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Author Topic: Beware from p2pb2b.io  (Read 152 times)
Coskun (OP)
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December 01, 2021, 09:26:29 PM
 #1

Hello. 12th november my p2pb2b.io account blocked without reason. Then they sent me an e mail about the blocking (ı will post under the topic). I sent necessary information to legal@p2pb2b.io. Today  2nd of december my account still blocked and ı cannot reach my funds. So ı tell every single crypto traders dont store your coins to p2pb2b.io because they blocked accounts without reason ramdomly. Do Not Store your coins at p2pb2b.io. 
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Coskun (OP)
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December 01, 2021, 09:35:02 PM
 #2

Dear User,

Our system recognized certain indicators related to your wallet(s),
which (following legal demands) requires taking certain
additional KYC measures and therefore your account was suspended.
We are an AML/CFT obliged entity with numerous indicators to be monitored. It
is an automatic process, which includes special
security/compliance/AML tools. Sometimes the system shows "yellow" or
"red flags", and we are forced to make additional KYC checks.
We ask you to send to address legal@p2pb2b.io a short video (at least
10 seconds) with you (your face has to be clearly visible)
demonstrating your id, passport or driver license. Please, tell on the
video that it is for verification purposes on P2PB2B.
Thank you for understanding.

Best regards,
P2PB2B team
 Huh Huh Huh
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December 01, 2021, 11:38:59 PM
 #3

It was been a known scam exchange before so how did you end up using that exchange?
I do not use any exchanges that already have a bad reputation here on the forum.

Read these threads below.

- BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
- SCAM ALERT: P2PB2B deadly scam exchange

The bounty manager of this exchange already have a red tag here https://bitcointalk.org/index.php?action=trust;u=2719262

Even the official account from them has red flags and reports here https://bitcointalk.org/index.php?action=trust;u=2509426

I hope newbies must learn how to research first before they enter any exchanges.

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Jawhead999
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December 02, 2021, 01:48:33 AM
 #4

Regardless they're a scam exchanges, but talking about exchanges in general... verification usually require few day(s) especially it's on weekend, so you need to wait more.

I have a question : If you think this exchanges randomly blocked an account without any reason, which you feel it's scam. Why you not ask the reason first before send personal information to them?
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December 02, 2021, 02:27:08 AM
 #5

Sometimes it makes me wonder, are we running out of exchanges that people are still using the likes of P2PB2B?

Anyway, in addition to what Jawhead999 says, aside from waiting for days or even a week or two before finally getting fully verified, you should have been informed earlier that by using a centralized exchange you are accepting the possibility of being required to pass all these KYC hassles. Whether you are already verified or not, it does not take away the possibility that these centralized exchanges will ask more from you.

I have a question : If you think this exchanges randomly blocked an account without any reason, which you feel it's scam. Why you not ask the reason first before send personal information to them?

Does this still have a point? After all, whether P2PB2B provides more detail or not, OP is left with no choice but to comply for the sake of the funds.

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December 02, 2021, 03:51:34 AM
 #6

Sometimes it makes me wonder, are we running out of exchanges that people are still using the likes of P2PB2B?
No, there is a reason why people are still forced to use this type of scam exchange. For example, bounty hunters earn a few tokens from a bounty campaign, just imagine xxxx project. After the token sale, they list into p2pb2b exchange. So what will do hunters and investors? Aren't they forced to use p2pb2b this token is only listed there? That's how these exchanges still getting users and scamming people. I am not sure scenario of OP, but ad far as I know people are involved with these kinds of exchanges this way.

Anyway, OP there is no alternative without complying with their shady terms and conditions when you are using the worst centralized exchange.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
Coskun (OP)
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December 02, 2021, 06:45:50 AM
Last edit: December 02, 2021, 08:24:08 PM by Mr. Big
 #7

Regardless they're a scam exchanges, but talking about exchanges in general... verification usually require few day(s) especially it's on weekend, so you need to wait more.

I have a question : If you think this exchanges randomly blocked an account without any reason, which you feel it's scam. Why you not ask the reason first before send personal information to them?

I asked them, they said: This mail came from the legal department, you should give them what they want. I verified the e-mail address and then sent it. I'm already using kyc. Extra video verification requested and I sent it. If I had known in the first place, I wouldn't have even opened an account.

It was been a known scam exchange before so how did you end up using that exchange?
I do not use any exchanges that already have a bad reputation here on the forum.

Read these threads below.

- BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
- SCAM ALERT: P2PB2B deadly scam exchange

The bounty manager of this exchange already have a red tag here https://bitcointalk.org/index.php?action=trust;u=2719262

Even the official account from them has red flags and reports here https://bitcointalk.org/index.php?action=trust;u=2509426

I hope newbies must learn how to research first before they enter any exchanges.

Thanks for your reply. If my account will opening ı will sell my funds then ı will moving my funds another exchange.

Sometimes it makes me wonder, are we running out of exchanges that people are still using the likes of P2PB2B?

Anyway, in addition to what Jawhead999 says, aside from waiting for days or even a week or two before finally getting fully verified, you should have been informed earlier that by using a centralized exchange you are accepting the possibility of being required to pass all these KYC hassles. Whether you are already verified or not, it does not take away the possibility that these centralized exchanges will ask more from you.

I have a question : If you think this exchanges randomly blocked an account without any reason, which you feel it's scam. Why you not ask the reason first before send personal information to them?

Does this still have a point? After all, whether P2PB2B provides more detail or not, OP is left with no choice but to comply for the sake of the funds.

Okay ı will waiting a little bit. Thankfully my large sum of money was not there.

Sometimes it makes me wonder, are we running out of exchanges that people are still using the likes of P2PB2B?
No, there is a reason why people are still forced to use this type of scam exchange. For example, bounty hunters earn a few tokens from a bounty campaign, just imagine xxxx project. After the token sale, they list into p2pb2b exchange. So what will do hunters and investors? Aren't they forced to use p2pb2b this token is only listed there? That's how these exchanges still getting users and scamming people. I am not sure scenario of OP, but ad far as I know people are involved with these kinds of exchanges this way.

Anyway, OP there is no alternative without complying with their shady terms and conditions when you are using the worst centralized exchange.

Yes definitely only the coin is listed in 2 places. One of them was p2pb2b. I learned a big lesson. I will no longer use it.
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December 02, 2021, 01:47:32 PM
Last edit: December 02, 2021, 02:03:07 PM by hugeblack
 #8

Unfortunately, p2pb2b.io has a bad reputation and therefore they do not care about BitcoinTalk scam cases and there is no one here can help you.
They are selective scammer and therefore if they find any exceeding in the terms of service, they will lock your account and sometimes they may do so without having a convincing reason.

This is their strategy, listing scam coins and then bump them to provoke greed.

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December 02, 2021, 06:45:02 PM
 #9

Sometimes it makes me wonder, are we running out of exchanges that people are still using the likes of P2PB2B?
No, there is a reason why people are still forced to use this type of scam exchange. For example, bounty hunters earn a few tokens from a bounty campaign, just imagine xxxx project. After the token sale, they list into p2pb2b exchange. So what will do hunters and investors? Aren't they forced to use p2pb2b this token is only listed there? That's how these exchanges still getting users and scamming people. I am not sure scenario of OP, but ad far as I know people are involved with these kinds of exchanges this way.

Anyway, OP there is no alternative without complying with their shady terms and conditions when you are using the worst centralized exchange.
Was actually to say the same thing in re gards to that or the main reason on why some people do really end up on getting fucked up with those shady exchange just because they do really tend up to sell those coins which are only listed into this platform as if they dont really have any choice
but to deal of with the risk involved.
What they do have in mind is to sell off those coins immediately despite of the risk and for sure that most users are fully aware and  once these platforms
locked them up then you wouldnt really have any choice but to comply on whats been asked.
This platform have some shady or bad reputation into this market which making out some research doesnt really cost you some effort
for you to miss out those information.

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December 02, 2021, 07:36:41 PM
 #10

They have been well-known scammers from as long as the excited. From blocking people's accounts, listing scam tokens to faking volume. They have done everything a scam exchange would do.

It's unfortunate you did see the so many warning members made about p2pb2b and only just got to realize it after you personally got scammed.

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December 02, 2021, 11:38:53 PM
 #11

Hello. 12th november my p2pb2b.io account blocked without reason. Then they sent me an e mail about the blocking (ı will post under the topic). I sent necessary information to legal@p2pb2b.io. Today  2nd of december my account still blocked and ı cannot reach my funds. So ı tell every single crypto traders dont store your coins to p2pb2b.io because they blocked accounts without reason ramdomly. Do Not Store your coins at p2pb2b.io. 

I will say right now that sorry for your loss and you might not get in touch with your funds.

That exchange is already red-tagged here in the community. I don't know why you end up using that exchange but for whatever reason or you end up with no choice as your coins only listed there, I hope you learned something special. Always do a hard DYOR before using any platform.

Update us here if, by any chance, the exchange now responds positively to you.

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December 02, 2021, 11:52:26 PM
 #12

Hello. 12th november my p2pb2b.io account blocked without reason. Then they sent me an e mail about the blocking (ı will post under the topic). I sent necessary information to legal@p2pb2b.io. Today  2nd of december my account still blocked and ı cannot reach my funds. So ı tell every single crypto traders dont store your coins to p2pb2b.io because they blocked accounts without reason ramdomly. Do Not Store your coins at p2pb2b.io. 

I will say right now that sorry for your loss and you might not get in touch with your funds.

That exchange is already red-tagged here in the community. I don't know why you end up using that exchange but for whatever reason or you end up with no choice as your coins only listed there, I hope you learned something special. Always do a hard DYOR before using any platform.

Update us here if, by any chance, the exchange now responds positively to you.

This is why this exchange couldn't hold their sig campaign in the forum because a lot are contradicting the activity because of their shady practices. Some are still using this exchange because there are some coins that you can only trade on this exchange. But if you have no choice, maybe try smaller funds first. Because if you go all in, maybe this exchange is holding so they can get it for themselves.
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December 03, 2021, 01:26:32 AM
 #13

I have a question : If you think this exchanges randomly blocked an account without any reason, which you feel it's scam. Why you not ask the reason first before send personal information to them?

Does this still have a point? After all, whether P2PB2B provides more detail or not, OP is left with no choice but to comply for the sake of the funds.
Yep, it won't have much difference and P2PB2B still forcing to provide the KYC, but at least I know what the rules I broke. If the answer doesn't satisfied me and I don't have a lot funds there, I'd prefer let it alone.

This is why this exchange couldn't hold their sig campaign in the forum because a lot are contradicting the activity because of their shady practices. Some are still using this exchange because there are some coins that you can only trade on this exchange. But if you have no choice, maybe try smaller funds first. Because if you go all in, maybe this exchange is holding so they can get it for themselves.
Reputation =! Sig campaign, it doesn't mean a project which run sig campaign is reputable and vice versa. It's just same as bounties, they're run sig campaign even though they doing lot of contradiction from their whitepaper and roadmap.
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December 03, 2021, 02:02:59 AM
 #14

Sometimes it makes me wonder, are we running out of exchanges that people are still using the likes of P2PB2B?
No, there is a reason why people are still forced to use this type of scam exchange. For example, bounty hunters earn a few tokens from a bounty campaign, just imagine xxxx project. After the token sale, they list into p2pb2b exchange. So what will do hunters and investors? Aren't they forced to use p2pb2b this token is only listed there? That's how these exchanges still getting users and scamming people. I am not sure scenario of OP, but ad far as I know people are involved with these kinds of exchanges this way.

Oh yeah, I understand. I forgot those who are trying to earn through bounty hunting. But doesn't it speak a lot of the quality of the project if they are listing their token on a scam exchange? Would our bounty hunters still find it worthy to pursue even if aside from having the token listed on a scam exchange, the exchange itself would ask personal information from them? Not to mention that the amount is probably small enough compared to the risks.

Anyway, let's forget about investors. Unlike bounty hunters, they have a choice. If the token they would like to buy is choosing a scam exchange over decent exchanges, there is no reason to buy it.

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March 14, 2022, 03:13:24 PM
 #15

Today ı got an email from p2pb2b support.
Hi there,
 
I'd like to inform you that your account has been unblocked.
 
Regards, P2PB2B Support Team
 I am very happy. Thanks for your all reply.
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March 15, 2022, 10:19:11 AM
 #16

Today ı got an email from p2pb2b support.
Hi there,
 
I'd like to inform you that your account has been unblocked.
 
Regards, P2PB2B Support Team
 I am very happy. Thanks for your all reply.

true or not, it would still be good to take into account all the advice and suggestions you have received here.
When they presented themselves as someone who wanted to solve all the accusations against them, encountering zero tolerance for scams, they very quickly showed the negative side of their business.
it's in your best interest to get your coins out of there as soon as possible and forget about it.

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March 16, 2022, 11:00:35 AM
 #17

I will listen to your advice. Thanks
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