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heelanwa
Jr. Member
 Offline
Activity: 331
Merit: 1
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July 16, 2020, 10:06:48 AM |
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Crypto Invester
Newbie
Offline
Activity: 9
Merit: 0
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August 09, 2020, 06:09:56 PM |
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just now i was on the Bankex channel on telegram. I indicated there that Dimitry Dolgov will not respond via @ddiddi telegram to my request to swap my Bankex coins. I have indicated that Dimitry Dolgov is scaming the community.that I got banned by the administrator on telegram. I just saw Dimitry Dolgov was online on telegram @ddiddi and read my message but again no response to my request. This shows that the scammers are currently heavily selling the coin at 900 satoshis and the rest are watching when the swap is about to be executed. When the swap is executed, we will see a TNC price below 100 satoshis while Dimity Dolgov and the rest of the scammers are currently selling the coin above 900 satoshis.
Pleas report this in your country and there after send the report to SEC for an investigation about who are the sellers now while the rest is waiting for a the swap. Also SEC wil further investigate the funds that are stolen from the community.
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obsbtc
Member
Offline
Activity: 1330
Merit: 10
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August 09, 2020, 08:37:35 PM |
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Dmitry Dolgov is scamming the community invested in tis project.
At the moment not everyone can access the swap. I transferred my coins to Aladdin Pro in September then I contacted Dimitry Dolgov via telegram. He indicated to send my bankex address along with the email registered on Aladdin Pro. I have performed this action to which Dimitry Dolgov no longer responds, yet the coins have not been swapped. I see this as the biggest scam, which is why I have reported this to the police in my country. I am now waiting for the police report to which I can take further steps. Only a small group has received the swap and this small group is the scam group within Bankex that cash out.
No scams here and what you state doesn't make sense to begin with - nobody within BANKEX would do anything harmful for the project itself. Your tokens will be swapped, the Teams are handling this as we speak. You just need to be patient, and follow with all the rules of the swap procedure. There's nothing to report here. Will not address the rest. It just doesn't make any sense. just now i was on the Bankex channel on telegram. I indicated there that Dimitry Dolgov will not respond via @ddiddi telegram to my request to swap my Bankex coins. I have indicated that Dimitry Dolgov is scaming the community.that I got banned by the administrator on telegram.
And you were requested to wait for your swap, just like everyone else is. As stated, tokens are being swapped. If you were banned, then you certainly disrespected chat rules (one can perfectly see given you stated things that aren't true there as well) |
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Crypto Invester
Newbie
Offline
Activity: 9
Merit: 0
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August 10, 2020, 07:19:59 AM |
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Dmitry Dolgov is scamming the community invested in tis project.
At the moment not everyone can access the swap. I transferred my coins to Aladdin Pro in September then I contacted Dimitry Dolgov via telegram. He indicated to send my bankex address along with the email registered on Aladdin Pro. I have performed this action to which Dimitry Dolgov no longer responds, yet the coins have not been swapped. I see this as the biggest scam, which is why I have reported this to the police in my country. I am now waiting for the police report to which I can take further steps. Only a small group has received the swap and this small group is the scam group within Bankex that cash out.
No scams here and what you state doesn't make sense to begin with - nobody within BANKEX would do anything harmful for the project itself. Your tokens will be swapped, the Teams are handling this as we speak. You just need to be patient, and follow with all the rules of the swap procedure. There's nothing to report here. Will not address the rest. It just doesn't make any sense. just now i was on the Bankex channel on telegram. I indicated there that Dimitry Dolgov will not respond via @ddiddi telegram to my request to swap my Bankex coins. I have indicated that Dimitry Dolgov is scaming the community.that I got banned by the administrator on telegram.
And you were requested to wait for your swap, just like everyone else is. As stated, tokens are being swapped. If you were banned, then you certainly disrespected chat rules (one can perfectly see given you stated things that aren't true there as well) After I reported this project in my country and forwarded the notification, Dimitry Dolgov responded to my messages yesterday. He indicates the following which does not correspond with what the agreements were. He indicates on telegram that the swap will not be executed until October 1, which does not correspond to what was stated earlier, such as that the currency will be swapped every month for the next 12 months. I now have to wait 3 months while the swap would happen every other month. In addition, if the swap was executed on October 1, you still do not have the option to do anything with the funds as they are locked until the team decides to unlock them. So in fact after the swap is done you still don't have the option to sell or trade. They simply scam the community by selling themselves first, then dumping the price to which the coins are released. Do not wait for the scam to be executed, it is good to report these practices now so that the authorities can be up to date on time. It should be understood that the community funds are locked but the team has the ability to sell and they are currently doing so. |
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chickaboom
Jr. Member
Offline
Activity: 614
Merit: 1
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August 10, 2020, 10:48:34 AM |
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After I reported this project in my country and forwarded the notification, Dimitry Dolgov responded to my messages yesterday. He indicates the following which does not correspond with what the agreements were. He indicates on telegram that the swap will not be executed until October 1, which does not correspond to what was stated earlier, such as that the currency will be swapped every month for the next 12 months. I now have to wait 3 months while the swap would happen every other month. In addition, if the swap was executed on October 1, you still do not have the option to do anything with the funds as they are locked until the team decides to unlock them. So in fact after the swap is done you still don't have the option to sell or trade. They simply scam the community by selling themselves first, then dumping the price to which the coins are released. Do not wait for the scam to be executed, it is good to report these practices now so that the authorities can be up to date on time. It should be understood that the community funds are locked but the team has the ability to sell and they are currently doing so.
The team want to swap all BKX to TNC asap and they have no influence on the withdraws from exchanges. TNC team has delayed the withdrawal schedule. Here's the announcement: https://t.me/tncitgroup/152and All TNC tokens resulted from the BKX swaps are locked (including team's tokens). |
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Crypto Invester
Newbie
Offline
Activity: 9
Merit: 0
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August 10, 2020, 12:42:57 PM |
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After I reported this project in my country and forwarded the notification, Dimitry Dolgov responded to my messages yesterday. He indicates the following which does not correspond with what the agreements were. He indicates on telegram that the swap will not be executed until October 1, which does not correspond to what was stated earlier, such as that the currency will be swapped every month for the next 12 months. I now have to wait 3 months while the swap would happen every other month. In addition, if the swap was executed on October 1, you still do not have the option to do anything with the funds as they are locked until the team decides to unlock them. So in fact after the swap is done you still don't have the option to sell or trade. They simply scam the community by selling themselves first, then dumping the price to which the coins are released. Do not wait for the scam to be executed, it is good to report these practices now so that the authorities can be up to date on time. It should be understood that the community funds are locked but the team has the ability to sell and they are currently doing so.
The team want to swap all BKX to TNC asap and they have no influence on the withdraws from exchanges. TNC team has delayed the withdrawal schedule. Here's the announcement: https://t.me/tncitgroup/152and All TNC tokens resulted from the BKX swaps are locked (including team's tokens). That is why the coin has already been sold from 3000 satoshis and dumped to 800 satoshis? You indicate that the coins are not accessible to everyone while the scammers are already selling the coin from 3000 satoshis. The profit from this dump is simply the community money. They haven't scam people enough yet and will continue to sell until the coin below 100 satohis is exactly 80 satoshis if you're lucky. I have already indicated in my report to take a closer look at Bittrex as Bittrex sold the coin and eventually agreed to the swap. All evidence can be found on bittrex, so the police investigation will start there too. I hope people report also Bittrex in this case als this exchanges is helping the scammers. |
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chickaboom
Jr. Member
Offline
Activity: 614
Merit: 1
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August 10, 2020, 12:53:19 PM |
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After I reported this project in my country and forwarded the notification, Dimitry Dolgov responded to my messages yesterday. He indicates the following which does not correspond with what the agreements were. He indicates on telegram that the swap will not be executed until October 1, which does not correspond to what was stated earlier, such as that the currency will be swapped every month for the next 12 months. I now have to wait 3 months while the swap would happen every other month. In addition, if the swap was executed on October 1, you still do not have the option to do anything with the funds as they are locked until the team decides to unlock them. So in fact after the swap is done you still don't have the option to sell or trade. They simply scam the community by selling themselves first, then dumping the price to which the coins are released. Do not wait for the scam to be executed, it is good to report these practices now so that the authorities can be up to date on time. It should be understood that the community funds are locked but the team has the ability to sell and they are currently doing so.
The team want to swap all BKX to TNC asap and they have no influence on the withdraws from exchanges. TNC team has delayed the withdrawal schedule. Here's the announcement: https://t.me/tncitgroup/152and All TNC tokens resulted from the BKX swaps are locked (including team's tokens). That is why the coin has already been sold from 3000 satoshis and dumped to 800 satoshis? You indicate that the coins are not accessible to everyone while the scammers are already selling the coin from 3000 satoshis. The profit from this dump is simply the community money. They haven't scam people enough yet and will continue to sell until the coin below 100 satohis is exactly 80 satoshis if you're lucky. I have already indicated in my report to take a closer look at Bittrex as Bittrex sold the coin and eventually agreed to the swap. All evidence can be found on bittrex, so the police investigation will start there too. I hope people report also Bittrex in this case als this exchanges is helping the scammers. Once again and I hope it's clear, all TNC tokens resulted from the BKX swaps are still locked. |
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dishku
Legendary
Offline
Activity: 1918
Merit: 1003
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September 02, 2020, 12:04:40 PM |
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After I reported this project in my country and forwarded the notification, Dimitry Dolgov responded to my messages yesterday. He indicates the following which does not correspond with what the agreements were. He indicates on telegram that the swap will not be executed until October 1, which does not correspond to what was stated earlier, such as that the currency will be swapped every month for the next 12 months. I now have to wait 3 months while the swap would happen every other month. In addition, if the swap was executed on October 1, you still do not have the option to do anything with the funds as they are locked until the team decides to unlock them. So in fact after the swap is done you still don't have the option to sell or trade. They simply scam the community by selling themselves first, then dumping the price to which the coins are released. Do not wait for the scam to be executed, it is good to report these practices now so that the authorities can be up to date on time. It should be understood that the community funds are locked but the team has the ability to sell and they are currently doing so.
The team want to swap all BKX to TNC asap and they have no influence on the withdraws from exchanges. TNC team has delayed the withdrawal schedule. Here's the announcement: https://t.me/tncitgroup/152and All TNC tokens resulted from the BKX swaps are locked (including team's tokens). That is why the coin has already been sold from 3000 satoshis and dumped to 800 satoshis? You indicate that the coins are not accessible to everyone while the scammers are already selling the coin from 3000 satoshis. The profit from this dump is simply the community money. They haven't scam people enough yet and will continue to sell until the coin below 100 satohis is exactly 80 satoshis if you're lucky. I have already indicated in my report to take a closer look at Bittrex as Bittrex sold the coin and eventually agreed to the swap. All evidence can be found on bittrex, so the police investigation will start there too. I hope people report also Bittrex in this case als this exchanges is helping the scammers. Once again and I hope it's clear, all TNC tokens resulted from the BKX swaps are still locked. Still there is question while these tokens are locked and nobody have access to this one than who is selling on Bittrex. It smells fishy something strange going on behind the scene/ Who are these guys who got early chance to empty their bags at attractive prices? I also interested to know about this. |
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chickaboom
Jr. Member
Offline
Activity: 614
Merit: 1
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September 02, 2020, 12:49:55 PM |
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After I reported this project in my country and forwarded the notification, Dimitry Dolgov responded to my messages yesterday. He indicates the following which does not correspond with what the agreements were. He indicates on telegram that the swap will not be executed until October 1, which does not correspond to what was stated earlier, such as that the currency will be swapped every month for the next 12 months. I now have to wait 3 months while the swap would happen every other month. In addition, if the swap was executed on October 1, you still do not have the option to do anything with the funds as they are locked until the team decides to unlock them. So in fact after the swap is done you still don't have the option to sell or trade. They simply scam the community by selling themselves first, then dumping the price to which the coins are released. Do not wait for the scam to be executed, it is good to report these practices now so that the authorities can be up to date on time. It should be understood that the community funds are locked but the team has the ability to sell and they are currently doing so.
The team want to swap all BKX to TNC asap and they have no influence on the withdraws from exchanges. TNC team has delayed the withdrawal schedule. Here's the announcement: https://t.me/tncitgroup/152and All TNC tokens resulted from the BKX swaps are locked (including team's tokens). That is why the coin has already been sold from 3000 satoshis and dumped to 800 satoshis? You indicate that the coins are not accessible to everyone while the scammers are already selling the coin from 3000 satoshis. The profit from this dump is simply the community money. They haven't scam people enough yet and will continue to sell until the coin below 100 satohis is exactly 80 satoshis if you're lucky. I have already indicated in my report to take a closer look at Bittrex as Bittrex sold the coin and eventually agreed to the swap. All evidence can be found on bittrex, so the police investigation will start there too. I hope people report also Bittrex in this case als this exchanges is helping the scammers. Once again and I hope it's clear, all TNC tokens resulted from the BKX swaps are still locked. Still there is question while these tokens are locked and nobody have access to this one than who is selling on Bittrex. It smells fishy something strange going on behind the scene/ Who are these guys who got early chance to empty their bags at attractive prices? I also interested to know about this. The TNC team released a portion of their tokens a while ago and they are available for trading on several exchanges. You can see the circulating supply here: https://coinmarketcap.com/currencies/tnc-coin/TNC team have other mergers as well, BANKEX is not the only one. As I said, TNC tokens resulted from the BKX swaps are locked. For more info, you can ask the TNC team directly in: https://t.me/joinchat/HtbMOEu3Ew5_JrQHZlnOCASee their Announcements channel: https://t.me/tncitgroup |
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StormShadow3D
Newbie
Offline
Activity: 52
Merit: 0
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October 15, 2020, 04:10:20 PM |
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StormShadow3D
Newbie
Offline
Activity: 52
Merit: 0
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October 15, 2020, 06:14:21 PM |
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At present, you cant trade Bankex tokens anywhere as currently, the swap with TNC is still ongoing. |
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tixon3000
Newbie
Offline
Activity: 20
Merit: 0
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November 29, 2020, 08:52:40 PM |
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Looks like Igor Khmel and his team of liars and cheaters still did not finish the swap to TNC
So they stole millions of dollars from the investors
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TastyChillySauce00
Legendary
Offline
Activity: 3024
Merit: 1028
Leading Crypto Sports Betting & Casino Platform
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November 30, 2020, 07:28:16 AM |
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Looks like Igor Khmel and his team of liars and cheaters still did not finish the swap to TNC
So they stole millions of dollars from the investors
Im not sure about this but that's still in the grey area and why? some people still get in touch with the bankex team regarding the swap process. The admin still says that you must be patient for the swap. Just them at least a few days to complete the swap and we will see whether the team can complete the swap shortly or not. Can you tell me how they stole million dollars from investors? |
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tixon3000
Newbie
Offline
Activity: 20
Merit: 0
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December 01, 2020, 08:04:38 PM |
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