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Theres a first time for everything. Ive been scammed by p2pb2b exchange
I sold some shitcoin there for ETH. I made two trades. Then I found I couldnt withdraw until I submitted KYC. It was a small amount so I forgot to do it. I them logged in again weeks later to check the balance and KYC requirements. Everything was good.
Ive logged in two months later to sort it and now there are trades on my account from the first day I did the original two trades. So either ive been hacked lightning quick ie in less than 10mins, or my clone has traveled back in time and made those losing trades which i have screen shots and a retardly bad. I hope my clone would be brighter than this. OR p2p has made up some trades on my account that never happened.
No tears here, its a small amount and ive learnt my lesson dont use shit exchanges. But i hope this post helps other to realise p2p is a complete scam
Cheers
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Theres a first time for everything. Ive been scammed by p2pb2b exchange
I sold some shitcoin there for ETH. I made two trades. Then I found I couldnt withdraw until I submitted KYC. It was a small amount so I forgot to do it. I them logged in again weeks later to check the balance and KYC requirements. Everything was good.
Ive logged in two months later to sort it and now there are trades on my account from the first day I did the original two trades. So either ive been hacked lightning quick ie in less than 10mins, or my clone has traveled back in time and made those losing trades which i have screen shots and a retardly bad. I hope my clone would be brighter than this. OR p2p has made up some trades on my account that never happened.
No tears here, its a small amount and ive learnt my lesson dont use shit exchanges. But i hope this post helps other to realise p2p is a complete scam
Cheers
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Transfered small amount into this exchange. Still waiting a week later for my deposit. Admin aware on telegram but have blocked me.
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