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Author Topic: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !  (Read 1522 times)
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November 22, 2019, 09:06:00 PM
 #61

They're running a signature campaign now: https://bitcointalk.org/index.php?topic=5203715.0


Oh dear. A Yobit II type PR disaster.....

PIA went evil: https://bitcointalk.org/index.php?topic=5203968.msg53160131#msg53160131 Unofficial & Uncensored SYSCOIN thread: https://bitcointalk.org/index.php?topic=4748031.0    Do not trust Yobit/HitBTC/BiteBTC/coinsbit/p2pb2b/Mercatox/C-cex/Poloniex/WEX/KuCoin/LiveCoin/TheRockTrading/Bitfinex/ADAB/Okex/TradeSatoshi/Gate.io/Changelly/Freewallet.org scam exchanges or ICO's by known scammers like HashCoins/Ambisafe/Bountyhive - they WILL scam you! Use diligence & research. Buy coins, sell coins - don't invest in stupid shit. If your questions aren't answered - don't touch it.
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November 23, 2019, 09:57:40 AM
 #62

They're running a signature campaign now: https://bitcointalk.org/index.php?topic=5203715.0


Thanks for warning. I am on it right now.
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November 23, 2019, 10:56:15 AM
 #63

I am not understanding, how they are able to get alot of IEOs on exchange even after lot of failure and scam accusations.
I am 100% sure that p2pb2b scam,

Last year there was project name wemark,
They listed their token on p2pb2b because of large volume exchange,
Can you imagine?
Not a single order had been made for wemark token, How it is possible that exchange with having millions of dollars volume did not able to get single penny volume for WMK token.

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November 23, 2019, 11:02:36 AM
 #64

I am not understanding, how they are able to get alot of IEOs on exchange even after lot of failure and scam accusations.
I am 100% sure that p2pb2b scam,

Last year there was project name wemark,
They listed their token on p2pb2b because of large volume exchange,
Can you imagine?
Not a single order had been made for wemark token, How it is possible that exchange with having millions of dollars volume did not able to get single penny volume for WMK token.


It looks very obvious to me why they are growing very fast.

They first started like any other shitcoin exchange with competitors like Crex24 Stex Livecoin Tradesatoshi Cryptopia Coinexchange, etc

Some of those shitcoin exchanges are shit, others closed or got hacked, P2PB2B saw the oportunity to do like yobit did years ago, started to create fake coins and fake ICO, pump and dumps that seems attractive to people,

They are making money by selling those useless tokens to people, with fake IEO.

We need to investigate this more and alert the autorities about this massive scam of the people behind P2PB2B and Coinsbit


Fratoshi's Scam List | Tradesatoshi | Instantbitex | Bituary | Livecoin | Cryptobridge | P2PB2B | Coinsbit | Poloniex | VIVA-e | CRYPTEX | Sistemkoin
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November 24, 2019, 05:41:49 AM
 #65

Still listed as #2 by 30-day adjusted volume.

Is there a reputable list of exchanges anywhere? Maybe using some of the statistics posted by the OP (website visits, social media followers, etc) if it is not possible to do it using volume data.
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November 24, 2019, 05:54:46 AM
 #66

Still listed as #2 by 30-day adjusted volume.

Is there a reputable list of exchanges anywhere? Maybe using some of the statistics posted by the OP (website visits, social media followers, etc) if it is not possible to do it using volume data.

Crypto in general has become a toxic environment, there are scammers everywhere and those scammers fud each others, and sites like coinmarketcap unfortunately are part of that.

This is the wild west, better to use some reputable over the counter to trade BTC for Fiat and avoid to be scammed.

Good luck everyone

Fratoshi's Scam List | Tradesatoshi | Instantbitex | Bituary | Livecoin | Cryptobridge | P2PB2B | Coinsbit | Poloniex | VIVA-e | CRYPTEX | Sistemkoin
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November 24, 2019, 07:08:00 AM
 #67

They're running a signature campaign now: https://bitcointalk.org/index.php?topic=5203715.0

I have no idea about P2PB2B exchange as this is the first time I hear about this exchange.
Anyways i just tried to see who are the accepted participants from their sheet, but it has not being made public. Although no one will participate in it but if anyone do, he wont be getting any rewards, because there is no transparency there.



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November 25, 2019, 11:22:00 PM
 #68

I am not understanding, how they are able to get alot of IEOs on exchange even after lot of failure and scam accusations.

Poor, unfinished projects, going to be listed on p2pb2b IEO. the only goal is to get some money and leave it. Potential investors if they have any, will find out after 6-12 months that they have trash tokens on his p2pb2b account which are worthless.

I have no idea about P2PB2B exchange as this is the first time I hear about this exchange.
Anyways i just tried to see who are the accepted participants from their sheet, but it has not being made public. Although no one will participate in it but if anyone do, he wont be getting any rewards, because there is no transparency there.

how is it possible that you first heard about the exchange with $1.5 million of reported volume  Shocked It is one of the biggest crypto exchanges.

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November 25, 2019, 11:25:53 PM
 #69

I am not understanding, how they are able to get alot of IEOs on exchange even after lot of failure and scam accusations.

Poor, unfinished projects, going to be listed on p2pb2b IEO. the only goal is to get some money and leave it. Potential investors if they have any, will find out after 6-12 months that they have trash tokens on his p2pb2b account which are worthless.

I have no idea about P2PB2B exchange as this is the first time I hear about this exchange.
Anyways i just tried to see who are the accepted participants from their sheet, but it has not being made public. Although no one will participate in it but if anyone do, he wont be getting any rewards, because there is no transparency there.

how is it possible that you first heard about the exchange with $1.5 million of reported volume  Shocked It is one of the biggest crypto exchanges.


One of the biggest crypto exchanges, from what perspective? Them or traders?  Tongue Guess, they are not getting a lot of sig participants and they even restricted the access of the spreadsheet. I thought they want to change the image, but still no transparency eh!

Really bad reputation in the market. Usually sig campaign paying in btc or eth are easily filled up but this one, seems they are being avoided. huh!  Tongue

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November 27, 2019, 10:14:45 AM
Merited by mosprognoz (1)
 #70

They're running a signature campaign now: https://bitcointalk.org/index.php?topic=5203715.0
Oh dear. A Yobit II type PR disaster.....
I was asked to escrow the new campaign to ensure that there are no issues here. What's the consensus here? I can't attest to the volume, but if I start tagging for fake volume then I'd have to tag >99% of the exchanges?

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November 27, 2019, 10:46:52 AM
 #71

They're running a signature campaign now: https://bitcointalk.org/index.php?topic=5203715.0
Oh dear. A Yobit II type PR disaster.....
I was asked to escrow the new campaign to ensure that there are no issues here. What's the consensus here? I can't attest to the volume, but if I start tagging for fake volume then I'd have to tag >99% of the exchanges?

I remember Yahoo opened a topic about managing Yobit campaign and asking suggestion from the forum users. My advice to do same thing.

there are many accusations against them. some have been solved, some just ignored. To be honest, some of the allegations were not realistic and without enough proof.
but there is definitely a problem with withdrawing some of the altcoins. (It's not about Yobit Cheesy) Fake volume might not be such an obvious problem if they not to report a larger volume than Binance. Fake office in the UK also does not help.
I understand they want to improve his trust here, but I think the signature campaign can't help if they ignore user complaints.
Best luck whatever you decide.

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November 27, 2019, 10:49:56 AM
Last edit: November 27, 2019, 11:12:55 AM by Lauda
 #72

They're running a signature campaign now: https://bitcointalk.org/index.php?topic=5203715.0
Oh dear. A Yobit II type PR disaster.....
I was asked to escrow the new campaign to ensure that there are no issues here. What's the consensus here? I can't attest to the volume, but if I start tagging for fake volume then I'd have to tag >99% of the exchanges?
I remember Yahoo opened a topic about managing Yobit campaign and asking suggestion from the forum users. My advice to do same thing.
I'm not managing anything. They're gonna run the campaign with or without an escrow anyway. Lips sealed

I understand they want to improve his trust here, but I think the signature campaign can't help if they ignore user complaints.
Disclaimer: I know next to nothing about these accusations at the time of writing this. However, this comes back to my post regarding a flag on some exchange not long ago. Most exchanges are going to ignore these complaints, and we don't have sufficient access to verify anything which leads to this problem. They asked for help, and I almost provided it before I saw this. Whatever people decide is the right choice, I'm fine with that.

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November 27, 2019, 09:28:42 PM
 #73

They're running a signature campaign now: https://bitcointalk.org/index.php?topic=5203715.0
Oh dear. A Yobit II type PR disaster.....
I was asked to escrow the new campaign to ensure that there are no issues here. What's the consensus here? I can't attest to the volume, but if I start tagging for fake volume then I'd have to tag >99% of the exchanges?

Escrow would at least ensure that campaign participants don't get scammed, so that's a good thing.

As for the exchange itself - I don't have a strong opinion yet. It certainly seems shady AF, similar "customer is always wrong" attitude like Livecoin or Yobit. I haven't had time to look through all the accusations to gauge how credible they are but if I was taking an escrow role I would probably want to spend some time on that in order to form an opinion.

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November 28, 2019, 11:53:39 AM
Last edit: November 28, 2019, 12:44:17 PM by P2PB2B Bounty Manager
 #74

They're running a signature campaign now: https://bitcointalk.org/index.php?topic=5203715.0
Oh dear. A Yobit II type PR disaster.....
I was asked to escrow the new campaign to ensure that there are no issues here. What's the consensus here? I can't attest to the volume, but if I start tagging for fake volume then I'd have to tag >99% of the exchanges?

I remember Yahoo opened a topic about managing Yobit campaign and asking suggestion from the forum users. My advice to do same thing.

there are many accusations against them. some have been solved, some just ignored. To be honest, some of the allegations were not realistic and without enough proof.
but there is definitely a problem with withdrawing some of the altcoins. (It's not about Yobit Cheesy) Fake volume might not be such an obvious problem if they not to report a larger volume than Binance. Fake office in the UK also does not help.
I understand they want to improve his trust here, but I think the signature campaign can't help if they ignore user complaints.
Best luck whatever you decide.
We plan to create a topic in which we will analyze each complaint individually. To ultimately resolve all current misunderstandings.

We will not launch asignature campaign without escrow. Waiting for your reply
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November 28, 2019, 02:17:46 PM
 #75

Escrow would at least ensure that campaign participants don't get scammed, so that's a good thing.

As for the exchange itself - I don't have a strong opinion yet. It certainly seems shady AF, similar "customer is always wrong" attitude like Livecoin or Yobit. I haven't had time to look through all the accusations to gauge how credible they are but if I was taking an escrow role I would probably want to spend some time on that in order to form an opinion.
Thanks for the input. The situation doesn't seem as bad as with Livecoin or Yobit, and they seem to be willing to address the accusations that they can before the campaign starts. I'll wait for that.

We plan to create a topic in which we will analyze each complaint individually. To ultimately resolve all current misunderstandings.
Thanks. This would probably enable me to help you.

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November 28, 2019, 05:49:37 PM
 #76

We plan to create a topic in which we will analyze each complaint individually. To ultimately resolve all current misunderstandings.

We will not launch asignature campaign without escrow. Waiting for your reply

I support the initiative to resolve objection against your exchange. it can be a good start of your positive promotion. I'm not sure why you have not already

About the signature, the final decision should be by Theymos or any forum administrator. similarly has already been here when is Yobit not allowed to participate in advertising on this forum auction.

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November 29, 2019, 07:44:45 AM
 #77

It's ridiculous, I've been in this market for a few years and I only heard the name of this exchange a few months ago. Here they list for low quality projects and no page competitiveness. If it is best to determine the top of the exchange, it is best to statistics the number of users and the number of active users in a day. All exchanges have the same drawback is that the virtual trading volume is too much. I only trust the Binance exchange because the trading volume here is quite good and looks more real than the other exchanges.

Lauda
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November 29, 2019, 07:45:47 AM
 #78

I only trust the Binance exchange because the trading volume here is quite good and looks more real than the other exchanges.


 Roll Eyes Go away you shitposting baboon and let adults handle this.

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December 01, 2019, 02:38:41 PM
 #79

We plan to create a topic in which we will analyze each complaint individually. To ultimately resolve all current misunderstandings.

We will not launch asignature campaign without escrow. Waiting for your reply



No, there is nothing you can say that would change the opinions that users have formed on p2pb2b and its sister scam coinbit

Both are scams designed to steal from investors using selective scamming techniques as well as using inflated figures just to start charging $100,000 from new coins and token owners to list them and run IEOs.

Ukrainian scammer Valerii Solodovnyk has been fooling and scamming for too long: https://twitter.com/AngryBeur/status/1191416253564571650

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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December 01, 2019, 02:46:09 PM
 #80

We plan to create a topic in which we will analyze each complaint individually. To ultimately resolve all current misunderstandings.

We will not launch asignature campaign without escrow. Waiting for your reply
No, there is nothing you can say that would change the opinions that users have formed on p2pb2b and its sister scam coinbit
I'm about to accept escrowing their campaign pending elaborations on a few more cases. This is therefore, untrue. I hope that they can amend their issues rather than condemning them for trying to.

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