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Author Topic: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !  (Read 3727 times)
JollyGood (OP)
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May 18, 2020, 06:59:53 PM
 #121

You are one of the users they coinsbit/p2pb2b/exrates/whitebit scammers will remember for a long time because you are on their case in their ANN thread. That is what they deserve after they stole from you and others.

The way you persistently post there telling otherwise gullible or prospective users about the scam is very much commendable. Thank you.

https://bitcointalk.org/index.php?topic=5185065.msg54454926#msg54454926



I can confirm this from my own experience. They are scammers. I am one of the affected users.

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BC.GAME
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..CASINO....SPORTS....RACING..


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P2PB2B Bounty Manager
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August 13, 2020, 08:47:17 PM
 #122

Hi all,

A little update to share, 4 January I created a ticket for almost 1 ETH wat is sent with out of gas error to my address, due to that the payment is cancelled and sent back to Coinsbit. Last week after i escalated again I received the ethereum after almost 6 months.

My orders till the end of the year were always cancelled, also I informed Coinsbit about this error, never received a answer on that part. Strangly  my 67000 tokens become sold and was in circulation for a amount of 0.10 usd cent per token equal to a minimum of 6700 usd, I created a ticket on 4 January sended several emails without a answer. After the ETH escalation i mentioned this issue as well and the only respond i got is we dont know they are your trades, I never receibed for that amount of tokens my BTC and also completely ignored till begin of June 2020. So, as Coinsbit cant provide a answer, the reader might and take its own conclusion.

I paid 10.000 usd to Coinsbit and in our contract states listing on investbox now stakingpool, we are removed from there, and multiple emails to Coinsbit and telegram channels is again ignored, till date we from December we never been added there.

So this information is informative, I am neutral in this matter, didnt do anything wrong, have every communication, screenshots, videorecordings of all events that shows i am clean and clear.

Can i say did i lost 10.000 usd, Yes, does Coinsbit provide professional support to its clients, No.

Best regards,

I added several screenshots in 1, just to share innorder for you to see what im talking about.

https://ibb.co/q94ftb9
Good day. Your complaint is not related to this topic. Perhaps you should look for the correct topic where this exchange is discussed
JollyGood (OP)
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August 13, 2020, 09:16:34 PM
 #123

Not much to say here except the p2pb2b scammers and coinsbit scammers are back here to spread propaganda



https://ibb.co/C8yVcpH  (Stolen fees IEO - Coinsbit Faked the IEO)




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███████▀█████████▀███████
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███████████████████████
.
BC.GAME
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..CASINO....SPORTS....RACING..


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bitbottrader
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August 14, 2020, 07:01:54 AM
 #124

I can confirm that P2PB2B and Coinsbit are the same. Everything is the same beginning from the owner and ending to the same scam methods.





🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalk.org/index.php?topic=5088392.msg52448230#msg52448230
⛔️💸 https://bitcointalk.org/index.php?topic=5160442.0
⛔️💸 https://bitcointalk.org/index.php?topic=5163367.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166049.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166081.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166605.0
⛔️💸 https://bitcointalk.org/index.php?topic=5169364.0
⛔️💸 https://bitcointalk.org/index.php?topic=5172443.0
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54232981#msg54232981
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54299622#msg54299622
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54415794#msg54415794
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54554236#msg54554236
⛔️💸 https://bitcointalk.org/index.php?topic=5190513.0
⛔️💸 https://bitcointalk.org/index.php?topic=5190706.0
⛔️💸 https://bitcointalk.org/index.php?topic=5192497.0
⛔️💸 https://bitcointalk.org/index.php?topic=5194551.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg53974810#msg53974810
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54415827#msg54415827
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54553934#msg54553934
⛔️💸 https://bitcointalk.org/index.php?topic=5212453.0
⛔️💸 https://bitcointalk.org/index.php?topic=5232300.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236100.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236327.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236502
⛔️💸 https://bitcointalk.org/index.php?topic=5236502.msg54927055#msg54927055 🆕🆕🆕
⛔️💸 https://bitcointalk.org/index.php?topic=5255830.0 🆕🆕🆕

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges: coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

P2PB2B Bounty Manager
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August 20, 2020, 08:33:59 PM
 #125

I can confirm that P2PB2B and Coinsbit are the same. Everything is the same beginning from the owner and ending to the same scam methods.





🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalk.org/index.php?topic=5088392.msg52448230#msg52448230
⛔️💸 https://bitcointalk.org/index.php?topic=5160442.0
⛔️💸 https://bitcointalk.org/index.php?topic=5163367.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166049.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166081.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166605.0
⛔️💸 https://bitcointalk.org/index.php?topic=5169364.0
⛔️💸 https://bitcointalk.org/index.php?topic=5172443.0
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54232981#msg54232981
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54299622#msg54299622
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54415794#msg54415794
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54554236#msg54554236
⛔️💸 https://bitcointalk.org/index.php?topic=5190513.0
⛔️💸 https://bitcointalk.org/index.php?topic=5190706.0
⛔️💸 https://bitcointalk.org/index.php?topic=5192497.0
⛔️💸 https://bitcointalk.org/index.php?topic=5194551.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg53974810#msg53974810
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54415827#msg54415827
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54553934#msg54553934
⛔️💸 https://bitcointalk.org/index.php?topic=5212453.0
⛔️💸 https://bitcointalk.org/index.php?topic=5232300.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236100.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236327.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236502
⛔️💸 https://bitcointalk.org/index.php?topic=5236502.msg54927055#msg54927055 🆕🆕🆕
⛔️💸 https://bitcointalk.org/index.php?topic=5255830.0 🆕🆕🆕

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges: coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro
 

We have answered most of the questionsn this thread: https://bitcointalk.org/index.php?topic=5205331.0 , and we are continuing the proceedings.

If you have any questions that we did not answered - write here https://bitcointalk.org/index.php?topic=5205331.0, we will discuss it.

In most cases all complaints its just misunderstanding, that can be and will be solved.

P2PB2B Bounty Manager
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August 20, 2020, 08:36:53 PM
 #126

Hi all,

A little update to share, 4 January I created a ticket for almost 1 ETH wat is sent with out of gas error to my address, due to that the payment is cancelled and sent back to Coinsbit. Last week after i escalated again I received the ethereum after almost 6 months.

My orders till the end of the year were always cancelled, also I informed Coinsbit about this error, never received a answer on that part. Strangly  my 67000 tokens become sold and was in circulation for a amount of 0.10 usd cent per token equal to a minimum of 6700 usd, I created a ticket on 4 January sended several emails without a answer. After the ETH escalation i mentioned this issue as well and the only respond i got is we dont know they are your trades, I never receibed for that amount of tokens my BTC and also completely ignored till begin of June 2020. So, as Coinsbit cant provide a answer, the reader might and take its own conclusion.

I paid 10.000 usd to Coinsbit and in our contract states listing on investbox now stakingpool, we are removed from there, and multiple emails to Coinsbit and telegram channels is again ignored, till date we from December we never been added there.

So this information is informative, I am neutral in this matter, didnt do anything wrong, have every communication, screenshots, videorecordings of all events that shows i am clean and clear.

Can i say did i lost 10.000 usd, Yes, does Coinsbit provide professional support to its clients, No.

Best regards,

I added several screenshots in 1, just to share innorder for you to see what im talking about.

https://ibb.co/q94ftb9
Good day. Your complaint is not related to this topic. Perhaps you should look for the correct topic where this exchange is discussed

There is enough proof that p2pb2b.io is associated with Coinsbit.io and therefor this is the correct topic.

Just pay the victims and get over it.


https://bitcointalk.org/index.php?topic=5255830.0

https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)
 
This is hardly to say  proof. You need to try your best. Also, I draw your attention to the fact that you do not need to spam on the forum and produce useless topics for spam. If you have any questions, try to be kind and write here https://bitcointalk.org/index.php?topic=5205331.0
P2PB2B Bounty Manager
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August 27, 2020, 08:58:26 PM
 #127

Hi all,

A little update to share, 4 January I created a ticket for almost 1 ETH wat is sent with out of gas error to my address, due to that the payment is cancelled and sent back to Coinsbit. Last week after i escalated again I received the ethereum after almost 6 months.

My orders till the end of the year were always cancelled, also I informed Coinsbit about this error, never received a answer on that part. Strangly  my 67000 tokens become sold and was in circulation for a amount of 0.10 usd cent per token equal to a minimum of 6700 usd, I created a ticket on 4 January sended several emails without a answer. After the ETH escalation i mentioned this issue as well and the only respond i got is we dont know they are your trades, I never receibed for that amount of tokens my BTC and also completely ignored till begin of June 2020. So, as Coinsbit cant provide a answer, the reader might and take its own conclusion.

I paid 10.000 usd to Coinsbit and in our contract states listing on investbox now stakingpool, we are removed from there, and multiple emails to Coinsbit and telegram channels is again ignored, till date we from December we never been added there.

So this information is informative, I am neutral in this matter, didnt do anything wrong, have every communication, screenshots, videorecordings of all events that shows i am clean and clear.

Can i say did i lost 10.000 usd, Yes, does Coinsbit provide professional support to its clients, No.

Best regards,

I added several screenshots in 1, just to share innorder for you to see what im talking about.

https://ibb.co/q94ftb9
Good day. Your complaint is not related to this topic. Perhaps you should look for the correct topic where this exchange is discussed

There is enough proof that p2pb2b.io is associated with Coinsbit.io and therefor this is the correct topic.

Just pay the victims and get over it.


https://bitcointalk.org/index.php?topic=5255830.0

https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)
 
This is hardly to say  proof. You need to try your best. Also, I draw your attention to the fact that you do not need to spam on the forum and produce useless topics for spam. If you have any questions, try to be kind and write here https://bitcointalk.org/index.php?topic=5205331.0

Comon dont play the victim, you know very well that you both p2pb2b and coinsbit are the same team, scamming around by Vlad!


https://bitcointalk.org/index.php?topic=5255830.0

https://ibb.co/C8yVcpH (Stolen fees IEO - Coinsbit Faked the IEO)


You should talk to Coinsbit about this. Dont you tnink that its adequat decision?

You should not involve other exchanges  that have nothing to do with this.
bitbottrader
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August 28, 2020, 07:25:01 AM
 #128

You should not involve other exchanges  that have nothing to do with this.



These two exchanges have a common owner. Everyone knows they are the same. The same design, exactly the same API, the same scam methods, the same Kharkiv scam team behind this.





🔥⛔️💸💸💸  p2pb2b and coinsbit scammed users list: 💸💸💸⛔️🔥

⛔️💸 https://bitcointalk.org/index.php?topic=5088392.msg52448230#msg52448230
⛔️💸 https://bitcointalk.org/index.php?topic=5160442.0
⛔️💸 https://bitcointalk.org/index.php?topic=5163367.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166049.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166081.0
⛔️💸 https://bitcointalk.org/index.php?topic=5166605.0
⛔️💸 https://bitcointalk.org/index.php?topic=5169364.0
⛔️💸 https://bitcointalk.org/index.php?topic=5172443.0
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54232981#msg54232981
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54299622#msg54299622
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54415794#msg54415794
⛔️💸 https://bitcointalk.org/index.php?topic=5185065.msg54554236#msg54554236
⛔️💸 https://bitcointalk.org/index.php?topic=5190513.0
⛔️💸 https://bitcointalk.org/index.php?topic=5190706.0
⛔️💸 https://bitcointalk.org/index.php?topic=5192497.0
⛔️💸 https://bitcointalk.org/index.php?topic=5194551.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.0
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg53974810#msg53974810
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54415827#msg54415827
⛔️💸 https://bitcointalk.org/index.php?topic=5195285.msg54553934#msg54553934
⛔️💸 https://bitcointalk.org/index.php?topic=5212453.0
⛔️💸 https://bitcointalk.org/index.php?topic=5232300.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236100.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236327.0
⛔️💸 https://bitcointalk.org/index.php?topic=5236502
⛔️💸 https://bitcointalk.org/index.php?topic=5236502.msg54927055#msg54927055 🆕🆕🆕
⛔️💸 https://bitcointalk.org/index.php?topic=5255830.0 🆕🆕🆕

⛔️ List of fake scam accounts supporting scam farm here: Orlova, Dennicex, adidasler444, Pen81Agapova, Cellerex, Zahmere, Pavel1988Pop, SlobodianiukDim446, Keadyar, terfcibulgacesri, Zahiemerna, Nannden, PPumpsTogether, NurArtur790

⛔️ Scam farm group of exchanges: coinsbit.io, p2pb2b.io, exrates.me, whitebit.com, direBit, LiquidXBit, BitcoinexMarket, NetCurrencyIndex, xcrypt.pro

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September 22, 2020, 03:50:36 PM
 #129

Never use this exchange because not possibility for withdraw and trade there without pass KYC, I think with bad reputation exchange market and need KYC is very danger and don't look good for safety our document. Right now still exist but just few people using this exchange and not not popularity again after lost with any exchange and have problem with delay when withdraw and deposit our coin assets. I am looking good exchange market could process deposit and withdraw most faster.

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December 04, 2022, 12:15:34 AM
 #130

I just wanted to buy some new coins after listing but still can not withdraw my funds, due to the "Withdrawal from the cold wallet" status being exposed for almost 3 weeks now. My friends are having the same issues.

Be careful using p2bb2b! It's just a total scam!

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December 04, 2022, 07:19:08 PM
 #131

Here is a thread I completely forgot about and never expected see pushed up again. Both coinbit.io and p2pb2b.io websites are still active but that does not mean they are genuine exchanges. The best course of action for anybody thinking about signing up to trade with them is to avoid them completely. There is enough present in the thread to send warnings about their conduct.

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