Post
Topic
Board Reputation
Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
by
JollyGood
on 22/01/2020, 02:11:59 UTC
I think it is necessary to look with special care at the exchanges licensed by the country of Estonia, and it is best to bypass it. Since it seems she does not conduct any checks, and also does not bear any responsibility for the fact that she issued a license to the company where literally everything is faked.


Even though p2pb2b is a scam, my understanding is that company based in Estonia that owns p2pb2b is portraying itself as a genuine company.

Here is a link: https://www.e-krediidiinfo.ee/14572266-PARTIDA%20SERVICES%20O%C3%9C

the fact is they are failing are there is nothing impressive about having a 2500EUR capital and not have anything of substance to show such as number of employees

I mean think about it, their listed company email address is:  partida.company@gmail.com

They did not even manage to get a professional email address for a company that claims to have a trading volume of over $600 billion in crypto every year