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1  Economy / Scam Accusations / Re: Beware from p2pb2b.io on: March 16, 2022, 11:00:35 AM
I will listen to your advice. Thanks
2  Economy / Scam Accusations / Re: Beware from p2pb2b.io on: March 14, 2022, 03:13:24 PM
Today ı got an email from p2pb2b support.
Hi there,
 
I'd like to inform you that your account has been unblocked.
 
Regards, P2PB2B Support Team
 I am very happy. Thanks for your all reply.
3  Local / Servisler / Re: Bloklanan ve açılmayan p2pb2b.io hesabım on: March 14, 2022, 02:58:19 PM
Merhaba arkadaşlar hesabım an itibari ile açıldı. Çok zorlu bir 4 ay geçirdim. Umarım bir daha başıma aynı olay gelmez. Mesajlarınız için teşekkür ederim. Herkese iyi günler dilerim.
4  Local / Servisler / Re: Bloklanan ve açılmayan p2pb2b.io hesabım on: January 17, 2022, 04:28:51 PM
Bilgi için teşekkür ederim. Üstüne bir bardak soğuk su içtim. Artık ledger aldım coinlerimi orada saklıyorum.
5  Economy / Scam Accusations / Re: Beware from p2pb2b.io on: December 02, 2021, 06:45:50 AM
Regardless they're a scam exchanges, but talking about exchanges in general... verification usually require few day(s) especially it's on weekend, so you need to wait more.

I have a question : If you think this exchanges randomly blocked an account without any reason, which you feel it's scam. Why you not ask the reason first before send personal information to them?

I asked them, they said: This mail came from the legal department, you should give them what they want. I verified the e-mail address and then sent it. I'm already using kyc. Extra video verification requested and I sent it. If I had known in the first place, I wouldn't have even opened an account.

It was been a known scam exchange before so how did you end up using that exchange?
I do not use any exchanges that already have a bad reputation here on the forum.

Read these threads below.

- BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
- SCAM ALERT: P2PB2B deadly scam exchange

The bounty manager of this exchange already have a red tag here https://bitcointalk.org/index.php?action=trust;u=2719262

Even the official account from them has red flags and reports here https://bitcointalk.org/index.php?action=trust;u=2509426

I hope newbies must learn how to research first before they enter any exchanges.

Thanks for your reply. If my account will opening ı will sell my funds then ı will moving my funds another exchange.

Sometimes it makes me wonder, are we running out of exchanges that people are still using the likes of P2PB2B?

Anyway, in addition to what Jawhead999 says, aside from waiting for days or even a week or two before finally getting fully verified, you should have been informed earlier that by using a centralized exchange you are accepting the possibility of being required to pass all these KYC hassles. Whether you are already verified or not, it does not take away the possibility that these centralized exchanges will ask more from you.

I have a question : If you think this exchanges randomly blocked an account without any reason, which you feel it's scam. Why you not ask the reason first before send personal information to them?

Does this still have a point? After all, whether P2PB2B provides more detail or not, OP is left with no choice but to comply for the sake of the funds.

Okay ı will waiting a little bit. Thankfully my large sum of money was not there.

Sometimes it makes me wonder, are we running out of exchanges that people are still using the likes of P2PB2B?
No, there is a reason why people are still forced to use this type of scam exchange. For example, bounty hunters earn a few tokens from a bounty campaign, just imagine xxxx project. After the token sale, they list into p2pb2b exchange. So what will do hunters and investors? Aren't they forced to use p2pb2b this token is only listed there? That's how these exchanges still getting users and scamming people. I am not sure scenario of OP, but ad far as I know people are involved with these kinds of exchanges this way.

Anyway, OP there is no alternative without complying with their shady terms and conditions when you are using the worst centralized exchange.

Yes definitely only the coin is listed in 2 places. One of them was p2pb2b. I learned a big lesson. I will no longer use it.
6  Local / Marktplatz / Achtung vor p2pb2b.io on: December 01, 2021, 09:43:05 PM
Hallo. 12. November mein p2pb2b.io-Konto ohne Angabe von Gründen gesperrt. Dann haben sie mir eine E-Mail wegen der Sperrung geschickt. Ich habe die notwendigen Informationen an legal@p2pb2b.io gesendet. Heute 2. Dezember ist mein Konto immer noch gesperrt und ı kann mein Guthaben nicht erreichen. Also sagt jedem einzelnen Krypto-Händler, lagert eure Coins nicht auf p2pb2b.io, weil sie Konten ohne Grund wahllos gesperrt haben. Lagern Sie Ihre Coins nicht bei p2pb2b.io.
7  Economy / Scam Accusations / Re: Beware from p2pb2b.io on: December 01, 2021, 09:35:02 PM
Dear User,

Our system recognized certain indicators related to your wallet(s),
which (following legal demands) requires taking certain
additional KYC measures and therefore your account was suspended.
We are an AML/CFT obliged entity with numerous indicators to be monitored. It
is an automatic process, which includes special
security/compliance/AML tools. Sometimes the system shows "yellow" or
"red flags", and we are forced to make additional KYC checks.
We ask you to send to address legal@p2pb2b.io a short video (at least
10 seconds) with you (your face has to be clearly visible)
demonstrating your id, passport or driver license. Please, tell on the
video that it is for verification purposes on P2PB2B.
Thank you for understanding.

Best regards,
P2PB2B team
 Huh Huh Huh
8  Economy / Scam Accusations / Beware from p2pb2b.io on: December 01, 2021, 09:26:29 PM
Hello. 12th november my p2pb2b.io account blocked without reason. Then they sent me an e mail about the blocking (ı will post under the topic). I sent necessary information to legal@p2pb2b.io. Today  2nd of december my account still blocked and ı cannot reach my funds. So ı tell every single crypto traders dont store your coins to p2pb2b.io because they blocked accounts without reason ramdomly. Do Not Store your coins at p2pb2b.io. 
9  Local / Servisler / Bloklanan ve açılmayan p2pb2b.io hesabım on: December 01, 2021, 09:10:01 PM
Merhaba arkadaşlar bugün sizlere p2pb2b.io borsasında başımdan geçen olayı anlatacağım. Cpcoin adında bir coini vardı coinmarketcapten aradım 2 borsada listeliydi. Genelde diğer borsadan satan kişilerden ucuza alıp buraya yollayıp satıyordum. Ve böylece arbitraj işlemini geçekleştiriyordum. Mesela ben coini x borsasından 0.93 e alıp buradan 0.97 gibi rakamlardan satabiliyordum. Herkes de yapıyordu bunu.
Neyse aradan 3 4 hafta geçti x borsasında cpcoin balinası öyle bir iğne attırdı ki coin helak oldu tabi o arada alımımı yaptım, p2pb2b.io borsasına yolladım bir de baktım ki adamlar cpcoini delist edip hesabımı bloklamışlar. Eyvah dedim ne olacak neyse cpcoin telegram grubundan ne olduğunu öğrendim meğerse chain değiştiriyorlarmış. Ama benim coinlerim  p2pb2b.io borsasında takılı kaldı. 12 kasımda bana mail geldi legal@p2pb2b.io'dan. Onu yanıtladım gerekli belgeyi yolladım. Aradan 18 gün geçmesine rağmen hiçbir şey yapmadılar. Tabi adminlere telegram grubundakilere yazdım desteğe yazdım gelişme yok. Anlayacağınız bir güzel mağdur ettiler beni. Siz siz olun p2pb2b.io borsasında 1 dolar bile tutmayın. Ben yandım siz yanmayın.
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