examplens
Legendary
Offline
Activity: 3374
Merit: 3370
Crypto Swap Exchange
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 05, 2019, 08:29:46 AM |
|
I still cannot withdraw my btc from this exchange, I have tried 10 times and opened 4 support tickets and contacted them by email. No help from any of them, I am just being told to "please wait"
I now believe that this exchange has some very serious issues and that this technical issue where users were sent free hempcoins might not be isolated to only hempcoin, they may of messed up and mismanaged other coins as well and now they are financially doomed.
Why else would they not send users their funds and not provide any sort of support or public response? This exchange appears to have massive issues and I would recommend you pull your currency off of here as quickly as possible (if you even can, I can't even withdraw my btc) certainly do not deposit funds on this exchange, you will never get your money back.
I recommend you try to withdraw using any other currency. I did not try to withdraw my BTC from there, because of fee 0.0015BTC is too high. I convert all my coins to BCH and withdraw successfully. With "normal" fee rate. After all scam accusations against them, I guess many people will going to move his funds from this exchange it is to be expected that not everyone will succeed withdraw coins. So, be careful.
|
|
|
|
tomoto
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 06, 2019, 08:55:49 AM |
|
If someone find a way to make them move please tell me.
I already lost 4 days with them without being able to withdraw polis. Then I converted it in btc and eth.
Still not able to withdraw ETH.
I never receive their mail except my confirmation mail and my first registration mail.
They just tell me wait. About 400 dollars lost by this scam. Pretty sad to be honest.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2632
Merit: 1769
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 06, 2019, 11:38:22 AM |
|
If someone find a way to make them move please tell me.
I already lost 4 days with them without being able to withdraw polis. Then I converted it in btc and eth.
Still not able to withdraw ETH.
I never receive their mail except my confirmation mail and my first registration mail.
They just tell me wait. About 400 dollars lost by this scam. Pretty sad to be honest. coinsbit and p2pb2b are owned by the same scammer The list of scams against the coinsbit and p2pb2b scammers is growing. Similar complaints are being posted on the coinsbit thread but the purchased sock-puppet accounts are being used to try to drown them out. People are not being able to convert or withdraw from coinsbit or p2pb2b websites https://bitcointalk.org/index.php?topic=4971628.msg52073485#msg52073485
|
|
|
|
JeromeTash
Legendary
Online
Activity: 2240
Merit: 1225
Heisenberg
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 16, 2019, 06:08:08 PM |
|
snip
Come on... Why would you want to support a scammer? Just check the scam accusations board and see how many scam accusations this exchange has. For the good and love of your project think you would try to get another better exchange It's just my advice ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
|
|
|
|
IconFirm
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 16, 2019, 06:24:47 PM |
|
It's just my advice ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) And it's good advice. I go by the mantra of "Legit coins get on legit exchanges - scam/shit coins get on scam/shit exchanges" - although the amount of both legit coins & exchanges is dwindling by the week it seems.
|
|
|
|
IconFirm
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 16, 2019, 10:33:07 PM |
|
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 relevant institutions so that customers can verify your licence credentials, ownership details & business address. Thanks. Well, they've had more than enough time to answer so I think we can assume that they were/are/always have been - lying. Stay away guys - this place is a scam.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2632
Merit: 1769
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2019, 05:06:41 PM Last edit: August 19, 2019, 06:37:30 PM by JollyGood |
|
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 relevant institutions so that customers can verify your licence credentials, ownership details & business address. Thanks. Well, they've had more than enough time to answer so I think we can assume that they were/are/always have been - lying. Stay away guys - this place is a scam. Thankfully they have given up on trying to promote the p2pb2b scam exchange here to create fake buzz because they have been exposed and humiliated but they have a different tactic for their coinsbit exchange scam. They are still using 9 sock-puppet accounts to pump their coinsbit scam exchange https://bitcointalk.org/index.php?topic=4971628.1620
|
|
|
|
konungbarber
Copper Member
Newbie
Offline
Activity: 18
Merit: 1
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2019, 08:14:19 PM |
|
Just a quick follow-up regarding my issue with p2pb2b ( https://bitcointalk.org/index.php?topic=5166605.0): They've unblocked my account, but about 70% of my funds are "frozen", so I can't make a withdrawal. Support is not responding (surprise, surprise).
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2632
Merit: 1769
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2019, 08:55:10 PM |
|
Their p2pb2b.io user last logged in here: August 05, 2019, 08:07:05 AM And their last post was on 26th July 2019: https://bitcointalk.org/index.php?topic=5163367.msg51960040#msg51960040After the community got together and exposed those scammers, they were humiliated so could not return here to try to defend themselves again. It is clear they cannot salvage the reputation of p2pb2b.io scam exchange therefore instead their full focus is on trying to scam as many users as possible by using their coinsbit exchange scam which is operated by the same scammers.
|
|
|
|
examplens
Legendary
Offline
Activity: 3374
Merit: 3370
Crypto Swap Exchange
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 19, 2019, 11:26:27 PM |
|
Their p2pb2b.io user last logged in here: August 05, 2019, 08:07:05 AM And their last post was on 26th July 2019: https://bitcointalk.org/index.php?topic=5163367.msg51960040#msg51960040After the community got together and exposed those scammers, they were humiliated so could not return here to try to defend themselves again. It is clear they cannot salvage the reputation of p2pb2b.io scam exchange therefore instead their full focus is on trying to scam as many users as possible by using their coinsbit exchange scam which is operated by the same scammers. they probably gave up of any activity here. obviously does not suit the place where they need to answer any question from his customers. I hope that we have drawn the attention of new users not to believe this dubious exchange.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2632
Merit: 1769
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 20, 2019, 10:04:47 AM |
|
Their p2pb2b.io user last logged in here: August 05, 2019, 08:07:05 AM And their last post was on 26th July 2019: https://bitcointalk.org/index.php?topic=5163367.msg51960040#msg51960040After the community got together and exposed those scammers, they were humiliated so could not return here to try to defend themselves again. It is clear they cannot salvage the reputation of p2pb2b.io scam exchange therefore instead their full focus is on trying to scam as many users as possible by using their coinsbit exchange scam which is operated by the same scammers. they probably gave up of any activity here. obviously does not suit the place where they need to answer any question from his customers. I hope that we have drawn the attention of new users not to believe this dubious exchange. Yes it seems that they have given up here and hopefully both their scam websites (coinsbit and p2pb2b) will close down without stealing from new users. This has to be seen as a victory for the community because many of us got together to help expose the scammers. Sadly they are still using the coinsbit thread to pump fake buzz using 9 sock-puppet accounts though they have been quiet the past few days.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2632
Merit: 1769
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 20, 2019, 12:04:29 PM Last edit: August 20, 2019, 05:36:38 PM by JollyGood |
|
WOW !!The scammers now claim p2pb2b trade over $715 MILLION volume a day and over $260 BILLION volume a year !! The scammers now claim coinsbit trade over $89 MILLION volume a day and over $32 BILLION volume a year !!![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FgF2TBWT%2Fp2pscam1-Copy.png&t=665&c=wauEHiLukIQy8Q) You have to laugh at the figures they are now claiming to achieve ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
|
|
|
|
Bitcoin_Arena
Copper Member
Legendary
Offline
Activity: 2100
Merit: 1811
฿itcoin for all, All for ฿itcoin.
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 21, 2019, 04:18:43 PM |
|
-snip-
I am not surprised, Scam exchanges like p2pb2b do a lot of washing trading and report fake volumes. Just try and checkout Digifinex's daily volume ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) It all faked. I once tried to trade on that platform, placed my sell order just around the sell price at that time but it never went through after almost 4 days. The trading history showed that the bidding price had even gone way above my sell order but still, it was never touched ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) I got so pissed, withdrew all my holdings and promised never to every used it again.
|
|
|
|
examplens
Legendary
Offline
Activity: 3374
Merit: 3370
Crypto Swap Exchange
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 21, 2019, 04:29:57 PM |
|
-snip-
I am not surprised, Scam exchanges like p2pb2b do a lot of washing trading and report fake volumes. Just try and checkout Digifinex's daily volume ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) It all faked. I once tried to trade on that platform, placed my sell order just around the sell price at that time but it never went through after almost 4 days. The trading history showed that the bidding price had even gone way above my sell order but still, it was never touched ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) I got so pissed, withdrew all my holdings and promised never to every used it again. a similar experience trading with a coin from top 10 on CMC. One order of $100 has stood for more than a week, even if they say millions of daily volume. Only use to sell altcoins listed only on this exchange and withdraw immediately.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2632
Merit: 1769
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 21, 2019, 09:35:19 PM Last edit: August 21, 2019, 09:50:34 PM by JollyGood |
|
-snip- I am not surprised, Scam exchanges like p2pb2b do a lot of washing trading and report fake volumes. Just try and checkout Digifinex's daily volume ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) It all faked. I once tried to trade on that platform, placed my sell order just around the sell price at that time but it never went through after almost 4 days. The trading history showed that the bidding price had even gone way above my sell order but still, it was never touched ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) I got so pissed, withdrew all my holdings and promised never to every used it again. At least you managed to get funds out of Digifinex but there are people that cannot withdraw from coinsbit or p2pb2b because they are being selectively scammed. Now the fools that own the coinsbit and p2pb2b websites are going even more crazy now.... can you believe they are stating they have the 16th largest crypto exchange in the world ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2FgFmLR9w%2Fp2pscam2-Copy.png&t=665&c=F6ULik87LZIQEw) Who in their right mind would believe that p2pb2b scammers trade over $715 MILLION volume a day and over $260 BILLION volume a year? Who in their right mind would believe that coinsbit scammers trade over $89 MILLION volume a day and over $32 BILLION volume a year? coinsbit and p2pb2b have no traffic https://www.alexa.com/siteinfo/coinsbit.iohttps://www.alexa.com/siteinfo/p2pb2b.io
|
|
|
|
p2pb2b.io (OP)
Copper Member
Newbie
Offline
Activity: 106
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 22, 2019, 10:44:46 AM |
|
Selective scamming+bugs then it none surprising for this exchange to bite the dust anytime soon.We do need some valid and convincing reasoning here with those people who do have issues with them. [/quote We apologize for any inconvenience. At the moment, we are developing our platform and fixing all bugs. We also improved our support. If you want to receive a quick response, please, write to our support https://p2pb2b.io/support or via the telegram chat https://t.me/p2pb2b_io.
|
|
|
|
JollyGood
Legendary
Offline
Activity: 2632
Merit: 1769
Top Crypto Casino
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 22, 2019, 10:55:36 AM |
|
Selective scamming+bugs then it none surprising for this exchange to bite the dust anytime soon.We do need some valid and convincing reasoning here with those people who do have issues with them.
We apologize for any inconvenience. At the moment, we are developing our platform and fixing all bugs. We also improved our support. If you want to receive a quick response, please, write to our support https://p2pb2b.io/support or via the telegram chat https://t.me/p2pb2b_io. ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Look at the scammer posting here after a month of absence. The scam exchange was yesterday claiming to trade over $890 MILLION daily volume and that means over $324 BILLION a year and sat at 15th most largest crypto exchange is now sitting at 34th largest crypto in the world and claims to trade over $500 MILLION volume a day. Just a month ago they claimed they were trading $167 MILLION a day which is $60 BILLION a year: https://bitcointalk.org/index.php?topic=5088392.msg51867756#msg51867756Pathetic scammers, lowest of the low coinsbit and p2pb2b
|
|
|
|
p2pb2b.io (OP)
Copper Member
Newbie
Offline
Activity: 106
Merit: 0
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 22, 2019, 12:08:49 PM |
|
Selective scamming+bugs then it none surprising for this exchange to bite the dust anytime soon.We do need some valid and convincing reasoning here with those people who do have issues with them.
We apologize for any inconvenience. At the moment, we are developing our platform and fixing all bugs. We also improved our support. If you want to receive a quick response, please, write to our support https://p2pb2b.io/support or via the telegram chat https://t.me/p2pb2b_io. ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Look at the scammer posting here after a month of absence. The scam exchange was yesterday claiming to trade over $890 MILLION daily volume and that means over $324 BILLION a year and sat at 15th most largest crypto exchange is now sitting at 34th largest crypto in the world and claims to trade over $500 MILLION volume a day. Just a month ago they claimed they were trading $167 MILLION a day which is $60 BILLION a year: https://bitcointalk.org/index.php?topic=5088392.msg51867756#msg51867756Pathetic scammers, lowest of the low coinsbit and p2pb2b You can always check our volume on CMC https://coinmarketcap.com/exchanges/p2pb2b/, for now almost 600 000 000$
|
|
|
|
examplens
Legendary
Offline
Activity: 3374
Merit: 3370
Crypto Swap Exchange
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 22, 2019, 02:31:56 PM |
|
Can you explain me how you have 24h volume: 139.561 BTC / 516893003 DOGE, but there is a total open buy order ~0.1BTC? Sell order 27 and 28 satoshi's per DOGE (real price) also around 0.01BTC or 450000 DOGE. Is it possible to make 140BTC with that small amount of doge? ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.ibb.co%2Fpw7vmyB%2Fp2p1.png&t=665&c=666jl9E4qLkAHA)
|
|
|
|
IconFirm
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
August 22, 2019, 03:34:10 PM |
|
Anyone with two brain cells to rub together can see that these figures are fake. CMC will display whatever you tell/pay them to.
|
|
|
|
|