Bitcoin Forum

Hello Crypto Community! p2pb2b is doing shit again.

Today P2PB2B exchange showed that they are promoting scam projects,
i was shocked when i saw this announcement.

https://i.ibb.co/fX0P6sq/20191207-081345.png (https://ibb.co/2FKfVTW)
P2PB2B Exchange is Ready to List a brand New Shit Token and that is Maya coin which belongs to UK financial LTD.
This company ( UK financial LTD ) is always ready to create Gold Silver Backed Tokens even they are expert in that,
The UK financial LTD also claims that they are mining gold and Silver But..... More funny thing is they are using Google Adsense on their website to earn some bucks ;D

Proof #1 https://ibb.co/bvmXb32
Proof #2 https://ibb.co/DWJ1FKX
Proof #3 https://ibb.co/gtMwphH




Question:This Company ( financial LTD ) Really exist?

Answer: Yes it exist and its registered in UK With Company number " 11471823 " But Not sure this company actually behind these shit Tokens because its possible scammers using thier company name,
You can click on this link to get more info
https://beta.companieshouse.gov.uk/company/11471823

Question:How they scammed?

Answer: They promise that Dfs Token will be Backed by $5 per token, and Mapr Token will be backed for $29000,
Both tokens are ERC20 and both are on death bed!

DFS Token market: https://coinmarketcap.com/currencies/fantasy-sports/
MAPR Token Market: https://coinmarketcap.com/currencies/maya-preferred-223/

It's clear example that CMC is not able to detect scam coins,
These shit exchanges helping scammers to do scam with us

DFS ANN: https://bitcointalk.org/index.php?topic=2223626.240
MAPR ANN: https://bitcointalk.org/index.php?topic=5126669.0

My Research for spam coins/tokens
https://bitcointalk.org/index.php?topic=5201568

Stay blessed guys, Thanks for Reading My bad English 😂

I think p2pb2b is not a good exchanger based on my research. Because lot of people saying its a scam exchanger based on their feedback also even it has a bounty program its untrusted for them to participate.

I do not understand how such exchanges still exist? In what jurisdiction are they registered?Why are they promoting really fraudulent coins?Who knows the answer to these questions-please answer.

Don't trust any IEO hosted by this exchange, i wish we condem every exchange those supporting Scam coin/Tokens

Its been said several time on this forum that exchanges like p2pb2b needs to be avoid, they have nothing real to offer, they list that shitcoin because the shitcoin team pays them the money they required, p2pb2b is know for their fake trading volume

in addition, they also intend to hold a signature campaign at BTT, and are now withdrawn due to obstacles and the DT members suggest that they do e-scrow, so that participants are guaranteed to get their pay.
but until now there has been no news from them.

I will appreciate If someone from P2PB2B come to explain what they trying to do.

It's warning for those try to work with this exchange,
PLEASE BE AWARE

No one does. Try to find who is controlling Binance or Bitmax, or Bitfinex, or almost any other top exchange. Only thing stops top exchanges from doing such an obvious fraud is they know that their reputation will give them much more money with not so obvious fraud.
Even those top exchanges struggle acquiring new customers, so their schemes become more and more obvious each day. And small exchanges have almost zero real customers, which leads to such listings.

Why would anyone using p2pb2b is beyond me. When the exit scam happens it will be obvious to everyone by hindsight but newbs are getting absolutely destroyed so it's good to make some noise all around if people are not informed about their scammy practises.

there have been many threads that show that the excel is indeed not recommended, even their reputation has not been good until now.
so I think when we find things like this we should think many times to follow them.

This is what I'm trying to do sir, I hope it will be useful for newbies,

Oh, this was no stranger to me. I have seen many of the scam projects listed on the P2PB2B exchanges, all drawn from the CEOs of the scam team. Often such exchanges only want to make a profit from listing, besides they don't care about the quality of the project. and not just P2P, you should avoid exchanges like Vindax, Hitbtc, Yobit, Exmarket, Coineal, ... never try to invest or trade at these exchanges, all are scams.

I don't think p2pb2b is a good exchange. This kind of open support to scam projects will not leave them for long time. Some people will scam the exchange itself one day. Better to keep distance from them.

Your title says it is doing this kind of things again. Is this happened earlier also? I never came across such things in the past. On the other hand, some projects get listed in exchanges without knowing that project is a scam. Thats different story right?

Nicely researched post!!!

First of all, never heard of this exchange. This is the first time I hearing about an exchange that has such a complicated name. As for me, I trade only on 5 exchanges and avoid these new exchanges.

Gold-backed token are the worst to invest, It is better to invest in Bitcoin, which is now being compared with Gold. How did this token(MAPR) has a value of more than $200 is questionable?

I guess another exit scam in the making in the near future.

I know there are so many people knows this is cheap and dirty exchange, so we have to spread this to other peoples those don't know.

i think this is only way to prevent from this scam

The exchange is indeed not good and i don't want to save assets or trade there. This is a warning for all crypto communities to be careful with these exchangers, because there are many users who say that P2PB2B is a scam exchangers

Don't expect p2pb2b campaigns to all be nonsense and that is their trick to become more known among traders.
Because there have been many negative feedbacks about this exchange so I will no longer believe any of his promotions about marketing, and many embezzled users' funds so they were detained for a long time.

Thanks for your kind words!
In this research i mainly focused UK Financial company, i request every community member to be aware from this scam project.

i hope it will be helpful for BTT community

It seems we need to create a Topic and call the moderators of the bitcointalk forum pinned it on scam accused. Our job is simply to list fraudulent exchanges and provide clear evidence to create confidence for newbies. How do you feel ? Who among us would volunteer to do this?

They must be avoid. They have been accused by scam issue way back several months before.

Here's the link:
https://bitcointalk.org/index.php?topic=5163367.0 (https://bitcointalk.org/index.php?topic=5163367.0)

PS: They already been posted at Scam Accusations section. If people would care to look around, they might be able to avoid such dirty thing this bad exchanger currently doing.

This ain't much news to me you know. This exchange came about all good but i guess they were so much on geared on gaining gains that they missed all that comes with doing a good research in this industry. They don't care much about their investors but only the money that they are being paid to run any scam project. I would stay away from any project that is ever launched on this platform.

I think its great idea, if it's possible then i'm with bro, i also believe must take stand against scammers

bro it's good if you know about it!
but we have to educate our new comers,
These days most of IEOs running on this exchange,
so it's very possible that newbies may become thier victims,
i request everyone to share your knowledge about crypto, 

Beautiful indeed works this exchange is very possible shit and I think they will not be long in coming out a story like idax

You made a great job by reporting such behaviors ! I had a similar feeling concerning this 'exchange' due to several red flags. I never used it and i think i won't !

very sad to hear it, there is a possibility that another project that IEO they offer will end up like this too last I saw an IEO from there that has a real Product that is Projects smartphone used for mining. Projects that are Bitwings I think sooner or later it looks like it will end like this project (scam).

p2pb2b was not good so there is no way to tell that they are doing shit.most of the traders know p2pb2b as a shit exchanger.Better to avoid this shit exchanger.They never did good.If you search about p2pb2b there you will find lot of scam report.

It's not a first time they doing shit. A multiple scam tokens still listed in the P2PB2B exchange. All of shit project IEO's are launched from here.
We should to attempt don't use this exchange further and don't invest all of the IEO's projects which are endorsed from this exchange.

They were really just after the listing fee, poor project who wanted to save money from listing but despite of it they are getting nothing in return in p2pb2b, this is not really a good exchange but wondering why there's a lot of project listing there. Anyway, as a investor/user let us just be careful and don't be too hype. We can do other things to avoid scam, so let's do our part.

One od the worst exchange platform, fake volume and Scam IEO. They are all after listing fee and it seems thwy have no standards when choosing coins or tokens who wants to list on their exchange. There had been a lot of scam tokens listed in their exchange.

An unreliable exchange with really odd volume and how they could easily list an IEO to their website without undergo a complicated review which most of exchange website should do to every project that intent to start an IEO but some people are still putting money into it. Even the recent news about dash dev running away with money means you can't even trust people in internet and this. really make me confused.

huh indeed this exchange controversy about scamer and its fake volume I will not try this fight if there are many who complain or negative feedback, let alone many IEO there are just rubbish and useless and the sale was kept secret without the public knowing.
IEO is as good as anything in p2pb2b, I won't believe it.

Yes, don't bother, buddy, because P2PB2B exchange has been proven to be an exchange scam, so that whatever they do in the crypto domain, no one will ever believe again, except for those who have just known it.

We know that p2pb2b exchange already listed so many scam token. I think they also have huge fake volume, for this reason they got number 1 in top volume. I will do more research on Maya project but still seems to be unpaired to investor. p2pb2b exchange has BTC payment bounty but for scam exchange is now off.

Many bounties say that there is no escrow scam for these funds, so people ask that even the official team's funds do not issue any bounties so he is not responsible.
I hope that not many people get caught up with this exchange especially with the lure of huge rewards.

You can easily register a UK company name and address. Even HYIP sites registers them.
I haven't really researched about the project itself, P2PB2B is a shady exchange that accepts any tokens for it's IEO for a small fees.
And they'd never take any credibility for any IEOs on the platform.

I've never really used p2pb2b before. It's not only because I don't have anything to trade in there, but it was because I've been hearing their bad reputation here and there. About listing tons of shitty tokens or whatsoever, and now this. More reasons to stay away from such exchange if possible. I'm not even surprise if one of these days this exchange will scam its users. It's best to avoid using them.

exchange is only thinking about money !, he does not think about the fate of us traders and investors,
it is clear that MAYA does not have good value but if they can pay p2pb2b I think it will not be prevented

P2pb2b is like a hub for shit projects, either for listing or IEO.  There is little wonder why many projects conducting ieo on the platform has very low success rate.  I think they should focus more on scrutinizing projects they list on their exchange and IEO platform if they want to built a credible reputation within the cryptocurrency space.

P2PB2B and COINSBIT are connected some people say, 
I've heard a lot of news here, One is is faking the volume, and shitcoins listing. And this should be need to pay attention of coinmarketcap because many newcomers fall victim to their inaccurate rating on every exchange.

I haven’t used this exchange for a long time and I stay away from all the projects that make IEO on this exchange. already many times on this forum it was said about the dishonesty of this exchange. go to the SCAM thread and you will find there a lot of information about this exchange. It’s time for everyone to withdraw money from there and forget about this exchange

Well, I am not too surprised with this. We all know that exchanges like p2pb2b, Latoken, IDAX, etc. all list many shitcoins daily on their exchanges. And those projects only need to pay a small amount of money to list, and these exchanges only need money, they don't care what the project is.

This is quite funny, it's like saying that a pornstar has featured in another porn movie, definitely just stating the facts that P2PB2B lists shit projects since they are known for it in the past, but I enjoyed the part about such a supposedly huge project earning with Google AdSense, it was so hilarious, investors has gotten wiser and people rarely invest in tokens just because it is listed in an exchange especially when it is listed in a shit exchange but thanks for the warning and comic relief.

P2Pb2b is another exchange that has been severally accused of fake volume and bot trading. They careless what they list like Mercatox back in the days of self-airdrop. Shitcoin creating money from thin air and killing investors, a bad game.

P2pb2b is not the only exchange which is hub of shit projects cause exchange latoken is also guilty of such act and i believe all this exchange with the exclusion of reputable exchanges are trying to enrich their pocket through IEO while the investors are been slaughtered. However, the IEO issue was not the only reason why p2pb2b is a scam exchange site because they also fake listing (https://bitcointalk.org/index.php?topic=5192497.0) and the members of this forum are against it.

It is enough to pay for such exchanges. No matter what the project is. Actually, exchange may be guilty, but pay attention to the project. If we all think that such exchanges are shitty, none of the poor projects will ever reach softcap. I mean, not all of them have the money to pay for IEO in Binance. Indeed, all exchanges concern their own gain, so do not tire yourself out. Noone will think about the goodness of people like Satoshi.