Re: [SCAM ALERT!] b2bp2p exchange is stealing your money

Quote from: fratoshi on July 26, 2019, 10:42:30 AM

Coinsbit and p2pb2b are both connected to Valerii Solodovnyk

Here is a nice article about the scammer

https://www.cryptoinfowatch.com/p2pb2b-what-happens-when-fraudsters-operate-exchanges/

P2PB2B What Happens When Fraudsters Operate Exchanges?

The owner of the exchange is not listed on the site, even though independent investigation shows that his name is Valerii Solodovnyk, operating out of Russia. Information available on the site suggests that it was registered in Estonia although this could not be verified.

If you will try to verify your idendity on p2pb2b.io you will see message - partida services OÜ has adopted online verification....:

http://imgsafe.org/image/173877eaf6

https://partida.io/contacts -
Partida Services OÜ Registration number 14572266 Laki 30, 12915, Tallinn

company registred in Estonia, providing Integration with KYC System.

company management board member is Valerii Solodovnyk https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C