Could you open your own thread in the scam accusation section? It would be better if you listed all the facts and background information there, thank you.
hello, me too p2pb2p blocked my account since 5 days for fake reasons, and my money is blocked. They do not answer and hangs up on me on their chat. It's scandalous.
"Dear user,
Please, be informed that due to new regulatory demands and tightening the regulatory framework we adopted new AML/CFT/KYC policies and thus - the new due-diligence practices, enhanced monitoring of operations and risk policy.
It includes both using the automatic tools and enhanced measures of the compliance team, including reassessing the risk levels/profiles of the existing users.
Unfortunately, we have to inform you, that at a moment your risk-profile (reassessed in accordance with new criteria) does not meet the minimal standards of our risk policy and we will be forced to suspend your account (at least till next reassessing of risk profiles). It (suspension) will be made after the expiration of four business days from the current date.
Please, withdraw your funds in the mentioned term.
Best regards,"
