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41  Economy / Scam Accusations / Re: [SCAM ALERT!] b2bp2p exchange is stealing your money on: September 12, 2019, 03:26:11 PM


Didn't checked scammer's home for a while.
Now I've my account blocked by Solodovnik & Co.
Should I contact his so-called "support"?
Or should I give him enough fun for all the money he stole?
42  Economy / Service Announcements / Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] on: September 12, 2019, 03:24:10 PM


Dirty fag Solodovnik has my account blocked Sad
Should I contact his so-called "support"?
Or should I give him enough fun for all the money he stole?
43  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][SEM] Semux - Official Thread on: August 12, 2019, 02:34:16 PM
I just leave it here

https://bitcointalk.org/index.php?topic=5174615.0

https://bitcointalk.org/index.php?topic=5169364.0
44  Local / Трейдеры / [SCAM ALERT!] Валера Солодовник - серийный скаммер on: August 04, 2019, 02:24:53 PM


Валера Солодовник, родился в Харькове, всем нагло врёт что резидент Великобритании, вебсайты регистрирует в Эстонии, стоит за скамобиржами

p2pb2b, coinsbit

Подробности:

https://bitcointalk.org/index.php?topic=5166605.0

https://bitcointalk.org/index.php?topic=5163367.0

https://bitcointalk.org/index.php?topic=5166081.0

https://bitcointalk.org/index.php?topic=5166049.0
45  Economy / Service Announcements / Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] on: July 28, 2019, 02:09:27 PM
I'd like to add one simple question to the AMA:

1/ How many people involved in p2pb2b/coinbits project or this is solely Solodovnik's adventure?
46  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][SEM] Semux - Official Thread on: July 28, 2019, 06:26:52 AM
Will SEM be paid to potentially do marketing for VM release?

First of all Semux project need to clear off scam accusation and it's affiliation to Valery Solodovnik, the serial fraudster behind scam exchanges p2pb2b and coinsbit. Up to this Semux is soiled by the fact it's listed on p2pb2b.
47  Economy / Scam Accusations / Re: [SCAM ALERT!] p2pb2b exchange provides your personal data to third parties on: July 27, 2019, 10:03:32 AM
Totally disgusting that p2pb2b is sharing user personal information with others.

I think they're here to collect a personal information for their illegal activities.
Solodovnik is russian/ukrainian pretends to be UK resident and declares that his fake marketplace is registered in Estonia.

LIE multiplied by LIE multiplied by LIE.
48  Economy / Scam Accusations / [SCAM ALERT!] p2pb2b exchange provides your personal data to third parties on: July 27, 2019, 08:57:45 AM
Attention all users!

Now it's clear that so-called "exchange" p2pb2b.io provides your personal data to third parties.

Make the long story short. Last week I was scammed by russian/urkainian serial fraudster Valery Solodovnik. He is the one behind fake exchanges p2pb2b and coinsbit.

And yesterday another russian bitcointalk's user Pavel Savelyev in defend of Solodovnik stated on the case:


A вoт c кaким cмыcлoм ктo-тo, нe имeя KYC для coвepшeния cдeлoк, зaкидывaeт минимaлкy


Savelyev is the man behind Semux coin, the cryptocurrency Solodovnik tried to steal from me.

Now is the question: How hell Savelyev knows about my KYC status? What's the source of his information? Me? I never ever said about it in my p2pb2b related posts.
So the only source is Solodovnik himself providing such a confidential info to Savelyev.

Sure there's possibility that p2pb2b exchange and Semux coin are affiliated entities then the scam attempt looks even more interesting.

Needless to say that russian scammers require for mandatory KYC procedure in order to trade on their fake marketplace.

Once you provide 'em all your data include passport scan prepare they will sell it or use for their illegal activities. Proven.

49  Economy / Service Announcements / Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] on: July 27, 2019, 02:38:47 AM
Yet another fabulous twist of my story.
Even more hilarious than Valery Solodovnik's initial scamming attempt.

Now it's clear that p2pb2b exchange provides personal data of it's users to third parties.

Russian bitcointalk's user Pavel Savelyev in defend of Solodovnik said yesterday:


A вoт c кaким cмыcлoм ктo-тo, нe имeя KYC для coвepшeния cдeлoк, зaкидывaeт минимaлкy

How hell he knows about my KYC status? What's the source of his information? Me? I never ever said about it in my p2pb2b related posts. So the only source is Solodovnik himself providing such a confidential info to Savelyev.
Sure there's possibility that p2pb2b exchange and Semux coin are affiliated entities then the scam attempt looks even more interesting Smiley

Stay tuned and keep watching.
50  Economy / Scam Accusations / Re: [FRAUD ALERT] P2PB2B - yet another russian scam exchange on: July 27, 2019, 02:35:44 AM
Yet another fabulous twist of the story.
Even more hilarious than Valery Solodovnik's initial scamming attempt.

Now it's clear that p2pb2b exchange provides personal data of it's users to third parties.

Russian bitcointalk's user Pavel Savelyev in defend of Solodovnik said yesterday:


A вoт c кaким cмыcлoм ктo-тo, нe имeя KYC для coвepшeния cдeлoк, зaкидывaeт минимaлкy

How hell he knows about my KYC status? What's the source of his information? Me? I never ever in my p2pb2b related posts said about it. The only source is Solodovnik himself providing such a confidential info to Savelyev.
Sure there's possibility that p2pb2b exchange and Semux coin are affiliated entities then the scam attempt looks even more interesting Smiley

Stay tuned and keep watching.
51  Economy / Scam Accusations / Re: [FRAUD ALERT] P2PB2B - yet another russian scam exchange on: July 25, 2019, 06:31:33 AM
After all the buzz 5 bucks were credited to my account.

Funny enough I was told that there's no technical possibility to do so. But after the negative feedback left it become possible almost immediately.

Should I remove my scam accusations?
I don't think so.

Valery Solodovnik ruined his reputation (if there was any) by himself.

To warn users to avoid this person this topic was created.
52  Economy / Scam Accusations / Re: [FRAUD ALERT] P2PB2B - yet another russian scam exchange on: July 25, 2019, 06:18:53 AM


Fake volume is not only misleading users but also killing small projects.

Let's call the things' real name: FAKE VOLUME IS FRAUD
53  Economy / Service Announcements / Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] on: July 23, 2019, 02:59:27 PM
The p2pb2b.io username is not logging in

Logged in today at 02:53:50 PM. I do believe he checks all the topics. The moment of truth for the serial scammer is when he forced to delete all the bitcointalk post. Just like honeycrypto did.

54  Economy / Scam Accusations / Re: [SCAM ALERT!] b2bp2p exchange is stealing your money on: July 23, 2019, 10:14:30 AM
Think it's time to warn Estonian authorities and webhoster about scamsters.
55  Economy / Scam Accusations / Re: P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! on: July 21, 2019, 07:39:03 AM


The portrait of serial scammer

Valerii Solodovnyk

56  Economy / Scam Accusations / Re: [SCAM ALERT!] b2bp2p exchange is stealing your money on: July 18, 2019, 11:44:31 AM
Zero balance whatsoever.
The fraudsters said that all the money disappeared.
Even I show 'em all the blockchain records but nothing.

P2PB2B ARE THIEVES
57  Economy / Scam Accusations / Re: P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft! on: July 18, 2019, 11:41:13 AM
The fraudsters behind this scambag are all russians and ukrainians.
They lie that they're from Estonia and UK.
This is 146% lie.
58  Economy / Service Announcements / Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups] on: July 18, 2019, 11:38:26 AM
The deposit address  0x0bf9e08ec7f34fd2f9b503a132915b1880cba7f7 got exactly 50 sem

Then fuckin' fraudsters move my money to another address and said it's not enough

This is SCAM exchange made in Ukraine

Not Estonia nor UK

Aware at all cost

59  Alternate cryptocurrencies / Announcements (Altcoins) / Re: [ANN][SEM] Semux - Official Thread on: July 18, 2019, 05:38:23 AM


first of all you have to create a ticket


Seven tickets were created and all they said is FUCK YOU, YOUR MONEY IS OUR MONEY
60  Economy / Marketplace / Re: Merit "trading" - buying and selling Bitcointalk merit on: July 18, 2019, 03:16:01 AM
Anyone else here who is using Bitcointalk since 2015 and still showing as a newbie like me?


 since 2011
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