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Author Topic: [FRAUD ALERT] P2PB2B - yet another russian scam exchange  (Read 882 times)
mr.dash
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August 08, 2019, 03:07:54 PM
 #21

honestly I have no idea its scam or not but my personal experience with this exchange is not good they took weeks sometime to show deposit into your account after days of support chat finally I received my deposited tokens into my account so you cannot trust such type of exchanges blindly.
JollyGood
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August 08, 2019, 04:03:18 PM
 #22

honestly I have no idea its scam or not but my personal experience with this exchange is not good they took weeks sometime to show deposit into your account after days of support chat finally I received my deposited tokens into my account so you cannot trust such type of exchanges blindly.


So if they took weeks to show your deposit in your account that means they are not worth trusting. The reason they took time to show your deposit is probably because they leveraged your funds elsewhere.

Beware of the scammers at coinsbit and p2pb2b

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.Duelbits PREDICT..
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.WHERE EVERYTHING IS A MARKET..
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Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
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  CHECK MORE > 
JollyGood
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August 20, 2019, 11:21:26 AM
 #23

@ mr.dash

Any update to your situation?

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.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
noman_one
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September 01, 2019, 10:24:18 PM
 #24

this exchange is supposed to be the first to list a shaddy project named Zynecoin, the 17th of november 2019... I now understand better why this coin, considered by many as a real scam, choose this exchange to enter in the market  Grin
JollyGood
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September 08, 2019, 04:27:12 PM
 #25

this exchange is supposed to be the first to list a shaddy project named Zynecoin, the 17th of november 2019... I now understand better why this coin, considered by many as a real scam, choose this exchange to enter in the market  Grin


Maybe some of the "coins" being listed are scam coins that are fake front but are operated by coinsbit and p2pb2b scammers just so they can make money from the fake IEOs

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.Duelbits PREDICT..
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.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
JollyGood
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Merit: 2082



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September 13, 2019, 10:57:39 AM
 #26

Their shameless p2pb2b.io login is back, posting in their "official" thread like nothing happened in the past

 Roll Eyes

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.
.Duelbits PREDICT..
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█████▄▄█████████████████
█████████████████████████
█████████████████████████
.
.WHERE EVERYTHING IS A MARKET..
█████
██
██







██
██
██████
Will Bitcoin hit $200,000
before January 1st 2027?

    No @1.15         Yes @6.00    
█████
██
██







██
██
██████

  CHECK MORE > 
JulioVasquez
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September 14, 2019, 08:42:22 AM
 #27

Beware of so-called b2bp2p exchange.

BEWARE AT ALL COST.


Yes they are scammers that own Coinsbit and P2PB2B, they are exposed as scammers because they inflate their trade volumes.

Coinsbit pretends be an exchange that trades $84 MILLION which equates to over $30 BILLION a year

P2PB2B pretends to be an exchange that trades over $167 MILLION which equates to over $60 BILLION a year

Coinsbit and P2PB2B are sending fake volume data to Coinmarketcap, just check their website traffic:

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


ALEXA RANK - https://www.alexa.com/siteinfo/coinsbit.io
ALEXA RANK - https://www.alexa.com/siteinfo/p2pb2b.io

Not only Russian, take most Chinese or HK exchange and their trading is inflated...
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