Post
Topic
Board Scam Accusations
Re: [SCAM ALERT!] b2bp2p exchange is stealing your money
by
p2pb2b.io
on 25/07/2019, 10:48:13 UTC
Beware of so-called b2bp2p exchange.

https://p2pb2b.io

They will steal your money.

Today I decide to give a try to this service. After the registration I tried to deposit some money and found that there's minimum amount requirement.

Ok, the minimum is 50 Sem so I transfer exactly 50 Sem to the address provided by b2bp2p.

PROOF:https://semux.info/explorer/transaction/0x37e0c528d34d9017691bd86805615a06cee533fd846337fe8dc07200a049effa

Now see what scammers do. They get exactly 50 sem, to the address provided than transfer the funds to their so-called inner wallet and voila your 50 sem become 49,995 which is below their minimum.

And what the fraudsters say:

All transactions which were less than the minimum deposit amount will be lost.

In other words they deduct their own fee, take it, than steal the remain balance.

"Nice" business!

BEWARE AT ALL COST.

Hello

Your issue was solved last week.


Did my deposit address got 50 sem? YES
NO, you send us 49.995 SEM

Did I asked to play with my money to send 'em between wallets? NO

It's only your mistake that you sent not correct sum. that's why your funds stuck at node

Have I lost my entire deposit according to scammers' logic. YES

It's only your inattention too.

Please be more attentive next time to avoid misunderstandings. We will make refund 49.995 SEM for the first time

Wish you all the best

Dear friend, it is not P2PB2B, but Semux blockchain took commission. Be attentive with transactions.