[p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]

[vejonkaren]

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.

[1715025891]

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[1715025891]

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[p2pb2b.io]

Here is my full story regarding p2pb2b and account block without any explanation:

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

Hello, konungbarber.

Hope you are doing great as well.

Your account was blocked because of suspicious activity in the time of user's complaints about 2FA shutdown. Account is unlocked now because no violations were found. As apologies for long waiting, your trading fee will be lower for three months.

[p2pb2b.io]

The p2pb2b.io username is not logging in here any more since they were exposed in the forum.

I always suspected them after I exposed them last year (https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174) but it took others to post here about being scammed before things really took off and helped bring about the downfall of the Coinsbit and P2PB2BN scammers

Could you stop spread FUD.

p2pb2b.io is free of scam.

[carlfebz2]

The p2pb2b.io username is not logging in here any more since they were exposed in the forum.

I always suspected them after I exposed them last year (https://bitcointalk.org/index.php?topic=4971628.msg48239174#msg48239174) but it took others to post here about being scammed before things really took off and helped bring about the downfall of the Coinsbit and P2PB2BN scammers

Could you stop spread FUD.

p2pb2b.io is free of scam.

Since konungbarber issue or problem got resolved then inform him that he should clear out that scam accusation for your trust rating would be neutralize and regain back your reputation.

[AdolfinWolf]

Since konungbarber issue or problem got resolved then inform him that he should clear out that scam accusation for your trust rating would be neutralize and regain back your reputation.

Not sure if it is as easy as that. I don't support nor oppose the flag, but i still find what p2pb2b did highly untrustworthy, whether or not they resolved the situation and made the victim whole or not.

I guess a Type-1 flag would suffice for that though.
I'm actually not sure what the rules regarding this are. Is the victim required to remove the flag if he's made whole? I guess so?

[carlfebz2]

Since konungbarber issue or problem got resolved then inform him that he should clear out that scam accusation for your trust rating would be neutralize and regain back your reputation.

Not sure if it is as easy as that. I don't support nor oppose the flag, but i still find what p2pb2b did highly untrustworthy, whether or not they resolved the situation and made the victim whole or not.

I guess a Type-1 flag would suffice for that though.
I'm actually not sure what the rules regarding this are. Is the victim required to remove the flag if he's made whole? I guess so?

So far on checking out there 2 complaints about their service.

https://bitcointalk.org/index.php?topic=5166081.0
http://archive.is/DjmMe

konungbarber issue said it was already solved I don't know the other hand.It isn't really enough to be cleared out directly
but gradual solving out those pending ones will be their best option if they would like to regain their reputation.

[JollyGood]

Since konungbarber issue or problem got resolved then inform him that he should clear out that scam accusation for your trust rating would be neutralize and regain back your reputation.

Not sure if it is as easy as that. I don't support nor oppose the flag, but i still find what p2pb2b did highly untrustworthy, whether or not they resolved the situation and made the victim whole or not.

I guess a Type-1 flag would suffice for that though.
I'm actually not sure what the rules regarding this are. Is the victim required to remove the flag if he's made whole? I guess so?

Not necessarily... put yourself in the shoes of the victim.

If an exchange that is inflating volumes to attract users decides to selectively scam you and decides to ignore all your requests for access to your funds from 1st July to 18th July and only acknowledges you after you open a scam thread here and then they "resolve" your issue on the 4th day by saying they "investigated the suspicious behaviour" and have now unlocked the account - it is not good enough.

The victim was frozen out of having access to his funds for 23 days and even though the p2pb2b.io user claims the account is unlocked we still have to hear from konungbarber for confirmation that he can withdraw his funds.

No, they unlocked the account because it has all come back to haunt them here and destroyed their reputation.

Just because a thief returns what they stole from their victim does not mean a scam accusation should be removed. I hope konungbarber does not remove the flag.

[examplens]

Since konungbarber issue or problem got resolved then inform him that he should clear out that scam accusation for your trust rating would be neutralize and regain back your reputation.

Not sure if it is as easy as that. I don't support nor oppose the flag, but i still find what p2pb2b did highly untrustworthy, whether or not they resolved the situation and made the victim whole or not.

I guess a Type-1 flag would suffice for that though.
I'm actually not sure what the rules regarding this are. Is the victim required to remove the flag if he's made whole? I guess so?

absolutely agree with you. I think there is still not enough proof of fraud. Also, everything is very suspicious.
I am using this exchange because I have a coin which is listed only there and I have doubts about his trading volume. It is based on my previous trading experience in many other exchanges

The victim was frozen out of having access to his funds for 23 days and even though the p2pb2b.io user claims the account is unlocked we still have to hear from konungbarber for confirmation that he can withdraw his funds.

No, they unlocked the account because it has all come back to haunt them here and destroyed their reputation.

Just because a thief returns what they stole from their victim does not mean a scam accusation should be removed. I hope konungbarber does not remove the flag.

JollyGood I really respect your opinion, you are doing a great job to catch scammers. We have here konungbarber user without previous trust rating. Nothing more than p2pb2b.io. So there is a newbie against a newbie. Which word is true?
He says that account of konungbarber have suspicious activity, and this is a reason for account block. This explanation can be valid, we don't know.
The false accusation from vejonkaren is just as bad as a real scam.

After all, it's very easy to ruins someone reputation, but it's very hard to get it back. Also, poor communication here from p2pb2b was not helping. I did not get the impression that they were honest.

[bcok21]

very strange exchange. holding funds in the deposit wallet for hours and the support replies like a robot. 3-10 days for a simple deposit.


Support:

 Hello dear customer!
 We will try to answer your question as soon as possible. Please tell about your problem in details.
 Provide your
 
 1)Coin ticker
 2)The number of sent coins
 3)Transaction hash

I provided all the information


Support:

Dear customer, please wait for reply. All the financial problems will be considered from 3 to 10 working days.

[JollyGood]

JollyGood I really respect your opinion, you are doing a great job to catch scammers. We have here konungbarber user without previous trust rating. Nothing more than p2pb2b.io. So there is a newbie against a newbie. Which word is true?
He says that account of konungbarber have suspicious activity, and this is a reason for account block. This explanation can be valid, we don't know.
The false accusation from vejonkaren is just as bad as a real scam.

After all, it's very easy to ruins someone reputation, but it's very hard to get it back. Also, poor communication here from p2pb2b was not helping. I did not get the impression that they were honest.

Thank you examplens for your kind words. I hope the whole community can rally around to protect each other from all scams and scammers and expose them whenever we see them.

I agree that your newbie vs newbie analogy is correct but p2pb2b have accepted/announced they blocked his account and then accepted/announced they unblocked it. Up until that part konungbarber has been honest.

About the alleged suspicious activity that was the reason to block the account, I can only say that they did not acknowledge his emails and requests for a solution. Between 1st July and 18th July they ignored him with the exception of a message saying his account was blocked because of alleged suspicious activity and a few other automated messages. Then on 18th July konungbarber  opened a scam thread here and within 4 days his account has been restored "after investigation".

To hold funds of a user for 23 days and only release the funds because of the negative publicity it brought upon them - is unacceptable.

If they really cared about their reputation they would never have let this issue get this far, they would have had better communication and they would have had not tried to selective scam the user konungbarber.

Add to that their fake volumes of trading $60 BILLION every year or $167 MILLION every day and their identical website to their sister website Coinsbit which has 8 sock-puppet users pumping the thread trying to generate fake buzz then it becomes clear these people cannot be trusted.

[bcok21]

Since konungbarber issue or problem got resolved then inform him that he should clear out that scam accusation for your trust rating would be neutralize and regain back your reputation.

Not sure if it is as easy as that. I don't support nor oppose the flag, but i still find what p2pb2b did highly untrustworthy, whether or not they resolved the situation and made the victim whole or not.

I guess a Type-1 flag would suffice for that though.
I'm actually not sure what the rules regarding this are. Is the victim required to remove the flag if he's made whole? I guess so?

So far on checking out there 2 complaints about their service.

https://bitcointalk.org/index.php?topic=5166081.0
http://archive.is/DjmMe

konungbarber issue said it was already solved I don't know the other hand.It isn't really enough to be cleared out directly
but gradual solving out those pending ones will be their best option if they would like to regain their reputation.

http://archive.is/DjmMe

the email conversation (https://imgur.com/a/ITs7lXL) is obvious stalling tactics nothing else. it's safe to say the try to steal your funds.

[bcok21]

more and more users getting scammed by them.

they are withholding funds and reply to everyone by "please wait for 3- 10 days standard answers.

when you call them out on telegram, they block you for violating the rules.

not me but from their telegram by another user before I was blocked:

https://ibb.co/2W8JdWD

[JollyGood]

http://archive.is/DjmMe

the email conversation (https://imgur.com/a/ITs7lXL) is obvious stalling tactics nothing else. it's safe to say the try to steal your funds.

http://archive.is/DjmMe

the email conversation (https://imgur.com/a/ITs7lXL) is obvious stalling tactics nothing else. it's safe to say the try to steal your funds.

Those automated answers the p2pb2b scammers send out saying to wait 3-10 days is not very professional at all.

Since many users have now connected the Coinsbit scam to the p2pb2b scam it is clear these scammers cannot and should not be trusted.

Maybe they are using the same tactics as they used on konungbarber when selective scamming. In that case they never expected the massive backlash and negative posts.

Hopefully both Coinsbit and p2pb2b will shut their businesses down or will be shut down by the authorities before they manage to scam their users out of millions of USD$

[examplens]

Those automated answers the p2pb2b scammers send out saying to wait 3-10 days is not very professional at all.

I just contact his support and got all answers in a few minutes. Even I am not satisfied with their rules.

Hopefully both Coinsbit and p2pb2b will shut their businesses down or will be shut down by the authorities before they manage to scam their users out of millions of USD$

I don't think that they can scam users out of millions of dollars because there's not so much money out there. 
though one dollar was taken on fraud It's not what we want to hear.

with all suspicious operations mentioned in the latest few posts and scam accusation section, this exchange does not provide a lot of reasons to use them.
For example, 24h withdrawal period is not normal for me and I guess for many people.
Withdrawal fee is 0.001BTC or 0.015ETH. WTF?
Almost every time when I try to use them, they going to maintenance.
Some of the major altcoins are not possible to withdraw.
also, I have doubts they have fake trading volume.

It is enough for me to leave p2pb2b exchange as a user and withdraw funds from there. (Withdraw successfully  )

[JollyGood]

Those automated answers the p2pb2b scammers send out saying to wait 3-10 days is not very professional at all.

I just contact his support and got all answers in a few minutes. Even I am not satisfied with their rules.

So they are deliberately delaying replies to other users especially those trying to withdraw funds??

Hopefully both Coinsbit and p2pb2b will shut their businesses down or will be shut down by the authorities before they manage to scam their users out of millions of USD$

I don't think that they can scam users out of millions of dollars because there's not so much money out there.  
though one dollar was taken on fraud It's not what we want to hear.

with all suspicious operations mentioned in the latest few posts and scam accusation section, this exchange does not provide a lot of reasons to use them.
For example, 24h withdrawal period is not normal for me and I guess for many people.
Withdrawal fee is 0.001BTC or 0.015ETH. WTF?
Almost every time when I try to use them, they going to maintenance.
Some of the major altcoins are not possible to withdraw.
also, I have doubts they have fake trading volume.

It is enough for me to leave p2pb2b exchange as a user and withdraw funds from there. (Withdraw successfully   )

Hopefully you are right but when they make their exit scam they will definitely maximise their gains from stealing all their customers funds at Coinsbit and p2pb2b

Now you list the withdrawal fees, it has to be said they are extortionately high and going in to maintenance mode is a usual tactic most exchanges use when they are arranging their exit scam or arranging to selectively scam users.

I do not know which major coins you refer to when saying they are not possible to withdraw but they are scammers they can selective scam users any time they like.

[p2pb2b.io]

Hello

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

Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures. Our procedures are registered by the regulator and not meeting them may cause criminal liability.
At certain circumstances we are forced to freeze accounts of users - it is the demand of law and it is how the regulated financial world works at a moment whether we like it or not.

Besides, as you understand, we can't share nor our correspondence with regulator nor process of the investigation nor the exact reasons for blocking the account.

It is the choice of each person to deal with regulated exchanges with compliance, AML, KYC demands or with not regulated who don't face such issues.

At a moment the issue, discussed in the topic, is solved. The account is unblocked.

I want to repeat again: p2pb2b.io is free of scam

All queries were solved.

Thank you for your time, guys.

[IconFirm]

Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures.

In which country are you licensed & what body are you regulated by?

Please post links to the relevent institutions so that customers can verify your licence credentials, ownership details & business address.

Thanks.

[JollyGood]

Hello

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

Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures. Our procedures are registered by the regulator and not meeting them may cause criminal liability.
At certain circumstances we are forced to freeze accounts of users - it is the demand of law and it is how the regulated financial world works at a moment whether we like it or not.

Pathetic excuses. No regulator asked you to block the account operated by konungbarber, you decided to selectively scam him.

So your "fear" of regulation and accepting an alleged request by the regulator was behind the blocking of the account BUT you have no fear of any regulator when you inflate your volumes to the tune of $167 MILLION a day which equates to $60 BILLION per year - yet you are posting here in this forum with no "real" users coming here praising your service. You hire 8 sock-puppet recently purchased Russian accounts to pump the Coinsbit thread but advised them to keep from p2pb2b threads otherwise the connection will be even more obvious. Imbecile.

Besides, as you understand, we can't share nor our correspondence with regulator nor process of the investigation nor the exact reasons for blocking the account.

It is the choice of each person to deal with regulated exchanges with compliance, AML, KYC demands or with not regulated who don't face such issues.

At a moment the issue, discussed in the topic, is solved. The account is unblocked.

What a load of rubbish. You just claimed the regulator was involved in the blocking of the account and you will not reveal the reasons for blocking the account. You are a scammer, no regulator requested the account to be blocked. You attempted to selectively scam konungbarber but you made a big mistake because the forum has destroyed your reputation.

I want to repeat again: p2pb2b.io is free of scam

p2pb2b and Coinsbit are sending fake volumes to Coinmarketcap in the hope to fool investors and attract new users

ALEXA RANK - https://www.alexa.com/siteinfo/coinsbit.io
ALEXA RANK - https://www.alexa.com/siteinfo/p2pb2b.io

https://coinmarketcap.com/exchanges/coinsbit/
https://coinmarketcap.com/exchanges/p2pb2b/

All queries were solved.

The user konungbarber stated the issue started on 1st July 2019 and his requests for resolution were falling on deaf ears. On 18th July 2019 he opened a scam thread and then you finally acknowledged him. After 4 days of that scam thread starting you claim to have miraculously unlocked his account. Definitely not a bit of a co-incidence especially since you refrained from posting in the forum even though you were definitely looking around but could not handle the negative posts.

No, if konungbarber had his account unblocked then it was purely because you messed with the wrong person when you selectively scammed him as you never expected him to make a scam thread here and you never expected the anti-p2pb2b reaction either.

Thank you for your time, guys.

Whatever...

Your p2pb2b reputation is in tatter way beyond the forum. People outside the forum are exposing your scam too. Hopefully they will start mentioning Coinsbit and p2pb2b together as they are one and the same scam outfit.


https://www.cryptoinfowatch.com/p2pb2b-what-happens-when-fraudsters-operate-exchanges/

[vejonkaren]

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

Stay tuned and keep watching.

[dopey]

P2PB2B cannot be trusted with your crypto or your upcoming IEO / STO. I am a coin developer since 2014 and I encourage you to read the following thread before you are financially harmed by these thieves.

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