DIMCOIN is SCAM (Currently doing multiple ICOs)

[LEGENDJJ77]

This person is just a sore loser IMO. He argues that the company scammed him, but in reality he did not lose any money or tokens, just that he cant sell at huge profit.

Greedy scammers trying to scam companies in the crypto space as usual. If DIM really scammed him, he can always find a lawyer and sue the company instead of ranting on forums like a child. Furthermore, if the company wants, they can sue him for blackmail and slander.

too many jokers in the crypto space.

If a company scammed Bill Gates/ Warren Buffet, u think they will rant on a forum? lol joke

[hooldus]

He did not get back and I got a refund of my DIM Tokens and so I messaged him again about it and he resorted to threatening to block me.

How is it a scam if you were refunded all your DIM Tokens? or maybe I just can't read?

As an early investor of DIM, i find what you did very unnecessary, especially after you were refunded all the presumed scammed tokens.
You essay tells a different story, that you have issues with DIM since from 2017, and some information is not true and irrelevant. Maybe you didn't know., Dimcoin was 1st listed on the the biggest exchange HitBTC(https://coinmarketcap.com/exchanges/hitbtc/) which generates above $573,114,532   daily volume at the time of writing and ranked number 5, way better than bittrex(https://coinmarketcap.com/exchanges/bittrex/), poloneix(https://coinmarketcap.com/exchanges/poloniex/), kraken(https://coinmarketcap.com/exchanges/kraken/), bifinex(https://coinmarketcap.com/exchanges/bitfinex/, even Bitker(https://coinmarketcap.com/exchanges/bitker/) is way better than your desired bitfinex, bittrex etc.
Source; Coinmarketcap.com

Why didn't you use your original bitcointalk account for these accusations? before considering to create a new account and spam the forum with too many unused accounts. What are you gonna do with the account once you resolve the concern? I am just thinking out loud. To go as far as creating your fake account using other organisation products name was just a bit too much, don't you think?

Hahah - Hilarious...
Yes, they got listed in HitBTC and price was way above 1$ ... However the case was they didn't let you to deposit tokens, you could only buy them. After you could deposit price was already down to couple of cents.
It's all about inside trading and filling up their own pockets.
So - Don't believe everything that you see on coinmarketcap or on the internet, it can be FAKED! You can write everything on the paper, do your research correctly.
I know all of this because I was one of the seller who couldn't made deposit and they rejected it several times and it was stuck for weeks ...

And that's why you should invest money that you can afford to lose! Or don't invest at all, if you're unsure. However they did good work with promotion.. have to give credit on that

[LEGENDJJ77]

He did not get back and I got a refund of my DIM Tokens and so I messaged him again about it and he resorted to threatening to block me.

How is it a scam if you were refunded all your DIM Tokens? or maybe I just can't read?

As an early investor of DIM, i find what you did very unnecessary, especially after you were refunded all the presumed scammed tokens.
You essay tells a different story, that you have issues with DIM since from 2017, and some information is not true and irrelevant. Maybe you didn't know., Dimcoin was 1st listed on the the biggest exchange HitBTC(https://coinmarketcap.com/exchanges/hitbtc/) which generates above $573,114,532   daily volume at the time of writing and ranked number 5, way better than bittrex(https://coinmarketcap.com/exchanges/bittrex/), poloneix(https://coinmarketcap.com/exchanges/poloniex/), kraken(https://coinmarketcap.com/exchanges/kraken/), bifinex(https://coinmarketcap.com/exchanges/bitfinex/, even Bitker(https://coinmarketcap.com/exchanges/bitker/) is way better than your desired bitfinex, bittrex etc.
Source; Coinmarketcap.com

Why didn't you use your original bitcointalk account for these accusations? before considering to create a new account and spam the forum with too many unused accounts. What are you gonna do with the account once you resolve the concern? I am just thinking out loud. To go as far as creating your fake account using other organisation products name was just a bit too much, don't you think?

Hahah - Hilarious...
Yes, they got listed in HitBTC and price was way above 1$ ... However the case was they didn't let you to deposit tokens, you could only buy them. After you could deposit price was already down to couple of cents.
It's all about inside trading and filling up their own pockets.
So - Don't believe everything that you see on coinmarketcap or on the internet, it can be FAKED! You can write everything on the paper, do your research correctly.
I know all of this because I was one of the seller who couldn't made deposit and they rejected it several times and it was stuck for weeks ...

And that's why you should invest money that you can afford to lose! Or don't invest at all, if you're unsure. However they did good work with promotion.. have to give credit on that

Lol you are saying price is way above $1, I agree with you that the HITBTC issue is a chaos, but price is NO WHERE NEAR $1, the highest price reached for tokens is $0.34 USD LOL, if price way above $1, then DIMCOIN would have billions in marketcap, JOKEE ON U

[jjjfff]

What's the status of the DIM ICO?

There were tokens and coins, right? Whatever happened to the tokens? I don't see their price anywhere.

Is the project still going? There was a lot of hype surrounding DIM, what happened to it all?

[posi]

What's the status of the DIM ICO?

There were tokens and coins, right? Whatever happened to the tokens? I don't see their price anywhere.

Is the project still going? There was a lot of hype surrounding DIM, what happened to it all?

The project was a coin but it was a token using NEM during there ICO which will be swap for DIMCoin once they implemented their main net, they launched their ICO on 27th July 2017, their site is currently down and I'm afraid the coin is definitely a scam as the OP said.

[FrankNoland]

I have never seen a greedy investor like yourself, your DIM Tokens have been refunded to your account, what is this thread for? for the fact you were unable to sell $2.50 per token. I don't think the team has anything to prove to you since you got what's yours, probably, the one reason why the team disregard this thread.

As far as I have read, the MAST STO was stopped due to Mauritian regulations, so creating this thread was completely unnecessary, especially with a spam account.
You are ruining another organisation's reputation, think about it twice.

[JollyGood]

Update 1: I was just threatened on Telegram that this accusation thread amounts to blackmail, harassment and slander and that they would like to talk to my legal representative. I have just stated the truth and what really happened. I would like senior members to react to this please. This is a case of a company trying to bully its way out of this mess.

Update 2: No communication at all from DIM. Looks like they don't care about being exposed on this forum.

What happened:

On February 20, 2019 DIMCOIN announces via a medium post that they will be selling DIM Tokens for a fixed price of $2.50/token through the website www.dimx.io. Users were only allowed to buy tokens and not sell their own.  --- https://medium.com/@DIMCOIN/dim-announcement-3fcc8ef31936

Some users were still able to sell the tokens they owned on dimx.io because of a bug and one of the admins in their telegram group confirmed that these orders were cancelled since nobody was supposed to be allowed to sell tokens. --- https://i.imgur.com/zWFo4Wa.jpg, https://i.imgur.com/O1lInGa.jpg, https://i.imgur.com/uxfRW2Y.jpg


On February 21, 2019 DIMCOIN announces via another medium post that "DIM X will now act as an escrow service for DIM Tokens with a 1% escrow fee. Users will be able to buy DIM Tokens at a fixed price made by the team, according to the DIM Token market activity. Users will only be able to sell their DIM Tokens if there is BTC available from previous or ongoing purchases." --- https://medium.com/@DIMCOIN/mast-ato-is-live-a39c0dde2ec8

Reading this announcement I set up my sell order and sent 2000 DIM Tokens to dimx.io and started waiting on someone else to make a purchase so that my order gets fulfilled as per the terms of the transaction as set by DIMCOIN.

My order was the first one in line - https://i.imgur.com/C8H8O7S.jpg. The cancelled orders are the ones made before the announcement on Feb 21 and confirmed by admins of DIMCOIN to be wrong and cancelled.

On February 22, 2019 dimx.io gets enough buy orders to fulfill my sell order - https://i.imgur.com/qWmncuy.jpg
As per the announcement by DIMCOIN on Feb 21, I should now have had my BTC from the sale of my DIM Tokens but when I did not receive anything for a while, I started to ask about it in the Telegram group. I was threatened by the admins to not post there and that I will be blocked if I don't comply. These and some of my messages seem to have been deleted from the group since.

On February 23, 2019 After a few people including me raised questions about why DIM is not sending the BTC to Token sellers, one of the admins of the group posts "So far there were 8 people alone today that got their BTC"

Another one of the DIMCOIN telegram group admins spoke to me in PM and I explained the situation to him and he said he will get back to me with an answer. He did not get back and I got a refund of my DIM Tokens and so I messaged him again about it and he resorted to threatening to block me. He goes on to call me things like "cheap shot", "hustler, crying, bugging", etc. and when I say I will have to post everything online if DIM decides not to honor a deal they made, he goes on to threaten by saying that if I am immature, I will be "tracked" and that they "have your details" --- https://i.imgur.com/2m3oJZo.jpg, https://i.imgur.com/STzrwJA.jpg

Now they are refusing to honor the deal and keeping the BTC from the buy orders for themselves.
Also, I believe nobody got any BTC from dimx.io (admin claims 8 people got it) and so I would like to ask DIM to show some TX details.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1017868

Reference Link: https://medium.com/@DIMCOIN/mast-ato-is-live-a39c0dde2ec8

Amount Scammed: 1.244 BTC

Payment Method: DIM Tokens

Proof of Payment: http://explorer.nemchina.com/?#/s_tx?hash=5956f30bfb7bc537a15b32f9f7cb3fe30559633edd0ffa8f2f40f0bd77e18f2c

Additional Notes:

1) I would want DIMCOIN to honor the transaction as per the terms set forth in their announcement and send me the 1.244 BTC

2) Until this happens, I would want senior trusted members to give a negative trust rating to DIMCOIN bitcointalk profile.

3) Trusted members should also remove DIMCOIN signatures

4) I would want DIMCOIN to explain what their admin meant by I will be "tracked" and that they "have your details"

5) DIMCOIN is running multiple new ICOs and people investing in it should know about this and that DIMCOIN in its first ICO promised listing on exchanges like Bitfinex, Bithumb, etc. which never happened. New investors should be very very careful.

This is a very interesting post.

Personally I was never impressed with the Dimcoin team or Dimcoin itself but I stopped short of calling them a scam, I preferred to refer of them as lazy instead because like other projects they were highly active when seeking ICO investment but their development since the ICO ended is not exactly impressive.

The moment you make a post questioning their progress on their official thread, several supporters decide to post die-hard supportive messages backing up Dimcoin and its team rather than look at the actual issue.

From what I see you have received your tokens so that is a good thing. As for them being a scam, I still doubt they are but let it play out and see what happens in future.

[CryptoBry]

Personally I was never impressed with the Dimcoin team or Dimcoin itself but I stopped short of calling them a scam, I preferred to refer of them as lazy instead because like other projects they were highly active when seeking ICO investment but their development since the ICO ended is not exactly impressive. The moment you make a post questioning their progress on their official thread, several supporters decide to post die-hard supportive messages backing up Dimcoin and its team rather than look at the actual issue. From what I see you have received your tokens so that is a good thing. As for them being a scam, I still doubt they are but let it play out and see what happens in future.

This is one of the best projects I supported in 2017 but up to now it is not yet clear if they are following the published roadmap. There are updates from time to time but I think they are very much behind with the schedule. I am not so sure what is happening with the hybrid exchange they should have established. I am still believing on them and I am hoping that soon they can fast-track their accomplishments. DIM can be a good project and if the team behind can move fast and professionally this has a good potential to be a good platform.

[FrankNoland]

Personally I was never impressed with the Dimcoin team or Dimcoin itself but I stopped short of calling them a scam, I preferred to refer of them as lazy instead because like other projects they were highly active when seeking ICO investment but their development since the ICO ended is not exactly impressive. The moment you make a post questioning their progress on their official thread, several supporters decide to post die-hard supportive messages backing up Dimcoin and its team rather than look at the actual issue. From what I see you have received your tokens so that is a good thing. As for them being a scam, I still doubt they are but let it play out and see what happens in future.

This is one of the best projects I supported in 2017 but up to now it is not yet clear if they are following the published roadmap. There are updates from time to time but I think they are very much behind with the schedule. I am not so sure what is happening with the hybrid exchange they should have established. I am still believing on them and I am hoping that soon they can fast-track their accomplishments. DIM can be a good project and if the team behind can move fast and professionally this has a good potential to be a good platform.

True, I will rather call them left behind, instead of a scam. Too many projects which launched in 2017 have drowned a long time ago, and at least, DIM is still in control. I have used HYBSE and DIMX and there seems to be work fine, they just need to work on liquidity and listing more assets on their platform. Other than, the ecosystem will be great.

[JollyGood]

This is one of the best projects I supported in 2017 but up to now it is not yet clear if they are following the published roadmap. There are updates from time to time but I think they are very much behind with the schedule. I am not so sure what is happening with the hybrid exchange they should have established. I am still believing on them and I am hoping that soon they can fast-track their accomplishments. DIM can be a good project and if the team behind can move fast and professionally this has a good potential to be a good platform.

Most of projects that chase you for your funding for their ICO tend to relax and let the cobwebs settle in after the ICO ends. In most cases some funds are siphoned-off to the personal wallets for the owners to spend as pocket money.

If projects do not siphon-off money and use all the funds for the project then most fall well short of all ICO promises and milestones. Regardless of whether ICO funds were siphoned-off or not in this case Dimcoin is no different to lazy attitudes that project owners allow to settle in. Where are all the exchanges that Dimcoin was supposed to be traded on? Where are the roadmap milestones with their targets being achieved?

This drama has been going on since 2017 but now it is mid-2019 and they achieved next to nothing.

Still not enough evidence to call this Dimcoin a scam yet but it can be confidently called a project which is run by a bunch of mismanaging owners/developers with no real vision and no real plan.

[jjjfff]

This is one of the best projects I supported in 2017

How was it ever good? Honest question.

I bought DIM at ICO and I can't seem to see what's good about it.

[JollyGood]

This is one of the best projects I supported in 2017

How was it ever good? Honest question.

I bought DIM at ICO and I can't seem to see what's good about it.

With lack of activity in this thread to your answer it might be an indication of things to come.

Lots of people are still holding in the hope trying to recover losses but seem to be losing more.

I am sorry to read you got in at the ICO but are not happy with what has happened since. You are not the only one, there are others.

[JollyGood]

People on the "official" Dimcoin thread are complaining about the project but the team has not responded.

Things are looking highly bleak for this project which means investors losing out.

Has there been any update?

[JollyGood]

Update: No communication at all from DIM. Looks like they don't care about being exposed on this forum.

Any update this issue?

[jjjfff]

This is one of the best projects I supported in 2017

How was it ever good? Honest question.

I bought DIM at ICO and I can't seem to see what's good about it.

With lack of activity in this thread to your answer it might be an indication of things to come.

Lots of people are still holding in the hope trying to recover losses but seem to be losing more.

I am sorry to read you got in at the ICO but are not happy with what has happened since. You are not the only one, there are others.

I think my DIM is lost. Honestly.

I wonder if anything got implemented at all in the DIM project.

[JollyGood]

I think my DIM is lost. Honestly.

I wonder if anything got implemented at all in the DIM project.

They should be honest with investors and tell them what is going on instead of the nonsense press releases and false hope they present intermittently.