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Author Topic: [ANN - ICO] ThinkCoin: Peer to Peer Multi Asset Trading on the Blockchain  (Read 30456 times)
Leftneck
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February 09, 2019, 11:05:29 AM
 #1721

I wrote a post, everything I think is in the local topic of this project. If you are interested, you can use Google translate to read what I wanted to say.
https://bitcointalk.org/index.php?topic=3221225.msg49599690#msg49599690
I do not think that the developers will agree to conduct AMA. They are comfortable with the current state of Affairs. Here rather need to send complaints to regulatory authorities
I think the only ones who know are the developers and most importantly we continue to follow the developments and wait for the decision from the developer whether or not to do AMA

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February 09, 2019, 04:33:18 PM
Last edit: February 09, 2019, 04:50:30 PM by Wafilian
 #1722

Hello admin where is twitter or facebook page? smell is not good  Huh
I just asking on telegram admin blocked me why?

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February 09, 2019, 07:41:51 PM
 #1723

Hello admin where is twitter or facebook page? smell is not good  Huh
I just asking on telegram admin blocked me why?


https://mobile.twitter.com/tradeconnectio

It's tradeconnect now not thinkcoin
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February 09, 2019, 07:43:45 PM
 #1724

I wrote a post, everything I think is in the local topic of this project. If you are interested, you can use Google translate to read what I wanted to say.
https://bitcointalk.org/index.php?topic=3221225.msg49599690#msg49599690
I do not think that the developers will agree to conduct AMA. They are comfortable with the current state of Affairs. Here rather need to send complaints to regulatory authorities

I filed a complaint with the SEC because I've seen people ask what to do if they're US citizens and get banned from their telegram rooms afterwards.

It means there is US citizens as either investors or bounty hunters, project might just r.i.p due to that alone unless they refund the US investors the USD equivalent of their purchase.
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February 09, 2019, 08:55:56 PM
 #1725

Hello admin where is twitter or facebook page? smell is not good  Huh
I just asking on telegram admin blocked me why?
The Twitter link is https://twitter.com/tradeconnectio and Facebook is this https://www.facebook.com/TradeConnect.io
If you pay attention on the Telegram the project name is TradeConnect, Thinkcoin (TCO) is the token ...


It was always TradeConnect ...

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February 12, 2019, 01:35:38 AM
 #1726

Hello admin where is twitter or facebook page? smell is not good  Huh
I just asking on telegram admin blocked me why?
The Twitter link is https://twitter.com/tradeconnectio and Facebook is this https://www.facebook.com/TradeConnect.io
If you pay attention on the Telegram the project name is TradeConnect, Thinkcoin (TCO) is the token ...


It was always TradeConnect ...

Was it, it's hard to remember with scams.
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February 13, 2019, 09:30:41 AM
 #1727

I wrote a post, everything I think is in the local topic of this project. If you are interested, you can use Google translate to read what I wanted to say.
https://bitcointalk.org/index.php?topic=3221225.msg49599690#msg49599690
I do not think that the developers will agree to conduct AMA. They are comfortable with the current state of Affairs. Here rather need to send complaints to regulatory authorities

I filed a complaint with the SEC because I've seen people ask what to do if they're US citizens and get banned from their telegram rooms afterwards.

It means there is US citizens as either investors or bounty hunters, project might just r.i.p due to that alone unless they refund the US investors the USD equivalent of their purchase.

Hi Outsourced,

Once again, any investor that were identified as US resident after completing KYC have been refunded. Any others who have not completed KYC can contact support to make them proceed with a refund.

Best regards,
Caroline
TradeConnect Team
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February 13, 2019, 06:32:11 PM
 #1728

I wrote a post, everything I think is in the local topic of this project. If you are interested, you can use Google translate to read what I wanted to say.
https://bitcointalk.org/index.php?topic=3221225.msg49599690#msg49599690
I do not think that the developers will agree to conduct AMA. They are comfortable with the current state of Affairs. Here rather need to send complaints to regulatory authorities

I filed a complaint with the SEC because I've seen people ask what to do if they're US citizens and get banned from their telegram rooms afterwards.

It means there is US citizens as either investors or bounty hunters, project might just r.i.p due to that alone unless they refund the US investors the USD equivalent of their purchase.

Hi Outsourced,

Once again, any investor that were identified as US resident after completing KYC have been refunded. Any others who have not completed KYC can contact support to make them proceed with a refund.

Best regards,
Caroline
TradeConnect Team

And they'll get the USD equivalent back? Or is it an eth refund.  I'd like to know before I message some of those banned people.  This also doesn't help the bounty hunters but perhaps employment is different than an investor.  Hard to say
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February 13, 2019, 08:57:39 PM
 #1729

The token sale was over months ago and still the token is not listed on exchanges, probably waiting for the better market conditions just like every other projects these days but what if the market won't show any signs of improvements for another 6-7 months?

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February 13, 2019, 09:03:38 PM
 #1730

The token sale was over months ago and still the token is not listed on exchanges, probably waiting for the better market conditions just like every other projects these days but what if the market won't show any signs of improvements for another 6-7 months?
Ask these guys with great words "soon" very easier question Grin
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February 14, 2019, 03:40:51 AM
 #1731

The token sale was over months ago and still the token is not listed on exchanges, probably waiting for the better market conditions just like every other projects these days but what if the market won't show any signs of improvements for another 6-7 months?
Ask these guys with great words "soon" very easier question Grin

"We'll wait until the markets improve, no matter how long it takes!"

It just means they aren't confident in their own product to survive the bear market which should draw more concern for people, than their perpetual delays.
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February 14, 2019, 05:07:06 AM
 #1732

"We'll wait until the markets improve, no matter how long it takes!"

It just means they aren't confident in their own product to survive the bear market which should draw more concern for people, than their perpetual delays.

Not suprisingly! Almost all made such decisions. I concluded, 'they aren't confident in their own product', it's prove their quality.
They only expect the market, not try to conquer the market.
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February 14, 2019, 07:12:42 AM
 #1733

"We'll wait until the markets improve, no matter how long it takes!"

It just means they aren't confident in their own product to survive the bear market which should draw more concern for people, than their perpetual delays.

Not suprisingly! Almost all made such decisions. I concluded, 'they aren't confident in their own product', it's prove their quality.
They only expect the market, not try to conquer the market.

Or build a loyal customer base, guess they're relying on their partnerships to keep their token and product afloat.
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February 14, 2019, 11:34:39 AM
 #1734

I wrote a post, everything I think is in the local topic of this project. If you are interested, you can use Google translate to read what I wanted to say.
https://bitcointalk.org/index.php?topic=3221225.msg49599690#msg49599690
I do not think that the developers will agree to conduct AMA. They are comfortable with the current state of Affairs. Here rather need to send complaints to regulatory authorities

I filed a complaint with the SEC because I've seen people ask what to do if they're US citizens and get banned from their telegram rooms afterwards.

It means there is US citizens as either investors or bounty hunters, project might just r.i.p due to that alone unless they refund the US investors the USD equivalent of their purchase.

Hi Outsourced,

Once again, any investor that were identified as US resident after completing KYC have been refunded. Any others who have not completed KYC can contact support to make them proceed with a refund.

Best regards,
Caroline
TradeConnect Team

And they'll get the USD equivalent back? Or is it an eth refund.  I'd like to know before I message some of those banned people.  This also doesn't help the bounty hunters but perhaps employment is different than an investor.  Hard to say


Hi again,

Anyone who made a purchase would have had to register on the portal. We quickly put IP restrictions to prevent US individuals from purchasing as they are not allowed to participate, but a few got through or intentionally tried to work around the IP block.  If identified as from the US (after completing KYC) they would have been refunded in the USD value, but back to their funding method i.e. ETH, or BTC. If for some reason some participants have not submitted their KYC or contacted us at support@thinkcoin.io then we cannot help them until they do. Telegram and other forums are not support channels. For any further communication on this specific topic email support@thinkcoin.io.

Hope this clarifies your question.

Best regards,
Caroline
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February 14, 2019, 09:37:51 PM
 #1735

Ok messaged several people, I'll probably get reported as spam on telegram but it's worth it to do the right thing.
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February 15, 2019, 10:07:50 AM
 #1736

Ok messaged several people, I'll probably get reported as spam on telegram but it's worth it to do the right thing.

Hi again Outsourced,

You will not get reported as spam by asking questions. You can PM me on Telegram @carolinetradeconnect or you can email support@thinkcoin.io.

Thanks,
Caroline
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February 15, 2019, 06:33:11 PM
 #1737

Ok messaged several people, I'll probably get reported as spam on telegram but it's worth it to do the right thing.

Hi again Outsourced,

You will not get reported as spam by asking questions. You can PM me on Telegram @carolinetradeconnect or you can email support@thinkcoin.io.

Thanks,
Caroline
is that useful for us?
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February 15, 2019, 06:43:26 PM
Last edit: February 17, 2019, 08:24:42 PM by Outsourced
 #1738

Ok messaged several people, I'll probably get reported as spam on telegram but it's worth it to do the right thing.

Hi again Outsourced,

You will not get reported as spam by asking questions. You can PM me on Telegram @carolinetradeconnect or you can email support@thinkcoin.io.

Thanks,
Caroline

I meant by the people on telegram, not anyone from the tco team


Edit:
Glad to hear some are getting replies and things are getting sorted, some however have not after days.  Curious, maybe it's the amount invested deterring replies.
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February 19, 2019, 10:11:40 PM
 #1739

Ok messaged several people, I'll probably get reported as spam on telegram but it's worth it to do the right thing.

Hi again Outsourced,

You will not get reported as spam by asking questions. You can PM me on Telegram @carolinetradeconnect or you can email support@thinkcoin.io.

Thanks,
Caroline

I meant by the people on telegram, not anyone from the tco team


Edit:
Glad to hear some are getting replies and things are getting sorted, some however have not after days.  Curious, maybe it's the amount invested deterring replies.

Not entirely sure how you figured out my country of origin considering they blocked me from their telegram months ago for mentioning there were some US citizens in the ico.  That's either a really good memory or long term stalking.


Hi again,

Anyone who made a purchase would have had to register on the portal. We quickly put IP restrictions to prevent US individuals from purchasing as they are not allowed to participate, but a few got through or intentionally tried to work around the IP block.  If identified as from the US (after completing KYC) they would have been refunded in the USD value, but back to their funding method i.e. ETH, or BTC. If for some reason some participants have not submitted their KYC or contacted us at support@thinkcoin.io then we cannot help them until they do. Telegram and other forums are not support channels. For any further communication on this specific topic email support@thinkcoin.io.

Hope this clarifies your question.

Best regards,
Caroline

That being said as long as that holds true I think it shows the integrity of the tco team, I've personally had to email due to outsourced's crusade I guess.  At this moment the team is verifying my kyc to see if I truly am an American citizen and I guess the refund will come later on.

So in re: to outsourced's claim of tco being a scam, I highly doubt it, in regards to the refund I will update here whether or not it was equal USD value to put your theory to rest.  Also with your attitude you strike me as a bounty Hunter? Try not to ruin it for investors in the future because we're who buys the tokens you sell.
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February 20, 2019, 10:59:55 AM
 #1740

Ok messaged several people, I'll probably get reported as spam on telegram but it's worth it to do the right thing.

Hi again Outsourced,

You will not get reported as spam by asking questions. You can PM me on Telegram @carolinetradeconnect or you can email support@thinkcoin.io.

Thanks,
Caroline

I meant by the people on telegram, not anyone from the tco team


Edit:
Glad to hear some are getting replies and things are getting sorted, some however have not after days.  Curious, maybe it's the amount invested deterring replies.

Not entirely sure how you figured out my country of origin considering they blocked me from their telegram months ago for mentioning there were some US citizens in the ico.  That's either a really good memory or long term stalking.


Hi again,

Anyone who made a purchase would have had to register on the portal. We quickly put IP restrictions to prevent US individuals from purchasing as they are not allowed to participate, but a few got through or intentionally tried to work around the IP block.  If identified as from the US (after completing KYC) they would have been refunded in the USD value, but back to their funding method i.e. ETH, or BTC. If for some reason some participants have not submitted their KYC or contacted us at support@thinkcoin.io then we cannot help them until they do. Telegram and other forums are not support channels. For any further communication on this specific topic email support@thinkcoin.io.

Hope this clarifies your question.

Best regards,
Caroline

That being said as long as that holds true I think it shows the integrity of the tco team, I've personally had to email due to outsourced's crusade I guess.  At this moment the team is verifying my kyc to see if I truly am an American citizen and I guess the refund will come later on.

So in re: to outsourced's claim of tco being a scam, I highly doubt it, in regards to the refund I will update here whether or not it was equal USD value to put your theory to rest.  Also with your attitude you strike me as a bounty Hunter? Try not to ruin it for investors in the future because we're who buys the tokens you sell.

Hi Jb91,

Thank you for your support! It's good to see some positive mind set.

Please allow up to a week for your KYC to be fully verified and should you have any questions don't hesitate to reach out to me on Telegram at @carolinetradeconnect or of course emailing support@thinkcoin.io.

I'm pleased to have you onboard and thank you again! :-)

Best regards,
Caroline
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