Quote from: konungbarber on July 16, 2019, 04:12:09 PM

Just a small warning to all current and potential users of p2pb2b exchange.

On 01st of July 2019 I've tried to log in into my p2pb2b account and got this error: "Your account has been blocked, please contact support".

I've emailed to support and got this answer:

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Dear customer!
Please be informed that we are carrying out the investigation based on your report.
But in order to take further legal actions (including reporting to law enforcements) we kindly ask you to make your report in conformity with our fraud reporting procedure.
In accordance to section XV of P2PB2Bs Terms of Use Agreement User has to report fraud, related to certain operation(s)/asset(s)/account(s) to the P2PB2Bs legal department legal@partida.io. Fraud report has to be made from the Users email bound with his verified account to authenticate User's identity.
Therefore, we kindly ask you to make the request from email, bound with your account, verified on p2pb2b.io to email legal@partida.io. Please, explain all the circumstances known to you.
Please accept our apologises for possible inconveniences as you have already submitted the report to us via other channels. But we ask to make formal request as mentioned above.
We appreciate your understanding!

I've emailed to legal@partida.io and asked the reason of block - no answer.

I've messaged several times to support@p2pb2b.io and received identical messages like:

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Your account was currently blocked for the security. Soon we will contact you by your email. Please wait!

Today is 16th of July, my account is still blocked, and still no meaningful answer from support.

Thank you for posting your issue here.

I see they have made no effort to reply to you even though your account has been blocked since 1st July 2019 and today is 17th July 2019.

They answered my query very fast when I asked about their connection to Coinsbit... but I am remain unconvinced about Coinsbit and P2PB2B.

They are separate entities because in legal terms their ownership is in different hands but I think the connection between them is very deep. Both are inflating their volumes in order to show activity to attract investors. Both have just recently started to become highly active on the forum to drum up interest and generate fake buzz. Both are trying to get in on the IEO trend.... The list goes on.....

Will they reply to you? Let us see what they post.