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Author Topic: [SCAM ALERT!] b2bp2p exchange is stealing your money  (Read 667 times)
Bubbletrouble
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August 24, 2019, 05:43:28 PM
 #21

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.

If you will try to verify your idendity on p2pb2b.io you will see message - partida services OÜ has adopted online verification....:

http://imgsafe.org/image/173877eaf6

https://partida.io/contacts -
Partida Services OÜ Registration number 14572266 Laki 30, 12915, Tallinn

company registred in Estonia, providing Integration with KYC System.

company management board member is Valerii Solodovnyk https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C
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August 24, 2019, 06:24:10 PM
 #22

If you will try to verify your idendity on p2pb2b.io you will see message - partida services OÜ has adopted online verification....:

http://imgsafe.org/image/173877eaf6

https://partida.io/contacts -
Partida Services OÜ Registration number 14572266 Laki 30, 12915, Tallinn

company registred in Estonia, providing Integration with KYC System.

company management board member is Valerii Solodovnyk https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C

The contact link shows: Main Office Ukraine, Kharkov

No mention of the mailing address that over 800 other companies pay 50 EURO to use in London which is listed as their Headquarter : 3rd Floor, 120 Baker Street, London, England, W1U 6TU

.
.Duelbits.
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August 24, 2019, 09:12:03 PM
 #23

100% confirmed
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August 24, 2019, 09:46:47 PM
 #24

p2pb2b & coinsbit

are

SCAMS !!



Why on earth would a company that claims to trade  $351 MILLION a day right now yet was claiming $600 MILLION yesterday and was claiming $715 MILLION a day just two days ago would need a UK mailing address and show it on their website as "headquarter" when over 800 other companies pay 50 EURO a year to use that 3rd floor mailing address too?

https://coinmarketcap.com/exchanges/p2pb2b/

The owners of p2pb2b exchange also own coinbit exchange - they are lowest of the low pathetic scammers

.
.Duelbits.
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September 12, 2019, 03:26:11 PM
Merited by philipma1957 (1)
 #25



Didn't checked scammer's home for a while.
Now I've my account blocked by Solodovnik & Co.
Should I contact his so-called "support"?
Or should I give him enough fun for all the money he stole?
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September 12, 2019, 05:37:51 PM
 #26



Didn't checked scammer's home for a while.
Now I've my account blocked by Solodovnik & Co.
Should I contact his so-called "support"?
Or should I give him enough fun for all the money he stole?


Contacting support will do nothing. Please do not waste your time with these pathetic scammers.

They deserve to be shut down. They are now claiming to process over $450 million in daily volume  Roll Eyes

.
.Duelbits.
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