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Re: P2PB2B SCAMMERS - resolving "scam alerts" and misunderstandings
by
tmfp
on 16/03/2020, 03:40:03 UTC
They are back, this time it's maticBIT (maticbit.com).

I made a similar mistake/assumption here with a site called infinances.
https://bitcointalk.org/index.php?topic=5209604.20

I think this maticBIt is a scam clone of the P2PB2B/Whitebit bunch of sites and, if the infinances scenario plays out, then maticBIT will end up a phishing site.