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Author Topic: Beware of the P2Pb2b exchange  (Read 323 times)
DENDOGODNED (OP)
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July 01, 2019, 10:56:48 AM
 #1

Hi I just want to put it out there that I feel the p2pb2b exchange is shady.
This is just a friendly warning not to make the same mistake I did by getting lazy .
The reason I believe this exchange is shady is because I have moved all kinds of crypto around for a couple years now.
some are faster then others.
Doge is pretty fast and most exchanges will let you send a few hundred or take a few hundred no problem .
To make a long story short I sent  roughly 1200 doge to p2pb2b exchange not paying as much attention as I should have I admit i noticed at the last second the note to send only 2500 or more. I was like oh shit and from crex24 I hit cancel within about 2 seconds but i just missed it by a milli second even tho it physically let me cancel from crex .
Everyone and their dog knows that doge is fast and has not to many problems sending a few thousand coins. so I opened up a chat with the exchange and told him/her/A.I  what had happened and my error and inquired if I will actually lose my coins. Thinking in my head ..well its doge how could they not get the coins its doge . but nope. not even a consideration. he just said yup they will be gone .
And that was it 1200 doge gone. I know its f@#$ all coins but its not the amount its the principle.  I understand It was my fault but I cannot help but to think well they are not lost its more of a punishment of some type for not paying attention.  I have not been treated like this at bittrex or crex24 or other exchanges.
So I just want to put the warning out that the p2pb2b exchange would be like dealing with crack dealers down on skid row.

https://dogechain.info/tx/7223686e0d90d3405faa20ad111021dbd16276181d735e375b510c8fff9ef90a    coins are there . 
Flangler
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July 01, 2019, 02:54:14 PM
 #2

It has also a lot of wash trading. Just check theof markets of less popular coins.
aioc
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July 02, 2019, 09:05:20 AM
 #3

Your accusations will not become valid if you cannot provide a screenshot of your conversation with the support and a screenshot of your dashboard with a date on it, I don't know but this seems to be the first accusations against P2Pb2b, I'm not using their exchange yet still waiting for my liker to get unlock before I can trade here.

DENDOGODNED (OP)
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July 03, 2019, 06:12:35 AM
Last edit: July 03, 2019, 06:26:03 AM by DENDOGODNED
 #4

thank you for the info about the screenshot .I was not thinking of this at the time nor was I even thinking about posting this thread. after a few hours It started bugging me more and more. I will revisit the site and see if I can recover the conversation. In addition I never said they had directly scammed me nor did I ever use the word scam. I just said that it was shady and help from support was almost non-existant.
In so many words the support was basically non apologetic and flat out said your coins are gone. but there you can it plain it as plainas day the 1,279.71728272 doge has been collected
https://dogechain.info/tx/7223686e0d90d3405faa20ad111021dbd16276181d735e375b510c8fff9ef90a
DENDOGODNED (OP)
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July 03, 2019, 06:41:36 AM
 #5

https://ibb.co/L8khzt0  
here you can see the deposit

https://ibb.co/XCMjDKV
here you can see when I withdrew and nothing has been returned

https://ibb.co/DLZg3Vp
look at the timestamp lower right nothing was ever withdrawn by me because I never got it.

Again I never said they scammed me  or were out to get me. But they did take full advantage of my mistake.
And this is the focus of my warning.

Unfortunately I was not able to recover the conversation.
examplens
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July 03, 2019, 11:41:12 AM
 #6

did I understand well...
You click to withdraw (send to p2pb2b) on Crex exchange and just a second after click you try to cancel this transaction?
If this correct, then p2pb2b have nothing with that, you are working only at Crex exchange and only they can have an explanation for it

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taguig
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July 03, 2019, 01:10:38 PM
 #7

did I understand well...
You click to withdraw (send to p2pb2b) on Crex exchange and just a second after click you try to cancel this transaction?
If this correct, then p2pb2b have nothing with that, you are working only at Crex exchange and only they can have an explanation for it


This is not a valid scam complain at all it should be in the reputation section, try to contact Crex about it so they can shed light in their side, I have no problem so far with p2pb2b, because I never do an exchange to exchange, only wallet to exchange and vice versa.
DENDOGODNED (OP)
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July 04, 2019, 09:19:51 AM
Last edit: July 04, 2019, 09:39:58 AM by DENDOGODNED
 #8

To be honest I never posted This thread in the scam section it was moved here by somebody.
I posted in the off topic because I really was not sure where to post it.

Forgive me for being noobian no harm or foul is intended.
I simply saw the coins had made it to the p2p exchange . was told I would not get them back .
 I will follow up on the matter with crex and p2p again to see if any change has occurred.

Also thanks for the idea taguig of never going exchange to exchange I never even thought of this.
Im starting to see why It would matter.

Again I never said they had scammed me I fully admitted the transaction was a blunder by me and admitted full 100% mistake if you read the start of the thread.
I was treated very poorly and wanted to share my experience with others to be cautious not to make the same mistake I did.
Im on many other exchanges including bittrex ,huobi global , crypto bridge, coinexchange, trade oger, trade satoshi, excodex,  and the support has been very good on all the others.
I was just taken aback by the blunt ...yup theyr gone with basically no effort.
every exchange is a little different from the next its sometimes tricky to read what is happening.

 Also thank you examplens for your input I have sent another ticket to crex 24
smyslov
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July 04, 2019, 11:07:07 AM
 #9

To be honest I never posted This thread in the scam section it was moved here by somebody.
I posted in the off topic because I really was not sure where to post it.

Forgive me for being noobian no harm or foul is intended.
I simply saw the coins had made it to the p2p exchange . was told I would not get them back .
 I will follow up on the matter with crex and p2p again to see if any change has occurred.

Also thanks for the idea taguig of never going exchange to exchange I never even thought of this.
Im starting to see why It would matter.

Again I never said they had scammed me I fully admitted the transaction was a blunder by me and admitted full 100% mistake if you read the start of the thread.
I was treated very poorly and wanted to share my experience with others to be cautious not to make the same mistake I did.
Im on many other exchanges including bittrex ,huobi global , crypto bridge, coinexchange, trade oger, trade satoshi, excodex,  and the support has been very good on all the others.
I was just taken aback by the blunt ...yup theyr gone with basically no effort.
every exchange is a little different from the next its sometimes tricky to read what is happening.

 Also thank you examplens for your input I have sent another ticket to crex 24

Well, you can lock this thread and hopefully, you can get your Dogecoin I see that it's only a small amount but it doesn't matter it's the credibility of the system and how they address this issue is important.
DENDOGODNED (OP)
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July 04, 2019, 02:13:24 PM
 #10

Re: Payment Questions [#440598]
Inbox
x

support@crex24.com
5:53 AM (1 hour ago)
to me

Hello

Your withdrawal was successful. Please check your account once again.

Regards,
Crex24 Support Team

There you have it p2 has the doge and I dont know what more to say other then they handled it incredibly poorly.
with zero effort they said your doge is gone

thank you everyone for your advice and help .
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