Altcoins Talks - Cryptocurrency Forum
Further Discussions => Reputation, Scams & Phishing => Topic started by: toheed2x on August 08, 2019, 08:41:26 PM
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P2PB2B is a complete scam, do not trust them with your crypto or your upcoming IEO / STO. I encourage you to read the following thread before you are financially harmed by these thieves.
(http://www.hostpic.org/images/1908090012430103.png)
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After a more thorough investigation with other Hempcoin users, it appears that this may be a matter of technical incompetence that has put users funds at risk.
From what I have seen it appears that P2PB2B made a technical error with regards to the staking feature and have been sending free Hempcoins to users. Some of these users withdrew their free coins or sold them for BTC and now due to complete incompetence on their end they do not have the balance to cover legitimate pending withdrawals.
Instead of eating these losses due to their own incompetent tech team, they have decided to rollback legitimate trades from parties not involved in this tech error and canceling their orders from 2.5 weeks ago.
Additionally, instead of admitting their mistake, they have pretended that a fraudulent transaction took place. Here is their response to my support ticket.
"One of your buy orders from 2019-06-14 20:27:17 THC_BTC amounting to 565 343 THC was reverted in order to help you to avoid any financial losses. We discovered that THC`s, which the seller sold you during this deal, were obtained in a result of fraud. The amount of BTC you spent for this deal was credited to your account."
A quick check of any Hempcoin holders deposit history on P2PB2B will clearly show free coins being deposited over the last few months (appears to be from May 20th to June 2nd) and will look something like this.
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Recently registered there, did not trade there, because there was fear.
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This exchange is not my favourite and I am using it only because some tokens, I own, are listed there. My trading volume is low there, but I must tell that I haven't got any problem there. On the other hand, withdraw from this exchange is really to slow. Sometimes it lasts 20-24 hours.
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Wow, that simply wow and unbelieavable, that's why you should never deal with that exchanges anyway no matter what you say or doing there for whatever reason out there. Can we really do something it ? What developers are saying here regarding that matter ?
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Slow withdraws could sometimes really be that bad anyway for whatever reason out there. I do not really see what is going on there completely ?!!! Care to share this with us or not ? I am totally redone for many many things out there. I am not yet registered there.
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A little more info
(https://i.ibb.co/F8QhGcS/Screenshot-2020-04-23-22-13-31-569-com-android-chrome.png)
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p2pb2b is almost the same as latoken...
I once had a problem when withdrawing on both exchanges, but their CS were slow when responding and seemed indifferent to my problem, from there I realized that the quality of their exchange was bad.
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I have never used P2PB2B. Is it really not recommended? because of some IEO listing in there.
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I am yet to see any good project that succeeded in IEO or trading on that exchange. Everything is fake and unreal. Any new token that makes the platform its first listing exchange is DOA cos the place looks like a graveyard for shitcoins.
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I have never goted any benfit from IEO listing in P2PB2B exchange, so i suggest also this is not favor for investors so stay away from this exchange.
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Exactly! How terribly great it is being caught in their net voluntarily. But I can say that it could also be the possible favorite place of some scammers.
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i can't accuse something that happened without evidence that i might have experienced but i experienced myself with this exchanger. when I got a ride token, because the price was not yet in accordance with the basic price, I waited for it to grow, but what I got was that I was given information that ride tokens were not traded there anymore.
the goal is to wait for a better price, I actually accept the fact that the token is no longer valuable and is no longer traded. I don't understand how they work. Is it really the purpose of making a profit?
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It sad to see such things, this exchange makes aggressive marketing in lots of Discord channels.
However, toheed2x check DM please.
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I have never used P2PB2B. Is it really not recommended? because of some IEO listing in there.
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I had try others before and yet they are legit. Maybe you just have to learn first about them from your friends who have experienced with this type of business.
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I have never used this market because I have never sold coins there but I also find complaints that my friends do WD it can take days