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1  Economy / Scam Accusations / [SOLVED] on: December 06, 2019, 08:10:29 PM
UPDATE: So i finally received my funds into my wallet, i do feel like i had to go through so many steps and accusations to get my money. Nontheless fair play to them to deposit my money. I can't say now that i have been scammed since they returned my money, so for me now they seem incompetent, since a withdrawal for me took 3 weeks and tons of running after my funds to get a withdrawal.

They are stealing $3000 from me and blaming it on "suspicious activity". They thought i don't see their lie here on Bitcointalk. All i did was trying to participate in an IEO (big mistake) which got canceled, and after i wanted to withdraw they now don't let me. I never traded there before. They blame it on "suspicious activity" and "haters spreading fud".

Look at this post of their claim where they get caught by me exposing their sneaky lie https://bitcointalk.org/index.php?topic=5205331.msg53269781#msg53269781

I can't believe my eyes what I am reading in this thread  Shocked

First thing first, @p2pb2b
What we should do next?
Address this https://www.reddit.com/r/CryptoCurrency/comments/dz4snw/i_think_p2pb2b_exchange_scammed_nearly_3000_from/f86sx19/ here. I am interested in Svitlana - Valerii  relationship and his role in Coinsbit ponzi exchange (for now).
The system automatically recognized suspicious activity. Platform security team is checking this right now.
We are very careful about it. And all suspicious transactions are automatically blocked for safety.
P2PB2B trying to secure users. The situation is already under consideration and is nearing completion.
If we are going to raise here every question that concerns the safety of users - this can last forever, these are working questions that concern every exchanger daily and P2PB2B is no exception. The bottom line is that they are all decided by the support and security service, unfortunately, not at such temp as users want, but we must do everything according to the security service regulations.



 P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had. The people indicated there are not familiar to me. We think that some people, maybe competitors have personal unfriendly relationships with this people and want to do harm for P2PB2B in incomprehensible way.

Quote
I am the account holder that is trying to withdraw my XTZ for almost 2 weeks. There is NO suspicious activity, your security team are wrong or are lying!! I deposited XTZ 2 weeks ago to participate in VIAZ IEO. I exchanged XTZ to VIAZ but VIAZ IEO got cancelled and i received XTZ back in my account. But after a while i tried to withdraw and i couldn't. XTZ deposit and withdrawal was disabled. These messages to support are mine!

Support messaged me again 2 days ago and said "Dear user, we double check all the information, please reload the page and check your account" so then i tried to withdraw again and got confirmation email, i confirmed and then it linked me back to the website saying " Queueing withdraw confirmation. Wait for few seconds" now its been 2 days and i dont see my XTZ in my wallet. I have never traded on p2p and there is no suspicious activity. I have been long time in crypto, don't try to blame it on "suspicious activity". Give my XTZ back, its worth $3000 dollars!! I see it in my account but they don't let me withdraw it. A scam is happening right now here or it is a big mis understanding from p2p, proof everyone you are not a scam exchange and transfer my XTZ, thank you!

Here you can see my account with my XTZ still there! Can't believe this mess!



2  Economy / Auctions / Selling clean unhacked Hero account with potential to Legendary on: May 09, 2017, 06:11:48 PM
Posts: 1613
Activity: 840
SMAS Blacklisted: No
Trust: Neutral
Estimated Price: 0.15960000

Selling because inactivity, escrow will be done by SebastianJu https://bitcointalk.org/index.php?topic=1102721.0

3  Economy / Auctions / Selling Legendary account from 2013 on: April 25, 2017, 04:23:15 PM
Clean and quality posts:

Posts: 1914
Activity: 1288 (Legendary)
SMAS Blacklisted: No
Trust: Neutral
Estimated Price: 0.24472000

Bid starts from 0.25 and ends in 24h
4  Alternate cryptocurrencies / Altcoin Discussion / DAO will be shutting down, confirmed on: June 17, 2016, 10:14:12 PM
Stephan Tual, one of the creators of the DAO, stated on the DAO slack channel:

“The DAO will be winded down completely and transformed into a simple contract where you can only withdraw. It’s shutting down but as no ether was stolen and no ether was spent, nothing was lost.”
5  Alternate cryptocurrencies / Altcoin Discussion / First personalized coin issuance app is here on: October 20, 2015, 05:17:56 PM
Mobile Counterparty wallet delivers first personalized coin issuance to the masses, this means everyone can make their own coin in an easy way.

https://www.reddit.com/r/Bitcoin/comments/3phfu9/mobile_counterparty_wallet_delivers_1st/
6  Alternate cryptocurrencies / Altcoin Discussion / CoinGecko score system is far from reality on: September 11, 2015, 12:30:36 PM
The sites score system is misleading because it has flaws.

- It seems the community score uses only Reddit activity which is unfair, even some dead coins have a pretty high score from their subscribtions from long time ago. While some coins have also users outside of Reddit (think of apps, non englisch speaking users etc.) According to CoinGecko, WhatsApp would score very low on community.

- Dev activity score only checks github which is not right aswell, cus there are coins with much heigher activity outside github but their dev score shows 0 while some dead coins score more.

This makes the score system not based on the truth.
7  Economy / Trading Discussion / Not sure if stop-limit works on poloniex? on: September 01, 2015, 01:26:11 PM
Hi guys, when i'm in a BTC/ETH marging trade and want to add a limit order and press sell i get the message 'rate must be a number'. How do i add a limit order to my open position? The admin didn't know himself.

8  Bitcoin / Bitcoin Discussion / - on: July 28, 2015, 08:52:08 PM
Has anyone tried this? Makes interacting in groups much more fun, dont think such possibility existed before.

9  Alternate cryptocurrencies / Altcoin Discussion / STOP THIS MONERO SPAM NOW on: July 17, 2015, 01:59:15 PM
Seriously wtf is this forum becoming, its 4chan full of trolls and spammer. Stop this shit spam. There are already ongoing monero Threads, GO POST IT THERE NO NEED FOR A NEW THREAD FOR EVERY NEW COMMENT!

If this is your marketing strategy then you better stop it cus it aint working.
10  Alternate cryptocurrencies / Service Discussion (Altcoins) / Bittrex, keeps cooperating with scammers, thieves and criminals to rob people on: June 28, 2015, 08:20:13 AM
These bunch of turds deserve more jail than ross ulbircht, they have no shame. They host the most worthless shitcoin ico without even doing some due diligence. This shitty scam website needs to be shot down because it's dragging people and money away from solid cryptos with hard working devs and instead the money goes to filthy criminals. Why are you piece of shits still using bittrex, its the place for scammers like that asshole ryan pumper and others to rob people.

And why is dibbits, an absolute worthless junk even worth something? This goes the same for some others coins in the top, they have no purpose to use at all. screw bitterx for toxicating this space and whats annoying is that they keep silent and have the guts to keep doing this over and over. It wouldn't even surprise me if bittrex devs are the same devs announcing their scam coins and then host it on their website.
11  Alternate cryptocurrencies / Altcoin Discussion / Coinmarketcap corrupt ? on: June 12, 2015, 09:22:23 AM
I don't know but something tells me coinmarketcap is a shitty worthless website, holding coins back from going up, imo many coins should be above that shitcoin what Litecoin is.


further more Market Cap data was rendered useless and corrupt loooooooong ago !
I by myself I might add forced some of the people involved with that scammy bullshit to *revise their methods.
they mouthed me off and fought me then did a 180 and admitted  I was 1,000% correct.
AUR coin was a the tipping point where I had enough..
The guys who made that coin premined it then had the site coinmarketcap promise (in advance / before launch)
that they would add the coin with premined coins considered as part of the "Cap"
and I know this because I got the info ahead of time from a guy who was selling the advance release info to you all.
so I seen it coming and caught them red handed and still have the time stamped messages etc.
anyway that one stunt was disgusting but it become a trend.. especially when idiots here bought in, raising AUR to $14 a coin on cryptsy.
that got the coin cloning weazles foaming at the mouth (and exchanges)

so uhhh Market Cap ? puuuuuuuuuuuhlease LOL
worthless data period .

EDIT:
By the way.. it is because of me that Coinmarketcap (the web site)
uses asterisks besides coins now. to my shock not even one single solitary one of you were bothered by what they were doing.
And when I brought it up.. not 1 of you agreed with me either.
Yet again it's up to me to kick some ass and police this crap while ALL of you hide silently in the corner (trying to make money off any IPO shenanigans you all can)
12  Alternate cryptocurrencies / Altcoin Discussion / Startcoin, another Max Keiser scam is happening. on: March 30, 2015, 10:27:54 AM
This Max Keiser scammer is using Russel Brand to pump his shit coin again. Can't believe this guy, reminds me to his dirty tricks with Quark and Maxcoin. Now the useless Startcoin is his next pump n dump scam.
13  Economy / Trading Discussion / How do i calculate the average price in this case? on: March 10, 2015, 01:16:32 PM
Hi guys i have bought 271k coins at 0.000058 and another 110k coins at 0.00003. How do i count my average price here? Obviously there is more weight at 58 than 3.
14  Alternate cryptocurrencies / Altcoin Discussion / So TRC, FTC and XPM are officially done on: January 23, 2015, 07:05:55 PM
btc-e is going to delist them, they are realising these 1.0 cryptos (except bitcoin) are just useless copies where i expect more of them will bite the dust soon, real innovation starts at 2015 crypto 2.0.
15  Alternate cryptocurrencies / Altcoin Discussion / This BTC parity is a bad idea on: January 13, 2015, 09:33:16 AM
So basically because of btc fuckups alt coins are getting dragged down the drain aswell, even if they are very promising. USD parity is better so they can stand on their own and not depend on btc.
16  Alternate cryptocurrencies / Altcoin Discussion / what happened to dogecoin subreddit? on: January 01, 2015, 08:15:41 PM
Just went over there and the whole place has turned into a kindegarden with shibes being active in their own delusional world. i think dogecoin majority of these alt coins will be gone. only some promising 2.0 with a purpose will shine.
17  Alternate cryptocurrencies / Altcoin Discussion / Which coins have achieved something unique that other coins don't have? on: July 15, 2014, 03:47:59 PM
I'm not talking about things which tons of other coins have as well or copied it, but rather achieved something useful which no other coin including Bitcoin has done yet and no other coin has it.

Updated coins (I'm assuming no other Crypto has these features, if they have let it know in a comment)

18  Alternate cryptocurrencies / Altcoin Discussion / Litecoin just hit $2,21 on: July 02, 2014, 12:41:20 AM
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