P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings

[IconFirm]

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!

LULZ.  Not. A. Chance.

The only spam on your thread was coming from you, before you locked it - that was a dick move.

Congrats on the YouTube fame BTW:

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

Over 18,000 views....nice.

[1714851754]

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[JollyGood]

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!

LULZ.  Not. A. Chance.

The only spam on your thread was coming from you, before you locked it - that was a dick move.

Congrats on the YouTube fame BTW:

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

Over 18,000 views....nice.

I am unsure as to exactly why they keep using this forum to try to fool more users when all they do is make a fool of themselves.

Hopefully all of the exchanges owned/operated by Ukrainian scammer Valerii Solodovnyk will be shut down after they are raided by the law enforcement agencies

[Stanlo]

I hope this exchange called p2pb2b will finally be dealt with, i pity many new projects who used such exchange to raise fund because it was rated as a top exchange not knowing its all fake

[logfiles]

I hope this exchange called p2pb2b will finally be dealt with, i pity many new projects who used such exchange to raise fund because it was rated as a top exchange not knowing its all fake

People who use such exchanges without doing any background checks are also to blame. They keep falling for such scam traps and that keeps the scammers in the game. If people were more careful enough, do due diligence and ignore using p2pb2b completely, it would eventually die out.

[JollyGood]

I hope this exchange called p2pb2b will finally be dealt with, i pity many new projects who used such exchange to raise fund because it was rated as a top exchange not knowing its all fake

These types of fake exchanges are scamming on multiple fronts.

Among their conduct they send fake data to CMC and others which makes it impossible to calculate real BTC value and they also use fake data statistics to charge around $100,000 to list coins and tokens.

Add to that the number of fake exchanges they operate then the damage they are causing to crypto becomes clear.

[Wicking]

I think it is necessary to look with special care at the exchanges licensed by the country of Estonia, and it is best to bypass it. Since it seems she does not conduct any checks, and also does not bear any responsibility for the fact that she issued a license to the company where literally everything is faked.

[ZafotheNinja]

Add StrainBIT to the list, same claims word for word and same address. Dont fall for this bs guys!

[JollyGood]

I think it is necessary to look with special care at the exchanges licensed by the country of Estonia, and it is best to bypass it. Since it seems she does not conduct any checks, and also does not bear any responsibility for the fact that she issued a license to the company where literally everything is faked.

Even though p2pb2b is a scam, my understanding is that company based in Estonia that owns p2pb2b is portraying itself as a genuine company.

Here is a link: https://www.e-krediidiinfo.ee/14572266-PARTIDA%20SERVICES%20O%C3%9C

the fact is they are failing are there is nothing impressive about having a 2500EUR capital and not have anything of substance to show such as number of employees

I mean think about it, their listed company email address is:  partida.company@gmail.com

They did not even manage to get a professional email address for a company that claims to have a trading volume of over $600 billion in crypto every year

[Wicking]

I think it is necessary to look with special care at the exchanges licensed by the country of Estonia, and it is best to bypass it. Since it seems she does not conduct any checks, and also does not bear any responsibility for the fact that she issued a license to the company where literally everything is faked.

Even though p2pb2b is a scam, my understanding is that company based in Estonia that owns p2pb2b is portraying itself as a genuine company.

Here is a link: https://www.e-krediidiinfo.ee/14572266-PARTIDA%20SERVICES%20O%C3%9C

the fact is they are failing are there is nothing impressive about having a 2500EUR capital and not have anything of substance to show such as number of employees

I mean think about it, their listed company email address is:  partida.company@gmail.com

They did not even manage to get a professional email address for a company that claims to have a trading volume of over $600 billion in crypto every year

I don’t understand how it is possible to establish a registered capital of 2,500 euros for a stock exchange, where a deposit of one user can exceed the authorized capital ten times? If a similar practice is used in Estonia, I repeat once again that you need to bypass all exchanges registered in this country. If this is applied everywhere around the world - to hell with such exchanges, and certainly you should not store your assets there

[JollyGood]

Several scam exchanges are registered in Estonia. The scammers advertise their exchange as based in EU when they are just sitting at home probably operating from their sofa.

Looking at their figures clearly shows the people behind p2pb2b and coinsbit etc are compulsive liars. They do not trade billions of USD$ every hour and there is no real exchange at p2pb2b

I don’t understand how it is possible to establish a registered capital of 2,500 euros for a stock exchange, where a deposit of one user can exceed the authorized capital ten times? If a similar practice is used in Estonia, I repeat once again that you need to bypass all exchanges registered in this country. If this is applied everywhere around the world - to hell with such exchanges, and certainly you should not store your assets there

[P2PB2B Bounty Manager]

I think it is necessary to look with special care at the exchanges licensed by the country of Estonia, and it is best to bypass it. Since it seems she does not conduct any checks, and also does not bear any responsibility for the fact that she issued a license to the company where literally everything is faked.

Even though p2pb2b is a scam, my understanding is that company based in Estonia that owns p2pb2b is portraying itself as a genuine company.

Here is a link: https://www.e-krediidiinfo.ee/14572266-PARTIDA%20SERVICES%20O%C3%9C

the fact is they are failing are there is nothing impressive about having a 2500EUR capital and not have anything of substance to show such as number of employees

I mean think about it, their listed company email address is:  partida.company@gmail.com

They did not even manage to get a professional email address for a company that claims to have a trading volume of over $600 billion in crypto every year

We create this topic for analyzing each complaint individually. To ultimately resolve all current misunderstandings and false "scam alert".  I wanted to deal with each punkt and eliminate the negative impact. If I missed something - please complete me.

...

13. https://bitcointalk.org/index.php?topic=5209604.msg53669195#msg53669195

There is absolutely nothing strange here, because the company is registered in Estonia as PARTIDA SERVICES OÜ, accordingly, the e-mail adress shown on www.e-krediidiinfo.ee derived from the registered name PARTIDA SERVICES OÜ.

On the official website p2pb2b.io of the P2PB2B company, you can find the email address in accordance with the domain p2pb2b.io.

...

I see that you want to have a dialogue. So write in this topic https://bitcointalk.org/index.php?topic=5205331

It was created specifically to handle such complaints.

[blurryeyed]

I see that you want to have a dialogue. So write in this topic https://bitcointalk.org/index.php?topic=5205331

It was created specifically to handle such complaints.

I see you are trying to BS your way out of your lies again - please do so in this thread so that you can't lock it again when hard proof is provided.

This thread was created specifically to handle your censorship of the truth.

[P2PB2B Bounty Manager]

I see that you want to have a dialogue. So write in this topic https://bitcointalk.org/index.php?topic=5205331

It was created specifically to handle such complaints.

I see you are trying to BS your way out of your lies again - please do so in this thread so that you can't lock it again when hard proof is provided.

This thread was created specifically to handle your censorship of the truth.

If you were careful, you would notice that we paused thread for winter holydays. And we wrote that we will continue after that holidays. And we returned, as promised. In the end, you can always come back here.

For now I recommend to write here https://bitcointalk.org/index.php?topic=5205331.msg53204675#msg53204675

[JollyGood]

I see you are trying to BS your way out of your lies again - please do so in this thread so that you can't lock it again when hard proof is provided.

This thread was created specifically to handle your censorship of the truth.

If you were careful, you would notice that we paused thread for winter holydays. And we wrote that we will continue after that holidays. And we returned, as promised. In the end, you can always come back here.

For now I recommend to write here https://bitcointalk.org/index.php?topic=5205331.msg53204675#msg53204675

Absolutely despicable conduct from  the representative of p2pb2b scammers

I am so happy other exchanges operated by Ukrainian scammer Valerii Solodovnyk are being exposed too: https://twitter.com/AngryBeur/status/1191416253564571650


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[blurryeyed]

P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had.

Right, sooo....

At early stages both exchanges were developed by one team - so the initial conception and solutions maybe quite similar. But it was long ago.

Did you lose track of your own lies again?....

Every time you post something you dig yourself a bigger hole, lie after lie.

It's funny. Don't stop.

[AmoreJaz]

P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had.

Right, sooo....

At early stages both exchanges were developed by one team - so the initial conception and solutions maybe quite similar. But it was long ago.

Did you lose track of your own lies again?....

Every time you post something you dig yourself a bigger hole, lie after lie.

It's funny. Don't stop.

so the statement nothing in common with coinsbit was a lie! lol
they admitted that at one point, both were developed by one team. i dont think that team has nothing to do anymore with both exchanges.
guess, its not yet the time for p2pb2b to redeem themselves.
they couldnt even have their campaign push thru in this forum. maybe one thing they can do, is stop the very obvious fake trading on their platform. or maybe lessen it at least...huh!

[JollyGood]

The common theme between all those scam exchanges is Ukrainian scammer Valerii Solodovnyk. Multiple scam exchanges, multiple lies being told to the forum users then they forget which lies they told and get caught out.

Shameful

P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had.

Right, sooo....

At early stages both exchanges were developed by one team - so the initial conception and solutions maybe quite similar. But it was long ago.

Did you lose track of your own lies again?....

Every time you post something you dig yourself a bigger hole, lie after lie.

It's funny. Don't stop.

so the statement nothing in common with coinsbit was a lie! lol
they admitted that at one point, both were developed by one team. i dont think that team has nothing to do anymore with both exchanges.
guess, its not yet the time for p2pb2b to redeem themselves.
they couldnt even have their campaign push thru in this forum. maybe one thing they can do, is stop the very obvious fake trading on their platform. or maybe lessen it at least...huh!

[blurryeyed]

***snip the shilling***

Dude, looking at your post history it's obvious you're a shill account for p2pb2b/Pacglobal scammers with your copy/paste shitposting - don't you got no brainz?

Reported, tagged & ignored. Dipsh*t.

[JollyGood]

So p2pb2b scammers claim to be trading MORE of the BNB that Binance created and is trading on their own platform... another pathetic claim by these scammers

[IconFirm]

***snip the shilling***

Dude, looking at your post history it's obvious you're a shill account for p2pb2b/Pacglobal scammers with your copy/paste shitposting - don't you got no brainz?

Reported, tagged & ignored. Dipsh*t.

Looks like mods have deleted most of this shill accounts posts defending p2pb2b scammers - nice that mods reacted so quickly. I actually tagged the account last year for shitposting/spamming about PACGlobal, not realising that it was connected to p2pb2b at the time. I guess we should be thankful he posted though in a way, because it proves that PACGlobal & p2pb2b are either the same group or part of the same group of scammers & that the twitter account @Angrybeur was 100% correct in his statement.

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.