Title: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: vejonkaren on July 17, 2019, 10:33:01 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, then steal the entire balance. Nice business! BEWARE AT ALL COST. Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: AdolfinWolf on July 17, 2019, 12:08:56 PM If this is actually the case, (I haven't checked nor used p2pb2b so i don't know.)
Move your topic to Scam accusations, https://bitcointalk.org/index.php?board=83.0 (You can move topics in the bottom left corner "Move topic"!) And use the correct format with proof. If your accusation checks out, i think we can at least expect a reply from P2PB2P, or you can open a flag against them for deceptive practices. Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: vejonkaren on July 17, 2019, 04:11:11 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 at my wallet. Where they're? On the unknown account. Did my deposit address got 50 sem? YES Did I asked to play with my money to send 'em between wallets? NO Did I warned that scammers gonna play with my money thus they need more sem to pay the fee for their games? NO Am I lost my entire deposit according to scammers' logic. YES Should I label P2PB2B as scammers? The answer is obvious. Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: pandukelana2712 on July 17, 2019, 08:17:55 PM Some exchanger will move the asset to their cold wallet, but your deposit will appear at your account. It's same with my account at indodax. When I deposit my BTC to my indodax account, my BTC will move to their cold wallet. But I can see my deposited BTC in my account ex: https://blockchair.com/bitcoin/transaction/52f1b22350a305d9e10c36eace9500022071426701368096761e62500be113bf. I make deposit 0.009 BTC to 1NSDBaaHrXJtSkvfFjAotnsLumiGz5wCiH (my deposit BTC address) timestamp: 2019-05-30 04:29 After 2 blockchain confirmations, my balance will move (https://blockchair.com/bitcoin/transaction/e3da9d83a4927340e652649e446df885f75c1727f5c8a556d924be89d472c2fb) to 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d (indodax cold wallet) timestamp: 2019-05-30 06:09 Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: vejonkaren on July 18, 2019, 11:44:31 AM Zero balance whatsoever.
The fraudsters said that all the money disappeared. Even I show 'em all the blockchain records but nothing. P2PB2B ARE THIEVES Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: JollyGood on July 18, 2019, 02:09:26 PM Zero balance whatsoever. The fraudsters said that all the money disappeared. Even I show 'em all the blockchain records but nothing. P2PB2B ARE THIEVES I hope other victims of the Coinsbit and P2PB2B scams come forward so we can hold them to account and not let them get away with stealing from innocent investors. COINSBIT and P2PB2B = SCAM Yes P2PB2B finally admitted the "were" connected to the Coinsbit scammers because they "shared" the same developer team in the early days: https://bitcointalk.org/index.php?topic=5088392.msg51834549#msg51834549 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. http://i64.tinypic.com/2dklb7o.png 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: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: fratoshi on July 20, 2019, 04:38:47 PM I found this
Partida Services 21...80 cпeциaлиcтoв Xapькoв partida.io From the link https://jobs.dou.ua/companies/partida-services/ They use similar logo than P2PB2B , and aparently is the legal team of the exchange where they ask to send the KYC email. We are a team of professionals working for professionals. The company creates software for customers from 2013, offering complete cycle of services on development. We never agree to anything less than excellent, and this concerns both the quality of our work and the experience of our team. Today we focus on Blockchain as an advanced technology that changes the world. Our goal is to develop and apply product prototypes in various business areas. Blockchain and crypto technologies can be integrated into almost any industry, and we will be among the predecessors. What are we doing? We provide solutions for our customers to meet their business needs and solve their problems. The address on google maps is https://www.google.com.ua/maps/place/Pushkins'ka+St,+21,+Kharkiv,+Kharkivs'ka+oblast,+Ukraine,+61000/@49.9960157,36.2371412,17z/data=!3m1!4b1!4m5!3m4!1s0x4127a0ef6cc2a707:0x3854bc88062f1f63!8m2!3d49.9960157!4d36.2371412 Pushkins'ka St, 21 Kharkiv Kharkivs'ka oblast Ukraine 61000 Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: fortunecrypto on July 22, 2019, 12:03:51 PM Thanks for bringing this up I just about deposit one of my coin listed in their exchange, I will have to find a new exchange for that coin, a flag should be created for this exchange if they have an official thread here.
Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: konungbarber on July 22, 2019, 12:22:55 PM Thanks for bringing this up I just about deposit one of my coin listed in their exchange, I will have to find a new exchange for that coin, a flag should be created for this exchange if they have an official thread here. The flag has been created and supported by forum members already)Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: vejonkaren on July 23, 2019, 10:14:30 AM Think it's time to warn Estonian authorities and webhoster about scamsters.
Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: p2pb2b.io on July 25, 2019, 10:48:13 AM Beware of so-called b2bp2p 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. Hello Your issue was solved last week. Did my deposit address got 50 sem? YES 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 Dear friend, it is not P2PB2B, but Semux blockchain took commission. Be attentive with transactions. https://i.imgur.com/a6ub4EV.png Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: JollyGood on July 25, 2019, 03:09:15 PM Think it's time to warn Estonian authorities and webhoster about scamsters. Whether your particular incident can be classed as an out-and-out scam is down to perspective because it depends on what information they put on the screen before you sent your funds. Having said that, in every sense of the word konungbarber was without doubt a victim of selective scamming attempt by the Coinsbit and p2pb2b scammers. Sooner or later the Estonian authorities will take an interest in their "business" and hopefully take appropriate action. Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: logfiles on July 26, 2019, 03:36:48 AM Just so you know, b2bp2p exchange's profile here had a password change recently. It could mean nothing but then again it could mean something... I would be so careful not to deal with these guys
https://talkimg.com/images/2023/07/19/nXpE1.png Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: JollyGood on July 26, 2019, 09:37:51 AM Just so you know, b2bp2p exchange's profile here had a password change recently. It could mean nothing but then again it could mean something... I would be so careful not to deal with these guys https://i.imgur.com/skkjC69.png Apart from the p2pb2b user having their email address and password changed recently, their sister company Coinsbit (and the only other website out there using the same code) has purchased 8 Russian sock-puppet accounts to flood their thread in the hope to spread propaganda and generate fake buzz: All of the following scammers have their email address and password "recently changed" but are being kept away from posting on p2pb2b threads because until now they claiom Coinsbit and p2pb2b are not connected but we know Ukrainian national Valerii Solodovnyk is behind both scams: 1977Vlad: https://bitcointalk.org/index.php?action=trust;u=105089 Crypto_Boss: https://bitcointalk.org/index.php?action=trust;u=900857 Dorvei: https://bitcointalk.org/index.php?action=trust;u=825838 kypbep: https://bitcointalk.org/index.php?action=trust;u=1113183 LilitKha: https://bitcointalk.org/index.php?action=trust;u=1014849 OmDaN: https://bitcointalk.org/index.php?action=trust;u=1098615 sashu: https://bitcointalk.org/index.php?action=trust;u=1175031 scherbachek: https://bitcointalk.org/index.php?action=trust;u=644332 Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: fratoshi on July 26, 2019, 10:42:30 AM Coinsbit and p2pb2b are both connected to Valerii Solodovnyk
Here is a nice article about the scammer https://www.cryptoinfowatch.com/p2pb2b-what-happens-when-fraudsters-operate-exchanges/ P2PB2B – What Happens When Fraudsters Operate Exchanges? The owner of the exchange is not listed on the site, even though independent investigation shows that his name is Valerii Solodovnyk, operating out of Russia. Information available on the site suggests that it was registered in Estonia although this could not be verified. Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: dopey on July 27, 2019, 08:28:35 AM P2PB2B is a complete scam, do not trust them with your crypto or your upcoming IEO / STO. I am a coin developer since 2014 and I encourage you to read the following thread before you are financially harmed by these thieves.
https://bitcointalk.org/index.php?topic=5163367.0 Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: JollyGood on July 27, 2019, 07:17:05 PM P2PB2B is a complete scam, do not trust them with your crypto or your upcoming IEO / STO. I am a coin developer since 2014 and I encourage you to read the following thread before you are financially harmed by these thieves. https://bitcointalk.org/index.php?topic=5163367.0 Thank you for your efforts in helping to expose these scammers. I am sorry for the loss you incurred at the hands of these scammers. Hopefully others will read these pages before sending their funds to the Coinsbit and p2pb2b scammers otherwise they will be selectively scammed before the all-out mass scam in the run up to the exchange closing down takes place. Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: JollyGood on August 08, 2019, 11:46:32 AM The user p2pb2b.io last logged in on 5th August 2019 to read posts but they last posted on 26th July 2019
Out of embarrassment for getting caught out they no longer post here ::) The community well and truly exposed those scamming thieves. Now we just need to do the same for coinsbit which is also owned by the p2pb2b scammers https://bitcointalk.org/index.php?topic=4971628.msg52098313#msg52098313 Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: JollyGood on August 20, 2019, 12:01:16 PM WOW !!
You have to laugh at the figures they are now claiming to achieve ;D The scammers that own coinsbit and p2pb2b now claim they trade over $715 MILLION volume a day !! That means they claim to trade over $260 BILLION volume a year !! https://i.ibb.co/gF2TBWT/p2pscam1-Copy.png Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: dkbit98 on August 20, 2019, 12:31:04 PM Do NOT create multiple duplicate topics!
You also created this: https://bitcointalk.org/index.php?topic=5166049.0 And other users created other duplicate topics.... Keep it all in ONE topic There is also this: https://bitcointalk.org/index.php?topic=5163367.0 https://bitcointalk.org/index.php?topic=5166605.0 ... Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: Bubbletrouble on August 24, 2019, 05:43:28 PM Coinsbit and p2pb2b are both connected to Valerii Solodovnyk Here is a nice article about the scammer https://www.cryptoinfowatch.com/p2pb2b-what-happens-when-fraudsters-operate-exchanges/ P2PB2B – What Happens When Fraudsters Operate Exchanges? The owner of the exchange is not listed on the site, even though independent investigation shows that his name is Valerii Solodovnyk, operating out of Russia. Information available on the site suggests that it was registered in Estonia although this could not be verified. If you will try to verify your idendity on p2pb2b.io you will see message - partida services OÜ has adopted online verification....: http://imgsafe.org/image/173877eaf6 https://partida.io/contacts - Partida Services OÜ Registration number 14572266 Laki 30, 12915, Tallinn company registred in Estonia, providing Integration with KYC System. company management board member is Valerii Solodovnyk https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: JollyGood on August 24, 2019, 06:24:10 PM If you will try to verify your idendity on p2pb2b.io you will see message - partida services OÜ has adopted online verification....: http://imgsafe.org/image/173877eaf6 https://partida.io/contacts - Partida Services OÜ Registration number 14572266 Laki 30, 12915, Tallinn company registred in Estonia, providing Integration with KYC System. company management board member is Valerii Solodovnyk https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C The contact link shows: Main Office Ukraine, Kharkov No mention of the mailing address that over 800 other companies pay 50 EURO to use in London which is listed as their Headquarter : 3rd Floor, 120 Baker Street, London, England, W1U 6TU Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: jqprez on August 24, 2019, 09:12:03 PM 100% confirmed
Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: JollyGood on August 24, 2019, 09:46:47 PM p2pb2b & coinsbit are SCAMS !! Why on earth would a company that claims to trade $351 MILLION a day right now yet was claiming $600 MILLION yesterday and was claiming $715 MILLION a day just two days ago would need a UK mailing address and show it on their website as "headquarter" when over 800 other companies pay 50 EURO a year to use that 3rd floor mailing address too? https://coinmarketcap.com/exchanges/p2pb2b/ The owners of p2pb2b exchange also own coinbit exchange - they are lowest of the low pathetic scammers Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: vejonkaren on September 12, 2019, 03:26:11 PM https://2ch.hk/cc/src/446369/15683017148840.jpg
Didn't checked scammer's home for a while. Now I've my account blocked by Solodovnik & Co. Should I contact his so-called "support"? Or should I give him enough fun for all the money he stole? Title: Re: [SCAM ALERT!] b2bp2p exchange is stealing your money Post by: JollyGood on September 12, 2019, 05:37:51 PM https://2ch.hk/cc/src/446369/15683017148840.jpg Didn't checked scammer's home for a while. Now I've my account blocked by Solodovnik & Co. Should I contact his so-called "support"? Or should I give him enough fun for all the money he stole? Contacting support will do nothing. Please do not waste your time with these pathetic scammers. They deserve to be shut down. They are now claiming to process over $450 million in daily volume ::) |