P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings

[blurryeyed]

This Solodovnyk guy seems to be creating a scam a week....

[vantim1989]

https://prntscr.com/qgfkmw     scamers 

[JollyGood]

This Solodovnyk guy seems to be creating a scam a week....

He seems to be involved in many crypto related scams all using fake exchanges

[morvillz7z]

As much as i want to give Solodovnyk credit for Infinances i think it's not one of theirs.

It looks like a clone exchange of Whitebit, like Aerochange, Bitegt, Avrobit, Egtbit etc...screenshot provided by vantim1989 pretty much confirms it.

Fake exchanges where you receive a promo code and then your account is being frozen until you deposit 0.01 BTC.

I think we had a mega-thread in Scam Accusations but i can't find it, their topics look like this: FREE 0.02 BTC! and HOW TO GET EASY (0.005 BTC)

People behind P2PB2B would make x10000 more money by reporting fake volumes than occasionally scamming noobs on discord for 0.01...just my opinion.

[JollyGood]

As much as i want to give Solodovnyk credit for Infinances i think it's not one of theirs.

It looks like a clone exchange of Whitebit, like Aerochange, Bitegt, Avrobit, Egtbit etc...screenshot provided by vantim1989 pretty much confirms it.

Fake exchanges where you receive a promo code and then your account is being frozen until you deposit 0.01 BTC.

I think we had a mega-thread in Scam Accusations but i can't find it, their topics look like this: FREE 0.02 BTC! and HOW TO GET EASY (0.005 BTC)

People behind P2PB2B would make x10000 more money by reporting fake volumes than occasionally scamming noobs on discord for 0.01...just my opinion.

I would not put it past Ukrainian scammer Valerii Solodovnyk to use Telegram or Discord to dupe investors out of 0.01 BTC but it does seem highly unlikely. They seems happy to scam investors by having fake IEOs on their platform which would bring them a far bigger and regular income.

[Twinkledoe]

This Solodovnyk guy seems to be creating a scam a week....

He seems to be involved in many crypto related scams all using fake exchanges

I seriously thought they want to repair their image when they opened a thread here and supposedly resolve their issues. But to no avail, they couldn't resolve any. I hope traders or users stop using their exchange. Or maybe, they will create more fake volume to be on top???

[logfiles]

It looks like a clone exchange of Whitebit, like Aerochange, Bitegt, Avrobit, Egtbit etc...screenshot provided by vantim1989 pretty much confirms it.

Fake exchanges where you receive a promo code and then your account is being frozen until you deposit 0.01 BTC.

I think we had a mega-thread in Scam Accusations but i can't find it, their topics look like this: FREE 0.02 BTC! and HOW TO GET EASY (0.005 BTC)

I think the thread you are looking for is this: New scam schema on the forum - Free Money To Test Casinos . At first it was casinos then they shifted their attention to fake exchanges too.

Looking at the message, and the way the talk of free BTC. It could be the same scammers behind infinances.com too.

[tmfp]

As much as i want to give Solodovnyk credit for Infinances i think it's not one of theirs.
It looks like a clone exchange of Whitebit...

There is a link between Whitebit and P2P, via Solodovnyk, in the names Alexey Kovaliov and Glib Ushakov.
Solodovnyk's Twitter website link is n-chain.io, a Kyiv company called Next Chain, an Information Technology and Services company with supposedly 11-50 employees and scant information about its activities.
Next Chain's CEO is Glib Ushakov who also lists himself as CFO of Whitebit.
Alexey Kovaliov is listed as CTO at n-chain.io ; the first result in that search directs to a page identifying him as CTO of Whitebit.
Which begs the question, why would Solodovnyk link to a Ukrainian site, which shares top management with Whitebit, unless he had some financial interest in it?

I guess the next question is whether infinances is a drive by clone of Whitebit, or part of their organization?

infinances.com is now flagged by Cloudflare as a suspected phishing site.
There is a Kyiv based company involved in banking and IT-technology called infinance but their .ua site is 404.
And that's about it, so I guess there is nothing I can find that shows that Whitebit knows of infinances existence.

[JollyGood]

This Solodovnyk guy seems to be creating a scam a week....

He seems to be involved in many crypto related scams all using fake exchanges

I seriously thought they want to repair their image when they opened a thread here and supposedly resolve their issues. But to no avail, they couldn't resolve any. I hope traders or users stop using their exchange. Or maybe, they will create more fake volume to be on top???

Their intent was to simply use bounty as a bribe to divide the community and hoped those participating in the bounty/bribe campaign would remove previous negative Trust and feedback but thankfully they failed on both counts.

The forum users did not let the p2pb2b scammers (Valerii Solodovnyk and his cronies) to divide and succeed. Well done to our community.

[JollyGood]

As much as i want to give Solodovnyk credit for Infinances i think it's not one of theirs.
It looks like a clone exchange of Whitebit...

There is a link between Whitebit and P2P, via Solodovnyk, in the names Alexey Kovaliov and Glib Ushakov.
Solodovnyk's Twitter website link is n-chain.io, a Kyiv company called Next Chain, an Information Technology and Services company with supposedly 11-50 employees and scant information about its activities.
Next Chain's CEO is Glib Ushakov who also lists himself as CFO of Whitebit.
Alexey Kovaliov is listed as CTO at n-chain.io ; the first result in that search directs to a page identifying him as CTO of Whitebit.
Which begs the question, why would Solodovnyk link to a Ukrainian site, which shares top management with Whitebit, unless he had some financial interest in it?

I guess the next question is whether infinances is a drive by clone of Whitebit, or part of their organization?

infinances.com is now flagged by Cloudflare as a suspected phishing site.
There is a Kyiv based company involved in banking and IT-technology called infinance but their .ua site is 404.
And that's about it, so I guess there is nothing I can find that shows that Whitebit knows of infinances existence.

One interesting possibility to disrupt (albeit for a short time only) is to report their websites and activities to Cloudflare or any other CDN provider these scammers might use because they would not want their brand to be seen as complicit in any scam (or alleged scam).

The other thing is to maintain a campaign of mentioning their scams to alert any potential victim to stay well away from them.

[JollyGood]

@AngryBeur has disappeared from Twitter...

It seems he is back:

https://twitter.com/AngryBeur
https://twitter.com/AngryBeur/status/1191416253564571650

[examplens]

@AngryBeur has disappeared from Twitter...

It seems he is back:

https://twitter.com/AngryBeur
https://twitter.com/AngryBeur/status/1191416253564571650

Probably temporarily suspended by Twitter because of many reports.

[JollyGood]

@AngryBeur has disappeared from Twitter...

It seems he is back:

https://twitter.com/AngryBeur
https://twitter.com/AngryBeur/status/1191416253564571650

Probably temporarily suspended by Twitter because of many reports.

He seems to be talking about scams more than anything else, I doubt Twitter banned him. Something else must have happened.

[IconFirm]

They're back:

https://bitcointalk.org/index.php?topic=5205331.msg53564302#msg53564302

What a joke outfit. They must be getting desperate.

[examplens]

They're back:

https://bitcointalk.org/index.php?topic=5205331.msg53564302#msg53564302

What a joke outfit. They must be getting desperate.

yes, they do not give up 
Also, KYC it became a mandatory process for them. I guess comply with the law.

https://twitter.com/p2pb2b/status/1214919867679281152?s=20

KYC verification is now mandatory for depositing❗️

♦️Dear traders, from now on, you have to pass KYC verification for deposits and withdrawals. This mandatory procedure aims to enhance the security of our exchange.

Sincerely yours, P2PB2B team

[IconFirm]

They're back:

https://bitcointalk.org/index.php?topic=5205331.msg53564302#msg53564302

What a joke outfit. They must be getting desperate.

yes, they do not give up 
Also, KYC it became a mandatory process for them. I guess comply with the law.

https://twitter.com/p2pb2b/status/1214919867679281152?s=20

KYC verification is now mandatory for depositing❗️

♦️Dear traders, from now on, you have to pass KYC verification for deposits and withdrawals. This mandatory procedure aims to enhance the security of our exchange.

Sincerely yours, P2PB2B team

Crazy right? Nobody in their right mind would/should give a company their personal details when the company themselves are using fake team members.

[Rohan Kotkar]

Now, i guess P2PB2B team members have started expanding their business over LinkedIn.   I recieved a message from one of their team on my LinkedIn account. Quoting the screenshot below. I hope not many peoples fall for this after knowing it is a scam exchange. At first even i thought it is amongst the reputable one as identifying a scam exchange is getting tougher these days but thanks to the reputation board as it exposes such scammers.

I am even doubting if this individual named "Max Rebane" is a real one or just using a fake identity?

[IconFirm]

I am even doubting if this individual named "Max Rebane" is a real one or just using a fake identity?

It's a fake identity, they stole it from the web as I pointed out previously:

https://bitcointalk.org/index.php?topic=5205331.msg53321103#msg53321103

So are the others that are/were on their website. Dimitrius:

https://bitcointalk.org/index.php?topic=5205331.msg53322716#msg53322716

I see they have removed one of the fake profiles from their website though - luckily I archived it:

https://archive.is/h2geC

Alex, Head of Partnerships was actually a guy called Egor Padalkin (Eгop Пaдaлкин):

https://topdb.ru/egorpadalkin
https://yandex.com/images/search?text=%D0%95%D0%B3%D0%BE%D1%80%20%D0%9F%D0%B0%D0%B4%D0%B0%D0%BB%D0%BA%D0%B8%D0%BD

Again, they simply stole his ID from the web. Nothing is legit about this scammy outfit - everything is either fake or a lie.

[P2PB2B Bounty Manager]

Now that the p2pb2b scammers have locked their thread with the same title as this one (https://bitcointalk.org/index.php?topic=5205331.0), I guess that means the end of their aims of trying to dupe people here for the foreseeable future.Their now-locked trash thread did not resolve even one issue, instead they dug a deeper hole for themselves. They were exposed for using stock images and passing them off as their team members  ::)Their attempts to use a bounty campaign in the hope having their negative Trust removed failed. Their attempts at trying to divide our community failed.p2pb2b is owned by Ukrainian scammer called Valerii Solodovnyk who has multiple fake exchanges including coinsbit.io: https://twitter.com/AngryBeur/status/1191416253564571650Let us hope they do not post in this forum againBEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !: https://bitcointalk.org/index.php?topic=5192497.0UPDATE: Their locked bounty thread https://bitcointalk.org/index.php?topic=5203715.msg53152280#msg53152280
UPDATE: The tweets by Angry Beur have been deleted and his Twitter account closed but here is what was tweeted (https://twitter.com/AngryBeur/status/1191416253564571650)
UPDATE: The Angry Beur Twitter account is back up again: https://twitter.com/AngryBeur/status/1191416253564571650

Good day dear Jolly, hope your had a good winter holidays!

The best solution for this topic is to block it and refer to the original source https://bitcointalk.org/index.php?topic=5205331.0 to post a questions, and continue the actual dialogue.

Let's make this forum better, cleaner and reduce the amount of spam!

Good day!

[examplens]

The best solution for this topic is to block it and refer to the original source https://bitcointalk.org/index.php?topic=5205331.0 to post a questions, and continue the actual dialogue.

Let's make this forum better, cleaner and reduce the amount of spam!

Good day!

Here is also original source. We can't trust you and discuss in the thread under your management. I hope you can understand why.
It is not a game to play it when you want.