Re: [p2pb2b.io] The next generation cryptocurrency exchange [IEO (STO) for Startups]
The deposit address 0x0bf9e08ec7f34fd2f9b503a132915b1880cba7f7 got exactly 50 sem
Then fuckin' fraudsters move my money to another address and said it's not enough
This is SCAM exchange made in Ukraine
Not Estonia nor UK
Aware at all cost
Then fuckin' fraudsters move my money to another address and said it's not enough
This is SCAM exchange made in Ukraine
Not Estonia nor UK
Aware at all cost
Thank you for your excellent post.
It seems Coinsbit and P2PB2B scammers used Estonia just to get in to the "EU" to show credibility by using an EU address.
They P2PB2B falsely shows a London headquarter office but that address is a mailing address that 801 other companies pay 40/50 EUR a year to show the same lie.
They want to show people they have a headquarters in London when it is a complete lie
Valerii Solodovnyk (a Ukrainian national) is the sole board member on the Estonian company (called PARTIDA SERVICES OÜ) that owns P2PB2B
Why did Valerii Solodovnyk choose Estonia rather than Ukraine for this scam?