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Author Topic: P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft!  (Read 888 times)
JollyGood
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July 23, 2019, 01:49:37 PM
 #21

Any updates to this?

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

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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CowboyKen
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July 25, 2019, 04:02:09 PM
 #22

They are a scam; I alerted several of the "trust" providers like coinmarketcap.com, Aaron is doing what he can to go above and beyond the call of duty to make sure that they don't harm anyone else.

My name is CowboyKen from ArDax.com.ar and I am a real person.  I have a little personal mission to clean up the space before bitcoin really gets moving later this year.

My whatsapp is +5491135016854

Kindly,
CowboyKen
JollyGood
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July 25, 2019, 10:43:20 PM
 #23

They are a scam; I alerted several of the "trust" providers like coinmarketcap.com, Aaron is doing what he can to go above and beyond the call of duty to make sure that they don't harm anyone else.

My name is CowboyKen from ArDax.com.ar and I am a real person.  I have a little personal mission to clean up the space before bitcoin really gets moving later this year.

My whatsapp is +5491135016854

Kindly,
CowboyKen


Yes you are right, they have been exposed as a scam. p2pb2b are scammers.

Even their sister company Coinsbit which uses an identical website template has also been exposed and they are going all out to spread propaganda and generate fake buzz in the hope to scam users.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
p2pb2b.io
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July 26, 2019, 04:14:42 PM
 #24

Good afternoon.

As Mr. Dopey mentioned in the topic-starting post, the withdrawal request was freezed due to divergence between the withdrawal amount and our financial records.  P2PB2B Security Service has initiated an investigation on this matter - unfortunately, we found that amount of THC, which was sold to this user was acquired in a non-legal way by the seller. Therefore, we rolled back the first deal of Mr. Dopey with the seller on July 9, 2019 and today we performed the same procedure with the other deals.  The assets, which Mr. Dopey spent during these deals were fully returned to the main balance and ready for withdrawal at any time.

We deeply regret that this incident occurred and acknowledge the difficulties that have been caused.
dopey
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July 27, 2019, 08:08:33 AM
Last edit: July 27, 2019, 02:22:14 PM by dopey
 #25

Good afternoon.

As Mr. Dopey mentioned in the topic-starting post, the withdrawal request was freezed due to divergence between the withdrawal amount and our financial records.  P2PB2B Security Service has initiated an investigation on this matter - unfortunately, we found that amount of THC, which was sold to this user was acquired in a non-legal way by the seller. Therefore, we rolled back the first deal of Mr. Dopey with the seller on July 9, 2019 and today we performed the same procedure with the other deals.  The assets, which Mr. Dopey spent during these deals were fully returned to the main balance and ready for withdrawal at any time.

We deeply regret that this incident occurred and acknowledge the difficulties that have been caused.

This is a complete lie and I am completely shocked that you would make this public statement.

I deposited btc onto your exchange and bought 2.6 million hempcoin over a month and a half ago. I was not allowed to withdraw these funds, and asked for support for over a month.

It was discovered that your team made a mistake and sent free hempcoins to users around 3-4 months ago (nothing to do with me) and were not able to cover legitimate trades like my own and your solution is to pretend that some sort of fraud took place?  You instead fully lie and say that these coins were "acquired in a non-legal way"Huh  What the hell are you talking about? You made a tech error, it was your mistake and fault, nothing illegal?Huh

Your solution is to completely roll back all of my trades on p2p2b2 from over a month ago and just refund me my btc?? The price is already 3 times what I bought my coins for?Huh

I lost tens of thousands of dollars because of these actions and your fraudulent behavior. Do not use P2PB2B, you will get scammed. They are technically incompetent and will steal your money and provide you with 0 support.

They are listing every garbage project as quickly as they possibly can and collecting BTC while offering "market-making" for new projects, which is wash trading and 100% illegal, how do I know? Because I was in discussion with them about listing our coin several months ago and was offered this service.

This exchange has all of the signs of being a cash grab and are set up with a Belize and Seychelles infrastructure ready to run away when the time is right.

I challenge you P2PB2B to respond to these allegations and provide the community with a detailed account of your version of events. Lying and pretending that some sort of fraud took place instead of admitting that you had a tech error is 100% bogus and any attempt to continue along this narrative will be met with additional evidence.

I know you sent emails to people who received free Hempcoins because of your technical error demanding they return funds or you would block their account or take from existing balances and I know about the conversations you had trying to buy 5 million coins on a side deal to fix your mistake. Now you're saying there was some sort of fraud? Why are you not telling the truth?

Awaiting your response...

JollyGood
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July 27, 2019, 03:34:39 PM
 #26

Good afternoon.

As Mr. Dopey mentioned in the topic-starting post, the withdrawal request was freezed due to divergence between the withdrawal amount and our financial records.  P2PB2B Security Service has initiated an investigation on this matter - unfortunately, we found that amount of THC, which was sold to this user was acquired in a non-legal way by the seller. Therefore, we rolled back the first deal of Mr. Dopey with the seller on July 9, 2019 and today we performed the same procedure with the other deals.  The assets, which Mr. Dopey spent during these deals were fully returned to the main balance and ready for withdrawal at any time.

We deeply regret that this incident occurred and acknowledge the difficulties that have been caused.

This is a complete lie and I am completely shocked that you would make this public statement.

I deposited btc onto your exchange and bought 2.6 million hempcoin over a month and a half ago. I was not allowed to withdraw these funds, and asked for support for over a month.

It was discovered that your team made a mistake and sent free hempcoins to users around 3-4 months ago (nothing to do with me) and were not able to cover legitimate trades like my own and your solution is to pretend that some sort of fraud took place?  You instead fully lie and say that these coins were "acquired in a non-legal way"Huh  What the hell are you talking about? You made a tech error, it was your mistake and fault, nothing illegal?Huh

Your solution is to completely roll back all of my trades on p2p2b2 from over a month ago and just refund me my btc?? The price is already 3 times what I bought my coins for?Huh

I lost tens of thousands of dollars because of these actions and your fraudulent behavior. Do not use P2PB2B, you will get scammed. They are technically incompetent and will steal your money and provide you with 0 support.

They are listing every garbage project as quickly as they possibly can and collecting BTC while offering "market-making" for new projects, which is wash trading and 100% illegal, how do I know? Because I was in discussion with them about listing our coin several months ago and was offered this service.

This exchange has all of the signs of being a cash grab and are set up with a Belize and Seychelles infrastructure ready to run away when the time is right.

I challenge you P2PB2B to respond to these allegations and provide the community with a detailed account of your version of events. Lying and pretending that some sort of fraud took place instead of admitting that you had a tech error is 100% bogus and any attempt to continue along this narrative will be met with additional evidence.

I know you sent emails to people who received free Hempcoins because of your technical error demanding they return funds or you would block their account or take from existing balances and I know about the conversations you had trying to buy 5 million coins on a side deal to fix your mistake. Now you're saying there was some sort of fraud? Why are you not telling the truth?

Awaiting your response...




Well let us see what the Coinsbit and p2pb2b scammers have to say about this.

They have lost the public relations battle, they have been humiliated. Their plans to use p2pb2b and Coinsbit to steal funds from investors has been exposed.


SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
JollyGood
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July 30, 2019, 08:46:22 AM
 #27

The p2pb2b.io user was browsing the threads a few hours ago but last posted 4 days ago.

Where has the coinsbit and p2pb2b scammer gone and why keep visiting the forum to see the evidence against their scam pile-up but not put a defence forward?

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
gobit83
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August 04, 2019, 08:31:29 PM
 #28

 just now I create account, after I enable 2FA , try to relogin but not pass :DD 
 support answered :

On Sun, 4 Aug 2019, 18:28 Support p2pb2b, <support@p2pb2b.io> wrote:
Hello, please, clarify your question. You can not pass 2FA?
Dear customer, please, wait, we will check your situation

 after I create another one with another mail and same.
JollyGood
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August 08, 2019, 11:49:08 AM
 #29

just now I create account, after I enable 2FA , try to relogin but not pass :DD 
 support answered :

On Sun, 4 Aug 2019, 18:28 Support p2pb2b, <support@p2pb2b.io> wrote:
Hello, please, clarify your question. You can not pass 2FA?
Dear customer, please, wait, we will check your situation

 after I create another one with another mail and same.



They are doing teh same thing on their coinsbit website too.

coinsbit and p2pb2b are owned by the same scammers

The user p2pb2b.io last logged in on 5th August 2019 to read posts but they last posted on 26th July 2019

Out of embarrassment for getting caught out they no longer post here  Roll Eyes

The community well and truly exposed those scamming thieves. Now we just need to do the same for coinsbit which is also owned by the p2pb2b scammers

https://bitcointalk.org/index.php?topic=4971628.msg52098313#msg52098313

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
Angelo38
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August 14, 2019, 10:28:57 PM
 #30

The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals
the next day they blocked my account
and tried to communicate, but nobody answers
they removed the chat
a screenshot https://ibb.co/LvDC2Cd

JollyGood
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August 19, 2019, 06:39:15 PM
 #31

The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals
the next day they blocked my account
and tried to communicate, but nobody answers
they removed the chat
a screenshot https://ibb.co/LvDC2Cd


Is there any update to your issue?

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
Angelo38
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August 19, 2019, 09:25:25 PM
 #32

The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals
the next day they blocked my account
and tried to communicate, but nobody answers
they removed the chat
a screenshot https://ibb.co/LvDC2Cd


Is there any update to your issue?
Hello, well, I have not had an answer, I have sent emails that do not answer
before I could communicate with them through chat
but now it is not available
JollyGood
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August 19, 2019, 10:37:50 PM
 #33

The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals
the next day they blocked my account
and tried to communicate, but nobody answers
they removed the chat
a screenshot https://ibb.co/LvDC2Cd


Is there any update to your issue?
Hello, well, I have not had an answer, I have sent emails that do not answer
before I could communicate with them through chat
but now it is not available



They are pathetic disgusting thieves. Their p2pb2b scam has unravelled but they continue to play ignorant by saying coinsbit and p2pb2b are different companies owned by different people.

We all know coinsbit is owned by the same scammer and they have one aim only and that is to scam as much as they can before exiting after stealing from their customers.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
Angelo38
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August 20, 2019, 12:08:20 AM
Last edit: August 20, 2019, 12:19:42 AM by Angelo38
 #34

The same thing happened to me, at the time of depositing I had no problems, after checking my account I could not make withdrawals
the next day they blocked my account
and tried to communicate, but nobody answers
they removed the chat
a screenshot https://ibb.co/LvDC2Cd


Is there any update to your issue?
Hello, well, I have not had an answer, I have sent emails that do not answer
before I could communicate with them through chat
but now it is not available



They are pathetic disgusting thieves. Their p2pb2b scam has unravelled but they continue to play ignorant by saying coinsbit and p2pb2b are different companies owned by different people.

We all know coinsbit is owned by the same scammer and they have one aim only and that is to scam as much as they can before exiting after stealing from their customers.

It's frustrating, because they can scam you, and there's nothing I can do
I gave my money for lost

Participate in the launch of a coin called Cyprus coin, and when the withdrawals closed the cypruscoin developers issued this statement

Read response from p2pb2b.io

https://medium.com/@cypruscoinclub/p2pb2b-io-withdrawal-warning-f67706075967

fratoshi
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August 20, 2019, 06:43:49 AM
 #35

Maybe is time to unite forces and send request to coinmarketcap to issue a warning about this exchange.

- Blocking accounts.
- Stealing coins.
- Running other scam exchanges (coinsbit)
- Removing the support chat.
- Washing volume.
- Stealing coins from coin developers.


There is enough proof to back any claim.
JollyGood
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August 20, 2019, 10:10:21 AM
 #36

They are pathetic disgusting thieves. Their p2pb2b scam has unravelled but they continue to play ignorant by saying coinsbit and p2pb2b are different companies owned by different people.

We all know coinsbit is owned by the same scammer and they have one aim only and that is to scam as much as they can before exiting after stealing from their customers.

It's frustrating, because they can scam you, and there's nothing I can do
I gave my money for lost

Participate in the launch of a coin called Cyprus coin, and when the withdrawals closed the cypruscoin developers issued this statement

Read response from p2pb2b.io

https://medium.com/@cypruscoinclub/p2pb2b-io-withdrawal-warning-f67706075967



Reading what is stated in that link, it seems the coinsbit and p2pb2b team tried to extort money from the cypruscoin team. Effectively seems like coinsbit and p2pb2b owners tried blackmailing the cypruscoin team:
https://medium.com/@cypruscoinclub/p2pb2b-io-withdrawal-warning-f67706075967

What concerns me is why a project would choose either coinsbit or p2pb2b when there are other alternatives to list coins and tokens on? A simple search online will bring up plenty of results to show these two scam exchanges are not to be trusted.


SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
JollyGood
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August 20, 2019, 12:06:08 PM
 #37

Pathetic lies from the scammers... You have to laugh at the figures they are now claiming to achieve  !!!


The scammers that own coinsbit and p2pb2b now claim they trade over $715 MILLION volume a day !!

That means they claim to trade over $260 BILLION volume a year !!





WOW !!

Even the scammers have to astronomical lengths to try to scam newbies and gullible investors  Grin Grin

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN ||
||
HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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