I am a strong disbeliever of having a deposit minimum for exchanges, and no exchange should have a minimum of 5 dollars. Although I don't think them "scamming" you of 5 dollars is the best example, I think it is better to have them just set a set fee which they take out of every transaction, so you can deposit as many coins as you want (as long as the fee is taken away).
I took a look at their volume on CMC, and it is very obvious that it is all faked. IEOs also have no volume there, and their communities do not resemble a real exchange with their volume. There are too many exchanges nowadays with faked volume, and this is definitely one of them. I think you are completely correct and it is obvious 100% of the community (- minus the sock-puppet scammer accounts) agree because according to the data they send to Coinmarketcap they are clearly scammers because they are faking their volumes 100%. The lack of their communities, the lack of supportive posts and the lack of website traffic from Alexa clearly show they are scammers. https://coinmarketcap.com/exchanges/coinsbit/https://coinmarketcap.com/exchanges/p2pb2b/ALEXA RANK - https://www.alexa.com/siteinfo/coinsbit.ioALEXA RANK - https://www.alexa.com/siteinfo/p2pb2b.io |
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Correct...e2c and v2c are both pyramid/ponzi schemes. stay away from them. Coinsbit and p2pb2b are hosting some of the scams coins and tokens on their exchanges. Be careful of them too. https://coinmarketcap.com/exchanges/coinsbit/https://coinmarketcap.com/exchanges/p2pb2b/Coinsbit claims to process over $84 MILLION of trade every day which equates to over $30 BILLION a year P2PB2B claims to process over $167 MILLION of trade every day which equates to over $60 BILLION a year |
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If BTC falls to 10% dominance then it must affect the price so on that I disagree with you.
In the OP I was not asking for opinions about what percentage of BTC dominance would allow for a better playing field for the other crypto to be taken more seriously and be more competitive.
no, actually if this so called dominance were to drop to such low percentages it may actually wake most people up so that they stop using market capitalization as the comparison for determining "dominance" and as soon as they replace it with something meaningful, this percentage jumps back up. not to mention that people don't buy bitcoin because of some nonsense percentage on a website! they buy it because they either like the technology and what it offers or are speculating its price is going up. none of which is affected by whether it shows 99% or 1% "dominance" on coinmarketcap.com Keeping aside your opinion on the reason people are buying and selling Bitcoin, what percentage would you life to see BTC so it allows other crypto to have a foothold in the market too? |
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Can you edit the OP and add all links, like ANN thread, Bounty, profile link and all other scam accusations against this project?
I find you already write here about possible fraud from Adab, I would like to check all.
Done  I hope it makes things a little clear for those unfamiliar with the subject |
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Republia is a scam ico. They have disappeared without any news. It looks like this one is a part of scam icos that already created by that guy and friends. So many scammers these days.
Republis a zombie project. Republia has been rebranded as "PaxChain" https://paxchain.ioThey claim it is a "merger" between Republia and Paxnet but it is not because Paxnet is a Korean tech company worth millions that has made acquisitions with millions of USD$ and has assets worth millions but Republia is a start up that has no assets and no future. The truth is Paxnet gave them access to their office in S.Korea to prove they can deliver what they claim but in the end they did nothing. They are a bunch of dreamers and a bunch of scammers. In this case, like father like son because the scam gene runs through them both. whether they are here on Bitcointalk? I would like to give them a free negative media campaign. We are not getting any update from the company and as well as they are not here in the thread for updates. I hope they left the project without any further updates and really shame on them. They gave false promises to the investors and cheated many members and their concerned families. Yes they are nothing more than scammers. They fooled many investors and wasted time trying to defend this trash in the hope of pushing the price up. I think Boris no longer has a team and is just trying to work out what to do next |
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That was my lessoned learned from dean now i know better lol im the one who touches the hot stove literally Sadly plenty of affiliates were scammed in the early days of the pocketrocketcasino and then betking websites. Later (as late as Christmas 2018) even winners of 20 BTC +EV were scammed out of their winnings. Add to that the ICO scam where serial scammer Dean Nolan stole 30 million of the 100 million BKB tokens and siphoned-off millions of USD$ along with the billions of EOS BKT tokens he owns in the new scam. Basically, you are not the only victim. I feel happy that betking reputation is in tatters and that Dean Nolan has been exposed as a serial scammer. |
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Here was the original ANN thread which was started by a (now banned) Russian/Ukrainian sock-puppet account: https://bitcointalk.org/index.php?topic=4720775.0
Here is the new ANN thread which was started (with a new user name) with self-moderation to delete any critical posts: https://bitcointalk.org/index.php?topic=5105530.0
Here is the self-moderated "bounty thread": https://bitcointalk.org/index.php?topic=5105520.0
Here is the thread listing Russian/Ukrainian sock-puppets used to generate fake buzz in their original ANN thread: https://bitcointalk.org/index.php?topic=5077842.0
Here is the Adab Solutions profile: https://bitcointalk.org/index.php?action=profile;u=2501348These scammers ban people on their TG channel as soon as they feel the user might expose the scammers. They delete posts from their censored threads here whenever they log in.
A comprehensive list of victims should be catalogued. If you have been scammed by these pathetic Adab Solution scammers post here please so I can compile a list.
Here is the list of victims that stated they participated in the Adab Solutions bounty but were scammed:
1) aioc
https://bitcointalk.org/index.php?topic=5043659.msg51980254#msg51980254
Expected: 76,000
Received: 20,000
Amount scammed: 46,000
2) indo1
https://bitcointalk.org/index.php?topic=5043659.msg51979809#msg51979809
Expected: 40,000
Received: 10,400 (originally received 66 but got more after complaining)
Amount scammed: 29,600
A bit of background about Adab Solutions:
Adab Solutions exchange scammers stated they raised $6.75 million and ended their 9 month bounty campaign on 31st March 2019 buthave not paid anything to any bounty participant.
These Adab Soultions exchange scammers say their business is religious but they say they will accept funding from pimps, prostitutes, drug dealers and from all sorts of criminals with earnings from all sorts of illegal and immoral sources.
The Adab Solutions exchange scammers cashed in on the new IEO craze so they decided to end their SCAM 12 month ICO early (they stopped after 9 months) and then decided to SCAM others from Bitforex, IDAX and Bit-Z/Bit-M
1) Here is how they managed to squirm out of paying bounties to those that participated. The only participants who received bounty were Adab Solutions sock-puppet accounts.
Hello. We check content campaign. That's why spreadsheet is closed. There are many scammers, fakes and no quality articles/video... 
other campaigns already counted. 2) So at the beginning of the 9 month bounty campaign all the way back in mid 2018 they never announced extending the bounty campaign (which they extended twice dragging it on for 9 months) and when they got to early June 2019 they announced they wanted KYC. They abruptly stopped the bounty campaign after 9 months because they decided to jump on the IEO bandwagon and got in with a few exchanges to sell more tokens and raise even more money. 3) They flooded their original ANN thread with sock-puppet accounts to generate fake buzz and spread propaganda because they needed it otherwise they would not be able to fool investors: https://bitcointalk.org/index.php?topic=5077842.04) They claim to be religious but are happy to accept funding from the following so how can they comply with any religious law Shariah? pimps, prostitutes, porn actors, those currently behind bars in prison serving prison sentences, those that sell drugs/narcotics, those that manufacture test and sell weapons, those that own publications online/print media cursing religion, those that own transport or sells alcohol, those that own breweries and manufacture alcohol are all welcome to invest in Adab Solutions because they do not and will not check sources of income or have questionnaires asking for information - they just want the money 5) After I exposed their scam they accused me of being a disgruntled former employee just to deflect attention away from their scam but eventually they were forced to apologise: https://bitcointalk.org/index.php?topic=4720775.msg47282863#msg47282863Shame on these pathetic scammers who used religion to fool and entice gullible bounty participants and token purchasing investors. Adab token will be trade on Bit-M, Bit-Z, BitForex exchanges.
When ? the IEO has been pretty long over but the trade hasn't opened yet, and what about the bounty? Will it be distributed in the near future? ADAB already trade on Bit-Z and BitForex exchanges. The reward for the bounty will be distributed in the coming days. coming days are you sure now july , you bring my religion islam to this project but you always lie about distribution bounty and I Got banned because I ask when start distribution ??
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I also added my support to your flags. The Rock Trading Chief financial officer has acted on such a manner that you should also have created a global flag against him. Inasmuch as he posted he is willing to start acting this way to all unverified Rock Trading users and lied about the meaning of his TOS, as a customer I take offense too. I created a global flag against him. https://bitcointalk.org/index.php?action=trust;flag=493I agree therefore support the flag. Anybody dealing with eliale stands a very high risk of losing their funds because of the past history. Also, he has posted private information that was never supposed to be disclosed and was protected by law so that adds more layers to the Rock Trading scammers and its owners such as eliale and Paci |
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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. |
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Hello
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. Oh how convenient, as soon as you realise the user that was getting selectively scammed united the whole community against P2PB2B they decided to unlock the user account. Too late, the damage is done. Both the Coinsbit and P2PB2B scam exchanges have been exposed. |
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Hello
Your issue was solved last week. The P2PB2B scammers have finally logged in to post again  |
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The p2pb2b.io scammer user has stopped posting in the forum even though he continues to visit here and check the threads.
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Does anybody know the number of POS devices being used in shops and retail outlets?
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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 |
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Any updates to this?
The p2pb2b.io username is not logging in here any more since they were exposed
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Disgraceful imbecile serial scammer Dean Nolan still coming here to pump his betking propaganda even though he claimed only scammers, extortionists and trolls visited here and he said the forum became a cesspit of trash. Still deleting posts made on his censored scam threads where he still tries to pump propaganda. |
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After all the comments he made slandering the forum and its users it is amazing to see smbecile serial scammer Dean Nolan still coming here to pump his betking propaganda |
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Reserved for future Updates
What is your relationship to Pundi X team? I think he/she just posted the post on behalf of PundiX team and also managed the bounty campaign of Pundi back during the ICO. Thank you for the post. So ColorlessK was a bounty manager |
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Thank you for the information and links. I think DASH has got a big future because of the community. Their Team is really active. |
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