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

Quote from: Bubbletrouble on August 24, 2019, 05:43:28 PM

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

The contact link shows: Main Office Ukraine, Kharkov

No mention of the mailing address that over 800 other companies pay 50 EURO to use in London which is listed as their Headquarter : 3rd Floor, 120 Baker Street, London, England, W1U 6TU