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Author Topic: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !  (Read 1594 times)
JollyGood
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October 13, 2019, 09:24:00 AM
Last edit: October 13, 2019, 09:24:43 PM by JollyGood
Merited by suchmoon (4), nutildah (4), alani123 (1), examplens (1), tmfp (1), AmoreJaz (1), stompix (1), mosprognoz (1), Coolcryptovator (1), morvillz7z (1)
 #1

BEWARE OF p2pb2b AND coinsbit EXCHANGES


https://twitter.com/binance - 1 million+ followers
https://twitter.com/p2pb2b - just 33k followers
https://twitter.com/c0insbit - just 19k followers


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


https://www.alexa.com/siteinfo/binance.com   #1882 ranked visited with users staying on site on average for 9m 36sec
https://www.alexa.com/siteinfo/coinsbit.io      # 37,016 ranked visited with users staying on site on average for 1m 42sec
https://www.alexa.com/siteinfo/p2pb2b.io       #29,149 ranked visited with users staying on site on average for 1m 45sec


The information above can be used to compare Binance exchange with the two scam exchanges (coinsbit and p2pb2b) that are owned by super scammer Valerii Solodovnyk.

The super scammer from Ukraine that owns coinsbit scam exchange and p2pb2b scam exchange (Valerii Solodovnyk) has gone to even new extraordinary levels.

Both coinsbit and p2pb2b websites have nearly no traffic and their visitors are on the website for such a short time before moving on but they make ridiculous bold claims.

Both coinsbit and p2pb2 have near zero 'real' social media followers but they are scamming project owners by charging ridiculous amounts of money ($100,000+) to list their coins/tokens by inflating their statistics and also launching their own fake IEO projects so they can scam investors.

Super scammer Valerii Solodovnyk from Ukraine now claims his coinsbit scam exchange is 37th largest in the world and makes an even bigger claim that p2pb2b is the biggest exchange with 24 hour volumes of over $1 BILLION   Roll Eyes

While the image shows nearly all exchanges 24 hour volumes in red, somehow p2pb2b managed an 88.71% increase with another dodgy exchange called BigOne (which I never heard of before) showing 86.58% increase in green.

What a pathetic bunch of modern day robbers and thieves these scammers are.






Some interesting threads about the exchanges owned by Ukrainian super scammer Valerii Solodovnyk

p2pb2b:
https://bitcointalk.org/index.php?topic=5088392.0
https://bitcointalk.org/index.php?topic=5166081.0
https://bitcointalk.org/index.php?topic=5166049.0
https://bitcointalk.org/index.php?topic=5163367.0
https://bitcointalk.org/index.php?topic=5166605.0
https://bitcointalk.org/index.php?topic=5190513.0

coinsbit:
https://bitcointalk.org/index.php?topic=4971628.0 (deleted by moderators as it was flooded by sock-puppets)
https://bitcointalk.org/index.php?topic=5190706.0 (requesting the new coinsbit thread gets deleted too as it is overrun with sock-puppets)

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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October 13, 2019, 09:26:39 AM
 #2

~snip~


~https://i.postimg.cc/k5QjB1sw/p2pb2b100-Copy.png~

Wait this image, is it from CMC?
If yes then we must say that the stats CMC providing is very wrong LOL
How come they?!

Edit:
LOL yeah
https://coinmarketcap.com/rankings/exchanges/
Really!

So basically those scam exchanges are sending fake volume through their API. They should be banned by CMC.

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October 13, 2019, 09:52:23 AM
 #3

To be honest i am not surprised to see these kind of numbers on CMC, it happened before as well, with some 2nd grade exchanges having ridiculously high volume, or even being on top like in this case.
CMC unfortunately  became almost useless, as it gives skewed picture of exchanges volume, and might trick inexperienced traders into using them, especially now when IEOs are very popular thing, so those shady exchanges are pumping volume in order to attract projects.

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October 14, 2019, 08:35:24 PM
 #4

To be honest i am not surprised to see these kind of numbers on CMC, it happened before as well, with some 2nd grade exchanges having ridiculously high volume, or even being on top like in this case.
CMC unfortunately  became almost useless, as it gives skewed picture of exchanges volume, and might trick inexperienced traders into using them, especially now when IEOs are very popular thing, so those shady exchanges are pumping volume in order to attract projects.

Yeah, but they are not modest and pump volume just for 10% or something that is explicable.  But hey, over of $1 BILLION /24h?? He acts like kids to have fun.

I used this "exchange" to change some altcoins and I can confirm accusations about the fake volume on p2pb2b.

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October 14, 2019, 11:10:25 PM
 #5

Wait this image, is it from CMC?
If yes then we must say that the stats CMC providing is very wrong LOL
How come they?!

Edit:
LOL yeah
https://coinmarketcap.com/rankings/exchanges/
Really!

So basically those scam exchanges are sending fake volume through their API. They should be banned by CMC.


I hope Coinmarketcap start clamping down on these types of scammers that send fake data just to try to show prospective users they are bigger than they really are because they want to scam.

The fake claim is unbelievable. For this scam outfit to claim to be the worlds biggest exchange is beyond any words....

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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October 15, 2019, 03:01:16 AM
Last edit: October 15, 2019, 03:48:07 AM by Taskford
 #6

To be honest i am not surprised to see these kind of numbers on CMC, it happened before as well, with some 2nd grade exchanges having ridiculously high volume, or even being on top like in this case.
CMC unfortunately  became almost useless, as it gives skewed picture of exchanges volume, and might trick inexperienced traders into using them, especially now when IEOs are very popular thing, so those shady exchanges are pumping volume in order to attract projects.

Yeah, but they are not modest and pump volume just for 10% or something that is explicable.  But hey, over of $1 BILLION /24h?? He acts like kids to have fun.

I used this "exchange" to change some altcoins and I can confirm accusations about the fake volume on p2pb2b.

Lol! So lame to trade on them and actually they don't have a actual volume if you place sell on your tokens and it will just go on orders, and I believe there's no actual user doing some trades since no indicator that the alts listed is moving gradually or shall we say organically And it's so shady for them to manipulate the volume and additional thing that get me a doubt to trust them up is they ask KYC before you can withdraw your funds.

 
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October 15, 2019, 08:41:45 AM
 #7

While the image shows nearly all exchanges 24 hour volumes in red, somehow p2pb2b managed an 88.71% increase with another dodgy exchange called BigOne (which I never heard of before) showing 86.58% increase in green.

BigOne is an EOS Dapps exchange, I used it many times and they really have a lot of traders there. I vouch it because I join on EOS trader telegram group and we always discuss good new EOS dapps token to invest. BIGone exchange is great store for all EOS tokens. Compared to P2PB2B which is obviously a scam exchange that fakes there volume using bots.

 
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October 15, 2019, 04:37:26 PM
 #8

To be honest i am not surprised to see these kind of numbers on CMC, it happened before as well, with some 2nd grade exchanges having ridiculously high volume, or even being on top like in this case.
CMC unfortunately  became almost useless, as it gives skewed picture of exchanges volume, and might trick inexperienced traders into using them, especially now when IEOs are very popular thing, so those shady exchanges are pumping volume in order to attract projects.

CMC is still a good website, lots of information but they should consider blocking their API to scammers such as p2pb2b and its sister company coinsbit.

The pumping and obvious deceit these exchanges put out on Coinmarketcap is having a detrimental effect on investors, it plays in to the hands of scam exchanges that are pumping out fake IEOs taking place on their scam exchanges.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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October 15, 2019, 05:01:44 PM
Merited by suchmoon (4)
 #9

So basically those scam exchanges are sending fake volume through their API. They should be banned by CMC.

Everyone does, the only difference is by how much and how much they are paying CMC.

I've always told people that those billions in trade are all fake and every time somebody decides to throw a thousand or so in bitcoins in a dump we go down by 10 or 20% on something that shouldn't even make the charts blink.
It's becoming worse and worse, every damn thing is fake, the volume is fake, market cap if fake, fake news after fake news (no joke) after fake teams and companies, instead of becoming more mature the whole environment is just more toxic.

Unfortunately, a lot of newbies will go there, start trading, fill the pockets of owners with enough to bribe CM to shut up.
Probably the only way that *** will be delisted is not by angry emails for ten or twenty persons which CMC staff will not even read, but by one of the big boys like Binance getting annoyed by it.




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October 16, 2019, 05:59:42 AM
 #10

To be honest i am not surprised to see these kind of numbers on CMC, it happened before as well, with some 2nd grade exchanges having ridiculously high volume, or even being on top like in this case.
CMC unfortunately  became almost useless, as it gives skewed picture of exchanges volume, and might trick inexperienced traders into using them, especially now when IEOs are very popular thing, so those shady exchanges are pumping volume in order to attract projects.

CMC is still a good website, lots of information but they should consider blocking their API to scammers such as p2pb2b and its sister company coinsbit.

The pumping and obvious deceit these exchanges put out on Coinmarketcap is having a detrimental effect on investors, it plays in to the hands of scam exchanges that are pumping out fake IEOs taking place on their scam exchanges.

Maybe in the p2pb2b exchange, a lot of IEO comes and the volume goes into daily trading by Coinamrketcap so it feels like a popular exchange with many users even though p2pb2b claims that many people say fraud,

Coinsbit has only been launched for a few weeks and now has reached a volume of $ 233,113,742 at Coingecko. Do you think this is reasonable?

 
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October 16, 2019, 06:58:41 AM
 #11

don't be surprised guys, how coinsbit and p2pb2b get visitors quickly in large numbers .. both of these exchanges make a large amount of airdrops per user (though that is impossible) around 5000 coinsbit (CNB) worth 500 $ in the first airdrop with a claim price of 0.1 $ and 2000 CNB in ​​the second airdrop. and they have a user ID verification from their airdop. if for trade. bot can increase the amount of volume in 24 hours. that's a fraudulent exchange. but you are good, have reminded the users here. be careful to register on a scammer exchange like this.

 
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October 16, 2019, 09:32:27 AM
 #12

don't be surprised guys, how coinsbit and p2pb2b get visitors quickly in large numbers .. both of these exchanges make a large amount of airdrops per user (though that is impossible) around 5000 coinsbit (CNB) worth 500 $ in the first airdrop with a claim price of 0.1 $ and 2000 CNB in ​​the second airdrop. and they have a user ID verification from their airdop. if for trade. bot can increase the amount of volume in 24 hours. that's a fraudulent exchange. but you are good, have reminded the users here. be careful to register on a scammer exchange like this.

did you get this CNB worth $500 and successfully withdraw it to your wallet?
I know his latest airdrop "Webdollar" WEBD. 500 tokens per user which worth 500 satoshi's which of course you can't sell because minimum order is 0.0001.
Everyone can say he is so generous, giving away free money, even if not really worth anything.

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October 16, 2019, 02:58:11 PM
 #13

BEWARE OF p2pb2b AND coinsbit EXCHANGES


https://twitter.com/binance - 1 million+ followers
https://twitter.com/p2pb2b - just 33k followers
https://twitter.com/c0insbit - just 19k followers


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


https://www.alexa.com/siteinfo/binance.com   #1882 ranked visited with users staying on site on average for 9m 36sec
https://www.alexa.com/siteinfo/coinsbit.io      # 37,016 ranked visited with users staying on site on average for 1m 42sec
https://www.alexa.com/siteinfo/p2pb2b.io       #29,149 ranked visited with users staying on site on average for 1m 45sec


The information above can be used to compare Binance exchange with the two scam exchanges (coinsbit and p2pb2b) that are owned by super scammer Valerii Solodovnyk.


That's how the scammers are deceiving crypto newbies. Boosted amount of fake followers, fake trading volumes, fake promotions and advertising. Coinmarketcap should delist that Exchange for displaying fake volumes.
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October 17, 2019, 08:27:20 AM
 #14

I know his latest airdrop "Webdollar" WEBD. 500 tokens per user which worth 500 satoshi's which of course you can't sell because minimum order is 0.0001.

Lols, 0.001 BTC in volume. Anyhow, I wonder who still wants to buy this, there are close to 1000$ in buy orders. Probably fake but...

don't be surprised guys, how coinsbit and p2pb2b get visitors quickly in large numbers .. both of these exchanges make a large amount of airdrops per user (though that is impossible) around 5000 coinsbit (CNB) worth 500 $ in the first airdrop with a claim price of 0.1 $ and 2000 CNB in ​​the second airdrop.
did you get this CNB worth $500 and successfully withdraw it to your wallet?

Rather than withdrawing it, can you even sell it?
I can't find a CNB pair on either of them, something I'm missing here? Was this supposed to be something like  binance coin?

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October 17, 2019, 12:16:33 PM
 #15

Yeah, but they are not modest and pump volume just for 10% or something that is explicable.  But hey, over of $1 BILLION /24h?? He acts like kids to have fun.

I used this "exchange" to change some altcoins and I can confirm accusations about the fake volume on p2pb2b.


How on earth do they think users will buy in to their lies?

And furthermore, it is tarnishing the reputation CMC has so they should stop allowing all scammer exchanges like them to stop using their service.

SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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October 17, 2019, 12:50:53 PM
 #16

World's biggest scam exchange perhaps?
If I am not mistaken, only bounty or airdrop hunters actually register on their exchange to dump their tokens.

CMC claimed that they made some changes before to fight fake volumes but it looks like their counter measures aren't working.

 
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October 21, 2019, 05:26:52 PM
 #17

coinsbit is pumping his thread here on btalk with fake accounts.
P2PB2B is literary the same as coinsbit, made by the same people

Fratoshi's Scam List | Tradesatoshi | Instantbitex | Bituary | Livecoin | Cryptobridge | P2PB2B | Coinsbit | Poloniex | VIVA-e | CRYPTEX | Sistemkoin
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October 22, 2019, 08:49:49 PM
 #18

To be honest i am not surprised to see these kind of numbers on CMC, it happened before as well, with some 2nd grade exchanges having ridiculously high volume, or even being on top like in this case.
CMC unfortunately  became almost useless, as it gives skewed picture of exchanges volume, and might trick inexperienced traders into using them, especially now when IEOs are very popular thing, so those shady exchanges are pumping volume in order to attract projects.

Yeah, but they are not modest and pump volume just for 10% or something that is explicable.  But hey, over of $1 BILLION /24h?? He acts like kids to have fun.

I used this "exchange" to change some altcoins and I can confirm accusations about the fake volume on p2pb2b.

Lol! So lame to trade on them and actually they don't have a actual volume if you place sell on your tokens and it will just go on orders, and I believe there's no actual user doing some trades since no indicator that the alts listed is moving gradually or shall we say organically And it's so shady for them to manipulate the volume and additional thing that get me a doubt to trust them up is they ask KYC before you can withdraw your funds.


Their trade figures are complete lies. Look at their Jewel market: https://coinmarketcap.com/currencies/jewel/#markets

p2pb2b shows: $613,728    
their nearest competitor BTC Alpha shows: $1,517    


Pathetic p2pb2b still claiming to be the biggest exchange  Grin




SCAMS|| ADAB SOLUTIONS || BANKERA || BETKING BITSAFE & DEAN NOLAN || BITINGLE || CHANGELLY CHANGENOW & ATOMIC SWAP || COINSBIT || CRYPTOKNOWMICS || DIGITAL ASSETS PROGRAM || FURTCOIN || FLYP.ME || HITBTC || HOLY TRANSACTION ||
|| HUMANCOIN || HUMANITYONE || MINEXCOIN || MOBILEGO || REPUBLIA || ROCK TRADING || SOVRANOCOIN || SPECTROCOIN || SWIFTEX EXCHANGE || TOKENPAY || TRADESATOSHI || ULORD || VIBEO || 520bit/vitalii_invest/RoyalTeam ||
|| READ MY FULL SCAM LIST
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October 24, 2019, 04:51:09 AM
 #19

BEWARE OF p2pb2b AND coinsbit EXCHANGES


https://twitter.com/binance - 1 million+ followers
https://twitter.com/p2pb2b - just 33k followers
https://twitter.com/c0insbit - just 19k followers


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


https://www.alexa.com/siteinfo/binance.com   #1882 ranked visited with users staying on site on average for 9m 36sec
https://www.alexa.com/siteinfo/coinsbit.io      # 37,016 ranked visited with users staying on site on average for 1m 42sec
https://www.alexa.com/siteinfo/p2pb2b.io       #29,149 ranked visited with users staying on site on average for 1m 45sec


The information above can be used to compare Binance exchange with the two scam exchanges (coinsbit and p2pb2b) that are owned by super scammer Valerii Solodovnyk.

The super scammer from Ukraine that owns coinsbit scam exchange and p2pb2b scam exchange (Valerii Solodovnyk) has gone to even new extraordinary levels.

Both coinsbit and p2pb2b websites have nearly no traffic and their visitors are on the website for such a short time before moving on but they make ridiculous bold claims.

Both coinsbit and p2pb2 have near zero 'real' social media followers but they are scamming project owners by charging ridiculous amounts of money ($100,000+) to list their coins/tokens by inflating their statistics and also launching their own fake IEO projects so they can scam investors.

Super scammer Valerii Solodovnyk from Ukraine now claims his coinsbit scam exchange is 37th largest in the world and makes an even bigger claim that p2pb2b is the biggest exchange with 24 hour volumes of over $1 BILLION   Roll Eyes

While the image shows nearly all exchanges 24 hour volumes in red, somehow p2pb2b managed an 88.71% increase with another dodgy exchange called BigOne (which I never heard of before) showing 86.58% increase in green.

What a pathetic bunch of modern day robbers and thieves these scammers are.

https://i.postimg.cc/k5QjB1sw/p2pb2b100-Copy.png




Some interesting threads about the exchanges owned by Ukrainian super scammer Valerii Solodovnyk

p2pb2b:
https://bitcointalk.org/index.php?topic=5088392.0
https://bitcointalk.org/index.php?topic=5166081.0
https://bitcointalk.org/index.php?topic=5166049.0
https://bitcointalk.org/index.php?topic=5163367.0
https://bitcointalk.org/index.php?topic=5166605.0
https://bitcointalk.org/index.php?topic=5190513.0

coinsbit:
https://bitcointalk.org/index.php?topic=4971628.0 (deleted by moderators as it was flooded by sock-puppets)
https://bitcointalk.org/index.php?topic=5190706.0 (requesting the new coinsbit thread gets deleted too as it is overrun with sock-puppets)

None of this proves anything and have you considered that if this is a legitimate project then affectively you are a negative contributer to the crypto world? It's half assed allegations backed with useless evidence.

I'm not saying this is a scam or it isnt. My issue is this thread and others like this are made and even though you feel you have provided sufficient proof it's a scam in most the allegation threads I can normally find a legitimate reason they would do such things for the good a the project of it was legitimate. It's a tough competition in the exchange market and even legitimately run for long periods of time exchanges have been caught publishing fake volumes, it's great promotion simple as that and if he is doing it well then he also needs to do it to keep up.

To be fair if your looking to invest in anything in this world you should always proceed with caution and do the research needed and only risk money you can afford to lose and work out what's a fair amount to risk after doing a risk assessment.

It frustrates me that this website will let such allegation threads stand in a position that is uncertain while they still have the project in question advertising freely. They really need to be a lot stricter with these threads and give a timeframe to prove the allegations beyond reasonable Doubt or possibly even under undeniable evidence. If this isn't achieved the post should be removed as it can hurt legitimate projects and even stop them in their tracks. Which is quite unfair to the dev team who out in all the hard work, and potential investors who could of made some money but got scared off. This also hurts the credibility of this forum as it certainly has conflicts of interest issues arising from this current system.

So please I'm all for exposing scammers as they are the lowest form of human being existing, they prey on people's hopes and dreams and crush them. Even a street beger commands respect in comparison as at least they are honestly asking you directly for your money. But certainly legitimate projects have suffered from false allegations on this website and some have even had their hopes, dreams and hard work crushed because allegations scared potential investors off and the project although wasn't strong had a chance to be a success to some degree but the allegations basically being the straw that broke the camels back. So just consider that please before throwing out allegations as ultimately you are crushing someone's hopes and dreams just like a scammer does if you understand what I'm saying making your intentions to protect people from scammers very ironical.

So the owner of this exchange has a bad record and is there proof of this? There is a fine blurry line between the differences of a failed project and a scam project. Is there undeniable evidence his are scam projects or could of they just be failed projects and he has lived and learnt the hard way how to build a successful project? Legitimate project in an extremely competitive market also use tricks like fake volumes and members and any other means necessary to promote their business and give them the edge over the competition this has been happening for 1000s of years and in this world in most industries this is common practice as if you don't you get left behind. So please before posting a finding consider if it is just a dishonest promotion for a legitimate business or find the smoking barrel that proves it's a scam.

Unfortunately the crypto world is filled with scammers and we'll with no policing department it's the custom built playground for them. Anyone who wants a good future for the crypto world needs to be able to make sure they are not killing off people with the same intentions and basically become another form of victim of scammers. This website especially being a frontline of promoting crypto and exposing scammers really needs to get off their high horse and do their job and make a successful system that protects the innocent from being a victim and exposes scammers undeniably instead of this current system that is just complete mess that leave uncertainty any which way you look at it.

This is no doubt the responsibility of who ever runs this website and if you never address this issue then your main interest can't be for the future of crypto and or your dumb, lazy and many other factors that are negative. So please for the good of crypto and the credibility of your website design a structure that brings closure either way to such allegations in a promt period of time.....
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October 24, 2019, 09:08:11 AM
 #20


None of this proves anything and have you considered that if this is a legitimate project then affectively you are a negative contributer to the crypto world? It's half assed allegations backed with useless evidence.

I'm not saying this is a scam or it isnt. My issue is this thread and others like this are made and even though you feel you have provided sufficient proof it's a scam in most the allegation threads I can normally find a legitimate reason they would do such things for the good a the project of it was legitimate. It's a tough competition in the exchange market and even legitimately run for long periods of time exchanges have been caught publishing fake volumes, it's great promotion simple as that and if he is doing it well then he also needs to do it to keep up.

Did you read all the suggested topic and user experience with this exchange?
depicting a false trading volume and creating a false image that is successful is a fraud. users are misled that they can use this exchange for trading and when they find out it's not true, they have a problem to withdraw his money from there. Similar allegations do not come from just one person.

To be fair if your looking to invest in anything in this world you should always proceed with caution and do the research needed and only risk money you can afford to lose and work out what's a fair amount to risk after doing a risk assessment.


There are people who are not skilful on their own to recognise a scam or to do deeply investigate before invest. That is why they are made exchanges like this, and these are the reason why warnings are made.

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