Quote from: eddie13 on December 02, 2019, 04:42:17 PM

Quote from: JollyGood on December 01, 2019, 03:06:52 PM

Sure, if you are happy to proceed that way then that something you have thought through but my issue remains with the scam aspect.

Just because they might in future run a scam-free bounty campaign does not make it a scam-free project because the bounty campaign is directly related to p2pb2b being promoted.

p2pb2b2 have been selective scamming users

Hmm....

I stand by that claim...

Just because a scammer runs one bounty campaign using an escrow from a member of this forum does not negate all the facts including the multiple fake exchanges and multiple sending of fake data to CMC and all the cases of selective scamming.

Reading the excuses from community members who should know better as they want to jump on-board this bounty campaign is extremely disappointing as there is no justification to promote a scam or scammer. Reading posts containing things like "other exchanges send fake data to CMC" and "other exchanges inflate their volumes" does not make it right. Anyway, not all exchanges selective scam users and not all exchanges participate in fake IEOs using fake teams and promote them aggressively since they will be the ones to pocket the cash.

Not all exchanges are run by a criminal group headed by Ukrainian scammer Valerii Solodovnyk who is behind many fake exchanges.

As an example, if someone operates 100 fake exchanges stealing USD$ millions on a yearly basis but decides to operate one scam-free genuine exchange, that exchange cannot be promoted because it cannot negate his other scams. As far as p2pb2b is concerned it is not a scam-free enterprise, on the contrary it is a scam that recently claimed to be the biggest exchange in the world but their Alexa rankings show it as a complete lie Roll Eyes

Quote from: aioc on December 06, 2019, 01:11:48 AM

I'll definitely support you on all your investigations and findings of any project that looks dubious, but P2PB2B offers a different approach this time, they want to resolve the issue in a transparent manner, by creating this thread, looks valid and good chance for those issues, who would not have want to get the issues to resolve so let's give them a chance to resolve these issues and other those with scam accusations can follow this lead also.

Thank you for the post.

I also would support any action of resolutions offered by p2pb2b but only after they make an admission of guilt on the following facts including but not limited to:

- they are sending fake trading volume data to CMC and will stop doing it from now onwards
- they will list all the exchanges Ukrainian scammer Valerii Solodovnyk is behind
- they will pull the plug on promoting all fake IEOs taking place across all their fake exchanges
- they will list all the fake IEOs they were a part of using fake teams just to steal from investors
- they will explain in clear detail how much money they made from the JewelCoin pump and dump a couple of months ago

If they continue to multi-scam on one hand and then try to improve their reputation on the other hand, that paradox speaks for itself.

If they want to come clean and own up to their previous misdemeanours and truly want to change their ways then I will be happy to read about it but using a bounty campaign to bribe users under the guise of rehabilitation along with promises of half-hearted resolutions with the intent of dividing the community is definitely not a good way to start.