Escrow services | NEM tokens | Dimcoin trading center

[tongokongo]

Hey guys, this is tongokongo, I am known in NEM platform as a bloger, youtuber and public figure (speaker).
Here are some links from my past and upcoming talks:
https://www.meetup.com/Crypto-Cracow/events/241156235/
https://nemflash.io/crypto-meetup-cracow/
https://www.meetup.com/Crypto-Cracow/events/242070566/
https://www.meetup.com/Wroclaw-Blockchain-Meetup/events/242711993/
https://www.meetup.com/WICKED-CRYPTO-MEETUP/events/243090065/
My YT channel:
https://www.youtube.com/channel/UC1rMoMdDtHTXXfRg_iR-QJQ?&ab_channel=NEMwithTony
I am memeber of NEM Poland team.


I am doing mostly multisignature escrows, 2 out of 3. That means, me(escrow), seller and buyer can make actions on multisig accounts. Two people consensus is needed to make transaction (seller+buyer, end if something is wrong -> me + seller or me + buyer). More information on multisignature accounts you can find in the following videos:
https://youtu.be/cLWLqRIXHNk
https://youtu.be/VfawLVWyFho
I am an unofficial escrow for Dimcoin, if there is an interest in my services, I am able to deposit my funds to Dimcoin team and become official.
Fees are 1-2% for BTC/ETH/XEM transactions
I own a TREZOR and can do escrow both Bitcoin and Ethereum!

Why should you trust me? You don't need to, but if you are going to make a trade without escrow, you can always use me as a free service, just as one more pillars of safety (with multisig option).

How you can contact me:
- I am available in Europe time-zone, if I am available, I will get back to you in few minutes
- you can send me PM here or in the telegram    https://t.me/tongokongo
- I need details, who is the buyer, seller, what is traded, who is paying for fees, account identifiers so I can create multisig account

Official Dimcoin telegram trading group: https://t.me/dimtradingofficial

=============================================================================
If you want your offers to be publicly visible, please contact me, I will fill in the table with your information.



------------------------------------
Selling Dimcoin/Dimtoken
------------------------------------

Seller	Seller contact	Dimcoin amount	Dimcoin price	DimToken amount	DimToken price
@Wuffel83	Frank_Meinzenbach@gmx.net	22 575		215	2.1 ETH total
btct:easybitcoin2013	https://goo.gl/gxuLjT	305 000	0.009$	-	-
doggerheim	https://t.me/Gift_from_god	300 000	0.009$	5 000	sold
icoblog	https://goo.gl/7BhmmR	5 000	0.04$	-	-
Babad00k	https://goo.gl/VnNDTJ	1 000 000	0.04-0.06$	-	-
ByakuganCrypto	sold	500 000	0.006$	sold	-
Jasper Crypto	https://goo.gl/zKYcEX	81 443	0.008$	708	1,10$
strelok25	https://goo.gl/6uj9PG	168 000	0.06$	-	-
pamsugas	https://goo.gl/ZoBfLx	139 000	0.014$	-	-
tadziusss	https://goo.gl/FYYVFC	9 450	0.04$	90	1
Voltaje	https://goo.gl/N7ENnX	50 000	0.03$	-	-
lorylore	https://goo.gl/MAZ22n	100 000	0.01$	-	-
Nikhil	https://t.me/ReverseCold	3 000 000	0.015$	20 000	1.20$
granolagoblin	https://goo.gl/M7Avq1	585 000	0.05$	4500	1.5$
Toan Nguyen	https://t.me/grovepixels	57 000	0.05$	500	1.5$
Milkman101	https://t.me/Milkman101	73 623	0.04$	566	1.20$
3x2-2	https://goo.gl/mmnGvQ	?	0.01$	?	1.50$
ayotom4u	https://t.me/ayotom	20000	0.025$	100	1.20$
Bonzo	https://t.me/Bonzocorleonee	-	-	8630	1$
TheClownSong	https://goo.gl/cG2cPZ	100 000	0.007	-	-
Bela	https://t.me/BelaAd	-	-	600	1.20$
danjacrom	https://t.me/danjacrom	-	-	6000	1.20$

-----------------------------------
Buying Dimcoin/Dimtoken
-----------------------------------

Buyer	Buyer contact	Dimcoin amount	Dimcoin price	DimToken amount	DimToken price
@prateekparashar	prateekparashar31@gmail.com	20 000	0.005$	-	-
doggerheim	https://t.me/Gift_from_god	-	-	unlimited	0.80$
bitarsonist	https://goo.gl/Zs49f4	-	-	12	?
said59500	https://goo.gl/bEK2pq	-	-	unlimited	0.9
Andre	ajmp938311236@gmail.com	-	-	350	1$
Mike Backer	https://goo.gl/DB9JGZ	-	-	400	1.2$

-----------------------------------
Other tokens sale
-----------------------------------

Buyer	Buyer contact	Token name	Platform	Token amount	Token price
Mosk Nazar	https://t.me/nazar42	REVAIN	ERC-20	113 885	0.000008 BTC
easybitcoin2013	https://goo.gl/gxuLjT	Relex	ERC-20	5.000.000	0.000001 BTC
easybitcoin2013	https://goo.gl/gxuLjT	Zwork	ERC-20	100.000	0.000001 BTC
easybitcoin2013	https://goo.gl/gxuLjT	OHNI	ERC-20	10.000	0.000005 BTC
easybitcoin2013	https://goo.gl/gxuLjT	PRXY	ERC-20	1.000	0.00005 BTC
easybitcoin2013	https://goo.gl/gxuLjT	CSH	ERC-20	10.000	0.000005 BTC

code Buyer:

Code:

[tr][td]Buyer[/td]
[td]Buyer contact[/td]
[td]Dimcoin amount[/td]
[td]Dimcoin price[/td]
[td]DimToken amount[/td]
[td]DimToken price[/td]
[/tr]

code Seller:

Code:

[tr][td]Seller[/td]
[td] Seller contact[/td]
[td] Dimcoin amount[/td]
[td] Dimcoin price[/td]
[td] DimToken amount[/td]
[td] DimToken price[/td]
[/tr]

[Jasper Crypto]

I want to sell 81 443 DIMcoins and 708 DIMtoken. 1,10 Dollar ea token and coins 0,008.

[Dasher76]

How is this working? The only wallet where Dim coins are kept is DepoWallet & it's not possible to move coins out.
Pls explain

[tongokongo]

How is this working? The only wallet where Dim coins are kept is DepoWallet & it's not possible to move coins out.
Pls explain

You are wrong Main wallet on NEM blockchain is NanoWallet. Dim:coin and Dim:token are mosaics under NEM platform. It means that you can transfer them and do all sort of stuff in NEM main wallet -> Nanowallet. Being honest, Depotwallet is a version of NanoWallet with less options and different graphic interface.
https://nem.io/downloads/
So you can totally trade your coins and tokens

[pamsugas]

I want to sell dimcoin 139k price 0.014$

Pm me interested 😀

[explosivo]

I would like to trade Dimcoins for Dimtokens. PM me if interested.

[tadziusss]

Selling 9450 Dimcoins -------- 0.04 USD each
Selling 90 Dimtoken -------------- 1usd Each

[tongokongo]

All offers updated!

[bitarsonist]

Hi, I'm interested to buy 12 DIM TOKENS, thanks!

[lorylore]

I have 100k dimcoin and i would like to sell them at 1cent each. Thanks a lot for the help.

[allycn]

I wish this thread had been around before. I already posted this on the DIM thread, but I figured since this is the "Dimcoin trading center" thread I should warn you about this member.

If you want the short version it is: I bought DIM from member SmokeySmokey (a Full Member), he confirmed he received his payment and I never received the DIM tokens and DIMcoins. He claims he sent them, but never provided a transfer ID or link to follow up on the transaction (which I have requested multiple times) and my DepotWallet keeps reading "Nothing to show".

If you want the long version with proof, you can continue reading: First of all, this was a stupid mistake on my part. I missed the ICO for DIMCoin, and figured I could try and purchase from someone else. That was mistake #1. Mistake #2 was that as a newbie I was too trusting thinking that being a "Full Member" meant someone had credibility, and not researching how membership grows on Bitcointalk. Mistake #3 was not using an escrow service.

After payment was sent (on September 4th at 12:49 am Forum time), and after confirming payment was received, user SmokeySmokey offered he would do the transfer (which he didn't) and then stopped replying to messages. After multiple messages, user replied apologizing for the delay (more than 24 hours after his last communication, even though user was online multiple times). On September 6th at 11:47 am (Forum time) user sent message indicating DIMtokens and DIMcoins had been sent, but nothing ever showed in my Depotwallet. On multiple occasions I have requested the transaction ID or link to verify the status of the transaction but the user has disappeared once again without providing the information (user has been online multiple times).
Because DepotWallet was experiencing issues as noted by DIMCoin, I contacted DIMCoin directly and asked them how long could a transaction take. They replied that it doesn't take that long and suggested opening my DepotWallet on the NanoWallet, which I did, but nothing showed up. I notified the user of this, still no reply. I am hoping this might actually encourage him to provide me with a transfer ID (after one last attempt at communication yesterday, I notified him today I would proceed as I shall see fit, and that is warning other users).

Here are the screenshots of the purchase agreement, payment confirmation and last communications with SmokeySmokey:
https://imgur.com/kQPmGM5
https://imgur.com/iNDX1ro

This is the link to the transaction I did to the BTC account he mentioned: https://live.blockcypher.com/btc/tx/462144c16cde5ebfc9fc5274719ed9b45a0b778bddb92a45cd3affbaa76c805a/ (also, here is the screenshot of the transfer I made: https://imgur.com/yykFqNe )

This is the screenshot to my depot wallet were as of today (September 14th) no DIM tokens or coins have been transferred (I also have multiple screenshots from previous days in case you need to see those): https://imgur.com/XUhyBMH and this is a screenshot of some of the messages I sent asking about the transfer and requesting a transfer ID: https://imgur.com/b7RT0CB , https://imgur.com/c1V3Ct8 , https://imgur.com/6FUBsFx

I lost 0.0195 BTC trying to purchase 50 token and 2000 dimcoin (not the biggest investment for many, but I wanted to start somewhere). I am just posting this as a warning in case this member tries to sell his coins or tokens in this thread.

[tongokongo]

Hey allycn! I am sorry for your loss! That's why I advise to use escrow services, it is always one more layer of safety...  I hope you will recover your funds back, for now only thing you can do is giving this person negative trust, but I would wait with it just few more days.
Check if this is your account number:
http://chain.nem.ninja/#/search/NDHR7J-J5CIU5-SDADGS-XGKTBL-3N47UQ-YRUUCK-YAAJ
NDHR7J-J5CIU5-SDADGS-XGKTBL-3N47UQ-YRUUCK-YAAJ
I sent a test transaction to it of 0.01 XEM. Please look if you have this transaction in your depotwallet.
I will contact user https://bitcointalk.org/index.php?action=profile;u=949054 (SmokeySmokey) aswell, maybe he made some mistake and he don't know what mistake he made Or his account was hacked or maybe he is just a thief.

[akanni6sage]

Just used @tongokongo (Original Poster) as an Escrow in a sale of dimcoin worth $3000. Solid legit guy, I recommend him to others.

[granolagoblin]

Hi tongo!

I just came across this ad and would like to offer 4500 dim tokens and 585000 dimcoin

I would like the tokens to be sold at $1.50 and the dimcoin to be sold at $0.05

[allycn]

Hey allycn! I am sorry for your loss! That's why I advise to use escrow services, it is always one more layer of safety...  I hope you will recover your funds back, for now only thing you can do is giving this person negative trust, but I would wait with it just few more days.
Check if this is your account number:
http://chain.nem.ninja/#/search/NDHR7J-J5CIU5-SDADGS-XGKTBL-3N47UQ-YRUUCK-YAAJ
NDHR7J-J5CIU5-SDADGS-XGKTBL-3N47UQ-YRUUCK-YAAJ
I sent a test transaction to it of 0.01 XEM. Please look if you have this transaction in your depotwallet.
I will contact user https://bitcointalk.org/index.php?action=profile;u=949054 (SmokeySmokey) aswell, maybe he made some mistake and he don't know what mistake he made Or his account was hacked or maybe he is just a thief.

Hi Tony! Thanks for the reply. Yes, your transaction went through with no issues (just checked DepotWallet). To which address should I send the amount back?
I thought maybe he had some issues with the transfer, which is why I asked for a transfer ID multiple times, but who knows, maybe the user will still reply.

[nazarmosk]

Hello everyone, I want to give a recommendation for this guy. The deal failed, but the boy honestly acted as an intermediary and returned all the tokens that were sent to his address. I recommend, you can work, guy well done

[lorylore]

I am not trying to promote myself but one possible way is to select people with higher rank. For someone with legendary rank, their reputation can worth more than hundred of dollars. So it is more rare to scam people who are buying hundred of dollars of dimcoin/dimtoken from them.

[tongokongo]

Lol, rank tells you nothing, one member here was scammed by the guy with senior rank. His account was probably hacked as his email was changed. People with legendary rank are only strangers with old accounts, which may be hacked or not. This week like 4 legendary accounts were sold here on bitcointalk forum... I am not trying to promote myself, but one possible way is to choose people who are publicly known. Real face can worth more than hundred of dollars.

lorylore, you really have no regards... I never had a bad opinion of my services, I escrowed deals for total amount of 1BTC+ just in last week, a lot of them for free and you are bashing me in my own topic. Man, aren't you ashamed?

[allycn]

Lol, rank tells you nothing, one member here was scammed by the guy with senior rank. His account was probably hacked as his email was changed. People with legendary rank are only strangers with old accounts, which may be hacked or not. This week like 4 legendary accounts were sold here on bitcointalk forum... I am not trying to promote myself, but one possible way is to choose people who are publicly known. Real face can worth more than hundred of dollars.

lorylore, you really have no regards... I never had a bad opinion of my services, I escrowed deals for total amount of 1BTC+ just in last week, a lot of them for free and you are bashing me in my own topic. Man, aren't you ashamed?

Couldn't have said it better, rank tells you nothing. Yes, it is a good starting point, but there is a lot beyond rank. For example, I had not noticed the member I purchased from had changed his email account recently, maybe when I did the transaction that would not have raised a red flag, but now I know better. Or, I didn't check his old posts ... those were big red flags. Stupid mistakes. 

Also, if I were to purchase DIM or some other NEM associated crypto currency, I would trust tongokongo. Why? There was absolutely no reason for him to get involved at all, to message me and the user that scammed me, or send 0.01 XEM to my DepotWallet as a test transaction, but he did, and that builds trust ... rank doesn't.

[lorylore]

Lol, rank tells you nothing, one member here was scammed by the guy with senior rank. His account was probably hacked as his email was changed. People with legendary rank are only strangers with old accounts, which may be hacked or not. This week like 4 legendary accounts were sold here on bitcointalk forum... I am not trying to promote myself, but one possible way is to choose people who are publicly known. Real face can worth more than hundred of dollars.

lorylore, you really have no regards... I never had a bad opinion of my services, I escrowed deals for total amount of 1BTC+ just in last week, a lot of them for free and you are bashing me in my own topic. Man, aren't you ashamed?

Hi tongokongo. Thanks for voicing out your opinion. Do allow me to clarify the situation better so we have a better understanding of one another.

First, i would like to highlight that rank is not a sole factor that determines whether if the person is trustable or not. I do know of legendary people scamming people. However, it should also be known that the higher the rank, the more valuable is his rep. A senior rank is actually worth not much, and can be quite easily replaced.
2nd, I hope you understand that i never downplay you at all. Rank is not the singular factor to determine everything. I totally agree with you that accounts can be bought and can be used to scam people. And you have put in considerate effort to prove to us that you are a great candidate for escrow services. I would value you with more trust than others with even higher rank than you.
3rd, I did not quote what post that i am responding to. I was trying to respond to allycn about him being scam. Not just come in and target you. I am sorry if that has cause some misunderstanding from you.

I have re-read what i post again, and i really do not find element of 'bad opinion of my services' or 'bashing me in my own topic'. I wish that you also can understand where i am coming from. Once again, i want to emphasis that i have recognised your effort and contribution for a long time (iirc, you even post on dimcoin trading telegram). From my post, i never have a single intention of promoting myself or downplaying you, but i am just trying to state that rank can be a considerable factor if anyone want to deal with a random stranger and did not use any escrow services. Personally, i would recommend to use escrow service with reputable person.