BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !

[JollyGood]

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.

Sure, if you are happy to proceed that way then that something you have thought through but my issue remains with the scam aspect.

Just because they might in future run a scam-free bounty campaign does not make it a scam-free project because the bounty campaign is directly related to p2pb2b being promoted.

p2pb2b2 have been selective scamming users and have been charging project owners ridiculous amounts of money to list their IEOs because they cite the fake data on CMC as the reason/proof.

The owner of coinsbit and p2pb2b is Ukrainian scammer Valerii Solodovnyk who has several other scam exchanges: https://twitter.com/AngryBeur/status/1191416253564571650

[1714847977]

1714847977

[Lauda]

-snip-
have been charging project owners ridiculous amounts of money to list their IEOs because they cite the fake data on CMC as the reason/proof.

This is a non-reason. They can charge whatever they want, and you might want to look into most current top 20 exchanges if that is a reason for you. Thread context for other accusations: https://bitcointalk.org/index.php?topic=5205331.0.
I don't know who that Ukrainian person is.

[JollyGood]

-snip-
have been charging project owners ridiculous amounts of money to list their IEOs because they cite the fake data on CMC as the reason/proof.

This is a non-reason. They can charge whatever they want, and you might want to look into most current top 20 exchanges if that is a reason for you. Thread context for other accusations: https://bitcointalk.org/index.php?topic=5205331.0.
I don't know who that Ukrainian person is.

Yes they can charge listing fees as they deem fit whether they are a scam or not.

If listing fees are based on non-existent trade volumes then they will be (and have been) exposed therefore they are a scam.

If they use fake trade volumes to entice gullible users to sign up and then selective scam them and there have been several complaints then they are a scam - simple.

The Ukrainian person is Valerii Solodovnyk - the scammer operator behind multiple fake exchanges including p2pb2b and coinsbit: https://twitter.com/AngryBeur/status/1191416253564571650

We will have to agree to disagree on our opinions. Wish you success with your p2pb2b bounty.

[fratoshi]

P2PB2B, Coinsbit and the other exchange from the mafia have been very smart and opportunistic to take over the market now that Cryptopia and other shitcoin exchanges have left there are literary no competitors from them, i bet they will be the top scamming exchanganges next year 2020, and we are the only ones that can alert the community about it

[The-One-Above-All]

-snip-
have been charging project owners ridiculous amounts of money to list their IEOs because they cite the fake data on CMC as the reason/proof.

This is a non-reason. They can charge whatever they want, and you might want to look into most current top 20 exchanges if that is a reason for you. Thread context for other accusations: https://bitcointalk.org/index.php?topic=5205331.0.
I don't know who that Ukrainian person is.

Yes they can charge listing fees as they deem fit whether they are a scam or not.

If listing fees are based on non-existent trade volumes then they will be (and have been) exposed therefore they are a scam.

If they use fake trade volumes to entice gullible users to sign up and then selective scam them and there have been several complaints then they are a scam - simple.

The Ukrainian person is Valerii Solodovnyk - the scammer operator behind multiple fake exchanges including p2pb2b and coinsbit: https://twitter.com/AngryBeur/status/1191416253564571650

We will have to agree to disagree on our opinions. Wish you success with your p2pb2b bounty.

You're looking weak here. If you are convinced about this scam then you must treat lauda the same as the last bounty manager else you are clearly just a coward.

P2PB2B Bounty Manager   2019-12-01   Reference   Anybody promoting coinsbit scam exchange and p2pb2b scam exchange cannot be trusted

BEWARE - Ukrainian scamme


Lauda is willing to work with any project regardless of whether they are a clear danger. Agreeing to just go your separate ways and WISHING HIM WELL is very weak.

Eddie13 just got red trust from lauda for essentially backing your findings and actually speaking the truth that escrowing for them will not change the fact you have demonstrated it is a scam. Other DT will just sell him out and leave him there to get trust abused whilst lauda and his pals ensure they make money from helping get their sigs rolling.

Whilst you are all terrified of lauda and his gang you will not do your jobs as DT and therefore are not doing your best to protect honest members here.

@fratoshi... well said but watch all the scam hunter fade away and go quiet now lauda is working with them.

[BitcoiNaked]

Here is also my thread about how they are scamming $3000 from me, buy not letting me withdraw. https://bitcointalk.org/index.php?topic=5207571.msg53277804#msg53277804

[Cryptokeeping]

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

Until then,
What about support ticket #8425?
Filed November 6th?
That’s over a month ago since you stole my coins.
And now I’m blocked from “support” for asking for MY shit.
Please let me know about that.
Thanks

[JollyGood]

P2PB2B, Coinsbit and the other exchange from the mafia have been very smart and opportunistic to take over the market now that Cryptopia and other shitcoin exchanges have left there are literary no competitors from them, i bet they will be the top scamming exchanganges next year 2020, and we are the only ones that can alert the community about it

There is truth is what you say about these scam exchanges operating throughout 2020. They will continue to charge $100,000 to list IEOs and coins even though they are really behind massive pumps of trash such as Jewelcoin and so many others.

As long as we help and alert each other as a community we might be able to disrupt their plans even if temporarily.

[ethereumnews]

I knew from the very begining P2PB2B was a scam. I work as promoter for many projects and often get contacted by marketing agents of P2PB2B who often bloated about how great their exchange was. InstantBitex exchange is also in same league but the difference is that it did not charge that much for listing. It had a different, evil plan.

InstantBitex has my 3ETH and it is not doing withdrawals. Several blogs, people on twitter and even on bitcointalk have complained about their withdrawals not being processed.

Withdrawals are done manually and from the past two months, ETH/BTC/LTC/DOGE withdrawals are not being processed.

[Dwynr]

One step would also be to stop using CMC in general. They just list everything they see, sell ad spots to ponzi schemes and don't really filter fake volume. I'm actually developing a "better CMC" and you can give it a shot if you want: https://bitcointalk.org/index.php?topic=5194756 (this is the "ANN" thread I made, more information is given there).

[JollyGood]

I knew from the very begining P2PB2B was a scam. I work as promoter for many projects and often get contacted by marketing agents of P2PB2B who often bloated about how great their exchange was. InstantBitex exchange is also in same league but the difference is that it did not charge that much for listing. It had a different, evil plan.

InstantBitex has my 3ETH and it is not doing withdrawals. Several blogs, people on twitter and even on bitcointalk have complained about their withdrawals not being processed.

Withdrawals are done manually and from the past two months, ETH/BTC/LTC/DOGE withdrawals are not being processed.

Many people did not realise p2pb2b was a scam because they believed the inflated fake figures being shown at CMC.

Anything that is owned or operated by Ukrainian scammer Valerii Solodovnyk is a scam including coinsbit and all the other fake exchanges: https://twitter.com/AngryBeur/status/1191416253564571650

[IconFirm]

Yup - they're also using fake/stolen images for their team members:

https://bitcointalk.org/index.php?topic=5205331.msg53314226#msg53314226

Stay away from this scam outfit!

[examplens]

ultimately, they trying to clean his reputation here. they presented the will to solve all "misunderstandings" and accusations. Mostly blamed everyone else first as a liar, fake accounter. Only after much pressure from forum user, they agreed to release the funds and allow users to withdraw his money.
Now we know they use fake team member, reporting fake volume, fake London office. It seems only real is his love of money.

Yup - they're also using fake/stolen images for their team members:

https://bitcointalk.org/index.php?topic=5205331.msg53314226#msg53314226

Stay away from this scam outfit!

I have archived this because it is located in the topic created by p2pb2b account and can be deleted.

https://web.archive.org/web/20191212112059/https://bitcointalk.org/index.php?topic=5205331.msg53322716
https://web.archive.org/web/20191212112336/https://bitcointalk.org/index.php?topic=5205331.120

[blurryeyed]

I have archived this because it is located in the topic created by p2pb2b account and can be deleted.

https://web.archive.org/web/20191212112059/https://bitcointalk.org/index.php?topic=5205331.msg53322716
https://web.archive.org/web/20191212112336/https://bitcointalk.org/index.php?topic=5205331.120

Good idea. I'm quoting my post on their thread here for the same reason:

LULZ @ this exchange & it's fake team, I knew they were scammy con-men. I think the community should blast these guys out of the cryptosphere before they rip-off more users by leaving feedback on their profiles:

p2pb2b - https://bitcointalk.org/index.php?action=trust;u=2509426

P2PB2B-CEO - https://bitcointalk.org/index.php?action=trust;u=2722905

P2PB2B Bounty Manager - https://bitcointalk.org/index.php?action=trust;u=2719262

...as well as supporting the (many) flags against them:

https://bitcointalk.org/index.php?action=trust;u=2509426;page=aflags;offset=0

Well done to all who helped expose these scumbags!!

The P2PB2B-CEO is a new account with no posts yet - I wonder if they'll have the spunk to actually use it now?.....lol

[blurryeyed]

Soooo....The account P2PB2B Bounty Manager has been busy today, busy locking threads that expose them in an attempt to silence the community. Clever eh?

Their thread created to address "scam alerts" and "misunderstandings" (https://bitcointalk.org/index.php?topic=5205331.msg53344848#msg53344848) turned into a self destructing train wreck of a thread where absolutely nothing was addressed apart from their fake team getting exposed, their fake offices exposed & their true owner exposed, again. What a laugh!

Their bounty campaign thread has also been locked by account P2PB2B Bounty Manager (https://bitcointalk.org/index.php?topic=5203715.msg53344912#msg53344912), presumably for the same reasons plus the embarrassment that nobody wants to risk their reputation by taking on their scammy bounty campaign, even with escrow which nobody wants to do....even funnier!

Apparently, posting a picture of a stand for p2pb2b at a show proves that they aren't a scam & everything is fine & dandy.

Can't wait for their next move....

[JollyGood]

Yup - they're also using fake/stolen images for their team members:

https://bitcointalk.org/index.php?topic=5205331.msg53314226#msg53314226

Stay away from this scam outfit!

Looks like on this occasion we have been very successful in repelling the attempts of p2pb2b and its Ukrainian scammer owner Valerii Solodovny in trying to divide the community by using a bounty campaign in a failed attempt to get some users to back it against scam allegations.

When the community takes a stand against scammers it shows how powerful a tool we can be and that makes me very proud of our united efforts. A big thank you to you all 

[Articlepro]

BEWARE of coinsbit!!!

They are not doing the withdrawal requests... Soon they will close the doors.

[dragonvslinux]

@JollyGood, you just got your thread referenced by crypto chico (69K subs):
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
Kudos!

[JollyGood]

Thank you for the link 

He makes some valid points about Tether and Bitcoin and the fake volumes on CMC

@JollyGood, you just got your thread referenced by crypto chico (69K subs):
https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205
Kudos!

[dkbit98]

I was just about to post this link after I watched video
You are now 'famous' @JollyGood

He also mentioned one more topic made by @mosprognoz
https://bitcointalk.org/index.php?topic=5195285.0