Post
Topic
Board Scam Accusations
Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
by
suchmoon
on 27/11/2019, 21:28:42 UTC
They're running a signature campaign now: https://bitcointalk.org/index.php?topic=5203715.0
Oh dear. A Yobit II type PR disaster.....
I was asked to escrow the new campaign to ensure that there are no issues here. What's the consensus here? I can't attest to the volume, but if I start tagging for fake volume then I'd have to tag >99% of the exchanges?

Escrow would at least ensure that campaign participants don't get scammed, so that's a good thing.

As for the exchange itself - I don't have a strong opinion yet. It certainly seems shady AF, similar "customer is always wrong" attitude like Livecoin or Yobit. I haven't had time to look through all the accusations to gauge how credible they are but if I was taking an escrow role I would probably want to spend some time on that in order to form an opinion.