they file their company accounts using the inflated fake figures then they must pay tax accordingly for those figures in that accounts period. They are not able to pay taxation on incomes of over $60 BILLION so they should not be inflating their figure now.

If they use the "real" figures and file those then it becomes available publicly so for example if they had annual income from trading fees at $200,000 in official documents but shows $60 BILLION on Coinmarketcap then they would look even more foolish than they do now.

Their p2pb2b and coinsbit websites have next to no traffic so I would be surprised if their true figures were even over $10,000 a month combined for both scam websites:

https://coinmarketcap.com/exchanges/coinsbit/
https://coinmarketcap.com/exchanges/p2pb2b/
https://www.alexa.com/siteinfo/coinsbit.io
https://www.alexa.com/siteinfo/p2pb2b.io

The reason why they are blocking withdrawal for so many coins is because they have stolen those funds and invested by converting to other crypto in the hope of making a profit and then returning those funds back or simply to selectively scam customers.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 01, 2019, 12:42:10 PM
The OP p2pb2b.io last logged in on 29th July 2019 - so it is safe to say he has stopped checking the posts here and simply given up - for now at least.

As a community we got together and we busted the coinsbit and p2pb2b scammers.

A very big thank you to all that helped beat these scammers

 ;)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on August 01, 2019, 01:34:52 PM
The OP p2pb2b.io last logged in on 29th July 2019 - so it is safe to say he has stopped checking the posts here and simply given up - for now at least.

As a community we got together and we busted the coinsbit and p2pb2b scammers.

A very big thank you to all that helped beat these scammers

 ;)

Maybe you are right, but it is only here on Bitcointalk. They are still in the business, listed on CMC and still called "cryptocurrency exchange". Many people will not come here and read the user experience with this exchange.
I mean, it is the biggest problem that this one exchange and because of that we can read almost every day new scam accusation about similar shady service.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 01, 2019, 01:46:50 PM
The OP p2pb2b.io last logged in on 29th July 2019 - so it is safe to say he has stopped checking the posts here and simply given up - for now at least.

As a community we got together and we busted the coinsbit and p2pb2b scammers.

A very big thank you to all that helped beat these scammers

 ;)

Maybe you are right, but it is only here on Bitcointalk. They are still in the business, listed on CMC and still called "cryptocurrency exchange". Many people will not come here and read the user experience with this exchange.
I mean, it is the biggest problem that this one exchange and because of that we can read almost every day new scam accusation about similar shady service.


You are absolutely right, unfortunately the coinsbit and p2pb2b scammers are still in business and still have potential to scam but thankfully it will be low-level scams. As you mentioned earlier, the 0.5 BTC orders for Dogecoin are still unfulfilled because hardly anybody is using the exchange. They are simply inflating their figures to show they traded a whopping 33+ BTC daily volume on Dogecoin but they probably traded less than a few thousands Doge if that.

Look at the way they are relentlessly pumping the coinsbit thread. Page 21 onwards is nothing but 9 sock-puppets pumping and me countering their fake buzz attempts: https://bitcointalk.org/index.php?topic=4971628.0

Even if we manage to save just a handful of gullible investors or newbies from investing in coinsbit and p2pb2b after they read these threads then as a community we tried our best and succeeded with the limits we have. If potential victims stumble across these threads after using a search engine then we did our best as community members.

I am so happy that as a community we got together and exposed these scammers


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: dopey on August 02, 2019, 01:43:59 PM
Here is the short version:

I recently purchased a large amount of Hempcoin from P2PB2B and after trying to withdraw from my fully verified account, I successfully sent a 600 Hempcoin test transaction, I then tried to withdraw my remaining balance.

The number of coins I tried to withdraw was 2.6 million (1% of the entire circulating supply)

This withdraw was delayed and showed a status of needing withdrawal from the cold wallet. This was on the 28th of June.

After waiting patiently for 3 days I contacted them through tickets, live help, and Telegram. They kept sending me the same reply on all channels "please wait". I waited another 24 hours and contacted them again, they reacted by blocking me on Telegram and disabling my ability to contact them through live help.

I reached out to Hempcoin developers, who I have known for years and work closely with, and I was informed that he was also facing a similar problem and could not withdraw his coins either.

P2PB2B then took the Hempcoin wallet offline and disabled deposits and withdrawals.

After waiting nearly two weeks I log in today to check my balance and 600k coins are missing from my balance and I receive an email saying "Hello. Due to the discovery of the sale of unauthorized coins, one of your purchase transactions in the pair THC_BTC was rolled back."

I have been a coin dev since 2014 and have had trading accounts with many of the most popular exchanges. I have never had a withdrawal delayed for 2 weeks and never had trades that I made rolled back by an exchange because they don't have the balance to cover their trades.

I am accusing this exchange of theft, wash trading, and selling assets that they do not even own. Has anyone else experienced issues with these guys?

After a more thorough investigation with other Hempcoin users, it appears that this may be a matter of technical incompetence that has put users funds at risk.

From what I have seen it appears that P2PB2B made a technical error with regards to the staking feature and have been sending free Hempcoins to users. Some of these users withdrew their free coins or sold them for BTC and now due to complete incompetence on their end they do not have the balance to cover legitimate pending withdrawals.

Instead of eating these losses due to their own incompetent tech team, they have decided to rollback legitimate trades from parties not involved in this tech error and canceling their orders from 2.5 weeks ago.

Additionally, instead of admitting their mistake, they have pretended that a fraudulent transaction took place. Here is their response to my support ticket.

"One of your buy orders from 2019-06-14 20:27:17 THC_BTC amounting to 565 343 THC was reverted in order to help you to avoid any financial losses. We discovered that THC`s, which the seller sold you during this deal, were obtained in a result of fraud. The amount of BTC you spent for this deal was credited to your account."

A quick check of any Hempcoin holders deposit history on P2PB2B will clearly show free coins being deposited over the last few months (appears to be from May 20th to June 2nd) and will look something like this.

Code:
Jun 2, 2019, 11:40:02
THC
6257.9
transactionStatuses.16
Jun 1, 2019, 15:05:02
THC
1568.4
transactionStatuses.16
Jun 1, 2019, 02:40:03
THC
1574.3
transactionStatuses.16
May 31, 2019, 13:50:02
THC
1568.9
transactionStatuses.16
May 31, 2019, 06:10:02
THC
1573
transactionStatuses.16
May 30, 2019, 22:35:03
THC
3134.8
transactionStatuses.16
May 30, 2019, 11:50:03
THC
1573.5
transactionStatuses.16
May 30, 2019, 05:35:02
THC
3136.9
transactionStatuses.16
May 30, 2019, 02:20:02
THC
1567
transactionStatuses.16
May 29, 2019, 21:05:02
THC
1572.2
transactionStatuses.16
May 28, 2019, 16:55:01
THC
3129.6
transactionStatuses.16
May 27, 2019, 18:15:02
THC
1570.5
transactionStatuses.16
May 27, 2019, 16:05:02
THC
790.4
transactionStatuses.16
May 27, 2019, 08:10:03
THC
1568.1
transactionStatuses.16
May 27, 2019, 01:20:02
THC
3135.8
transactionStatuses.16
May 27, 2019, 01:20:02
THC
3134.3
transactionStatuses.16
May 26, 2019, 22:40:02
THC
3133.3
transactionStatuses.16
May 26, 2019, 16:55:02
THC
3131.7
transactionStatuses.16
May 26, 2019, 13:45:02
THC
1567.3
transactionStatuses.16
May 25, 2019, 21:50:02
THC
6256.8
transactionStatuses.16
May 25, 2019, 17:25:03
THC
3130.1
transactionStatuses.16
May 25, 2019, 06:30:02
THC
6255.8
transactionStatuses.16
May 25, 2019, 00:30:02
THC
3132.2
transactionStatuses.16
May 24, 2019, 20:05:02
THC
6261
transactionStatuses.16
May 24, 2019, 19:20:02
THC
3136.4
transactionStatuses.16
May 24, 2019, 10:55:02
THC
6260
transactionStatuses.16
May 24, 2019, 02:15:02
THC
12507.1
transactionStatuses.16
May 23, 2019, 12:45:02
THC
6262
transactionStatuses.16
May 23, 2019, 11:40:02
THC
12509.2
transactionStatuses.16
May 23, 2019, 10:40:01
THC
6258.9
transactionStatuses.16
May 23, 2019, 07:40:02
THC
12511.2
transactionStatuses.16
May 22, 2019, 13:25:02
THC
12505
transactionStatuses.16
May 22, 2019, 12:10:03
THC
25009.6
transactionStatuses.16
May 20, 2019, 22:35:01
THC
25005.5
transactionStatuses.16
May 20, 2019, 11:15:03
THC
50006.4
transactionStatuses.16
Mar 29, 2019, 19:40:02
THC
20000
Successful
Jan 31, 2019, 11:30:03
THC
100000
Successful
Jan 31, 2019, 09:50:01
THC
50000
Successful
Jan 31, 2019, 09:25:02
THC
500
Successful


To display this level of technical incompetence is a massive issue itself for any exchange.

To then lie to your users and try to cover your mistake instead of taking responsibility for your actions is shameful and it is no wonder they are using a Belize and Seychelles setup for the incorporation of their business. Only companies looking to avoid lawsuits or legal action would set up this type of infrastructure.

P2PB2B are incompetent from a technical and security standpoint and also lack the integrity and business ethics to handle other peoples money in my opinion.

To clarify* My account was never sent any free Hempcoins and my trades and attempted withdrawal are 100% legitimate and accurate. I did not even create an account with P2PB2B until June 12th and have nothing to do with these technical issues.

Update:  

Here is what this exchange had to say after leaving me waiting for 1.5 months without any sort of explanation except to "please wait we are working on it"

Good afternoon.

As Mr. Dopey mentioned in the topic-starting post, the withdrawal request was freezed due to divergence between the withdrawal amount and our financial records.  P2PB2B Security Service has initiated an investigation on this matter - unfortunately, we found that amount of THC, which was sold to this user was acquired in a non-legal way by the seller. Therefore, we rolled back the first deal of Mr. Dopey with the seller on July 9, 2019 and today we performed the same procedure with the other deals.  The assets, which Mr. Dopey spent during these deals were fully returned to the main balance and ready for withdrawal at any time.

We deeply regret that this incident occurred and acknowledge the difficulties that have been caused.


Here is my response and the truth

This is a complete lie and I am completely shocked that you would make this public statement.

I deposited btc onto your exchange and bought 2.6 million hempcoin over a month and a half ago. I was not allowed to withdraw these funds, and asked for support for over a month.

It was discovered that your team made a mistake and sent free hempcoins to users around 3-4 months ago (nothing to do with me) and were not able to cover legitimate trades like my own and your solution is to pretend that some sort of fraud took place?  You instead fully lie and say that these coins were "acquired in a non-legal way"  What are you talking about? You made a tech error, it was your mistake and fault, nothing illegal?

Your solution is to completely roll back all of my trades on p2p2b2 from over a month ago and just refund me my btc?? The price is already 3 times what I bought my coins for?

I lost tens of thousands of dollars because of these actions and your fraudulent behavior. Do not use P2PB2B, you will get scammed. They are technically incompetent and will steal your money and provide you with 0 support.

They are listing every garbage project as quickly as they possibly can and collecting BTC while offering "market-making" for new projects, which is wash trading and 100% illegal, how do I know? Because I was in discussion with them about listing our coin several months ago and was offered this service.

I challenge you P2PB2B to respond to these allegations and provide the community with a detailed account of your version of events. Lying and pretending that some sort of fraud took place instead of admitting that you had a tech error is 100% bogus and any attempt to continue along this narrative will be met with additional evidence.

I know you sent emails to people who received free Hempcoins because of your technical error demanding they return funds or you would block their account or take from existing balances, I also know about the conversations you had trying to buy 5 million coins on a side deal to fix your mistake. Now you're saying there was some sort of fraud?

This is your opportunity to come clean, admit your mistake, and make amends to the community.

Awaiting your response...


And yes, you can block me on Telegram and Twitter for asking these questions and providing this evidence but you cannot block me here. This problem is not going away.

This is obviously not the type of customer service you deserve and these thieves should not be trusted with your money.
https://i.imgur.com/9J625Qn.png
Do not use this exchange. I have been around since 2014 and used most of the popular exchanges out there. I have never seen anything like this. They have no problem lying to the public and making false statements. Be very careful.

They are lying about their trade volume
They are lying to their customers
They are lying about technical issues
They are lying about their affiliation with Coinsbit

What else?


After being ripped off by these guys and having them reverse my legitimate trades from 2 months ago because they could not cover my altcoin balance, I have been trying to withdraw the bitcoin they refunded me.

I have not been successful and cannot complete the withdraw because confirmation emails stopped being sent to me. I have opened a live ticket and sent screenshots to support@p2pb2b.com like they requested and still no help and no ability to withdraw my funds.

This is by far the worst exchange I have ever used. What a complete waste of time, loss of money, and source of frustration.

To recap:

I joined this exchange 2 months ago and bought 1% of the total supply of hempcoin 1.5 months before their fork to Komodo.
I tried to withdraw these funds for 1.5 months without success and after no support whatsoever I was told that my trades from 2 months ago would be reversed because they cannot cover my legit trade balances.
They reverse all of my trades and refund my btc (opportunity for investment lost) and now they are not allowing me to withdraw my btc.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 02, 2019, 05:48:15 PM
Quote
Do not use this exchange. I have been around since 2014 and used most of the popular exchanges out there. I have never seen anything like this. They have no problem lying to the public and making false statements. Be very careful.

They are lying about their trade volume
They are lying to their customers
They are lying about technical issues
They are lying about their affiliation with Coinsbit

What else?


Quote
After being ripped off by these guys and having them reverse my legitimate trades from 2 months ago because they could not cover my altcoin balance, I have been trying to withdraw the bitcoin they refunded me.

I have not been successful and cannot complete the withdraw because confirmation emails stopped being sent to me. I have opened a live ticket and sent screenshots to support@p2pb2b.com like they requested and still no help and no ability to withdraw my funds.

This is by far the worst exchange I have ever used. What a complete waste of time, loss of money, and source of frustration.

To recap:

I joined this exchange 2 months ago and bought 1% of the total supply of hempcoin 1.5 months before their fork to Komodo.
I tried to withdraw these funds for 1.5 months without success and after no support whatsoever I was told that my trades from 2 months ago would be reversed because they cannot cover my legit trade balances.
They reverse all of my trades and refund my btc (opportunity for investment lost) and now they are not allowing me to withdraw my btc.


Sorry to read about those Hempcoin now being calculated at 3x more in value than when made your first purchase from the p2pb2b scammers. You lost a potential thousands of USD$

On a slightly different note, it is clear that criminals and scammers know no bounds but they do have similar traits. For example serial scammer Dean Nolan who is behind the betking scam also made a technical miscalculation during the 2018 Christmas wager contest. He also refused to pay out over 20 BTC +EV that was won legitimately by players. Instead he decided to cancel all winnings and refunded the bets placed then posted in this forum claiming he deserved praise for being honest. The hypocrisy and irony would have been laughable had matters not been so serious.

It seems so obvious they have made a massive error by sending their freebie Hempcoins to users and those emails you unearthed showing they were asking for those Hempcoins back other users were threatened with have funds or accounts frozen - clearly show the coinsbit and p2pb2b scammers tried to cover this up and blamed the issue on those coins being obtained using "non-legal way" by the seller. Pathetic.

They hoped to keep their scam going with being noticed and by laying low but their victims are stepping up and confronting them here. Yes you are right, users including you have been banned from their Telegram but this forum is a place they cannot silence.

I hope the scammer team behind coinsbit and p2pb2b will be put in jail after they are investigated for fraud.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: dopey on August 05, 2019, 07:14:08 AM
I still cannot withdraw my btc from this exchange, I have tried 10 times and opened 4 support tickets and contacted them by email. No help from any of them, I am just being told to "please wait"

I now believe that this exchange has some very serious issues and that this technical issue where users were sent free hempcoins might not be isolated to only hempcoin, they may of messed up and mismanaged other coins as well and now they are financially doomed.

Why else would they not send users their funds and not provide any sort of support or public response? This exchange appears to have massive issues and I would recommend you pull your currency off of here as quickly as possible (if you even can, I can't even withdraw my btc) certainly do not deposit funds on this exchange, you will never get your money back.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on August 05, 2019, 08:29:46 AM
I still cannot withdraw my btc from this exchange, I have tried 10 times and opened 4 support tickets and contacted them by email. No help from any of them, I am just being told to "please wait"

I now believe that this exchange has some very serious issues and that this technical issue where users were sent free hempcoins might not be isolated to only hempcoin, they may of messed up and mismanaged other coins as well and now they are financially doomed.

Why else would they not send users their funds and not provide any sort of support or public response? This exchange appears to have massive issues and I would recommend you pull your currency off of here as quickly as possible (if you even can, I can't even withdraw my btc) certainly do not deposit funds on this exchange, you will never get your money back.

I recommend you try to withdraw using any other currency.
I did not try to withdraw my BTC from there, because of fee 0.0015BTC is too high. I convert all my coins to BCH and withdraw successfully. With "normal" fee rate.
After all scam accusations against them, I guess many people will going to move his funds from this exchange it is to be expected that not everyone will succeed withdraw coins. So, be careful.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: tomoto on August 06, 2019, 08:55:49 AM
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.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 06, 2019, 11:38:22 AM
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.



coinsbit and p2pb2b are owned by the same scammer

The list of scams against the coinsbit and p2pb2b scammers is growing. Similar complaints are being posted on the coinsbit thread but the purchased sock-puppet accounts are being used to try to drown them out.

People are not being able to convert or withdraw from coinsbit or p2pb2b websites

https://bitcointalk.org/index.php?topic=4971628.msg52073485#msg52073485


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JeromeTash on August 16, 2019, 06:08:08 PM
snip

Come on... Why would you want to support a scammer?
Just check the scam accusations board and see how many scam accusations this exchange has.

For the good and love of your project think you would try to get another better exchange 

It's just my advice ;)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: IconFirm on August 16, 2019, 06:24:47 PM
 
It's just my advice ;)

And it's good advice. I go by the mantra of "Legit coins get on legit exchanges - scam/shit coins get on scam/shit exchanges" - although the amount of both legit coins & exchanges is dwindling by the week it seems.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: IconFirm on August 16, 2019, 10:33:07 PM
Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures.

In which country are you licensed & what body are you regulated by?

Please post links to the relevant institutions so that customers can verify your licence credentials, ownership details & business address.

Thanks.

Well, they've had more than enough time to answer so I think we can assume that they were/are/always have been - lying.

Stay away guys - this place is a scam.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 19, 2019, 05:06:41 PM
Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures.

In which country are you licensed & what body are you regulated by?

Please post links to the relevant institutions so that customers can verify your licence credentials, ownership details & business address.

Thanks.

Well, they've had more than enough time to answer so I think we can assume that they were/are/always have been - lying.

Stay away guys - this place is a scam.


Thankfully they have given up on trying to promote the p2pb2b scam exchange here to create fake buzz because they have been exposed and humiliated but they have a different tactic for their coinsbit exchange scam.

They are still using 9 sock-puppet accounts to pump their coinsbit scam exchange

https://bitcointalk.org/index.php?topic=4971628.1620






Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: konungbarber on August 19, 2019, 08:14:19 PM
Just a quick follow-up regarding my issue with p2pb2b (https://bitcointalk.org/index.php?topic=5166605.0):
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).


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 19, 2019, 08:55:10 PM
Their p2pb2b.io user last logged in here: August 05, 2019, 08:07:05 AM

And their last post was on 26th July 2019: https://bitcointalk.org/index.php?topic=5163367.msg51960040#msg51960040

After the community got together and exposed those scammers, they were humiliated so could not return here to try to defend themselves again. It is clear they cannot salvage the reputation of p2pb2b.io scam exchange therefore instead their full focus is on trying to scam as many users as possible by using their coinsbit exchange scam which is operated by the same scammers.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on August 19, 2019, 11:26:27 PM
Their p2pb2b.io user last logged in here: August 05, 2019, 08:07:05 AM

And their last post was on 26th July 2019: https://bitcointalk.org/index.php?topic=5163367.msg51960040#msg51960040

After the community got together and exposed those scammers, they were humiliated so could not return here to try to defend themselves again. It is clear they cannot salvage the reputation of p2pb2b.io scam exchange therefore instead their full focus is on trying to scam as many users as possible by using their coinsbit exchange scam which is operated by the same scammers.

they probably gave up of any activity here. obviously does not suit the place where they need to answer any question from his customers. I hope that we have drawn the attention of new users not to believe this dubious exchange.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 20, 2019, 10:04:47 AM
Their p2pb2b.io user last logged in here: August 05, 2019, 08:07:05 AM

And their last post was on 26th July 2019: https://bitcointalk.org/index.php?topic=5163367.msg51960040#msg51960040

After the community got together and exposed those scammers, they were humiliated so could not return here to try to defend themselves again. It is clear they cannot salvage the reputation of p2pb2b.io scam exchange therefore instead their full focus is on trying to scam as many users as possible by using their coinsbit exchange scam which is operated by the same scammers.

they probably gave up of any activity here. obviously does not suit the place where they need to answer any question from his customers. I hope that we have drawn the attention of new users not to believe this dubious exchange.


Yes it seems that they have given up here and hopefully both their scam websites (coinsbit and p2pb2b) will close down without stealing from new users.

This has to be seen as a victory for the community because many of us got together to help expose the scammers. Sadly they are still using the coinsbit thread to pump fake buzz using 9 sock-puppet accounts though they have been quiet the past few days.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 20, 2019, 12:04:29 PM
WOW !!


The scammers now claim p2pb2b trade over $715 MILLION volume a day and over $260 BILLION volume a year !!
The scammers now claim coinsbit trade over $89 MILLION volume a day and over $32 BILLION volume a year !!




https://i.ibb.co/gF2TBWT/p2pscam1-Copy.png



You have to laugh at the figures they are now claiming to achieve  ;D








Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: Bitcoin_Arena on August 21, 2019, 04:18:43 PM
-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  ;D 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  ;D ;D

I got so pissed, withdrew all my holdings and promised never to every used it again.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on August 21, 2019, 04:29:57 PM
-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  ;D 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  ;D ;D

I got so pissed, withdrew all my holdings and promised never to every used it again.

a similar experience trading with a coin from top 10 on CMC. One order of $100 has stood for more than a week, even if they say millions of daily volume.
Only use to sell altcoins listed only on this exchange and withdraw immediately.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 21, 2019, 09:35:19 PM
-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  ;D 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  ;D ;D

I got so pissed, withdrew all my holdings and promised never to every used it again.


At least you managed to get funds out of Digifinex but there are people that cannot withdraw from coinsbit or p2pb2b because they are being selectively scammed.

Now the fools that own the coinsbit and p2pb2b websites are going even more crazy now.... can you believe they are stating they have the 16th largest crypto exchange in the world  ;D


https://i.ibb.co/gFmLR9w/p2pscam2-Copy.png


Who in their right mind would believe that p2pb2b scammers trade over $715 MILLION volume a day and over $260 BILLION volume a year?

Who in their right mind would believe that coinsbit scammers trade over $89 MILLION volume a day and over $32 BILLION volume a year?

coinsbit and p2pb2b have no traffic

https://www.alexa.com/siteinfo/coinsbit.io
https://www.alexa.com/siteinfo/p2pb2b.io


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on August 22, 2019, 10:44:46 AM
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.
[/quote
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.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 22, 2019, 10:55:36 AM
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.


 ;D

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://bitcointalk.org/index.php?topic=5088392.msg51867756#msg51867756

Pathetic scammers, lowest of the low coinsbit and p2pb2b


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on August 22, 2019, 12:08:49 PM
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.


 ;D

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://bitcointalk.org/index.php?topic=5088392.msg51867756#msg51867756

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$


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on August 22, 2019, 02:31:56 PM

You can always check our volume on CMC https://coinmarketcap.com/exchanges/p2pb2b/, for now almost 600 000 000$



Can you explain me how you have 24h volume: 139.561 BTC / 516893003 DOGE, but there is a total open buy order ~0.1BTC?
Sell order 27 and 28 satoshi's per DOGE (real price) also around 0.01BTC or 450000 DOGE.
Is it possible to make 140BTC with that small amount of doge?
https://i.ibb.co/pw7vmyB/p2p1.png (https://ibb.co/pw7vmyB)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: IconFirm on August 22, 2019, 03:34:10 PM

You can always check our volume on CMC https://coinmarketcap.com/exchanges/p2pb2b/, for now almost 600 000 000$


Anyone with two brain cells to rub together can see that these figures are fake. CMC will display whatever you tell/pay them to.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 22, 2019, 05:11:55 PM
You can always check our volume on CMC https://coinmarketcap.com/exchanges/p2pb2b/, for now almost 600 000 000$



These scammers want people to believe they are trading $600 MILLION daily volume which equates to $219 BILLION a year  !!

They have a duplicate website of their sister scam coinsbit exchange and they claim they have a multi-billion company when their scam websites have no traffic:

https://www.alexa.com/siteinfo/coinsbit.io
https://www.alexa.com/siteinfo/p2pb2b.io

 ;D


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on August 23, 2019, 01:45:24 PM
The p2pb2b.io username is not logging in

Logged in today at 02:53:50 PM. I do believe he checks all the topics. The moment of truth for the serial scammer is when he forced to delete all the bitcointalk post. Just like honeycrypto (https://bitcointalk.org/index.php?action=profile;u=1296400) did.


Hello. Sorry for the delay answer. We have improved our platform. And completely updated our support.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 23, 2019, 01:58:58 PM
The p2pb2b.io username is not logging in

Logged in today at 02:53:50 PM. I do believe he checks all the topics. The moment of truth for the serial scammer is when he forced to delete all the bitcointalk post. Just like honeycrypto (https://bitcointalk.org/index.php?action=profile;u=1296400) did.


Hello. Sorry for the delay answer. We have improved our platform. And completely updated our support.




You are shameless. You are posing here in the p2pb2b scam thread while your 9 sock-puppet accounts that are being used to pump the coinsbit scam thread are waiting for access again after they were banned for flooding and trolling?

You pathetic scammers have no users and no website traffic yet you claim to trade over $400 BILLION a year between the two scam exchanges:

https://www.alexa.com/siteinfo/coinsbit.io
https://www.alexa.com/siteinfo/p2pb2b.io



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 23, 2019, 10:25:56 PM

You can always check our volume on CMC https://coinmarketcap.com/exchanges/p2pb2b/, for now almost 600 000 000$



Can you explain me how you have 24h volume: 139.561 BTC / 516893003 DOGE, but there is a total open buy order ~0.1BTC?
Sell order 27 and 28 satoshi's per DOGE (real price) also around 0.01BTC or 450000 DOGE.
Is it possible to make 140BTC with that small amount of doge?
https://i.ibb.co/pw7vmyB/p2p1.png (https://ibb.co/pw7vmyB)


I guess they do not want to answer your question even though they logged in here and posted another useless piece of "information".

Though they have been exposed as pathetic scammers that operate both coinsbit and p2pb2b, they still continue to post here in the hope of fooling newbies and gullible investors.

Even the $600 MILLION daily volume they claim to trade would give them a gross daily profit of $1.5 MILLION at a rate of 0.25% and having said that they operate the same code website as their sister company coinsbit



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: dopey on August 24, 2019, 12:24:52 PM
You might have noticed that P2PB2B logged in and completely failed to defend or provide an explanation for their actions which cost me severe financial damages?

How can you not address my issue?

Here is the short version:

I recently purchased a large amount of Hempcoin from P2PB2B and after trying to withdraw from my fully verified account, I successfully sent a 600 Hempcoin test transaction, I then tried to withdraw my remaining balance.

The number of coins I tried to withdraw was 2.6 million (1% of the entire circulating supply)

This withdraw was delayed and showed a status of needing withdrawal from the cold wallet. This was on the 28th of June.

After waiting patiently for 3 days I contacted them through tickets, live help, and Telegram. They kept sending me the same reply on all channels "please wait". I waited another 24 hours and contacted them again, they reacted by blocking me on Telegram and disabling my ability to contact them through live help.

I reached out to Hempcoin developers, who I have known for years and work closely with, and I was informed that he was also facing a similar problem and could not withdraw his coins either.

P2PB2B then took the Hempcoin wallet offline and disabled deposits and withdrawals.

After waiting nearly two weeks I log in today to check my balance and 600k coins are missing from my balance and I receive an email saying "Hello. Due to the discovery of the sale of unauthorized coins, one of your purchase transactions in the pair THC_BTC was rolled back."

I have been a coin dev since 2014 and have had trading accounts with many of the most popular exchanges. I have never had a withdrawal delayed for 2 weeks and never had trades that I made rolled back by an exchange because they don't have the balance to cover their trades.

I am accusing this exchange of theft, wash trading, and selling assets that they do not even own. Has anyone else experienced issues with these guys?

After a more thorough investigation with other Hempcoin users, it appears that this may be a matter of technical incompetence that has put users funds at risk.

From what I have seen it appears that P2PB2B made a technical error with regards to the staking feature and have been sending free Hempcoins to users. Some of these users withdrew their free coins or sold them for BTC and now due to complete incompetence on their end they do not have the balance to cover legitimate pending withdrawals.

Instead of eating these losses due to their own incompetent tech team, they have decided to rollback legitimate trades from parties not involved in this tech error and canceling their orders from 2.5 weeks ago.

Additionally, instead of admitting their mistake, they have pretended that a fraudulent transaction took place. Here is their response to my support ticket.

"One of your buy orders from 2019-06-14 20:27:17 THC_BTC amounting to 565 343 THC was reverted in order to help you to avoid any financial losses. We discovered that THC`s, which the seller sold you during this deal, were obtained in a result of fraud. The amount of BTC you spent for this deal was credited to your account."

A quick check of any Hempcoin holders deposit history on P2PB2B will clearly show free coins being deposited over the last few months (appears to be from May 20th to June 2nd) and will look something like this.

Code:
Jun 2, 2019, 11:40:02
THC
6257.9
transactionStatuses.16
Jun 1, 2019, 15:05:02
THC
1568.4
transactionStatuses.16
Jun 1, 2019, 02:40:03
THC
1574.3
transactionStatuses.16
May 31, 2019, 13:50:02
THC
1568.9
transactionStatuses.16
May 31, 2019, 06:10:02
THC
1573
transactionStatuses.16
May 30, 2019, 22:35:03
THC
3134.8
transactionStatuses.16
May 30, 2019, 11:50:03
THC
1573.5
transactionStatuses.16
May 30, 2019, 05:35:02
THC
3136.9
transactionStatuses.16
May 30, 2019, 02:20:02
THC
1567
transactionStatuses.16
May 29, 2019, 21:05:02
THC
1572.2
transactionStatuses.16
May 28, 2019, 16:55:01
THC
3129.6
transactionStatuses.16
May 27, 2019, 18:15:02
THC
1570.5
transactionStatuses.16
May 27, 2019, 16:05:02
THC
790.4
transactionStatuses.16
May 27, 2019, 08:10:03
THC
1568.1
transactionStatuses.16
May 27, 2019, 01:20:02
THC
3135.8
transactionStatuses.16
May 27, 2019, 01:20:02
THC
3134.3
transactionStatuses.16
May 26, 2019, 22:40:02
THC
3133.3
transactionStatuses.16
May 26, 2019, 16:55:02
THC
3131.7
transactionStatuses.16
May 26, 2019, 13:45:02
THC
1567.3
transactionStatuses.16
May 25, 2019, 21:50:02
THC
6256.8
transactionStatuses.16
May 25, 2019, 17:25:03
THC
3130.1
transactionStatuses.16
May 25, 2019, 06:30:02
THC
6255.8
transactionStatuses.16
May 25, 2019, 00:30:02
THC
3132.2
transactionStatuses.16
May 24, 2019, 20:05:02
THC
6261
transactionStatuses.16
May 24, 2019, 19:20:02
THC
3136.4
transactionStatuses.16
May 24, 2019, 10:55:02
THC
6260
transactionStatuses.16
May 24, 2019, 02:15:02
THC
12507.1
transactionStatuses.16
May 23, 2019, 12:45:02
THC
6262
transactionStatuses.16
May 23, 2019, 11:40:02
THC
12509.2
transactionStatuses.16
May 23, 2019, 10:40:01
THC
6258.9
transactionStatuses.16
May 23, 2019, 07:40:02
THC
12511.2
transactionStatuses.16
May 22, 2019, 13:25:02
THC
12505
transactionStatuses.16
May 22, 2019, 12:10:03
THC
25009.6
transactionStatuses.16
May 20, 2019, 22:35:01
THC
25005.5
transactionStatuses.16
May 20, 2019, 11:15:03
THC
50006.4
transactionStatuses.16
Mar 29, 2019, 19:40:02
THC
20000
Successful
Jan 31, 2019, 11:30:03
THC
100000
Successful
Jan 31, 2019, 09:50:01
THC
50000
Successful
Jan 31, 2019, 09:25:02
THC
500
Successful


To display this level of technical incompetence is a massive issue itself for any exchange.

To then lie to your users and try to cover your mistake instead of taking responsibility for your actions is shameful and it is no wonder they are using a Belize and Seychelles setup for the incorporation of their business. Only companies looking to avoid lawsuits or legal action would set up this type of infrastructure.

P2PB2B are incompetent from a technical and security standpoint and also lack the integrity and business ethics to handle other peoples money in my opinion.

To clarify* My account was never sent any free Hempcoins and my trades and attempted withdrawal are 100% legitimate and accurate. I did not even create an account with P2PB2B until June 12th and have nothing to do with these technical issues.

Update:  

Here is what this exchange had to say after leaving me waiting for 1.5 months without any sort of explanation except to "please wait we are working on it"

Good afternoon.

As Mr. Dopey mentioned in the topic-starting post, the withdrawal request was freezed due to divergence between the withdrawal amount and our financial records.  P2PB2B Security Service has initiated an investigation on this matter - unfortunately, we found that amount of THC, which was sold to this user was acquired in a non-legal way by the seller. Therefore, we rolled back the first deal of Mr. Dopey with the seller on July 9, 2019 and today we performed the same procedure with the other deals.  The assets, which Mr. Dopey spent during these deals were fully returned to the main balance and ready for withdrawal at any time.

We deeply regret that this incident occurred and acknowledge the difficulties that have been caused.


Here is my response and the truth

This is a complete lie and I am completely shocked that you would make this public statement.

I deposited btc onto your exchange and bought 2.6 million hempcoin over a month and a half ago. I was not allowed to withdraw these funds, and asked for support for over a month.

It was discovered that your team made a mistake and sent free hempcoins to users around 3-4 months ago (nothing to do with me) and were not able to cover legitimate trades like my own and your solution is to pretend that some sort of fraud took place?  You instead fully lie and say that these coins were "acquired in a non-legal way"  What are you talking about? You made a tech error, it was your mistake and fault, nothing illegal?

Your solution is to completely roll back all of my trades on p2p2b2 from over a month ago and just refund me my btc?? The price is already 3 times what I bought my coins for?

I lost tens of thousands of dollars because of these actions and your fraudulent behavior. Do not use P2PB2B, you will get scammed. They are technically incompetent and will steal your money and provide you with 0 support.

They are listing every garbage project as quickly as they possibly can and collecting BTC while offering "market-making" for new projects, which is wash trading and 100% illegal, how do I know? Because I was in discussion with them about listing our coin several months ago and was offered this service.

I challenge you P2PB2B to respond to these allegations and provide the community with a detailed account of your version of events. Lying and pretending that some sort of fraud took place instead of admitting that you had a tech error is 100% bogus and any attempt to continue along this narrative will be met with additional evidence.

I know you sent emails to people who received free Hempcoins because of your technical error demanding they return funds or you would block their account or take from existing balances, I also know about the conversations you had trying to buy 5 million coins on a side deal to fix your mistake. Now you're saying there was some sort of fraud?

This is your opportunity to come clean, admit your mistake, and make amends to the community.

Awaiting your response...


And yes, you can block me on Telegram and Twitter for asking these questions and providing this evidence but you cannot block me here. This problem is not going away.

This is obviously not the type of customer service you deserve and these thieves should not be trusted with your money.
https://i.imgur.com/9J625Qn.png
Do not use this exchange. I have been around since 2014 and used most of the popular exchanges out there. I have never seen anything like this. They have no problem lying to the public and making false statements. Be very careful.

They are lying about their trade volume
They are lying to their customers
They are lying about technical issues
They are lying about their affiliation with Coinsbit

What else?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: Angelo38 on August 25, 2019, 08:50:39 PM
The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals
the next day they blocked my account
and tried to communicate, but nobody answers
they removed the chat
a screenshot https://ibb.co/LvDC2Cd

Participate in the launch of a coin called Cyprus coin, and when the withdrawals closed the cypruscoin developers issued this statement

Read response from p2pb2b.io

https://medium.com/@cypruscoinclub/p2pb2b-io-withdrawal-warning-f67706075967



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on August 27, 2019, 05:23:20 PM
You might have noticed that P2PB2B logged in and completely failed to defend or provide an explanation for their actions which cost me severe financial damages?

How can you not address my issue?



they have solved the first accusation for a blocked account, after that, they did nothing in defence of the other charges.
Now they are doing the same thing again

The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals
the next day they blocked my account
and tried to communicate, but nobody answers
they removed the chat
a screenshot https://ibb.co/LvDC2Cd

Participate in the launch of a coin called Cyprus coin, and when the withdrawals closed the cypruscoin developers issued this statement

Read response from p2pb2b.io

https://medium.com/@cypruscoinclub/p2pb2b-io-withdrawal-warning-f67706075967



they have no intention to fix anything. that's the way they do business.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: Oleg099 on August 30, 2019, 01:51:40 PM
Withdrawal        19-08-08 15:17:29
DRA
42188.5387711
Notifier exception    This is the status of the output in my account. Support every day answers the same thing - we are working on your problem. Last 22 days! Do not make money on this exchange, they are just thieves.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on August 30, 2019, 04:14:37 PM
they have no intention to fix anything. that's the way they do business.

That is what scammers do. They post here saying they are looking in to 'this' issue and 'that' issue but they are just buying time.

In reality they scammers know they can never repair the damage done to p2pb2b in this forum, they know they have been exposed. Their replies have shown how pathetic they are. They have given up all hope to trying to scam newbies and gullible people from this forum.

It is because of that reason they have decided to concentrate all their efforts on coinsbit and they want to use coinsbit as their choice of website to scam users.

The thing to never ever forget is that p2pb2b and coinsbit are owned by the same team.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on September 12, 2019, 01:20:29 PM
@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?

------------------------------------------------

You are a bunch of pathetic low-life scammers

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


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

Who in their right mind would believe that coinsbit scammers trade over $250 MILLION volume a day ?

coinsbit and p2pb2b have no traffic

https://www.alexa.com/siteinfo/coinsbit.io
https://www.alexa.com/siteinfo/p2pb2b.io





Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: vejonkaren on September 12, 2019, 03:24:10 PM
https://2ch.hk/cc/src/446369/15683017148840.jpg

Dirty fag Solodovnik has my account blocked :(
Should I contact his so-called "support"?
Or should I give him enough fun for all the money he stole?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on September 12, 2019, 11:25:02 PM
@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?  ;D It seems scam accusations doing his job  ;D


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: Kriptobt1 on September 13, 2019, 06:21:02 AM
P2pb2b team members will be participating September 15-16 at Ethereal Summit, one of the largest cryptocurrency events this year.

https://news.p2pb2b.io/wp-content/uploads/2019/09/Group-50s.png


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on September 13, 2019, 09:19:15 AM
I still cannot withdraw my btc from this exchange, I have tried 10 times and opened 4 support tickets and contacted them by email. No help from any of them, I am just being told to "please wait"

I now believe that this exchange has some very serious issues and that this technical issue where users were sent free hempcoins might not be isolated to only hempcoin, they may of messed up and mismanaged other coins as well and now they are financially doomed.

Why else would they not send users their funds and not provide any sort of support or public response? This exchange appears to have massive issues and I would recommend you pull your currency off of here as quickly as possible (if you even can, I can't even withdraw my btc) certainly do not deposit funds on this exchange, you will never get your money back.
Hello, we have carefully checked all your inquiries. BTC has been withdrawn from your account. We apologize for the long-term solution to this problem. If you still have any unresolved issues, please write to us about it.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on September 13, 2019, 09:20:11 AM
@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?  ;D It seems scam accusations doing his job  ;D



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  ;D


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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on September 13, 2019, 09:23:27 AM
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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on September 13, 2019, 09:24:17 AM
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  ::)


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on September 13, 2019, 09:28:25 AM
Just a quick follow-up regarding my issue with p2pb2b (https://bitcointalk.org/index.php?topic=5166605.0):
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.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: p2pb2b.io on September 13, 2019, 09:46:45 AM
-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  ;D 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  ;D ;D

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.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on September 13, 2019, 09:58:36 AM
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  ::)

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?


https://i.ibb.co/tCxrNMY/p2pb2b1-Copy.png



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: Leo on September 13, 2019, 08:48:53 PM
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.


 ;D

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://bitcointalk.org/index.php?topic=5088392.msg51867756#msg51867756

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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on September 13, 2019, 10:56:50 PM
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  ::)



https://i.ibb.co/tCxrNMY/p2pb2b1-Copy.png




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





Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on September 18, 2019, 01:04:31 PM
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  ;D

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

https://i.ibb.co/Bfpvdmd/p2p000000-Copy.png


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: Joe Public on October 06, 2019, 02:19:07 PM
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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on October 06, 2019, 09:04:36 PM
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


https://i.postimg.cc/q7Kf8Xpp/p2pb2bscam1-Copy.png


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

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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: carlfebz2 on October 07, 2019, 10:54:34 AM
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.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: tmfp on October 08, 2019, 02:59:22 PM

The scammer that owns p2pb2b and coinsbit has gone to NEW extraordinary lengths  ;D
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 (https://www.bti.live/bti-september-2019-wash-trade-report/)

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.

https://i.imgur.com/DqdOYS4.png

https://i.imgur.com/tKRQYH9.png



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on October 13, 2019, 09:09:41 AM
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://bitcointalk.org/index.php?topic=5192497



https://i.postimg.cc/k5QjB1sw/p2pb2b100-Copy.png


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: dopey on October 29, 2019, 02:45:34 AM
THIS EXCHANGE IS A SCAM BEWARE - HERE IS A RECAP

You might have noticed that P2PB2B logged in and completely failed to defend or provide an explanation for their actions which cost me severe financial damages?

How can you not address my issue?

Here is the short version:

I recently purchased a large amount of Hempcoin from P2PB2B and after trying to withdraw from my fully verified account, I successfully sent a 600 Hempcoin test transaction, I then tried to withdraw my remaining balance.

The number of coins I tried to withdraw was 2.6 million (1% of the entire circulating supply)

This withdraw was delayed and showed a status of needing withdrawal from the cold wallet. This was on the 28th of June.

After waiting patiently for 3 days I contacted them through tickets, live help, and Telegram. They kept sending me the same reply on all channels "please wait". I waited another 24 hours and contacted them again, they reacted by blocking me on Telegram and disabling my ability to contact them through live help.

I reached out to Hempcoin developers, who I have known for years and work closely with, and I was informed that he was also facing a similar problem and could not withdraw his coins either.

P2PB2B then took the Hempcoin wallet offline and disabled deposits and withdrawals.

After waiting nearly two weeks I log in today to check my balance and 600k coins are missing from my balance and I receive an email saying "Hello. Due to the discovery of the sale of unauthorized coins, one of your purchase transactions in the pair THC_BTC was rolled back."

I have been a coin dev since 2014 and have had trading accounts with many of the most popular exchanges. I have never had a withdrawal delayed for 2 weeks and never had trades that I made rolled back by an exchange because they don't have the balance to cover their trades.

I am accusing this exchange of theft, wash trading, and selling assets that they do not even own. Has anyone else experienced issues with these guys?

After a more thorough investigation with other Hempcoin users, it appears that this may be a matter of technical incompetence that has put users funds at risk.

From what I have seen it appears that P2PB2B made a technical error with regards to the staking feature and have been sending free Hempcoins to users. Some of these users withdrew their free coins or sold them for BTC and now due to complete incompetence on their end they do not have the balance to cover legitimate pending withdrawals.

Instead of eating these losses due to their own incompetent tech team, they have decided to rollback legitimate trades from parties not involved in this tech error and canceling their orders from 2.5 weeks ago.

Additionally, instead of admitting their mistake, they have pretended that a fraudulent transaction took place. Here is their response to my support ticket.

"One of your buy orders from 2019-06-14 20:27:17 THC_BTC amounting to 565 343 THC was reverted in order to help you to avoid any financial losses. We discovered that THC`s, which the seller sold you during this deal, were obtained in a result of fraud. The amount of BTC you spent for this deal was credited to your account."

A quick check of any Hempcoin holders deposit history on P2PB2B will clearly show free coins being deposited over the last few months (appears to be from May 20th to June 2nd) and will look something like this.

Code:
Jun 2, 2019, 11:40:02
THC
6257.9
transactionStatuses.16
Jun 1, 2019, 15:05:02
THC
1568.4
transactionStatuses.16
Jun 1, 2019, 02:40:03
THC
1574.3
transactionStatuses.16
May 31, 2019, 13:50:02
THC
1568.9
transactionStatuses.16
May 31, 2019, 06:10:02
THC
1573
transactionStatuses.16
May 30, 2019, 22:35:03
THC
3134.8
transactionStatuses.16
May 30, 2019, 11:50:03
THC
1573.5
transactionStatuses.16
May 30, 2019, 05:35:02
THC
3136.9
transactionStatuses.16
May 30, 2019, 02:20:02
THC
1567
transactionStatuses.16
May 29, 2019, 21:05:02
THC
1572.2
transactionStatuses.16
May 28, 2019, 16:55:01
THC
3129.6
transactionStatuses.16
May 27, 2019, 18:15:02
THC
1570.5
transactionStatuses.16
May 27, 2019, 16:05:02
THC
790.4
transactionStatuses.16
May 27, 2019, 08:10:03
THC
1568.1
transactionStatuses.16
May 27, 2019, 01:20:02
THC
3135.8
transactionStatuses.16
May 27, 2019, 01:20:02
THC
3134.3
transactionStatuses.16
May 26, 2019, 22:40:02
THC
3133.3
transactionStatuses.16
May 26, 2019, 16:55:02
THC
3131.7
transactionStatuses.16
May 26, 2019, 13:45:02
THC
1567.3
transactionStatuses.16
May 25, 2019, 21:50:02
THC
6256.8
transactionStatuses.16
May 25, 2019, 17:25:03
THC
3130.1
transactionStatuses.16
May 25, 2019, 06:30:02
THC
6255.8
transactionStatuses.16
May 25, 2019, 00:30:02
THC
3132.2
transactionStatuses.16
May 24, 2019, 20:05:02
THC
6261
transactionStatuses.16
May 24, 2019, 19:20:02
THC
3136.4
transactionStatuses.16
May 24, 2019, 10:55:02
THC
6260
transactionStatuses.16
May 24, 2019, 02:15:02
THC
12507.1
transactionStatuses.16
May 23, 2019, 12:45:02
THC
6262
transactionStatuses.16
May 23, 2019, 11:40:02
THC
12509.2
transactionStatuses.16
May 23, 2019, 10:40:01
THC
6258.9
transactionStatuses.16
May 23, 2019, 07:40:02
THC
12511.2
transactionStatuses.16
May 22, 2019, 13:25:02
THC
12505
transactionStatuses.16
May 22, 2019, 12:10:03
THC
25009.6
transactionStatuses.16
May 20, 2019, 22:35:01
THC
25005.5
transactionStatuses.16
May 20, 2019, 11:15:03
THC
50006.4
transactionStatuses.16
Mar 29, 2019, 19:40:02
THC
20000
Successful
Jan 31, 2019, 11:30:03
THC
100000
Successful
Jan 31, 2019, 09:50:01
THC
50000
Successful
Jan 31, 2019, 09:25:02
THC
500
Successful


To display this level of technical incompetence is a massive issue itself for any exchange.

To then lie to your users and try to cover your mistake instead of taking responsibility for your actions is shameful and it is no wonder they are using a Belize and Seychelles setup for the incorporation of their business. Only companies looking to avoid lawsuits or legal action would set up this type of infrastructure.

P2PB2B are incompetent from a technical and security standpoint and also lack the integrity and business ethics to handle other peoples money in my opinion.

To clarify* My account was never sent any free Hempcoins and my trades and attempted withdrawal are 100% legitimate and accurate. I did not even create an account with P2PB2B until June 12th and have nothing to do with these technical issues.

Update:  

Here is what this exchange had to say after leaving me waiting for 1.5 months without any sort of explanation except to "please wait we are working on it"

Good afternoon.

As Mr. Dopey mentioned in the topic-starting post, the withdrawal request was freezed due to divergence between the withdrawal amount and our financial records.  P2PB2B Security Service has initiated an investigation on this matter - unfortunately, we found that amount of THC, which was sold to this user was acquired in a non-legal way by the seller. Therefore, we rolled back the first deal of Mr. Dopey with the seller on July 9, 2019 and today we performed the same procedure with the other deals.  The assets, which Mr. Dopey spent during these deals were fully returned to the main balance and ready for withdrawal at any time.

We deeply regret that this incident occurred and acknowledge the difficulties that have been caused.


Here is my response and the truth

This is a complete lie and I am completely shocked that you would make this public statement.

I deposited btc onto your exchange and bought 2.6 million hempcoin over a month and a half ago. I was not allowed to withdraw these funds, and asked for support for over a month.

It was discovered that your team made a mistake and sent free hempcoins to users around 3-4 months ago (nothing to do with me) and were not able to cover legitimate trades like my own and your solution is to pretend that some sort of fraud took place?  You instead fully lie and say that these coins were "acquired in a non-legal way"  What are you talking about? You made a tech error, it was your mistake and fault, nothing illegal?

Your solution is to completely roll back all of my trades on p2p2b2 from over a month ago and just refund me my btc?? The price is already 3 times what I bought my coins for?

I lost tens of thousands of dollars because of these actions and your fraudulent behavior. Do not use P2PB2B, you will get scammed. They are technically incompetent and will steal your money and provide you with 0 support.

They are listing every garbage project as quickly as they possibly can and collecting BTC while offering "market-making" for new projects, which is wash trading and 100% illegal, how do I know? Because I was in discussion with them about listing our coin several months ago and was offered this service.

I challenge you P2PB2B to respond to these allegations and provide the community with a detailed account of your version of events. Lying and pretending that some sort of fraud took place instead of admitting that you had a tech error is 100% bogus and any attempt to continue along this narrative will be met with additional evidence.

I know you sent emails to people who received free Hempcoins because of your technical error demanding they return funds or you would block their account or take from existing balances, I also know about the conversations you had trying to buy 5 million coins on a side deal to fix your mistake. Now you're saying there was some sort of fraud?

This is your opportunity to come clean, admit your mistake, and make amends to the community.

Awaiting your response...


And yes, you can block me on Telegram and Twitter for asking these questions and providing this evidence but you cannot block me here. This problem is not going away.

This is obviously not the type of customer service you deserve and these thieves should not be trusted with your money.
https://i.imgur.com/9J625Qn.png
Do not use this exchange. I have been around since 2014 and used most of the popular exchanges out there. I have never seen anything like this. They have no problem lying to the public and making false statements. Be very careful.

They are lying about their trade volume
They are lying to their customers
They are lying about technical issues
They are lying about their affiliation with Coinsbit

What else?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: Angelo38 on October 29, 2019, 10:49:47 PM
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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on October 30, 2019, 07:29:41 AM
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



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: Aktarus on November 04, 2019, 06:10:41 PM
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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: john1010 on December 05, 2019, 10:58:03 AM
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


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on December 05, 2019, 11:15:24 AM
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.








Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on December 05, 2019, 09:59:20 PM
@JollyGood did you know about this https://www.reddit.com/r/CryptoCurrency/comments/dz4snw/i_think_p2pb2b_exchange_scammed_nearly_3000_from/f86sx19/ pointed by marlboroza (https://bitcointalk.org/index.php?topic=5205331.msg53261414#msg53261414)

User BitcoiNaked (https://bitcointalk.org/index.php?action=profile;u=350569) unable to withdraw XTZ coins worth $3000 from p2pb2b


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on December 05, 2019, 10:50:22 PM
@JollyGood did you know about this https://www.reddit.com/r/CryptoCurrency/comments/dz4snw/i_think_p2pb2b_exchange_scammed_nearly_3000_from/f86sx19/ pointed by marlboroza (https://bitcointalk.org/index.php?topic=5205331.msg53261414#msg53261414)

User BitcoiNaked (https://bitcointalk.org/index.php?action=profile;u=350569) unable to withdraw XTZ coins worth $3000 from p2pb2b




I was not aware of it, no. Thank you for posting the links to the post marlboroza (https://bitcointalk.org/index.php?topic=5205331.msg53261414#msg53261414) made and the Reddit link.

I am absolutely shocked that somehow, some people in this forum can actually contemplate promoting these scammers even if they provide an almost fool proof escrow bounty system.

The modern day criminals behind this p2pb2b and coinsbit scam headed by Ukrainian low-life Valerii Solodovnyk should be investigated and jailed.



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: mpgalloo on December 21, 2019, 10:05:51 PM
A p2pb2p robbed 0.4 bitcoin, this happened midway through this year and because they didn't return.
In addition to blocking a second account of mine with $ 40


Scam[/color]
[/b]


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: mpgalloo on December 21, 2019, 10:12:43 PM
A p2pb2p robbed 0.4 bitcoin, this happened midway through this year and because they didn't return.
In addition to blocking a second account of mine with $ 40


Scam


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: Pilott73 on March 23, 2020, 07:27:25 PM
Here's another SCAM exchange. Bitspay.io

https://twitter.com/ZeleriusNetwork/status/1241033650562576386


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on June 16, 2020, 01:54:58 PM
Thank you for linking the thread everywhere you can find appropriate space for it.

The more people that can see made aware of the scammers behind Whitebit, P2PB2B, Exrates and Coinsbit might mean saving potential victims.


New topic about the scammers:

https://bitcointalk.org/index.php?topic=5255830.0



Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: Saisher on June 16, 2020, 05:50:00 PM
One of thing that I hate about p2pb2b.io is they allowed scam coin or token to remain listed in their exchange, they should have de listed Likercash for scamming their bounty hunters and investors, they did not announced about swap they just change their contract address without informing their investors and bounty hunters.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JeromeTash on June 17, 2020, 09:30:12 PM
One of thing that I hate about p2pb2b.io is they allowed scam coin or token to remain listed in their exchange, they should have de listed Likercash for scamming their bounty hunters and investors, they did not announced about swap they just change their contract address without informing their investors and bounty hunters.
Do you think scammers care at all about what kind of coin/token they liat in their scam exchange?  :D
All they care about is gathering all the listing fees at any opportunity that presents itself. It's up to us, as owners of the money to stay woke and avoid such exchanges otherwise we lose the money to the scammer.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: jonatha28 on June 18, 2020, 09:35:37 AM
One of thing that I hate about p2pb2b.io is they allowed scam coin or token to remain listed in their exchange, they should have de listed Likercash for scamming their bounty hunters and investors, they did not announced about swap they just change their contract address without informing their investors and bounty hunters.
Do you think scammers care at all about what kind of coin/token they liat in their scam exchange?  :D
All they care about is gathering all the listing fees at any opportunity that presents itself. It's up to us, as owners of the money to stay woke and avoid such exchanges otherwise we lose the money to the scammer.
Agreed. And I don't understand that at all.
Their service was actually decent and usable - why don't they play this "game" fairly so people would use it longer and would pay fees anyway.
Now they're accused to be a scam and I won't ever visit their service


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JeromeTash on June 18, 2020, 07:47:57 PM
Agreed. And I don't understand that at all.
Their service was actually decent and usable - why don't they play this "game" fairly so people would use it longer and would pay fees anyway.
Now they're accused to be a scam and I won't ever visit their service
Probably greed, to try to get-rich-quick. Greed is one of those ugly human traits which if not kept under control can destroy one's integrity or can corrupt someone. Most of such services don't want to play the long game of acquiring wealth or getting rich and instead opt for the shortcut of scamming which always leads to short-lived success.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on June 18, 2020, 10:16:35 PM
The scammers that operate coinsbit/whitebit/extrates/p2pb2b are going to fool as many users as possible and in some cases it could mean keeping token swaps or staking profits for themselves but regardless of the situation they are scammers therefore cannot be trusted in anything they say or promise.

One of thing that I hate about p2pb2b.io is they allowed scam coin or token to remain listed in their exchange, they should have de listed Likercash for scamming their bounty hunters and investors, they did not announced about swap they just change their contract address without informing their investors and bounty hunters.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: dopey on August 11, 2020, 08:00:36 AM
THIS EXCHANGE IS A SCAM BEWARE - HERE IS A RECAP

You might have noticed that P2PB2B logged in and completely failed to defend or provide an explanation for their actions which cost me severe financial damages?

How can you not address my issue?

Here is the short version:

I recently purchased a large amount of Hempcoin from P2PB2B and after trying to withdraw from my fully verified account, I successfully sent a 600 Hempcoin test transaction, I then tried to withdraw my remaining balance.

The number of coins I tried to withdraw was 2.6 million (1% of the entire circulating supply)

This withdraw was delayed and showed a status of needing withdrawal from the cold wallet. This was on the 28th of June.

After waiting patiently for 3 days I contacted them through tickets, live help, and Telegram. They kept sending me the same reply on all channels "please wait". I waited another 24 hours and contacted them again, they reacted by blocking me on Telegram and disabling my ability to contact them through live help.

I reached out to Hempcoin developers, who I have known for years and work closely with, and I was informed that he was also facing a similar problem and could not withdraw his coins either.

P2PB2B then took the Hempcoin wallet offline and disabled deposits and withdrawals.

After waiting nearly two weeks I log in today to check my balance and 600k coins are missing from my balance and I receive an email saying "Hello. Due to the discovery of the sale of unauthorized coins, one of your purchase transactions in the pair THC_BTC was rolled back."

I have been a coin dev since 2014 and have had trading accounts with many of the most popular exchanges. I have never had a withdrawal delayed for 2 weeks and never had trades that I made rolled back by an exchange because they don't have the balance to cover their trades.

I am accusing this exchange of theft, wash trading, and selling assets that they do not even own. Has anyone else experienced issues with these guys?

After a more thorough investigation with other Hempcoin users, it appears that this may be a matter of technical incompetence that has put users funds at risk.

From what I have seen it appears that P2PB2B made a technical error with regards to the staking feature and have been sending free Hempcoins to users. Some of these users withdrew their free coins or sold them for BTC and now due to complete incompetence on their end they do not have the balance to cover legitimate pending withdrawals.

Instead of eating these losses due to their own incompetent tech team, they have decided to rollback legitimate trades from parties not involved in this tech error and canceling their orders from 2.5 weeks ago.

Additionally, instead of admitting their mistake, they have pretended that a fraudulent transaction took place. Here is their response to my support ticket.

"One of your buy orders from 2019-06-14 20:27:17 THC_BTC amounting to 565 343 THC was reverted in order to help you to avoid any financial losses. We discovered that THC`s, which the seller sold you during this deal, were obtained in a result of fraud. The amount of BTC you spent for this deal was credited to your account."

A quick check of any Hempcoin holders deposit history on P2PB2B will clearly show free coins being deposited over the last few months (appears to be from May 20th to June 2nd) and will look something like this.

Code:
Jun 2, 2019, 11:40:02
THC
6257.9
transactionStatuses.16
Jun 1, 2019, 15:05:02
THC
1568.4
transactionStatuses.16
Jun 1, 2019, 02:40:03
THC
1574.3
transactionStatuses.16
May 31, 2019, 13:50:02
THC
1568.9
transactionStatuses.16
May 31, 2019, 06:10:02
THC
1573
transactionStatuses.16
May 30, 2019, 22:35:03
THC
3134.8
transactionStatuses.16
May 30, 2019, 11:50:03
THC
1573.5
transactionStatuses.16
May 30, 2019, 05:35:02
THC
3136.9
transactionStatuses.16
May 30, 2019, 02:20:02
THC
1567
transactionStatuses.16
May 29, 2019, 21:05:02
THC
1572.2
transactionStatuses.16
May 28, 2019, 16:55:01
THC
3129.6
transactionStatuses.16
May 27, 2019, 18:15:02
THC
1570.5
transactionStatuses.16
May 27, 2019, 16:05:02
THC
790.4
transactionStatuses.16
May 27, 2019, 08:10:03
THC
1568.1
transactionStatuses.16
May 27, 2019, 01:20:02
THC
3135.8
transactionStatuses.16
May 27, 2019, 01:20:02
THC
3134.3
transactionStatuses.16
May 26, 2019, 22:40:02
THC
3133.3
transactionStatuses.16
May 26, 2019, 16:55:02
THC
3131.7
transactionStatuses.16
May 26, 2019, 13:45:02
THC
1567.3
transactionStatuses.16
May 25, 2019, 21:50:02
THC
6256.8
transactionStatuses.16
May 25, 2019, 17:25:03
THC
3130.1
transactionStatuses.16
May 25, 2019, 06:30:02
THC
6255.8
transactionStatuses.16
May 25, 2019, 00:30:02
THC
3132.2
transactionStatuses.16
May 24, 2019, 20:05:02
THC
6261
transactionStatuses.16
May 24, 2019, 19:20:02
THC
3136.4
transactionStatuses.16
May 24, 2019, 10:55:02
THC
6260
transactionStatuses.16
May 24, 2019, 02:15:02
THC
12507.1
transactionStatuses.16
May 23, 2019, 12:45:02
THC
6262
transactionStatuses.16
May 23, 2019, 11:40:02
THC
12509.2
transactionStatuses.16
May 23, 2019, 10:40:01
THC
6258.9
transactionStatuses.16
May 23, 2019, 07:40:02
THC
12511.2
transactionStatuses.16
May 22, 2019, 13:25:02
THC
12505
transactionStatuses.16
May 22, 2019, 12:10:03
THC
25009.6
transactionStatuses.16
May 20, 2019, 22:35:01
THC
25005.5
transactionStatuses.16
May 20, 2019, 11:15:03
THC
50006.4
transactionStatuses.16
Mar 29, 2019, 19:40:02
THC
20000
Successful
Jan 31, 2019, 11:30:03
THC
100000
Successful
Jan 31, 2019, 09:50:01
THC
50000
Successful
Jan 31, 2019, 09:25:02
THC
500
Successful


To display this level of technical incompetence is a massive issue itself for any exchange.

To then lie to your users and try to cover your mistake instead of taking responsibility for your actions is shameful and it is no wonder they are using a Belize and Seychelles setup for the incorporation of their business. Only companies looking to avoid lawsuits or legal action would set up this type of infrastructure.

P2PB2B are incompetent from a technical and security standpoint and also lack the integrity and business ethics to handle other peoples money in my opinion.

To clarify* My account was never sent any free Hempcoins and my trades and attempted withdrawal are 100% legitimate and accurate. I did not even create an account with P2PB2B until June 12th and have nothing to do with these technical issues.

Update:  

Here is what this exchange had to say after leaving me waiting for 1.5 months without any sort of explanation except to "please wait we are working on it"

Good afternoon.

As Mr. Dopey mentioned in the topic-starting post, the withdrawal request was freezed due to divergence between the withdrawal amount and our financial records.  P2PB2B Security Service has initiated an investigation on this matter - unfortunately, we found that amount of THC, which was sold to this user was acquired in a non-legal way by the seller. Therefore, we rolled back the first deal of Mr. Dopey with the seller on July 9, 2019 and today we performed the same procedure with the other deals.  The assets, which Mr. Dopey spent during these deals were fully returned to the main balance and ready for withdrawal at any time.

We deeply regret that this incident occurred and acknowledge the difficulties that have been caused.


Here is my response and the truth

This is a complete lie and I am completely shocked that you would make this public statement.

I deposited btc onto your exchange and bought 2.6 million hempcoin over a month and a half ago. I was not allowed to withdraw these funds, and asked for support for over a month.

It was discovered that your team made a mistake and sent free hempcoins to users around 3-4 months ago (nothing to do with me) and were not able to cover legitimate trades like my own and your solution is to pretend that some sort of fraud took place?  You instead fully lie and say that these coins were "acquired in a non-legal way"  What are you talking about? You made a tech error, it was your mistake and fault, nothing illegal?

Your solution is to completely roll back all of my trades on p2p2b2 from over a month ago and just refund me my btc?? The price is already 3 times what I bought my coins for?

I lost tens of thousands of dollars because of these actions and your fraudulent behavior. Do not use P2PB2B, you will get scammed. They are technically incompetent and will steal your money and provide you with 0 support.

They are listing every garbage project as quickly as they possibly can and collecting BTC while offering "market-making" for new projects, which is wash trading and 100% illegal, how do I know? Because I was in discussion with them about listing our coin several months ago and was offered this service.

I challenge you P2PB2B to respond to these allegations and provide the community with a detailed account of your version of events. Lying and pretending that some sort of fraud took place instead of admitting that you had a tech error is 100% bogus and any attempt to continue along this narrative will be met with additional evidence.

I know you sent emails to people who received free Hempcoins because of your technical error demanding they return funds or you would block their account or take from existing balances, I also know about the conversations you had trying to buy 5 million coins on a side deal to fix your mistake. Now you're saying there was some sort of fraud?

This is your opportunity to come clean, admit your mistake, and make amends to the community.

Awaiting your response...


And yes, you can block me on Telegram and Twitter for asking these questions and providing this evidence but you cannot block me here. This problem is not going away.

This is obviously not the type of customer service you deserve and these thieves should not be trusted with your money.
https://i.imgur.com/9J625Qn.png
Do not use this exchange. I have been around since 2014 and used most of the popular exchanges out there. I have never seen anything like this. They have no problem lying to the public and making false statements. Be very careful.

They are lying about their trade volume
They are lying to their customers
They are lying about technical issues
They are lying about their affiliation with Coinsbit

What else?


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: RomanV on December 14, 2020, 06:34:23 PM
Yeah, they also stole my ethereum. Tech support specifically takes time not to return funds. :(
As far as I understand, they specifically set a very small gas and the funds were not sent, the transfer is canceled in the blockchain explorer. but the funds are not returned to me. Damn SCAMERS.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: vejonkaren on December 15, 2020, 12:41:03 AM
spit here

https://2ch.hk/cc/src/446369/15682784010100.jpg


Title: the scam SAFEX listed on [p2pb2b.io] ?
Post by: safexscam on January 03, 2021, 05:46:31 AM
p2pb2b, what can you say about the rumors that the scam SAFEX is being listed on your exchange?
This article says that the scam SAFEX can be traded on p2pb2b, but when i go to your exchange and i search for SAFEX is not there.
https://finance.yahoo.com/news/safex-launches-decentralized-e-commerce-151500370.html
https://i.ibb.co/6mRyNHk/safex-listing-on-scam-exchanges.jpg
What particular reason makes you reject their application to be listed on your exchange? is because SAFEX is a scam ?
Bittrex delisted SAFEX because it was a security
https://bitcointalk.org/index.php?topic=2552733.0
https://i.ibb.co/wCNrGsJ/bittrex-delist-safex.png
and Coingecko delisted SAFEX because it was a scam.
https://bitcointalk.org/index.php?topic=561516.msg55816614#msg55816614
https://i.ibb.co/7R4QkV3/coingecko-delist-safex-2.png
When you give a clarification why this scam said is listed on p2pb2b?
https://behindmlm.com/companies/net-leaders-dascoin-a-pyramid-scheme-in-poland/
https://i.ibb.co/kyMQZJK/safex-to-the-moon.jpg


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: Saisher on January 03, 2021, 10:13:07 AM
I'm surprised that with all the hate and bashing this thread is getting OP still not locking this thread, he lets posters post here, p2pb2b.io repuation is gone with all the many complaints he is getting and a lot of bad reports this exchange will soon be out in the market, I hope if they are going to launch another people will still know.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: daefrom on February 12, 2023, 05:28:46 AM
Dear community, please be careful in cooperation with this platform.
They did not refund the fee asked for listing.
The deadline for registration was 24. December 2022.
Support and Listing manager 2 months are just saying - wait please, wait please - standard words of liars

I am waiting 1 month for refund the fees already.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: examplens on February 12, 2023, 10:39:56 PM
Dear community, please be careful in cooperation with this platform.
They did not refund the fee asked for listing.
The deadline for registration was 24. December 2022.
Support and Listing manager 2 months are just saying - wait please, wait please - standard words of liars

I am waiting 1 month for refund the fees already.

Welcome to the club. did you do any research on them at all before making any deal?
If you check the trust page of their representative account (https://bitcointalk.org/index.php?action=trust;u=2509426) on this forum, you will probably know about their fraud way of business
Also some of references:
http://archive.is/DjmMe
https://bitcointalk.org/index.php?topic=5192497.0


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: JollyGood on February 12, 2023, 11:03:52 PM
It is somewhat strange to read this p2pb2b thread after all this time. I mean it has been several years since I last posted in this thread though they have been mentioned in another thread recently.

What was amount you paid to list your coin/token and do you have the transaction id to prove you sent them funds? I have to say in order to back up your allegation it would be essential to post screenshots of chats or emails with them.

Dear community, please be careful in cooperation with this platform.
They did not refund the fee asked for listing.
The deadline for registration was 24. December 2022.
Support and Listing manager 2 months are just saying - wait please, wait please - standard words of liars

I am waiting 1 month for refund the fees already.


Title: Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
Post by: daefrom on February 13, 2023, 03:13:27 AM
It is somewhat strange to read this p2pb2b thread after all this time. I mean it has been several years since I last posted in this thread though they have been mentioned in another thread recently.

What was amount you paid to list your coin/token and do you have the transaction id to prove you sent them funds? I have to say in order to back up your allegation it would be essential to post screenshots of chats or emails with them.

Dear community, please be careful in cooperation with this platform.
They did not refund the fee asked for listing.
The deadline for registration was 24. December 2022.
Support and Listing manager 2 months are just saying - wait please, wait please - standard words of liars

I am waiting 1 month for refund the fees already.

I am not cheating.

It was 5k USDT.

Yes, I transferred a this amount to my p2b account and then they took that amount directly from my p2b account.

All communication history I have saved, also transactions.