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  • also bestbex also known as besteex. ended up with 120000 BT tokens .worth nothing.
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  • Another scam exchange: Coinlim. Same as P2PB2B, just even more obvious. Just check Buy/Sell wall and trade history on 2 snapshots below Beware
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  • P2PB2B exchange is scam. Watchout. Just check orders, amount of tokens/coins at orders and trading history amount of tokens/coins and how often trades are happening.. I found that for my self checking at p2px token on their exchange.
    I did ask on their telegram why they are faking volume/trades and more i digged and gave facts the more they were replaying trades happen by users only and they do not interfere with trading. Well thats just a lie, they didn't have any better argument to...
    P2PB2B exchange is scam. Watchout. Just check orders, amount of tokens/coins at orders and trading history amount of tokens/coins and how often trades are happening.. I found that for my self checking at p2px token on their exchange.
    I did ask on their telegram why they are faking volume/trades and more i digged and gave facts the more they were replaying trades happen by users only and they do not interfere with trading. Well thats just a lie, they didn't have any better argument to explain happenings. I'm surprised that since yesterday my questions on telegram group are still there.. They do have balls continuing

    Also a video i found on youtube:  https://www.youtube.com/watch?v=sZc8UfIKCrM&fbclid=IwAR3ZfOi9g2NcGO4YhggEocinWWUF9AcgWWDHa7CMHZrPxS35e5H3il0Ezcg

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  •   Matevz Jaz commented on this post about 2 months ago
    BTC One Telegram miner is most likely a scam beware. Don't upgrade and put you money in risk.

    First you need to get 0.005 BTC to withdraw and is supposedly to mine automatically. However in 24 hours if you don't check with bot it stops. After about a week you reach withdrawal amount, which is already too good to be true. Then it says you need to reffer 10 people. I didn't want to bother anyone with this as it stank. So i found a cheap way to make 8 numbers for telegram and multiple accounts...
    BTC One Telegram miner is most likely a scam beware. Don't upgrade and put you money in risk.

    First you need to get 0.005 BTC to withdraw and is supposedly to mine automatically. However in 24 hours if you don't check with bot it stops. After about a week you reach withdrawal amount, which is already too good to be true. Then it says you need to reffer 10 people. I didn't want to bother anyone with this as it stank. So i found a cheap way to make 8 numbers for telegram and multiple accounts to check things out. I invested something like 0.5$ for 8 numbers (Which stopped working in next 30 minutes and were banned, maybe becouse telegram detected too many number on my IP not sure.). Apart from that when i reached 10 refs, as i already had 2 friends reffered BTC One detected multiple accounts on my IP. It then says there is no limitations if you /upgrade and you have few choices. The cheapest is 0.0025 BTC and you are supposed to mine daily 0.0014 BTC. Over 50$ in a week? Yeah sure... Ofcourse i didnt invest anything. Beware
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    • Also, there is no way to contact whoever is behind this. And the BTC address where you pay to upgrade recieved already 0.20 BTC which is very quickly Also, there is no way to contact whoever is behind this. And the BTC address where you pay to upgrade recieved already 0.20 BTC which is very quickly withdrawn and there is only 0.001 BTC there..   More ...
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    • So i reported this. Here is the email from badbitcoin website:

      Re Telegram account BTC_One_freebot

      This is attached to the btcone.net ponzi, a site So i reported this. Here is the email from badbitcoin website:

      Re Telegram account BTC_One_freebot

      This is attached to the btcone.net ponzi, a site which we added today. It used to be on a .co domain.

      I will append the listing to include this telegram bot aspect, although we are approaching the point where we need a social media section adding to the badlist.
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