Crypto in general has become a toxic environment, there are scammers everywhere and those scammers fud each others, and sites like coinmarketcap unfortunately are part of that.

This is the wild west, better to use some reputable over the counter to trade BTC for Fiat and avoid to be scammed.

Good luck everyone

I haven't heard much about Hitbtc recently, is all the fud gone? the proof of keys fud is over? when we will start to fud this exchange again?

Thank you for sharing, i always been concerned when buying a hardware wallet that the guys that work at the post office will open the wallet and install a malware or something to hack my coins, that's why i don't use it as a cold wallet

I think we need to start flagging those shady countries like Curacao and others and anything that incorporates in a shady jurisdiction will be flag as a possible scam, i have a list of shady countries that allow scams to operate, this are: BVI, Seychelles, Curacao, Bermuda, Cayman Island, Comoros, Mauritius, Samoa, Vanuatu, Belize, and others.

Many shady casinos operate from Curacao, they only need 25k to buy a licence to scam.

Exchanges is cheaper, for under 1000$ they can buy a licence to scam, for example

Livecoin scam exchange incorporated in Belize, in one day you can get incorporated there for under 399$
Binance scam exchange incorporated in Malta, but operating from multiple jurisdictions, BUT with the parent company incorporated in the BVI, a country with basically no laws and a licence to scam cost under 799$
Poloniex, moved to the Seychelles, no laws, African country where millionaires buy mansions by the sea, it cost 499$ for a licence to scam.

If we see legit sites, like Coinbase, incorporated in the USA, regulated.
Coins.ph Philippines, regulated
Localbitcoin Regulated Finland
Bithumb Korea and regulated

I been reading everywhere that this TAGZ exchange is a scam, i never heard of them but apparently has a big userbase and been around for less than a year, is hard to tell if this exchange is a scam or is just paid fudders that want to trash the exchange reputation, we seen this before here with different boycott campaign against some project.

If TAGZ is really a scam please provide more evidence

Laws 

I heard that there are laws like if you are in a car you need to wear a safety belt, but nobody wear it,
Also i heard that some of those casinos are just washing machine for the narcos of Colombia Venezuela and Mexico

Interesting

If there is enough evidence i will add this shady casino to my signature scam list, so please bring more evidence OP

I don't think you will ever get your money.

1 you are coming to the wrong place, here there are people paid to promote that site and soon will trash your post
2 your account is new, so you will be trashed
3 that casino is incorporated in a country with no laws, like Curacao, Costa Rica, or Belize
4 you need to bring more screenshots, proof, deposit address, etc to some of the honest people in this forum to believe you a little bit

It looks very obvious to me why they are growing very fast.

They first started like any other shitcoin exchange with competitors like Crex24 Stex Livecoin Tradesatoshi Cryptopia Coinexchange, etc

Some of those shitcoin exchanges are shit, others closed or got hacked, P2PB2B saw the oportunity to do like yobit did years ago, started to create fake coins and fake ICO, pump and dumps that seems attractive to people,

They are making money by selling those useless tokens to people, with fake IEO.

We need to investigate this more and alert the autorities about this massive scam of the people behind P2PB2B and Coinsbit

I think they are the same that did the Tron scam and the Youtube giveaways of Litecoin, Cz and Binance,
Maybe thats why the recent China news, seems like those scams targeted people from Beijing and Shanghai but because weibo started to close the scammers accounts they have moved to telegram twitter and youtube, see how this is happening recently, from three weeks ago. seem interconnected to me

This is a new exchange only few months old, with no alexa ranking, no userbase, no twitter followers, no reputation, nothing. Is very risky to send coins there, and looks like many people already got scammed by the scam exchange.

I suggest to everyone to avoid this scam exchange. i am sure that more investigation from our fellow bitcointalk members will bring more shady things, so Bituary will be exposed and people will not lose their coins.

Also i have added Bituary scam exchange to my signature scam list and i left a negative trust on its profile to alert others of their scam tactics.

Hello frens,

This information i found on reddit https://www.reddit.com/r/CryptoCurrency/comments/dz4snw/i_think_p2pb2b_exchange_scammed_nearly_3000_from/f86sx19/ and twitter and show a possible link of this four exchanges

p2pb2b
Coinsbit
xCryptCapital
Whitebit

All those criminal organisations are linked, they share the same website script and even some share the same terms and conditions.


p2pb2b • https://p2pb2b.io/
Same TOS as xCrypt and coinsbit and Whitebit

Partida Services OÜ

PARTIDA TECHNOLOGIES LLP

PARTIDA LTD.

CODDAN NOMINEE ADMINISTRATOR LTD

Valerii Solodovnyk

Partida Services OÜ
14572266 Republic of Estonia

Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 30, 12915

https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C

Reg date 24.09.2018

Classification of economic activities // FINANCIAL AND INSURANCE ACTIVITIES // Activities auxiliary to financial services and insurance activities // Activities auxiliary to financial services, except insurance and pension funding // Administration of financial markets

Phone +380 503234117

E-mail partida.company@gmail.com

One board member: Valerii Solodovnyk

Activity licence FVR000475 Category: Financial services Providing services of exchanging a virtual currency against a fiat currency Valid since: 23.10.2018 End of validity: termless Status: valid

Activity licence FRK000389 Category: Financial services Providing a virtual currency wallet service Valid since: 23.10.2018 End of validity: termless Status: valid

PARTIDA TECHNOLOGIES LLP
OC427053 England and Wales

https://beta.companieshouse.gov.uk/company/OC427053/filing-history

Member 1: PARTIDA LTD.

Member 2: CODDAN NOMINEE ADMINISTRATOR LTD

Member 3: Valerii Solodovnyk

Member 1: PARTIDA LTD.
mentioned in https://beta.companieshouse.gov.uk/company/OC427053/filing-history

3301 Chetumal Street, Belize City, Belize | 173098

Member 2: CODDAN NOMINEE ADMINISTRATOR LTD
https://beta.companieshouse.gov.uk/search/officers?q=CODDAN%20NOMINEE%20ADMINISTRATOR

Room 5, Second Floor, Olivier Maradan Building, Victoria, Mahe, Seychelles

102653

Standard shell admin. 10k+ companies in UK alone.

Member 3: Valerii Solodovnyk
https://www.teatmik.ee/en/personprivate/368645

Board memeber Partida Services OÜ and EXRT Services OÜ

Flat 71, Zubareva St., House 45,, Kharkiv, Kharkiv Region, Ukraine, 61172

September 9 1977

https://ua.linkedin.com/in/valerii-solodovnyk-61627244

https://www.teatmik.ee/en/personprivate/346601-Valerii-Solodovnyk

Valerii Solodovnyk is linked to Svitlana Poltavska via EXRT OÜ

Svitlana Poltavska
March 19 1989

is board member with Varerii Solodovnyk on EXRT Services OÜ

Coinsbit • coinsbit.io
when you look up EXRT Services OÜ you get their twitter saying that's them. image

https://coinsbit.io/ links to https://twitter.com/c0insbit in footer, https://twitter.com/c0insbit links to https://coinsbit.io/ in bio)

Buttttt https://coinsbit.io/privacy-policy says they are actually ITEcosystem OÜ ITEcosystem OÜ is a company registered in the Republic of Estonia.

Same look and feel of exchange site

Same TOS as xCrypt and P2PB2B and Whitebit

EXRT Services OÜ

ITEcosystem OÜ

Svitlana Poltavska

Coinsbit • EXRT Services OÜ
https://www.teatmik.ee/en/personlegal/14438036-EXRT-Services-O%C3%9C

Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7-634, 10117

reg # 14438036

Reg date 27.02.2018 (1)

Svitlana Poltavska

Activity licence FRK000094 Financial services Providing a virtual currency wallet service Valid since: 16.04.2018 End of validity: 26.08.2019 Status: archived (26.08.2019)

Activity licence FVR000114 Category: Financial services Providing services of exchanging a virtual currency against a fiat currency Valid since: 16.04.2018 End of validity: 26.08.2019 Status: archived (26.08.2019)

27.02.2018

Phone +380 505939503

Phone +380 995374036

E-mail exrt.services@gmail.com

Classification of economic activities // FINANCIAL AND INSURANCE ACTIVITIES // Activities auxiliary to financial services and insurance activities // Activities auxiliary to financial services, except insurance and pension funding // Administration of financial markets

Which is https://coinsbit.io/ (source: https://twitter.com/c0insbit/status/1051157909030227968) which looks very familiar 😉

Coinsbit • ITEcosystem OÜ
https://www.teatmik.ee/en/personlegal/14828702-ITEcosystem-O%C3%9C

Harju maakond, Tallinn, Lasnamäe linnaosa, Majaka tn 26, 11412

reg # 14828702

Reg date 17.10.2019

itecosystem.company@gmail.com

Classification of economic activities // FINANCIAL AND INSURANCE ACTIVITIES // Financial service activities, except insurance and pension funding // Other financial service activities, except insurance and pension funding

Board member: Yaroslav Yarovenko

Yaroslav Yarovenko
06.03.1993

https://www.teatmik.ee/en/personprivate/407939-Yaroslav-Yarovenko

board member of ITEcosystem OÜ (coinsbit)

Random
Anyways. https://twitter.com/p2pb2b/following follows pretty much all your standard btc, etc accounts except for a spambot https://twitter.com/Natalia15213668.

Natalia15213668 retweets https://twitter.com/DigiFinex https://twitter.com/p2pb2b https://twitter.com/SydneyIfergan https://twitter.com/dextrade_ https://twitter.com/ECROsystem https://twitter.com/BitSocialRobot https://twitter.com/AlterdiceSocial https://twitter.com/Exrates_Me https://twitter.com/NakamotoJedi https://twitter.com/DanielGrossoWeb https://twitter.com/EDCBlockchain

Probably just a spambot and digifinex, p2pb2b, and others happen to pay the same person for likes/retweets/follows

xCryptCapital OÜ • xcrypt.pro • https://xcrypt.pro/
reg # 14725362

https://xcrypt.pro/tos

Same TOS as Coinsbit and P2PB2B and Whitebit

Same look and feel of exchange site

Activity licence FVR001014 — Provider of a service of exchanging a virtual currency against a fiat currency

Activity licence FRK000907 — Provider of a virtual currency wallet service

https://twitter.com/xcryptclub

https://www.teatmik.ee/en/personlegal/14725362-xCryptCapital-O%C3%9C

Reg date 17.05.2019

Address: Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8, 10111

member 1: Jelena Elvbakken 12.01.1977 management board member 17.05.2019 no https://www.teatmik.ee/en/personprivate/70323-Jelena-Elvbakken

member 2: Loren Minel Andronie 08.04.1985 management board member 07.08.2019 yes https://www.teatmik.ee/en/personprivate/400793-Loren-Minel-Andronie

hello@heaven.ventures

Classification of economic activities // PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES // Other professional, scientific and technical activities

Loren Minel Andronie
08.04.1985

https://www.teatmik.ee/en/personprivate/400793

Jelena Elvbakken
Probably works for heaven ventures

https://www.teatmik.ee/en/personprivate/70323-Jelena-Elvbakken

https://heaven.ventures/
START YOUR CRYPTO COMPANY IN ESTONIA from €4,800

SEPA PAYMENTS:

BENEFICIARY: Heaven Invest OÜ

BENEFICIARY ADDRESS: Kinga 3, Tallinn, 10146, Estonia

BANK: Swedbank

BANK ADDRESS: Liivalaia 8, 15040 Tallinn, Estonia

IBAN: EE812200221067746788 SWEDBANK

SWIFT/BIC HABAEE2X

Phone/Whatsapp: +3725813204

FIU000276

Whitebit Financial Company OÜ • Whitebit • https://whitebit.com/
https://whitebit.com/

also shares TOS with Coinsbit and P2PB2B and xCrypt

Same look and feel of exchange site

https://whitebit.com/about-us

https://apps.apple.com/ua/app/whitebit/id1463405025

https://play.google.com/store/apps/details?id=com.whitebit.android

https://www.teatmik.ee/en/personlegal/14637422-Whitebit-Financial-Company-O%C3%9C

reg #14637422

Reg date 07.01.2019

Classification of economic activities // INFORMATION AND COMMUNICATION // Computer programming, consultancy and related activities

board member: Volodymyr Nosov

Activity licence FVR000734 Category: Financial services Providing services of exchanging a virtual currency against a fiat currency Valid since: 25.02.2019 End of validity: termless Status: valid

Activity licence FRK000639 Category: Financial services Providing a virtual currency wallet service Valid since: 25.02.2019 End of validity: termless Status: valid

Phone +380 675784707

Phone 6093404

E-mail whitebit.tech@gmail.com

Volodymyr Nosov
board member, whitebit

https://www.teatmik.ee/en/personprivate/382259-Volodymyr-Nosov

18.07.1989

https://ee.linkedin.com/in/vladimir-nosov

Co-Founder Company NameVivaparket Ltd. Dates Employed Apr 2012 – Mar 2018 Location Ukraine The Viva Parquet company is a dealer of a set of producers of floor coverings worldwide. The range of the company includes piece grades of an exclusive parquet, a massive and parquet Board, a laminate and a set of another. Today the commodity matrix of the company – is the leader in quantity and demand of the range.

Head Of Sales Operations, UA Company NamePromoGroup Ltd. Dates EmployedFeb 2008 – Apr 2012 LocationUkraine PromoGroup is a dynamically developing wholesale company importing flooring and related products from Europe. It was founded in 2006 and is one of leaders in sale of floor coverings in Russia and CIS Region. All this time we work productively and constantly develop ourselves: we build partnership relations with clients and suppliers, and constantly improve our work standards. Our main mission is to improve a life quality of our clients.

-------------------

p2pb2b.io
Registry Domain ID: D503300000102964080-LRMS

Registrar WHOIS Server: whois.godaddy.com

Registrar URL: http://www.godaddy.com

Updated Date: 2019-03-12T16:39:22Z

Creation Date: 2018-05-25T11:15:46Z

Registrar Registration Expiration Date: 2021-05-25T11:15:46Z

Registrar: GoDaddy.com, LLC

Registrar IANA ID: 146

Registrar Abuse Contact Email: abuse@godaddy.com

Registrar Abuse Contact Phone: +1.4806242505

Registry Registrant ID: CR337888380

Registrant Name: Registration Private

Registrant Organization: Domains By Proxy, LLC

Registrant Street: DomainsByProxy.com

Registrant Street: 14455 N. Hayden Road

Registrant City: Scottsdale

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Registrant Country: US

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Name Server: ELAINE.NS.CLOUDFLARE.COM

Name Server: LAKAS.NS.CLOUDFLARE.COM

DNSSEC: unsigned

WHITEBIT.COM
Registry Domain ID: 1518617701_DOMAIN_COM-VRSN

Registrar WHOIS Server: whois.publicdomainregistry.com

Registrar URL: www.publicdomainregistry.com

Updated Date: 2019-04-12T14:02:39Z

Creation Date: 2008-09-09T18:45:42Z

Registrar Registration Expiration Date: 2020-09-09T18:45:42Z

Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrar IANA ID: 303

Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited

Registry Registrant ID: Not Available From Registry

Registrant Name: Domain Admin

Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

Registrant Street: 10 Corporate Drive

Registrant City: Burlington

Registrant State/Province: MA

Registrant Postal Code: 01803

Registrant Country: US

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Registry Admin ID: Not Available From Registry

Admin Name: Domain Admin

Admin Organization: Privacy Protect, LLC (PrivacyProtect.org)

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Registry Tech ID: Not Available From Registry

Tech Name: Domain Admin

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Tech Street: 10 Corporate Drive

Tech City: Burlington

Tech State/Province: MA

Tech Postal Code: 01803

Tech Country: US

Tech Phone: +1.8022274003

Tech Email: contact@privacyprotect.org

Name Server: sharon.ns.cloudflare.com

Name Server: thomas.ns.cloudflare.com

DNSSEC: Unsigned

Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com

Registrar Abuse Contact Phone: +1.2013775952

coinsbit.io
refer: whois.nic.io

domain: IO

organisation: Internet Computer Bureau Limited

address: c/o Sure (Diego Garcia) Limited

address: Diego Garcia

address: British Indian Ocean Territories, PSC 466 Box 59

address: FPO-AP 96595-0059

address: British Indian Ocean Territory

contact: administrative

name: Internet Administrator

organisation: Internet Computer Bureau Limited

address: c/o Sure (Diego Garcia) Limited

address: Diego Garcia

address: British Indian Ocean Territories, PSC 466 Box 59

address: FPO-AP 96595-0059

address: British Indian Ocean Territory

phone: +246 9398

fax-no: +246 9398

e-mail: administrator@nic.io

contact: technical

name: Administrator

organisation: Internet Computer Bureau Ltd

address: Greytown House, 221-227 High Street

address: Orpington

address: Kent

address: BR6 0NZ

address: United Kingdom

phone: +44 (0)1689 827505

fax-no: +44 (0)1689 831478

e-mail: admin@icb.co.uk

nserver: A0.NIC.IO 2a01:8840:9e:0:0:0:0:17 65.22.160.17

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source: IANA

Domain Name: COINSBIT.IO

Registry Domain ID: D503300000107095024-LRMS

Registrar WHOIS Server: whois.godaddy.com

Registrar URL: http://www.godaddy.com

Updated Date: 2019-06-05T11:10:02Z

Creation Date: 2018-06-13T14:19:52Z

Registry Expiry Date: 2020-06-13T14:19:52Z

Registrar Registration Expiration Date:

Registrar: GoDaddy.com, LLC

Registrar IANA ID: 146

Registrar Abuse Contact Email: abuse@godaddy.com

Registrar Abuse Contact Phone: +1.4806242505

Reseller:

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Registrant Organization: Domains By Proxy, LLC

Registrant State/Province: Arizona

Registrant Country: US

Name Server: MARGE.NS.CLOUDFLARE.COM

Name Server: NOEL.NS.CLOUDFLARE.COM

DNSSEC: unsigned

xcrypt.pro
refer: whois.afilias.net

domain: PRO

organisation: Afilias Limited

address: 4th Floor, International House, 3 Harbourmaster Pl

address: IFSC

address: Dublin 1

address: Ireland

contact: administrative

name: Afilias TLD Administrator

organisation: Afilias Limited

address: 2 La Touche House, IFSC

address: Dublin 1

address: Ireland

phone: +353 1 854 1100

fax-no: +353 1 791 8569

e-mail: tld-admin-poc@afilias.info

contact: technical

name: Afilias TLD Technical Administrator

organisation: Afilias Limited

address: 2 La Touche House, IFSC

address: Dublin 1

address: Ireland

phone: +353 1 854 1100

fax-no: +353 1 791 8569

e-mail: tld-tech-poc@afilias.info

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whois: whois.afilias.net

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source: IANA

Domain Name: XCRYPT.PRO

Registry Domain ID: D503300001178422296-LRMS

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Registrar URL: www.namecheap.com

Updated Date: 2019-10-03T03:33:40Z

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Registrar Registration Expiration Date:

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DNSSEC: unsigned

URL of the ICANN Whois Inaccuracy Complaint Form is https://www.icann.org/wicf/

Domain name: xcrypt.pro

Registry Domain ID: D503300001178422296-LRMS

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Registrar URL: http://www.namecheap.com

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Tech Name: WhoisGuard Protected

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Tech City: Panama

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Tech Phone: +507.8365503

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Name Server: glen.ns.cloudflare.com

Name Server: pam.ns.cloudflare.com

DNSSEC: unsigned

Fake volume
Fake users pumping the exchange here in Bitcointalk
Uses the same script as P2PB2B
It has connections with P2PB2B
P2PB2B is also a scam exchange

I think this is enough evidence

i cannot access https://www.rivxcoin.com/
it seems that the scammers run away already

They moved to the Seychelles (Africa), many other scam exchanges are based there, like Fedlio, basically no regulations, no law, no government, no nothing.

Livecoin is based on Belize, another shady country

this is very interesting, i always though that yobit was a good exchange, not the most legit but good,
then i see that TillKoeln is the owner of another exchange that have connections with tradesatoshi owner,
this exchange that belongs to TillKoeln mimic yobit, it has no company incorporated anywhere,
then TillKoeln is knows as the creator of some PONZI coins, listed on yobit.

Let me tell you this Mr TillKoeln, i will not rest until i found out the link between all those scams you are involved, and from now on i will not support yobit anymore, i will add it to my scam signature list when i discover the connection.

See you later Mr TillKoeln , we will be watching

Yes, so most likely if you send coins from gambling or darkmarkets to Coins.ph your account will be limited and will need to do KYC again. like that guy who send BTC to his girlfriend, maybe the coins he send are coming from darkmarket so his girlfriend will need to do KYC again.

Thank you for your answer, Coins.ph is clearly non a scam. 

I heard that some exchanges lock users account and ask for proof of founds when they receive transactions from dark markets, is Coins.ph tracking dark market wallets?