Post
Topic
Board Scam Accusations
Re: [FRAUD ALERT] P2PB2B - yet another russian scam exchange
by
vejonkaren
on 27/07/2019, 02:35:44 UTC
Yet another fabulous twist of the story.
Even more hilarious than Valery Solodovnik's initial scamming attempt.

Now it's clear that p2pb2b exchange provides personal data of it's users to third parties.

Russian bitcointalk's user Pavel Savelyev in defend of Solodovnik said yesterday:


A вoт c кaким cмыcлoм ктo-тo, нe имeя KYC для coвepшeния cдeлoк, зaкидывaeт минимaлкy

How hell he knows about my KYC status? What's the source of his information? Me? I never ever in my p2pb2b related posts said about it. The only source is Solodovnik himself providing such a confidential info to Savelyev.
Sure there's possibility that p2pb2b exchange and Semux coin are affiliated entities then the scam attempt looks even more interesting Smiley

Stay tuned and keep watching.