Post
Topic
Board Scam Accusations
Re: P2PB2B Scam!! Selling coins they don't have, wash trading, fraud and theft!
by
p2pb2b.io
on 26/07/2019, 16:14:42 UTC
Good afternoon.

As Mr. Dopey mentioned in the topic-starting post, the withdrawal request was freezed due to divergence between the withdrawal amount and our financial records.  P2PB2B Security Service has initiated an investigation on this matter - unfortunately, we found that amount of THC, which was sold to this user was acquired in a non-legal way by the seller. Therefore, we rolled back the first deal of Mr. Dopey with the seller on July 9, 2019 and today we performed the same procedure with the other deals.  The assets, which Mr. Dopey spent during these deals were fully returned to the main balance and ready for withdrawal at any time.

We deeply regret that this incident occurred and acknowledge the difficulties that have been caused.