Bitcoin Forum
September 15, 2019, 03:04:03 PM *
News: Latest Bitcoin Core release: 0.18.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: [SCAM ALERT!] b2bp2p exchange is stealing your money  (Read 452 times)
vejonkaren
Newbie
*
Online Online

Activity: 59
Merit: 0


View Profile
July 17, 2019, 10:33:01 AM
Last edit: July 17, 2019, 12:20:22 PM by vejonkaren
 #1

Beware of so-called b2bp2p scam exchange.

https://p2pb2b.io

They will steal your money.

Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.

Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.

PROOF:https://semux.info/explorer/transaction/0x37e0c528d34d9017691bd86805615a06cee533fd846337fe8dc07200a049effa

Now see what scammers do. They get exactly 50 sem, to the address provided than transfer the funds to their so-called inner wallet and voila your 50 sem become 49,995 which is below their minimum.

And what the fraudsters say:

All transactions which were less than the minimum deposit amount will be lost.

In other words they deduct their own fee, take it, then steal the entire balance.

Nice business!

BEWARE AT ALL COST.

Some PGP public keys you should import: theymos, Wladimir, Gregory, Pieter
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1568559843
Hero Member
*
Offline Offline

Posts: 1568559843

View Profile Personal Message (Offline)

Ignore
1568559843
Reply with quote  #2

1568559843
Report to moderator
1568559843
Hero Member
*
Offline Offline

Posts: 1568559843

View Profile Personal Message (Offline)

Ignore
1568559843
Reply with quote  #2

1568559843
Report to moderator
AdolfinWolf
Legendary
*
Offline Offline

Activity: 1162
Merit: 1049


people run from rain but sit in bathtubs of water


View Profile
July 17, 2019, 12:08:56 PM
 #2

If this is actually the case, (I haven't checked nor used p2pb2b so i don't know.)

Move your topic to Scam accusations, https://bitcointalk.org/index.php?board=83.0 (You can move topics in the bottom left corner "Move topic"!)

And use the correct format with proof. If your accusation checks out, i think we can at least expect a reply from P2PB2P, or you can open a flag against them for deceptive practices.

vejonkaren
Newbie
*
Online Online

Activity: 59
Merit: 0


View Profile
July 17, 2019, 04:11:11 PM
 #3

This is the blockchain.
You can't hide the truth.


P2PB2B generated my deposit address as 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4

Go check the records:

https://semux.info/explorer/account/0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4

12:42:06, 17 Jul 2019 0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa4 50 SEM arrived.

a minute later at 12:43:02, 17 Jul 2019 scammers took my money from my deposit and sent 'em to unknown address 0x0bf9e08ec7f34fd2f9b503a132915b1880cba7f7

Voila! No money at my wallet. Where they're? On the unknown account.

Did my deposit address got 50 sem? YES
Did I asked to play with my money to send 'em between wallets? NO
Did I warned that scammers gonna play with my money thus they need more sem to pay the fee for their games? NO
Am I lost my entire deposit according to scammers' logic. YES
Should I label P2PB2B as scammers? The answer is obvious.
pandukelana2712
Hero Member
*****
Offline Offline

Activity: 630
Merit: 829


BountyPortal Supporter & Hhampuz is my manager


View Profile
July 17, 2019, 08:17:55 PM
 #4


Can you make screenshot your SEM balance at your p2pb2b.io exchange?
Some exchanger will move the asset to their cold wallet, but your deposit will appear at your account.

It's same with my account at indodax.
When I deposit my BTC to my indodax account, my BTC will move to their cold wallet. But I can see my deposited BTC in my account

ex:
https://blockchair.com/bitcoin/transaction/52f1b22350a305d9e10c36eace9500022071426701368096761e62500be113bf.

I make deposit 0.009 BTC to 1NSDBaaHrXJtSkvfFjAotnsLumiGz5wCiH (my deposit BTC address) timestamp: 2019-05-30 04:29
After 2 blockchain confirmations, my balance will move to 1JUToCyRL5UwgeucjnFAagKs4v1YqhjT1d (indodax cold wallet) timestamp: 2019-05-30 06:09






▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄                  ▄▄▄   ▄▄▄▄▄        ▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄
 ▀████████████████▄  ████                 █████   ▀████▄    ▄████▀  ▄██████████████   ████████████▀  ▄█████████████▀  ▄█████████████▄
              ▀████  ████               ▄███▀███▄   ▀████▄▄████▀               ████   ████                ████                   ▀████
   ▄▄▄▄▄▄▄▄▄▄▄█████  ████              ████   ████    ▀██████▀      ██████████████▄   ████████████▀       ████       ▄▄▄▄▄▄▄▄▄▄▄▄████▀
   ██████████████▀   ████            ▄███▀     ▀███▄    ████        ████        ████  ████                ████       ██████████████▀
   ████              ████████████▀  ████   ██████████   ████        ████████████████  █████████████▀      ████       ████      ▀████▄
   ▀▀▀▀              ▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀  ▀▀▀▀        ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀        ▀▀▀▀       ▀▀▀▀        ▀▀▀▀▀

#1 CRYPTO CASINO & SPORTSBOOK
  WELCOME
BONUS
.INSTANT & FAST.
.TRANSACTION.....
.PROVABLY FAIR.
......& SECURE......
.24/7 CUSTOMER.
............SUPPORT.
BTC      |      ETH      |      LTC      |      XRP      |      XMR      |      BNB      |     more
vejonkaren
Newbie
*
Online Online

Activity: 59
Merit: 0


View Profile
July 18, 2019, 11:44:31 AM
 #5

Zero balance whatsoever.
The fraudsters said that all the money disappeared.
Even I show 'em all the blockchain records but nothing.

P2PB2B ARE THIEVES
JollyGood
Sr. Member
****
Online Online

Activity: 840
Merit: 350


View Profile
July 18, 2019, 02:09:26 PM
Last edit: July 18, 2019, 07:26:16 PM by JollyGood
 #6

Zero balance whatsoever.
The fraudsters said that all the money disappeared.
Even I show 'em all the blockchain records but nothing.

P2PB2B ARE THIEVES

I hope other victims of the Coinsbit and P2PB2B scams come forward so we can hold them to account and not let them get away with stealing from innocent investors.

COINSBIT and P2PB2B = SCAM


Yes P2PB2B finally admitted the "were" connected to the Coinsbit scammers because they "shared" the same developer team in the early days: https://bitcointalk.org/index.php?topic=5088392.msg51834549#msg51834549





Their "headquarter" is a mailing-address-for-hire that has 801 "companies" doing the same thing by pretending they have an office and business in a prestigious part of London, UK:
https://suite.endole.co.uk/explorer/postcode/w1u-6tu


Both Coinsbit and P2PB2B amazingly use the same software and "shared" the same team yet still make identical updates to their websites at the same time.

Amazingly they have a 24/7 support team that are fluent in the following languages: English, Chinese (Mandarin), Japanese, Russian, Indonesian, Spanish, German in that order ! (P2PB2B also added Korean) yet claim they are not connected.





Coinsbit claim they trade over $30 BILLION a year, or $84 million per day
P2PB2B  claim they trade over $60 BILLION a year, or $167 million per day




SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
fratoshi
Newbie
*
Offline Offline

Activity: 73
Merit: 0


View Profile
July 20, 2019, 04:38:47 PM
 #7

I found this

Partida Services
21...80 cпeциaлиcтoв
 Xapькoв
partida.io

From the link https://jobs.dou.ua/companies/partida-services/

They use similar logo than P2PB2B , and aparently is the legal team of the exchange where they ask to send the KYC email.

We are a team of professionals working for professionals.
The company creates software for customers from 2013, offering complete cycle of services on development.
We never agree to anything less than excellent, and this concerns both the quality of our work and the experience of our team.
Today we focus on Blockchain as an advanced technology that changes the world.
Our goal is to develop and apply product prototypes in various business areas. Blockchain and crypto technologies can be integrated into almost any industry, and we will be among the predecessors.
What are we doing?
We provide solutions for our customers to meet their business needs and solve their problems.

The address on google maps is

https://www.google.com.ua/maps/place/Pushkins'ka+St,+21,+Kharkiv,+Kharkivs'ka+oblast,+Ukraine,+61000/@49.9960157,36.2371412,17z/data=!3m1!4b1!4m5!3m4!1s0x4127a0ef6cc2a707:0x3854bc88062f1f63!8m2!3d49.9960157!4d36.2371412

Pushkins'ka St, 21
Kharkiv
Kharkivs'ka oblast
Ukraine
61000

fortunecrypto
Legendary
*
Offline Offline

Activity: 1386
Merit: 1021


★777Coin.com★ Fun BTC Casino!


View Profile
July 22, 2019, 12:03:51 PM
 #8

Thanks for bringing this up I just about deposit one of my coin listed in their exchange, I will have to find a new exchange for that coin, a flag should be created for this exchange if they have an official thread here.

konungbarber
Copper Member
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
July 22, 2019, 12:22:55 PM
 #9

Thanks for bringing this up I just about deposit one of my coin listed in their exchange, I will have to find a new exchange for that coin, a flag should be created for this exchange if they have an official thread here.
The flag has been created and supported by forum members already)
vejonkaren
Newbie
*
Online Online

Activity: 59
Merit: 0


View Profile
July 23, 2019, 10:14:30 AM
 #10

Think it's time to warn Estonian authorities and webhoster about scamsters.
p2pb2b.io
Copper Member
Newbie
*
Offline Offline

Activity: 107
Merit: 0


View Profile
July 25, 2019, 10:48:13 AM
 #11

Beware of so-called b2bp2p exchange.

https://p2pb2b.io

They will steal your money.

Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.

Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.

PROOF:https://semux.info/explorer/transaction/0x37e0c528d34d9017691bd86805615a06cee533fd846337fe8dc07200a049effa

Now see what scammers do. They get exactly 50 sem, to the address provided than transfer the funds to their so-called inner wallet and voila your 50 sem become 49,995 which is below their minimum.

And what the fraudsters say:

All transactions which were less than the minimum deposit amount will be lost.

In other words they deduct their own fee, take it, than steal the remain balance.

"Nice" business!

BEWARE AT ALL COST.

Hello

Your issue was solved last week.


Did my deposit address got 50 sem? YES
NO, you send us 49.995 SEM

Did I asked to play with my money to send 'em between wallets? NO

It's only your mistake that you sent not correct sum. that's why your funds stuck at node

Have I lost my entire deposit according to scammers' logic. YES

It's only your inattention too.

Please be more attentive next time to avoid misunderstandings. We will make refund 49.995 SEM for the first time

Wish you all the best

Dear friend, it is not P2PB2B, but Semux blockchain took commission. Be attentive with transactions.

JollyGood
Sr. Member
****
Online Online

Activity: 840
Merit: 350


View Profile
July 25, 2019, 03:09:15 PM
 #12

Think it's time to warn Estonian authorities and webhoster about scamsters.


Whether your particular incident can be classed as an out-and-out scam is down to perspective because it depends on what information they put on the screen before you sent your funds.

Having said that, in every sense of the word konungbarber was without doubt a victim of selective scamming attempt by the Coinsbit and p2pb2b scammers.

Sooner or later the Estonian authorities will take an interest in their "business" and hopefully take appropriate action.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
logfiles
Copper Member
Sr. Member
****
Offline Offline

Activity: 364
Merit: 306


Citizen of The Bitcoin Republic


View Profile WWW
July 26, 2019, 03:36:48 AM
 #13

Just so you know, b2bp2p exchange's profile here had a password change recently. It could mean nothing but then again it could mean something... I would be so careful not to deal with these guys



          ▄▄████▄▄
      ▄▄███▀    ▀███▄▄
   ▄████████▄▄▄▄████████▄
  ▀██████████████████████▀
▐█▄▄ ▀▀████▀    ▀████▀▀ ▄▄██
▐█████▄▄ ▀██▄▄▄▄██▀ ▄▄██▀  █
▐██ ▀████▄▄ ▀██▀ ▄▄████  ▄██
▐██  ███████▄  ▄████████████
▐██  █▌▐█ ▀██  ██████▀  ████
▐██  █▌▐█  ██  █████  ▄█████
 ███▄ ▌▐█  ██  ████████████▀
  ▀▀████▄ ▄██  ██▀  ████▀▀
      ▀▀█████  █  ▄██▀▀
         ▀▀██  ██▀▀
WINDICE████
██
██
██
██
██
██
██
██
██
██
██
██
████
      ▄████████▀
     ▄████████
    ▄███████▀
   ▄███████▀
  ▄█████████████
 ▄████████████▀
▄███████████▀
     █████▀
    ████▀
   ████
  ███▀
 ██▀
█▀

██
██
██
██
██
██
██
██
██
██
██
██
     ▄▄█████▄   ▄▄▄▄
    ██████████▄███████▄
  ▄████████████████████▌
 ████████████████████████
▐████████████████████████▌
 ▀██████████████████████▀
     ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
     ▄█     ▄█     ▄█
   ▄██▌   ▄██▌   ▄██▌
   ▀▀▀    ▀▀▀    ▀▀▀
       ▄█     ▄█
     ▄██▌   ▄██▌
     ▀▀▀    ▀▀▀

██
██
██
██
██
██
██
██
██
██
██
██
                   ▄█▄
                 ▄█████▄
                █████████▄
       ▄       ██ ████████▌
     ▄███▄    ▐█▌▐█████████
   ▄███████▄   ██ ▀███████▀
 ▄███████████▄  ▀██▄▄████▀
▐█ ▄███████████    ▀▀▀▀
█ █████████████▌      ▄
█▄▀████████████▌    ▄███▄
▐█▄▀███████████    ▐█▐███▌
 ▀██▄▄▀▀█████▀      ▀█▄█▀
   ▀▀▀███▀▀▀
████
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
████


▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████████▀▀  █████
████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
████████ █ ▄███▄   ███████
████████████████▄▄██████
▀████████████████████▀
▀████████████████▀
▀▀████████▀▀
██████
██████
███
███
███
███
███
███
███
███
███
███
██████
██████
.Play Now.██████
██████
   ███
   ███
   ███
   ███
   ███
   ███
   ███
   ███
   ███
   ███
██████
██████
JollyGood
Sr. Member
****
Online Online

Activity: 840
Merit: 350


View Profile
July 26, 2019, 09:37:51 AM
 #14

Just so you know, b2bp2p exchange's profile here had a password change recently. It could mean nothing but then again it could mean something... I would be so careful not to deal with these guys



Apart from the p2pb2b user having their email address and password changed recently, their sister company Coinsbit (and the only other website out there using the same code) has purchased 8 Russian sock-puppet accounts to flood their thread in the hope to spread propaganda and generate fake buzz:

All of the following scammers have their email address and password "recently changed" but are being kept away from posting on p2pb2b threads because until now they claiom Coinsbit and p2pb2b are not connected but we know Ukrainian national Valerii Solodovnyk is behind both scams:


1977Vlad: https://bitcointalk.org/index.php?action=trust;u=105089
Crypto_Boss: https://bitcointalk.org/index.php?action=trust;u=900857
Dorvei: https://bitcointalk.org/index.php?action=trust;u=825838
kypbep: https://bitcointalk.org/index.php?action=trust;u=1113183
LilitKha: https://bitcointalk.org/index.php?action=trust;u=1014849
OmDaN: https://bitcointalk.org/index.php?action=trust;u=1098615
sashu: https://bitcointalk.org/index.php?action=trust;u=1175031
scherbachek: https://bitcointalk.org/index.php?action=trust;u=644332





SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
fratoshi
Newbie
*
Offline Offline

Activity: 73
Merit: 0


View Profile
July 26, 2019, 10:42:30 AM
 #15

Coinsbit and p2pb2b are both connected to Valerii Solodovnyk

Here is a nice article about the scammer

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

P2PB2B – What Happens When Fraudsters Operate Exchanges?

The owner of the exchange is not listed on the site, even though independent investigation shows that his name is Valerii Solodovnyk, operating out of Russia. Information available on the site suggests that it was registered in Estonia although this could not be verified.
dopey
Hero Member
*****
Offline Offline

Activity: 952
Merit: 506


Founder of DopeCoin/Grow Advertise/Crypto Billings


View Profile WWW
July 27, 2019, 08:28:35 AM
 #16

P2PB2B is a complete scam, do not trust them 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
JollyGood
Sr. Member
****
Online Online

Activity: 840
Merit: 350


View Profile
July 27, 2019, 07:17:05 PM
 #17

P2PB2B is a complete scam, do not trust them 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



Thank you for your efforts in helping to expose these scammers.

I am sorry for the loss you incurred at the hands of these scammers. Hopefully others will read these pages before sending their funds to the Coinsbit and p2pb2b scammers otherwise they will be selectively scammed before the all-out mass scam in the run up to the exchange closing down takes place.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
JollyGood
Sr. Member
****
Online Online

Activity: 840
Merit: 350


View Profile
August 08, 2019, 11:46:32 AM
 #18

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 || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
JollyGood
Sr. Member
****
Online Online

Activity: 840
Merit: 350


View Profile
August 20, 2019, 12:01:16 PM
 #19

WOW !!

You have to laugh at the figures they are now claiming to achieve  Grin

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 !!







SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION || HUMANCOIN || HUMANITYONE || MINEXCOIN ||
|| MOBILEGO || P2PB2B || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
dkbit98
Sr. Member
****
Offline Offline

Activity: 532
Merit: 318


First 100% Liquid Stablecoin Backed by Gold


View Profile WWW
August 20, 2019, 12:31:04 PM
 #20

Do NOT create multiple duplicate topics!

You also created this: https://bitcointalk.org/index.php?topic=5166049.0

And other users created other duplicate topics....

Keep it all in ONE topic

There is also this:
https://bitcointalk.org/index.php?topic=5163367.0
https://bitcointalk.org/index.php?topic=5166605.0
...

Pages: [1] 2 »  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!