P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings

[JollyGood]

Their user name pops up in the forum from time to time trying to portray p2pb2b as a bonafide project but when they get the reception they deserve they leave the forum again.

You are right things are probably not looking good for the p2pb2b scammers hence their attempts to try to salvage whatever they can of their trash reputation. I hope the website gets shut down by the authorities along with coinsbit, exrates, whitebit and everything else these scammers are associated with.

Things must be pretty grim for p2pb2b right now if they have to stoop so low as using sock puppet accounts to post BS about themselves. This is good & the BCT community should give itself a pat on the back for what they are doing here.

I see they try posting on their own thread now & then with yet more excuses, but still refuse to address the facts, ie: massive fake volume, fake photos, ripped off customers, lies, etc, etc. Until they actually address these important issues the community should keep up the pressure on them until they fade away & die from here entirely.

[Zuizzi1]

They are back, this time it's maticBIT (maticbit.com).

Same MO, Discord promo codes, you enter the code and you get BTC "credited", then you have to deposit 0.05BTC to withdraw.

https://i.ibb.co/kgt77cc/Screenshot-2.png
https://i.ibb.co/nrggv9V/Screenshot-3.png

[examplens]

They are back, this time it's maticBIT (maticbit.com).

Same MO, Discord promo codes, you enter the code and you get BTC "credited", then you have to deposit 0.05BTC to withdraw.

Who is back? How they "maticbit" are related to p2pb2b?
by the second screenshot, it seems they use similar exchange software, but it is not real proof. If you know something more, can you share it with us?

[tmfp]

They are back, this time it's maticBIT (maticbit.com).

I made a similar mistake/assumption here with a site called infinances.
https://bitcointalk.org/index.php?topic=5209604.20

I think this maticBIt is a scam clone of the P2PB2B/Whitebit bunch of sites and, if the infinances scenario plays out, then maticBIT will end up a phishing site.

[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.

Just a follow-up on this comment - the scammers have now removed all their fake identities from their website, their "team" is no longer listed.

[JollyGood]

It does seem from the layout of certain things related to the website that the same scammers are operating this too.

Having said that was there ever concrete evidence of maticbit.com being operated by the p2pb2b/coinsbit/whitebit/extrates scammers?

They are back, this time it's maticBIT (maticbit.com).

Same MO, Discord promo codes, you enter the code and you get BTC "credited", then you have to deposit 0.05BTC to withdraw.

[4opanuTa]

https://ibb.co/pXwdkN1
-> message in Discord, winning 0.69 BTC, name: slibit.com


https://ibb.co/DRZ82yc
-> whitebit vs slibit

[General_Jeno]

Hi all,
New here, made an account to inform you all of the latest of their line of scam sites: https://tylobit.com
Same MO, discord message with a code for 0.55BTC but ofc you have to pay some BTC to get it out... Shameful.

It's all well done though, nice website, support team that answers quickly and quite professionally... They fooled me into giving 0.0045BTC, ah well.

So yeah, TYLOBIT.COM is another one for the record.
I came across this thread via their "company number" or "register code" 14637422
Full "about us" section is:
tyloBIT Financial Company OÜ Sepise tn 1 Lasnamäe linnaosa, Tallinn Harju maakond 11415. Register code: 14637422

slibit.com that was mentioned here has the exact same website.

[IgnarTrankhis]

Hello to any that read this, I've decided to post this since I have yet to see this site be mentioned. I was approached via Discord DM some user saying that I won some giveaway. They advertised a site called homyBIT (https://homybit.com/en)

Based on the list of things that scam sites mention from tmfb (i.e. ...group of professionals..., ...95% currency stored in cold wallets... etc.), and that the domain name of the site was created merely 5 days ago (according to IsLegitSite as of the time I am writing this post), I have come to the conclusion that this site is most definitely a scam.

Additionally, under About Us is: homyBIT Financial Company OÜ Sepise tn 1 Lasnamäe linnaosa, Tallinn Harju maakond 11415, with a Register Code of 14637422, and the website looks nearly identical to the slibit.com website.

[examplens]

Hello to any that read this, I've decided to post this since I have yet to see this site be mentioned. I was approached via Discord DM some user saying that I won some giveaway. They advertised a site called homyBIT (https://homybit.com/en)

Based on the list of things that scam sites mention from tmfb (i.e. ...group of professionals..., ...95% currency stored in cold wallets... etc.), and that the domain name of the site was created merely 5 days ago (according to IsLegitSite as of the time I am writing this post), I have come to the conclusion that this site is most definitely a scam.

Additionally, under About Us is: homyBIT Financial Company OÜ Sepise tn 1 Lasnamäe linnaosa, Tallinn Harju maakond 11415, with a Register Code of 14637422, and the website looks nearly identical to the slibit.com website.

How is this related to p2pb2b? Can you give us more details about the connection between p2pb2b owners and homybit also? On this way, you only dilute the whole thing about p2pb2b accusations legitimacy.
Someone develop exchange script and resell it to p2pb2b owners if you find it on some other places, very possible that someone also buys the same script. it does not mean by default that this new exchange is also from p2pb2b kitchen.
Better open new scam accusation topic, there will be more people in discussion and it will more effective.

[General_Jeno]

It's not just "the script", but the whole shebang though. Same MO, same site, same info, same everything really.

[examplens]

It's not just "the script", but the whole shebang though. Same MO, same site, same info, same everything really.

When I say same script, I mean when you use identical software like many other people, you have an almost identical interface, identical content etc... Someone tries to make small changes to make something different.
certainly, I believe this application/software is available to anyone, so it can be 100% connection with other users.

[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 foreseeabl...

Hi. Don't bother to duplicate old topics. If you have constructive complaints, write to the topic https://bitcointalk.org/index.php?topic=5205331.0.

If not, please keep out from creating useless posts.

[JollyGood]

Go back and crawl under the rock you just poked your ugly head out from.

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 foreseeabl...

Hi. Don't bother to duplicate old topics. If you have constructive complaints, write to the topic https://bitcointalk.org/index.php?topic=5205331.0.

If not, please keep out from creating useless posts.

[P2PB2B Bounty Manager]

Go back and crawl under the rock you just poked your ugly head out from.

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 foreseeabl...

Hi. Don't bother to duplicate old topics. If you have constructive complaints, write to the topic https://bitcointalk.org/index.php?topic=5205331.0.

If not, please keep out from creating useless posts.

Recently I was passing by a crowd of teenagers, they communicate among themselves in a similar manner. Weren't you there?

[P2PB2B Bounty Manager]

We have answered most of the questionsn this thread: https://bitcointalk.org/index.php?topic=5205331.0 , and we are continuing the proceedings.

If you have any questions that we did not answered - write here https://bitcointalk.org/index.php?topic=5205331.0, we will discuss it.

In most cases all complaints its just misunderstanding, that can be and will be solved.

[JollyGood]

No I was not there.

When is Ukrainian scammer Valerii Solodovnyk going to start posting on all his scam exchanges that Estonian government kicked them out and withdrew their licence  

Recently I was passing by a crowd of teenagers, they communicate among themselves in a similar manner. Weren't you there?

[examplens]

Recently I was passing by a crowd of teenagers, they communicate among themselves in a similar manner. Weren't you there?

Your history here, your reputation, the manner how you treat your customers, cannot justify such an attitude. In this case, you are still scammers with many unethical manners.
I still not read anything from you, about fake trading volume, about a fake London office, fake team... You point us to a thread where you tried to give a new name for fraud and name it as a misunderstanding.
Better start resolving your customer's problem, rather than get into an argument and insult with other members of the forum.

[P2PB2B Bounty Manager]

Recently I was passing by a crowd of teenagers, they communicate among themselves in a similar manner. Weren't you there?

Better start resolving your customer's problem, rather than get into an argument and insult with other members of the forum.

We have answered most of the questionsn this thread: https://bitcointalk.org/index.php?topic=5205331.0 , and we are continuing the proceedings.

If you have any questions that we did not answered - write here https://bitcointalk.org/index.php?topic=5205331.0, we will discuss it.

In most cases, all complaints are just misunderstandings that will be resolved.

Recently I was passing by a crowd of teenagers, they communicate among themselves in a similar manner. Weren't you there?

Your history here, your reputation, the manner how you treat your customers, cannot justify such an attitude. In this case, you are still scammers with many unethical manners.

He received a well-deserved answer.

This is adequate manera of communication?👇

I dont think so. And all adequate people will say the same. However this "person" have positive trust. At least  the "person" with such thoughts should not be allowed to communicate with other people. This leads to the fact that he received positive feedbacks only for wittiness. Accordingly, his trust is valueless and under the question. His aspirations is temporary and will disappear. In contrast, the P2PB2B will function for a long time.

Just watch for this situation longer, and you will see.

Recently I was passing by a crowd of teenagers, they communicate among themselves in a similar manner. Weren't you there?

I still not read anything from you, about fake trading volume, about a fake London office, fake team... You point us to a thread where you tried to give a new name for fraud and name it as a misunderstanding.

Why do you think so? There are logical answers for this. Let's continue our conversation in the topic. https://bitcointalk.org/index.php?topic=5205331.0