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

[Stanlo]

I know coins it can not be trusted but after participating in their airdrop with KYC requirements i got paid and the token price dumped a lot that 500$ worth of cnb token turned 10$, i sold and take my leave, p2pb2b exchange has no good history from all past IEO on the platform, its a big shame indeed

[JollyGood]

When I first saw the video last night after seeing the link in the post by , there just 1300 views. Currently it has over 11,000 views 

https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205

The most important message would be for people to simply to avoid all scam exchanges. I wish users would do their research before using them otherwise they run serious risk of losing their crypto.

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

[dragonvslinux]

When I first saw the video last night after seeing the link in the post by , there just 1300 views. Currently it has over 11,000 views 

https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205

Indeed. Hence referencing the subscriber count, as the video was only a few minutes old by then 

referenced by crypto chico (69K subs):

[examplens]

@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!

It is fine, it's good to know that people still following what we are doing here.

[JollyGood]

When I first saw the video last night after seeing the link in the post by , there just 1300 views. Currently it has over 11,000 views 

https://www.youtube.com/watch?v=Sv8TBQg2iFc&feature=youtu.be&t=205

Indeed. Hence referencing the subscriber count, as the video was only a few minutes old by then 

referenced by crypto chico (69K subs):

Yes those 69,000+ subscribers helped push the current view count to over 20,000 for the that video 

[JollyGood]

Please do add any information or experiences you have because all of the scam exchanges operated by Ukrainian scammer owner Valerii Solodovny should be kept firmly in the news so others can be warned off.

Till the end of this week I am finishing a presentation to expose my experience with Coinsbit.

1. Names
2. Ip address
3. Rudeness towards their client (me)
4. Market manipulation 
5. Marketing fraud ( hiding information for making a buyin decision)
6. Breach of contract
7. False promises
8. Communication Coinsbit pre payment and communication after i paid.
9. Coinsbit tactic to ignore by Tickets/Emails/Telegram
10. Devaluing our token and getting a warning sign after
11. Receiving warnings when I am ignored and start asking Coinsbit for clarification in the general Coinsbit telegram channel.
12. And much more!

Best regards,
Umit - IGO Tech

[mosprognoz]

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

They are luring newbies with promises to give them some sort of fake rewards. That's why they have  so many users that are waiting for that rewards, but in fact they are just scammed. Read this 

 https://p2pb2b.io/bugbounty

[logfiles]

Imagine this selfkey.org folks. They made a misleading  blog about the "best" exchanges but over 50% of the exchanges have been prove scams and also known to fake volume. What a shame!

https://selfkey.org/the-10-best-crypto-exchanges

[examplens]

Imagine this selfkey.org folks. They made a misleading  blog about the "best" exchanges but over 50% of the exchanges have been prove scams and also known to fake volume. What a shame!

https://selfkey.org/the-10-best-crypto-exchanges

obviously reporting a false trading volume monitored on CMC giving some results on blogs like this or writer of this text hold some altcoin listed on p2pb2b and giving false hope to himself that they will adjust the value of their tokens.
unfortunately, someone uninformed will read and accept this as a relevant source.

[blurryeyed]

It's more like a list of exchanges to avoid!....lol  Check out their "team", it's a massive list of shady individuals.

[JollyGood]

Do you think they reported on these exchanges knowing they have fake volumes because they are effectively like paid adverts? The links did not have any affiliate links so it makes hard to understand why they mentioned the fake exchanges.

Imagine this selfkey.org folks. They made a misleading  blog about the "best" exchanges but over 50% of the exchanges have been prove scams and also known to fake volume. What a shame!

https://selfkey.org/the-10-best-crypto-exchanges

obviously reporting a false trading volume monitored on CMC giving some results on blogs like this or writer of this text hold some altcoin listed on p2pb2b and giving false hope to himself that they will adjust the value of their tokens.
unfortunately, someone uninformed will read and accept this as a relevant source.

[JollyGood]

Imagine this selfkey.org folks. They made a misleading  blog about the "best" exchanges but over 50% of the exchanges have been prove scams and also known to fake volume. What a shame!

https://selfkey.org/the-10-best-crypto-exchanges

obviously reporting a false trading volume monitored on CMC giving some results on blogs like this or writer of this text hold some altcoin listed on p2pb2b and giving false hope to himself that they will adjust the value of their tokens.
unfortunately, someone uninformed will read and accept this as a relevant source.

Do you think they reported on these exchanges knowing they have fake volumes because they are effectively like paid adverts? The links did not have any affiliate links so it makes hard to understand why they mentioned the fake exchanges.

It's more like a list of exchanges to avoid!....lol  Check out their "team", it's a massive list of shady individuals.

[IconFirm]

So, a bit of good news at last regarding this outfit:

It appears that bitcoinaverage.com have listened to the concerns of it's users about where & who they get their market info from & have done what CMC have consistently refused to do by removing some known scam exchanges from their platform. P2pb2b are no longer used by bitcoinaverage.com as a source of price/volume info, as well as a few other scam exchanges such as Yoshit & Livecoin. Well done BCA!

Bitcoinaverage.com should be commended for listening to it's users & for taking action against these scam exchanges which will of course provide users with much more accurate price/volume details. I would urge everyone to ditch CMC as a reference & start using bitcoinaverage instead.

[examplens]

For example, I follow 3DCoin. Here is how it looks, btw. officially 3dc team says that they are delisted from there and do not recommend any use his coin there.
Also, it is not possible to deposit or withdraw this coin on p2pb2bshit, a wallet is in maintenance



On CMC, they have a price much bigger than is real (on Crex). it is also a completely disproportionate difference in USD, BTC and ETH pairs



When I go to his "platform", things look a little different. Zero 24h volume, even if on Trade history ticker we can find some trades. It is completely fake.

[JollyGood]

Since coinmarketcap is the main go-to place for many people it is important they take action against those exchanges sending fake trade volumes. Sooner or later they will lose whatever respect they have left and they might become irrelevant unless they stop becoming a notice board for scammer exchanges.

So, a bit of good news at last regarding this outfit:

It appears that bitcoinaverage.com have listened to the concerns of it's users about where & who they get their market info from & have done what CMC have consistently refused to do by removing some known scam exchanges from their platform. P2pb2b are no longer used by bitcoinaverage.com as a source of price/volume info, as well as a few other scam exchanges such as Yoshit & Livecoin. Well done BCA!

Bitcoinaverage.com should be commended for listening to it's users & for taking action against these scam exchanges which will of course provide users with much more accurate price/volume details. I would urge everyone to ditch CMC as a reference & start using bitcoinaverage instead.

[morvillz7z]

Someone has registered a new account today under the name of coinsbit_support.

It's hard for me to tell if this is a fake profile, impersonating coinsbit (trying to pull a scam on top of a scam) or simply coinsbit themselves trying to evade their negative ratings/flags.

Either way, i've tagged the account, and if anyone creates a flag, i will most likely support it.

The thread in question: Welcome to Coinsbit CryptoExchange (archived)

The twitter link posted there appears to be fake with only 11 tweets.

https://twitter.com/coinsbit_io

[IconFirm]

Someone has registered a new account today under the name of coinsbit_support.

Good spot morvillz7z, tagged it too as a warning to others.

[nytik]

I did some trading on P2PB2B more than a year ago. I am lazy to tell the whole story, but I confirm the information about fake volumes, bots, shady KYC, lack of customer support.

Finally, I was able to make some succesful trade there and I successfully withdrew my crypto (though it took a day or even more).

P2PB2B is probably not 100% scam. However, I strongly DO NOT RECOMMEND this exchange. This exchange is the worst from 10-15 exchanges I had experience with.

[examplens]

I did some trading on P2PB2B more than a year ago. I am lazy to tell the whole story, but I confirm the information about fake volumes, bots, shady KYC, lack of customer support.

Finally, I was able to make some succesful trade there and I successfully withdrew my crypto (though it took a day or even more).

P2PB2B is probably not 100% scam. However, I strongly DO NOT RECOMMEND this exchange. This exchange is the worst from 10-15 exchanges I had experience with.

Yes, they are 100% scams. what they allow some withdrawn does not mean that they are not scamming. that's how it works, few people succesfuly withdraw in total 0.1BTC and they rob one for 0.05btc.
Reporting a fake trading volume is consciously misleading people. present themselves as one of the most used exchange, and the truth is that they have insignificant traffic.

[bitbottrader]

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