Quote from: JollyGood on July 23, 2019, 05:03:44 PM

Quote from: p2pb2b.io on July 23, 2019, 03:55:45 PM

Hello

Your account was blocked because of suspicious activity in the time of user's complaints about 2FA shutdown. Account is unlocked now because no violations were found. As apologies for long waiting, your trading fee will be lower for three months.

Oh how convenient, as soon as you realise the user that was getting selectively scammed united the whole community against P2PB2B they decided to unlock the user account.

Too late, the damage is done. Both the Coinsbit and P2PB2B scam exchanges have been exposed.

Please stop spread FUD.

Please understand that we are a regulated licensed institution and are bound by very strict AML/CFT regulation, internal compliance/AML procedures. Our procedures are registered by the regulator and not meeting them may cause criminal liability.
At certain circumstances we are forced to freeze accounts of users - it is the demand of law and it is how the regulated financial world works at a moment whether we like it or not.
Besides, as you understand, we can't share nor our correspondence with regulator nor process of the investigation nor the exact reasons for blocking the account.
It is the choice of each person to deal with regulated exchanges with compliance, AML, KYC demands or with not regulated who don't face such issues.
At a moment the issue, discussed in the topic, is solved. The account is unblocked.