P2PB2B What Happens When Fraudsters Operate Exchanges?
The owner of the exchange is not listed on the site, even though independent investigation shows that his name is Valerii Solodovnyk, operating out of Russia. Information available on the site suggests that it was registered in Estonia although this could not be verified.
If you will try to verify your idendity on p2pb2b.io you will see message - partida services OÜ has adopted online verification....:
Electroneum.space is a scam. They stole 200+ETN which was appearing in the balance. Last night they were down and now when they are back up again, all the pending balance of 200+ ETN is gone and my stats were reverted back to 30th of November !!!
Hey, thieves, give back the coins !
Hello, i had about 3 ETN @ electroneum.space this morning, but some minutes later my pending balance was canceled to 0.1 ETN. This is not a big loss, but be aware!!!