vejonkaren (OP)
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July 17, 2019, 10:33:01 AM Last edit: July 17, 2019, 12:20:22 PM by vejonkaren |
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Beware of so-called b2bp2p scam exchange. https://p2pb2b.ioThey 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.
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AdolfinWolf
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July 17, 2019, 12:08:56 PM |
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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.
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vejonkaren (OP)
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July 17, 2019, 04:11:11 PM |
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This is the blockchain. You can't hide the truth. P2PB2B generated my deposit address as 0x3ced649fbbce02397bdc7edfaf87bc12ac6e afa4Go check the records: https://semux.info/explorer/account/0x3ced649fbbce02397bdc7edfaf87bc12ac6eafa412:42:06, 17 Jul 2019 0x3ced649fbbce02397bdc7edfaf87bc12ac6e afa4 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 0x0bf9e08ec7f34fd2f9b503a132915b1880 cba7f7Voila! No money at my wallet. Where they're? On the unknown account. Did my deposit address got 50 sem? YESDid I asked to play with my money to send 'em between wallets? NODid I warned that scammers gonna play with my money thus they need more sem to pay the fee for their games? NOAm I lost my entire deposit according to scammers' logic. YESShould I label P2PB2B as scammers? The answer is obvious.
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pandukelana2712
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July 17, 2019, 08:17:55 PM |
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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
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vejonkaren (OP)
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July 18, 2019, 11:44:31 AM |
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Zero balance whatsoever. The fraudsters said that all the money disappeared. Even I show 'em all the blockchain records but nothing.
P2PB2B ARE THIEVES
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JollyGood
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July 18, 2019, 02:09:26 PM Last edit: July 18, 2019, 07:26:16 PM by JollyGood |
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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 = SCAMYes 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#msg51834549Their "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-6tuBoth 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
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fratoshi
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July 20, 2019, 04:38:47 PM |
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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
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fortunecrypto
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July 22, 2019, 12:03:51 PM |
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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.
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konungbarber
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July 22, 2019, 12:22:55 PM |
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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)
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vejonkaren (OP)
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July 23, 2019, 10:14:30 AM |
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Think it's time to warn Estonian authorities and webhoster about scamsters.
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p2pb2b.io
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July 25, 2019, 10:48:13 AM |
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Beware of so-called b2bp2p exchange. https://p2pb2b.ioThey 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.
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JollyGood
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July 25, 2019, 03:09:15 PM |
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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.
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logfiles
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Top Crypto Casino
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July 26, 2019, 03:36:48 AM Last edit: July 19, 2023, 09:35:28 PM by logfiles |
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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
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fratoshi
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July 26, 2019, 10:42:30 AM |
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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.
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dopey
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July 27, 2019, 08:28:35 AM |
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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
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JollyGood
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July 27, 2019, 07:17:05 PM |
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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=5163367.0Thank 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.
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JollyGood
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August 08, 2019, 11:46:32 AM |
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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 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
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JollyGood
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August 20, 2019, 12:01:16 PM |
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WOW !! 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 !!
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