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P2PB2B Collapse Review | Fake Trading Volume, Withdrawal Blockages, and High-Risk Warnings
6 months before
Summary：P2PB2B Runaway Review: The exchange has been controversial due to fake trading volume, zeroed-out project tokens, and failed user withdrawals, and has been labeled a high-risk, suspected runaway platform.
1. Summary of Evaluation Conclusions
P2PB2B is an exchange that claims to support hundreds of cryptocurrencies, but for years has been widely questioned by the industry and community: issues with fake trading volume, IEO project absconding, and delayed withdrawals . While the platform appears active, its reputation is extremely poor, suggesting it may be absconding.
2. Platform Background Review
Registered in : Estonia, launched in 2018;
Business scope : cryptocurrency spot and IEO (Initial Exchange Offering);
Promotional caliber : It claims to be among the top 20 in the world in terms of trading volume for a long time;
Controversial point : Multiple blockchain data companies revealed that transaction volume was highly falsified.
3. Timeline of the Thunderbolt Incident
2019–2021 : Multiple projects complained about the high listing fees charged but almost no real trading users;
2022 : CoinMarketCap and CoinGecko downgraded its weight due to abnormal trading volume;
2023–2024 : Users frequently complain about withdrawal issues on Trustpilot and Reddit.
2025 : There is still a phenomenon that projects return to zero as soon as they are launched.
4. Signs of a scam/runaway model
Serious wash trading : fake trading volume, creating a false prosperity;
Projects return to zero : IEO projects generally see price drops;
Withdrawal risks : Many users reported that their funds were stuck;
No strong regulation : Registered only in Estonia, it lacks strict regulation.
5. Risk Rating (BrokerHiveX Standard)
| Dimensions | Rating (0–10) | Comments |
|---|---|---|
| Fund security | 2/10 | Withdrawal delays and high capital risk |
| Compliance supervision | 1/10 | Weak regulation and lack of transparency |
| transparency | 1/10 | The volume is seriously inflated and the data is unreliable. |
| User reputation | 2/10 | Frequent complaints and extremely bad reputation |
| Technical strength | 3/10 | The system is OK, but lacks security |
Overall rating: 1.8/10 (high risk suspected platform)
VI. Media and Community Evaluation
CoinGecko data team : Clearly pointed out that P2PB2B's transaction volume is abnormal and suspected to be fraudulent;
Trustpilot users : A large number of complaints about withdrawal difficulties and customer service disconnection;
Reddit community : generally labeled it a scam or "air exchange."
7. Investor Precautions
Avoid top-ups or large transactions , as they are extremely risky;
Diversify your assets and don’t rely on a single high-risk platform;
Pay attention to authoritative data sources to avoid being misled by fake trading volumes;
Prioritize using regulated exchanges such as Binance, Coinbase, and Kraken.
8. Conclusion
P2PB2B exchanges rely on a false sense of prosperity to maintain operations, but face numerous issues with withdrawals, compliance, and transparency. Both data and user feedback indicate that their high-risk nature has put them on the brink of collapse.
Final verdict: P2PB2B = High-risk exchange suspected of absconding, stay away from it.
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