Bitcoin Forum

A P2B2PB exchange has disappeared with my 0.14xxx BTC balance, today is 121 days old and the exchange does nothing.
I sent impressions, data, and everything the support requested as they spoke just to wait, wait until when?? ? ??? ??? ??? ???

Note: Help me to inform more users about this occurrence.

Make a new thread on scam accusations with the proofs (screenshot, logs, etc), and if your case is good enough some members will help you with giving negative trust or a flag. There's nothing outsider can help with your funds, except pressuring the business in question to respond to your case, which, sometimes work, sometimes don't.

You have nothing that you can really do.

The support is the only way that you can seek recourse at the moment, outside of legal channels, which is unlikely for you given the fact that P2B2PB is a very shady exchange with not the best reputation (look at the amount of complaints against them already) and you don't know where exactly they are incorporated.

Doing some research before trusting an exchange and using it as a wallet would have saved you the sum of money. Right now, just be patient and hope for the best, while expecting the worst.

Checking their ANN Thread could have saved you too: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] (https://bitcointalk.org/index.php?topic=5088392.0)

https://i.imgur.com/xS3lwMs.png

Since it's too late for that, the only thing I could suggest is you continue reaching out to them because no one here knows exactly when or if they will really give your asset back.

By impressions and data, were they identity documents? For KYC?

I am afraid that you have not only lost your money but your data. 121 days is a long time to solve any problem and there are many cases of fraud against that platform.
The personal data you have sent to them may be used for sinister purposes.
Unfortunately, they are using fake addresses in Britain and other EU countries to lend some legitimacy.

I am sorry read about your loss.

p2pb2b and all the exchanges owned and operated by Ukrainian scammer Valerii Solodovnyk must be avoided.

https://twitter.com/AngryBeur/status/1191416253564571650

You should post all your evidence and screenshots that you indeed lost that amount if you have your proof you can go to the reputation where they are trying to resolve all issues, and you should also try to resolve your issues of asking for a loan without collateral.

No need for that their BTCtalk account here already have lots of negative flags.

Look https://bitcointalk.org/index.php?action=trust;u=2509426;page=aflags;offset=0

@p2pb2b trying to improve his reputation here and resolve all scam accusations. It will be fine if we know status of this case.
Here is discussion: https://bitcointalk.org/index.php?topic=5205331.0

It's not actually trying to improve his reputation here they actually trying to confuse people that they are trusted even there are many complaints and evidence against P2pB2B and they already have much negative feedback and negative flags from DT members.

If they actually want to take back their reputation here on the forum they should keep active here and solve the problem one by one and contact people who give negative trust.

I tried to check post history (https://bitcointalk.org/index.php?action=profile;u=2719262;sa=showPosts) it seems they have a plan to start a signature campaign if they solved issues and take the reputation back. But I feel they just using the signature campaign to take the reputation back since they have 2 exchanges connected they don't want to affect the connected exchanges which is one of the sources of their income.


Well, Let's see if they can solve their problem for some users. I'm going to watch his thread if they can solve each issue. Since they have a good stats from Coingecko with large USD volume.