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NewbieActivity: 38Merit: 0 Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange ! October 24, 2019, 04:51:09 AM #19 Quote from: JollyGood on October 13, 2019, 09:24:00 AM BEWARE OF p2pb2b AND coinsbit EXCHANGES





- 1 million+ followers

- just 33k followers

- just 19k followers





https://coinmarketcap.com/exchanges/binance/

https://coinmarketcap.com/exchanges/coinsbit/

https://coinmarketcap.com/exchanges/p2pb2b/





#1882 ranked visited with users staying on site on average for 9m 36sec

# 37,016 ranked visited with users staying on site on average for 1m 42sec

#29,149 ranked visited with users staying on site on average for 1m 45sec





The information above can be used to compare Binance exchange with the two scam exchanges (coinsbit and p2pb2b) that are owned by super scammer Valerii Solodovnyk.



The super scammer from Ukraine that owns coinsbit scam exchange and p2pb2b scam exchange (Valerii Solodovnyk) has gone to even new extraordinary levels.



Both coinsbit and p2pb2b websites have nearly no traffic and their visitors are on the website for such a short time before moving on but they make ridiculous bold claims.



Both coinsbit and p2pb2 have near zero 'real' social media followers but they are scamming project owners by charging ridiculous amounts of money ($100,000+) to list their coins/tokens by inflating their statistics and also launching their own fake IEO projects so they can scam investors.



Super scammer Valerii Solodovnyk from Ukraine now claims his coinsbit scam exchange is 37th largest in the world and makes an even bigger claim that p2pb2b is the biggest exchange with 24 hour volumes of over $1 BILLION



While the image shows nearly all exchanges 24 hour volumes in red, somehow p2pb2b managed an 88.71% increase with another dodgy exchange called BigOne (which I never heard of before) showing 86.58% increase in green.



What a pathetic bunch of modern day robbers and thieves these scammers are.



https://i.postimg.cc/k5QjB1sw/p2pb2b100-Copy.png









Some interesting threads about the exchanges owned by Ukrainian super scammer Valerii Solodovnyk



p2pb2b:

https://bitcointalk.org/index.php?topic=5088392.0

https://bitcointalk.org/index.php?topic=5166081.0

https://bitcointalk.org/index.php?topic=5166049.0

https://bitcointalk.org/index.php?topic=5163367.0

https://bitcointalk.org/index.php?topic=5166605.0

https://bitcointalk.org/index.php?topic=5190513.0



coinsbit:

(deleted by moderators as it was flooded by sock-puppets)

(requesting the new coinsbit thread gets deleted too as it is overrun with sock-puppets)

https://twitter.com/binance - 1 million+ followers https://twitter.com/p2pb2b - just 33k followers https://twitter.com/c0insbit - just 19k followers https://www.alexa.com/siteinfo/binance.com #1882 ranked visited with users staying on site on average for 9m 36sec https://www.alexa.com/siteinfo/coinsbit.io # 37,016 ranked visited with users staying on site on average for 1m 42sec https://www.alexa.com/siteinfo/p2pb2b.io #29,149 ranked visited with users staying on site on average for 1m 45secThe information above can be used to compare Binance exchange with the two scam exchanges (and) that are owned by super scammerThe super scammer from Ukraine that owns coinsbit scam exchange and p2pb2b scam exchange () has gone to even new extraordinary levels.Both coinsbit and p2pb2b websites have nearly no traffic and their visitors are on the website for such a short time before moving on but they make ridiculous bold claims.Both coinsbit and p2pb2 have near zero 'real' social media followers but they are scamming project owners by charging ridiculous amounts of money ($100,000+) to list their coins/tokens by inflating their statistics and also launching their own fake IEO projects so they can scam investors.Super scammerfrom Ukraine now claims his coinsbit scam exchange is 37th largest in the world and makes an even bigger claim that p2pb2b is the biggest exchange with 24 hour volumes of overWhile the image shows nearly all exchanges 24 hour volumes in red, somehow p2pb2b managed an 88.71% increase with another dodgy exchange called BigOne (which I never heard of before) showing 86.58% increase in green.What a pathetic bunch of modern day robbers and thieves these scammers are.Some interesting threads about the exchanges owned by Ukrainian super scammerp2pb2b:coinsbit: https://bitcointalk.org/index.php?topic=4971628.0 (deleted by moderators as it was flooded by sock-puppets) https://bitcointalk.org/index.php?topic=5190706.0 (requesting the new coinsbit thread gets deleted too as it is overrun with sock-puppets)

None of this proves anything and have you considered that if this is a legitimate project then affectively you are a negative contributer to the crypto world? It's half assed allegations backed with useless evidence.



I'm not saying this is a scam or it isnt. My issue is this thread and others like this are made and even though you feel you have provided sufficient proof it's a scam in most the allegation threads I can normally find a legitimate reason they would do such things for the good a the project of it was legitimate. It's a tough competition in the exchange market and even legitimately run for long periods of time exchanges have been caught publishing fake volumes, it's great promotion simple as that and if he is doing it well then he also needs to do it to keep up.



To be fair if your looking to invest in anything in this world you should always proceed with caution and do the research needed and only risk money you can afford to lose and work out what's a fair amount to risk after doing a risk assessment.



It frustrates me that this website will let such allegation threads stand in a position that is uncertain while they still have the project in question advertising freely. They really need to be a lot stricter with these threads and give a timeframe to prove the allegations beyond reasonable Doubt or possibly even under undeniable evidence. If this isn't achieved the post should be removed as it can hurt legitimate projects and even stop them in their tracks. Which is quite unfair to the dev team who out in all the hard work, and potential investors who could of made some money but got scared off. This also hurts the credibility of this forum as it certainly has conflicts of interest issues arising from this current system.



So please I'm all for exposing scammers as they are the lowest form of human being existing, they prey on people's hopes and dreams and crush them. Even a street beger commands respect in comparison as at least they are honestly asking you directly for your money. But certainly legitimate projects have suffered from false allegations on this website and some have even had their hopes, dreams and hard work crushed because allegations scared potential investors off and the project although wasn't strong had a chance to be a success to some degree but the allegations basically being the straw that broke the camels back. So just consider that please before throwing out allegations as ultimately you are crushing someone's hopes and dreams just like a scammer does if you understand what I'm saying making your intentions to protect people from scammers very ironical.



So the owner of this exchange has a bad record and is there proof of this? There is a fine blurry line between the differences of a failed project and a scam project. Is there undeniable evidence his are scam projects or could of they just be failed projects and he has lived and learnt the hard way how to build a successful project? Legitimate project in an extremely competitive market also use tricks like fake volumes and members and any other means necessary to promote their business and give them the edge over the competition this has been happening for 1000s of years and in this world in most industries this is common practice as if you don't you get left behind. So please before posting a finding consider if it is just a dishonest promotion for a legitimate business or find the smoking barrel that proves it's a scam.



Unfortunately the crypto world is filled with scammers and we'll with no policing department it's the custom built playground for them. Anyone who wants a good future for the crypto world needs to be able to make sure they are not killing off people with the same intentions and basically become another form of victim of scammers. This website especially being a frontline of promoting crypto and exposing scammers really needs to get off their high horse and do their job and make a successful system that protects the innocent from being a victim and exposes scammers undeniably instead of this current system that is just complete mess that leave uncertainty any which way you look at it.



This is no doubt the responsibility of who ever runs this website and if you never address this issue then your main interest can't be for the future of crypto and or your dumb, lazy and many other factors that are negative. So please for the good of crypto and the credibility of your website design a structure that brings closure either way to such allegations in a promt period of time..... None of this proves anything and have you considered that if this is a legitimate project then affectively you are a negative contributer to the crypto world? It's half assed allegations backed with useless evidence.I'm not saying this is a scam or it isnt. My issue is this thread and others like this are made and even though you feel you have provided sufficient proof it's a scam in most the allegation threads I can normally find a legitimate reason they would do such things for the good a the project of it was legitimate. It's a tough competition in the exchange market and even legitimately run for long periods of time exchanges have been caught publishing fake volumes, it's great promotion simple as that and if he is doing it well then he also needs to do it to keep up.To be fair if your looking to invest in anything in this world you should always proceed with caution and do the research needed and only risk money you can afford to lose and work out what's a fair amount to risk after doing a risk assessment.It frustrates me that this website will let such allegation threads stand in a position that is uncertain while they still have the project in question advertising freely. They really need to be a lot stricter with these threads and give a timeframe to prove the allegations beyond reasonable Doubt or possibly even under undeniable evidence. If this isn't achieved the post should be removed as it can hurt legitimate projects and even stop them in their tracks. Which is quite unfair to the dev team who out in all the hard work, and potential investors who could of made some money but got scared off. This also hurts the credibility of this forum as it certainly has conflicts of interest issues arising from this current system.So please I'm all for exposing scammers as they are the lowest form of human being existing, they prey on people's hopes and dreams and crush them. Even a street beger commands respect in comparison as at least they are honestly asking you directly for your money. But certainly legitimate projects have suffered from false allegations on this website and some have even had their hopes, dreams and hard work crushed because allegations scared potential investors off and the project although wasn't strong had a chance to be a success to some degree but the allegations basically being the straw that broke the camels back. So just consider that please before throwing out allegations as ultimately you are crushing someone's hopes and dreams just like a scammer does if you understand what I'm saying making your intentions to protect people from scammers very ironical.So the owner of this exchange has a bad record and is there proof of this? There is a fine blurry line between the differences of a failed project and a scam project. Is there undeniable evidence his are scam projects or could of they just be failed projects and he has lived and learnt the hard way how to build a successful project? Legitimate project in an extremely competitive market also use tricks like fake volumes and members and any other means necessary to promote their business and give them the edge over the competition this has been happening for 1000s of years and in this world in most industries this is common practice as if you don't you get left behind. So please before posting a finding consider if it is just a dishonest promotion for a legitimate business or find the smoking barrel that proves it's a scam.Unfortunately the crypto world is filled with scammers and we'll with no policing department it's the custom built playground for them. Anyone who wants a good future for the crypto world needs to be able to make sure they are not killing off people with the same intentions and basically become another form of victim of scammers. This website especially being a frontline of promoting crypto and exposing scammers really needs to get off their high horse and do their job and make a successful system that protects the innocent from being a victim and exposes scammers undeniably instead of this current system that is just complete mess that leave uncertainty any which way you look at it.This is no doubt the responsibility of who ever runs this website and if you never address this issue then your main interest can't be for the future of crypto and or your dumb, lazy and many other factors that are negative. So please for the good of crypto and the credibility of your website design a structure that brings closure either way to such allegations in a promt period of time.....