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Re: P2PB2B - resolving "scam alerts" and misunderstandings
by
BitcoiNaked
on 07/12/2019, 15:06:44 UTC
So i finally received my funds into my wallet, i do feel like i had to go through so many steps and accusations to get my money. Nontheless fair play to them to deposit my money. I can't say now that i have been scammed since they returned my money, so for me now they seem incompetent, since a withdrawal for me took 3 weeks and tons of running after my funds to get a withdrawal. Hope you fix these issues, because people like me think you are trying to scam when the communication is poor en delay is so long. Thanks anyway for letting me withdraw.
Post
Topic
Board Scam Accusations
Re: [SCAM] P2PB2B.IO exchange steals users money by blocking withdrawals
by
BitcoiNaked
on 07/12/2019, 15:03:05 UTC
So i finally received my funds into my wallet, i do feel like i had to go through so many steps and accusations to get my money. Nontheless fair play to them to deposit my money. I can't say now that i have been scammed since they returned my money, so for me now they seem incompetent, since a withdrawal for me took 3 weeks and tons of running after my funds to get a withdrawal.
Post
Topic
Board Scam Accusations
Re: BEWARE OF SUPER SCAM: P2PB2B claim to be worlds biggest exchange !
by
BitcoiNaked
on 07/12/2019, 00:20:17 UTC
Here is also my thread about how they are scamming $3000 from me, buy not letting me withdraw. https://bitcointalk.org/index.php?topic=5207571.msg53277804#msg53277804
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Topic
Board Reputation
Re: P2PB2B - resolving "scam alerts" and misunderstandings
by
BitcoiNaked
on 07/12/2019, 00:01:47 UTC
P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had. The people indicated there are not familiar to me. We think that some people, maybe competitors have personal unfriendly relationships with this people and want to do harm for P2PB2B in incomprehensible way.
Are you suggesting that these information are not true:

Coinsbit:
https://www.teatmik.ee/en/personlegal/14438036-EXRT-Services-O%C3%9C
https://twitter.com/c0insbit/status/1051157909030227968

P2PB2B:
https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C
Quote
Partida Services OÜ is a company registered in the Republic of Estonia.
Our registered office is at Laki 30, 12915, Tallinn. Our website is https://p2pb2b.io.

Is it Valerii Solodovnyk https://creditreports.ee/partida-services-ou you are not familiar with or?



So should i contact police of Tallinn in Estonia? This guy from p2p claims my account is blocked because of "suspicious activity" which is utter bullshit. They have $3000 of my money, held hostage. While i never traded there before. Only thing i wanted to do is get into an IEO which got canceled and they decided to block my withdrawal and are now blaming me. What a bunch of scamming cunts! p2p exchange is blatantly STEALING their users money.

You need to try again, and if there is an error - you need to make screenshot and send it for the support service. Also put screenshots of here, so that everyone would see what you get.


It is strange that after a long period of inactivity you changed your password and wrote a negative review! Proofs:

1. https://bpip.org/profile.aspx?p=BitcoiNaked

2.



Even more strange is that you do not have a red trust, and it should be, because you are an account seller! Proofs:

1. https://bitcointalk.org/index.php?topic=1909355.msg19016634#msg19016634, https://bitcointalk.org/index.php?topic=1886794.msg18740873#msg18740873, Perhaps this account was also sold, because there was a large period of inactivity and there was a password change 

2.


Quote
It is strange that after a long period of inactivity you changed your password and wrote a negative review!

Yes, i have been inactive for a long time from bitcointalk. Someone on REDDIT messaged me after my topic on reddit about P2PB2B not letting me withdraw, and linked me to your post about me and lying about "suspicious activity", then i had to make a new password in order to post because i forgot my old password. IF YOU DONT BELIEVE ME, I CAN COME TO P2PB2B CHAT RIGHT NOW AND TALK TO SUPPORT, i will screen this for everyone to see. YOU HAVE MY DAMN XTZ, WORTH $3000, I REQUESTED WITHDRAWAL, SO GO AND SEND ME MY MONEY OR ELSE YOU ARE STEALING IT AND EVERYONE WILL KNOW. Stop emberassing yourself and your exchange! I leave this as long as you don't send my money to my wallet.
Post
Topic
Board Scam Accusations
Re: [SCAM] P2PB2B.IO exchange steals users money by blocking withdrawals
by
BitcoiNaked
on 06/12/2019, 23:58:15 UTC
So should i contact police of Tallinn in Estonia? This guy from p2p claims my account is blocked because of "suspicious activity" which is utter bullshit. They have $3000 of my money, held hostage. While i never traded there before. Only thing i wanted to do is get into an IEO which got canceled and they decided to block my withdrawal and are now blaming me. What a bunch of scamming cunts! p2p exchange is blatantly STEALING their users money.
You need to try again, and if there is an error - you need to make screenshot and send it for the support service. Also put screenshots of here, so that everyone would see what you get.


It is strange that after a long period of inactivity you changed your password and wrote a negative review! Proofs:

1. https://bpip.org/profile.aspx?p=BitcoiNaked

2.



Even more strange is that you do not have a red trust, and it should be, because you are an account seller! Proofs:

1. https://bitcointalk.org/index.php?topic=1909355.msg19016634#msg19016634

2.


Quote
It is strange that after a long period of inactivity you changed your password and wrote a negative review!

Yes, i have been inactive for a long time from bitcointalk. Someone on REDDIT messaged me after my topic on reddit about P2PB2B not letting me withdraw, and linked me to your post about me and lying about "suspicious activity", then i had to make a new password in order to post because i forgot my old password. IF YOU DONT BELIEVE ME, I CAN COME TO P2PB2B CHAT RIGHT NOW AND TALK TO SUPPORT, i will screen this for everyone to see. YOU HAVE MY DAMN XTZ, WORTH $3000, I REQUESTED WITHDRAWAL, SO GO AND SEND ME MY MONEY OR ELSE YOU ARE STEALING IT AND EVERYONE WILL KNOW. Stop emberassing yourself and your exchange! I leave this as long as you don't send my money to my wallet.
Post
Topic
Board Scam Accusations
Topic OP
[SCAM] P2PB2B.IO exchange steals users money by blocking withdrawals
by
BitcoiNaked
on 06/12/2019, 20:10:29 UTC
UPDATE: So i finally received my funds into my wallet, i do feel like i had to go through so many steps and accusations to get my money. Nontheless fair play to them to deposit my money. I can't say now that i have been scammed since they returned my money, so for me now they seem incompetent, since a withdrawal for me took 3 weeks and tons of running after my funds to get a withdrawal.

They are stealing $3000 from me and blaming it on "suspicious activity". They thought i don't see their lie here on Bitcointalk. All i did was trying to participate in an IEO (big mistake) which got canceled, and after i wanted to withdraw they now don't let me. I never traded there before. They blame it on "suspicious activity" and "haters spreading fud".

Look at this post of their claim where they get caught by me exposing their sneaky lie https://bitcointalk.org/index.php?topic=5205331.msg53269781#msg53269781

I can't believe my eyes what I am reading in this thread  Shocked

First thing first, @p2pb2b
What we should do next?
Address this https://www.reddit.com/r/CryptoCurrency/comments/dz4snw/i_think_p2pb2b_exchange_scammed_nearly_3000_from/f86sx19/ here. I am interested in Svitlana - Valerii  relationship and his role in Coinsbit ponzi exchange (for now).
The system automatically recognized suspicious activity. Platform security team is checking this right now.
We are very careful about it. And all suspicious transactions are automatically blocked for safety.
P2PB2B trying to secure users. The situation is already under consideration and is nearing completion.
If we are going to raise here every question that concerns the safety of users - this can last forever, these are working questions that concern every exchanger daily and P2PB2B is no exception. The bottom line is that they are all decided by the support and security service, unfortunately, not at such temp as users want, but we must do everything according to the security service regulations.



 P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had. The people indicated there are not familiar to me. We think that some people, maybe competitors have personal unfriendly relationships with this people and want to do harm for P2PB2B in incomprehensible way.

Quote
I am the account holder that is trying to withdraw my XTZ for almost 2 weeks. There is NO suspicious activity, your security team are wrong or are lying!! I deposited XTZ 2 weeks ago to participate in VIAZ IEO. I exchanged XTZ to VIAZ but VIAZ IEO got cancelled and i received XTZ back in my account. But after a while i tried to withdraw and i couldn't. XTZ deposit and withdrawal was disabled. These messages to support are mine!

Support messaged me again 2 days ago and said "Dear user, we double check all the information, please reload the page and check your account" so then i tried to withdraw again and got confirmation email, i confirmed and then it linked me back to the website saying " Queueing withdraw confirmation. Wait for few seconds" now its been 2 days and i dont see my XTZ in my wallet. I have never traded on p2p and there is no suspicious activity. I have been long time in crypto, don't try to blame it on "suspicious activity". Give my XTZ back, its worth $3000 dollars!! I see it in my account but they don't let me withdraw it. A scam is happening right now here or it is a big mis understanding from p2p, proof everyone you are not a scam exchange and transfer my XTZ, thank you!

Here you can see my account with my XTZ still there! Can't believe this mess!



Post
Topic
Board Reputation
Re: P2PB2B - resolving "scam alerts" and misunderstandings
by
BitcoiNaked
on 06/12/2019, 19:56:58 UTC
P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had. The people indicated there are not familiar to me. We think that some people, maybe competitors have personal unfriendly relationships with this people and want to do harm for P2PB2B in incomprehensible way.
Are you suggesting that these information are not true:

Coinsbit:
https://www.teatmik.ee/en/personlegal/14438036-EXRT-Services-O%C3%9C
https://twitter.com/c0insbit/status/1051157909030227968

P2PB2B:
https://www.teatmik.ee/en/personlegal/14572266-Partida-Services-O%C3%9C
Quote
Partida Services OÜ is a company registered in the Republic of Estonia.
Our registered office is at Laki 30, 12915, Tallinn. Our website is https://p2pb2b.io.

Is it Valerii Solodovnyk https://creditreports.ee/partida-services-ou you are not familiar with or?



So should i contact police of Tallinn in Estonia? This guy from p2p claims my account is blocked because of "suspicious activity" which is utter bullshit. They have $3000 of my money, held hostage. While i never traded there before. Only thing i wanted to do is get into an IEO which got canceled and they decided to block my withdrawal and are now blaming me. What a bunch of scamming cunts! p2p exchange is blatantly STEALING their users money.
Post
Topic
Board Reputation
Re: P2PB2B - resolving "scam alerts" and misunderstandings
by
BitcoiNaked
on 05/12/2019, 20:28:41 UTC
I can't believe my eyes what I am reading in this thread  Shocked

First thing first, @p2pb2b
What we should do next?
Address this https://www.reddit.com/r/CryptoCurrency/comments/dz4snw/i_think_p2pb2b_exchange_scammed_nearly_3000_from/f86sx19/ here. I am interested in Svitlana - Valerii  relationship and his role in Coinsbit ponzi exchange (for now).
The system automatically recognized suspicious activity. Platform security team is checking this right now.
We are very careful about it. And all suspicious transactions are automatically blocked for safety.
P2PB2B trying to secure users. The situation is already under consideration and is nearing completion.
If we are going to raise here every question that concerns the safety of users - this can last forever, these are working questions that concern every exchanger daily and P2PB2B is no exception. The bottom line is that they are all decided by the support and security service, unfortunately, not at such temp as users want, but we must do everything according to the security service regulations.



 P2PB2B is an independent self-developing exchange and has nothing common with coinsbit and never had. The people indicated there are not familiar to me. We think that some people, maybe competitors have personal unfriendly relationships with this people and want to do harm for P2PB2B in incomprehensible way.

I am the account holder that is trying to withdraw my XTZ for almost 2 weeks. There is NO suspicious activity, your security team are wrong or are lying!! I deposited XTZ 2 weeks ago to participate in VIAZ IEO. I exchanged XTZ to VIAZ but VIAZ IEO got cancelled and i received XTZ back in my account. But after a while i tried to withdraw and i couldn't. XTZ deposit and withdrawal was disabled. These messages to support are mine!

Support messaged me again 2 days ago and said "Dear user, we double check all the information, please reload the page and check your account" so then i tried to withdraw again and got confirmation email, i confirmed and then it linked me back to the website saying " Queueing withdraw confirmation. Wait for few seconds" now its been 2 days and i dont see my XTZ in my wallet. I have never traded on p2p and there is no suspicious activity. I have been long time in crypto, don't try to blame it on "suspicious activity". Give my XTZ back, its worth $3000 dollars!! I see it in my account but they don't let me withdraw it. A scam is happening right now here or it is a big mis understanding from p2p, proof everyone you are not a scam exchange and transfer my XTZ, thank you!

Here you can see my account with my XTZ still there! Can't believe this mess!

Post
Topic
Board Auctions
Re: Selling clean unhacked Hero account with potential to Legendary
by
BitcoiNaked
on 14/05/2017, 12:53:53 UTC
Account still available.
Post
Topic
Board Auctions
Selling clean unhacked Hero account with potential to Legendary
by
BitcoiNaked
on 09/05/2017, 18:11:48 UTC
Posts: 1613
Activity: 840
SMAS Blacklisted: No
Trust: Neutral
Estimated Price: 0.15960000

Selling because inactivity, escrow will be done by SebastianJu https://bitcointalk.org/index.php?topic=1102721.0

Post
Topic
Board Auctions
Re: Selling Legendary account from 2013
by
BitcoiNaked
on 25/04/2017, 18:51:09 UTC
Can't edit the OP, but the other account is mine, not hacked or anything. Selling because inactivity.
Post
Topic
Board Auctions
Re: Selling Legendary account from 2013
by
BitcoiNaked
on 25/04/2017, 16:31:08 UTC
Also escrow will be used by sebastianju https://bitcointalk.org/index.php?topic=1102721.0
Post
Topic
Board Auctions
Selling Legendary account from 2013
by
BitcoiNaked
on 25/04/2017, 16:23:15 UTC
Clean and quality posts:

Posts: 1914
Activity: 1288 (Legendary)
SMAS Blacklisted: No
Trust: Neutral
Estimated Price: 0.24472000

Bid starts from 0.25 and ends in 24h
Post
Topic
Board Altcoin Discussion
DAO will be shutting down, confirmed
by
BitcoiNaked
on 17/06/2016, 22:14:12 UTC
Stephan Tual, one of the creators of the DAO, stated on the DAO slack channel:

“The DAO will be winded down completely and transformed into a simple contract where you can only withdraw. It’s shutting down but as no ether was stolen and no ether was spent, nothing was lost.”
Post
Topic
Board Altcoin Discussion
Re: peace out, i'm done.
by
BitcoiNaked
on 13/06/2016, 12:22:48 UTC
nobody cares, u re a deceiving scammer anyway, a dumb one.

you have the right to hated me because i trashed your coin and investment

Thoughts on Litecoin?
Thoughts on Ethereum?

he basically think everything is a scam besides btc where he cashes out with and lisk he bagholds.
Post
Topic
Board Altcoin Discussion
Re: peace out, i'm done.
by
BitcoiNaked
on 13/06/2016, 10:58:16 UTC
nobody cares, u re a deceiving scammer anyway, a dumb one.
Post
Topic
Board Altcoin Discussion
Re: [POLL] Ethereum, Lisk, Rise, Waves, DAO | Which is the SUPERIOR platform?
by
BitcoiNaked
on 01/06/2016, 16:18:40 UTC
Which is the superior PYRAMID SCHEME SCAM ?

Who fucking cares.. Roll Eyes

Want money then get a job at McDonalds kidiots.

Let's recap shall we Investards..
How do you get scammy ICO coins ?
You have to go to the bank and take out FIAT cash money $$$ then go buy them..
This combined with other points such as no regulations or laws like in the real stock market
make all these scammy ICO coins unfair and and far too risky for a sensible person.

You guys are scammy idiots who need to GTFO out of my Crypto scene.

LEAVE .

Shut your fcking mouth you poor faggot, you dont have money to invest, butthurt FUCK.
Post
Topic
Board Altcoin Discussion
Re: DAO and WAVES effect on LISK
by
BitcoiNaked
on 27/05/2016, 21:38:00 UTC
Do the opposite of what retard bentach says and success guaranteed.
Post
Topic
Board Altcoin Discussion
Re: LISK is more scalable than ETH
by
BitcoiNaked
on 27/05/2016, 15:58:44 UTC
Bentach is a retarded fuck.
Post
Topic
Board Altcoin Discussion
Re: Waves Price Prediction
by
BitcoiNaked
on 25/05/2016, 12:39:44 UTC
Russia and China are excited about Waves, might shoot to $1.50 and settle at $0.50 then shoot up higher. Anyone who listened to this interview http://www.youtube.com/watch?v=4eiv93mM_rE&t=13m0s will understand.

Why the investors will pay $1.50 when it hit the exchange. Why not buying now?
How about wait few weeks before hitting the exchange.
In the same time tease the investors by releasing some articles and some update.

Because Waves is a different ballgame and can rise much higher, it's one of the few projects besides Ethereum that its dev is actually more focussed on the business side, Mycelium is involved with Waves aswell.