IconFirm
|
|
April 30, 2019, 01:36:46 PM |
|
The first page of this scam thread is full of users that had their account created on 27th July 2018 and seem to post in the same threads.
Subsequent pages in this thread pulled up other users that had their accounts created on 27th July 2018 too:
Freyanalie, Ssidellari, Wilandiy, Maddeustus, Castockto, Darienciss, Gabyne, Endaleyno, Elenoam, Wardanex, Viahanth, Quentineron, Heristacyaa
I have left appropriate negative feedback and negative trust for them all
Yup, they're obviously using a bumping service to promote this scam - will do the same.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2590
Merit: 1750
Top Crypto Casino
|
|
April 30, 2019, 02:54:36 PM |
|
The first page of this scam thread is full of users that had their account created on 27th July 2018 and seem to post in the same threads.
Subsequent pages in this thread pulled up other users that had their accounts created on 27th July 2018 too:
Freyanalie, Ssidellari, Wilandiy, Maddeustus, Castockto, Darienciss, Gabyne, Endaleyno, Elenoam, Wardanex, Viahanth, Quentineron, Heristacyaa
I have left appropriate negative feedback and negative trust for them all
Yup, they're obviously using a bumping service to promote this scam - will do the same. Thank you IconFirm Regarding your comments in the other thread about "p2pb2b.io", they operate an identical site to Coinsbit (which is listed in my scam alert signature). They are both operated by the same people as this post explains: https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174
|
|
|
|
IconFirm
|
|
April 30, 2019, 03:07:22 PM Last edit: April 30, 2019, 03:22:47 PM by IconFirm |
|
The first page of this scam thread is full of users that had their account created on 27th July 2018 and seem to post in the same threads.
Subsequent pages in this thread pulled up other users that had their accounts created on 27th July 2018 too:
Freyanalie, Ssidellari, Wilandiy, Maddeustus, Castockto, Darienciss, Gabyne, Endaleyno, Elenoam, Wardanex, Viahanth, Quentineron, Heristacyaa
I have left appropriate negative feedback and negative trust for them all
Yup, they're obviously using a bumping service to promote this scam - will do the same. Thank you IconFirm Regarding your comments in the other thread about "p2pb2b.io", they operate an identical site to Coinsbit (which is listed in my scam alert signature). They are both operated by the same people as this post explains: https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174You're welcome & thanks for that link - I always knew that their volume was totally fake, but was unaware of them being a clone of coinsbit. Guess I'll have to add them to my ever growing list of scam exchanges in my sig - I'm running out of space!
|
|
|
|
TimeTeller
|
|
April 30, 2019, 10:11:47 PM |
|
The first page of this scam thread is full of users that had their account created on 27th July 2018 and seem to post in the same threads.
Subsequent pages in this thread pulled up other users that had their accounts created on 27th July 2018 too:
Freyanalie, Ssidellari, Wilandiy, Maddeustus, Castockto, Darienciss, Gabyne, Endaleyno, Elenoam, Wardanex, Viahanth, Quentineron, Heristacyaa
I have left appropriate negative feedback and negative trust for them all
Yup, they're obviously using a bumping service to promote this scam - will do the same. Thank you IconFirm Regarding your comments in the other thread about "p2pb2b.io", they operate an identical site to Coinsbit (which is listed in my scam alert signature). They are both operated by the same people as this post explains: https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174You're welcome & thanks for that link - I always knew that their volume was totally fake, but was unaware of them being a clone of coinsbit. Guess I'll have to add them to my ever growing list of scam exchanges in my sig - I'm running out of space! I was late to read the scam accusations thread but nevertheless I can see that this project is running shady business here. But livecoin exchange, which they are also listed has current sig campaign going on. I don't think they know the whole background of this coin and consider as scam exchange as well.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2590
Merit: 1750
Top Crypto Casino
|
|
April 30, 2019, 10:27:07 PM |
|
The first page of this scam thread is full of users that had their account created on 27th July 2018 and seem to post in the same threads.
Subsequent pages in this thread pulled up other users that had their accounts created on 27th July 2018 too:
Freyanalie, Ssidellari, Wilandiy, Maddeustus, Castockto, Darienciss, Gabyne, Endaleyno, Elenoam, Wardanex, Viahanth, Quentineron, Heristacyaa
I have left appropriate negative feedback and negative trust for them all
Yup, they're obviously using a bumping service to promote this scam - will do the same. Thank you IconFirm Regarding your comments in the other thread about "p2pb2b.io", they operate an identical site to Coinsbit (which is listed in my scam alert signature). They are both operated by the same people as this post explains: https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174You're welcome & thanks for that link - I always knew that their volume was totally fake, but was unaware of them being a clone of coinsbit. Guess I'll have to add them to my ever growing list of scam exchanges in my sig - I'm running out of space! I was late to read the scam accusations thread but nevertheless I can see that this project is running shady business here. But livecoin exchange, which they are also listed has current sig campaign going on. I don't think they know the whole background of this coin and consider as scam exchange as well. I cannot say Livecoin are a scam. All I know about them is that they are a small exchange and not much else. Coinsbit/P2PB2B on the other hand are scammers as they are mentioned in the scam alert in my signature.
|
|
|
|
cabibo2010
Newbie
Offline
Activity: 20
Merit: 0
|
|
July 26, 2019, 01:11:42 PM |
|
This coin should be in the pump and dump Hall of Fame.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2590
Merit: 1750
Top Crypto Casino
|
|
August 21, 2019, 01:03:04 AM |
|
This coin should be in the pump and dump Hall of Fame. Even the scammer OP has decided to stop posting here after he was exposed as a pathetic scammer. The last post and was last active on 30th April 2019
|
|
|
|
Xivibe
Jr. Member
Offline
Activity: 89
Merit: 1
|
|
October 11, 2019, 08:42:22 AM |
|
And currently it's even being wash traded by fake volume exchange P2PB2B.
What a disgrace with this fake volume pump.
PURE SCAM, NEVER INVEST.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2590
Merit: 1750
Top Crypto Casino
|
|
October 11, 2019, 03:33:55 PM |
|
And currently it's even being wash traded by fake volume exchange P2PB2B.
What a disgrace with this fake volume pump.
PURE SCAM, NEVER INVEST.
I found this but is dated April 2019: https://news.p2pb2b.io/jewel-is-now-traded-on-p2pb2b/I see no sign of Jewel being traded there now
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2590
Merit: 1750
Top Crypto Casino
|
|
October 11, 2019, 05:24:24 PM |
|
I was checking the fake volumes for Jewel that p2pb2b/coinsbit scammers are sending to Coinmarketcap You have laugh at the audacity of the p2pb2b/coinsbit scammers.Instead of scamming by showing a small increase over their nearest competitor they have shown over 93% dominance and claim over $192,000 in 24 hour volume whereas its nearest competitor has less than $8500
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2590
Merit: 1750
Top Crypto Casino
|
|
October 11, 2019, 06:14:56 PM |
|
Since my last post less than 1 hour ago p2pbab/coinsbit scammers have stopped showing the fake $192,000 volume and are now showing $866,886 Talk about sending fake volume to Coinmarketcap but this taking it new levels just like when these imbeciles claimed to be the 3rd biggest exchange in the world
|
|
|
|
morvillz7z
Legendary
Offline
Activity: 2240
Merit: 2062
Join the world-leading crypto sportsbook NOW!
|
|
October 12, 2019, 03:52:39 PM |
|
Sorry for bumping this thread, since your post from yesterday, Jewel's fake P2PB2B volume is currently sitting at $1.4mil (it was at 1.6 just a couple of hours ago). I'm not entirely sure where coinmarketcap stand on obvious fake volumes at this point, but is there a way we can report it? p2pb2b JWL 24h Volume: 0.001 BTC 10.473 ETH 1300836.596 USD
|
|
|
|
tippytoes
|
|
October 12, 2019, 10:17:44 PM |
|
Sorry for bumping this thread, since your post from yesterday, Jewel's fake P2PB2B volume is currently sitting at $1.4mil (it was at 1.6 just a couple of hours ago). I'm not entirely sure where coinmarketcap stand on obvious fake volumes at this point, but is there a way we can report it? p2pb2b JWL 24h Volume: 0.001 BTC 10.473 ETH 1300836.596 USD They are pumping it hard using fake volume - I hope traders will not join this fake trading. p2pb2b is really running a fraudulent scheme. This is quite obvious already. People should take precautions on this crap.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2590
Merit: 1750
Top Crypto Casino
|
|
October 12, 2019, 10:21:15 PM Last edit: October 12, 2019, 10:37:44 PM by JollyGood |
|
Sorry for bumping this thread, since your post from yesterday, Jewel's fake P2PB2B volume is currently sitting at $1.4mil (it was at 1.6 just a couple of hours ago). I'm not entirely sure where coinmarketcap stand on obvious fake volumes at this point, but is there a way we can report it? p2pb2b JWL 24h Volume: 0.001 BTC 10.473 ETH 1300836.596 USD Well on 6th October 2019 they did send data to Coinmarketcap showing they were the 3rd largest exchange. Quite ridiculous. They are help bent of operating a scam exchange rather than a bonafide business. They run scam IEOs and then use their sock-puppets to promote them. Both coinsbit and p2pb2b are owned and operated by the same scammers.
|
|
|
|
|