Quote from: smokeysmokey on September 02, 2017, 02:08:23 PM

Quote from: Haladay on September 02, 2017, 02:06:46 PM

Quote from: smokeysmokey on September 02, 2017, 02:04:54 PM

hmm i think not much people want to buy some dim+token from other members

Exactly, it's not safe and secure, plus why shall we sell our promising DIMCOINS? I want to keep them in long term so that it could be very valuable in the exchangers. The team is experienced enough, this will be groundbreaking one within 6 months.

You prefer to keep them but still some members want to sell or partly sell some dim

USER SELLING DIMCOIN SCAM ALERT:

Not sure if this is the right place where to post this, but since this member (SmokeySmokey) has used this forum to sell his DIM, I figured I should warn you all.

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 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. I have requested the transaction ID or link to verify the status of the transaction but the user has disappeared once again not providing me with that info (user has been online multiple times).
Because DepotWallet was experiencing issues as noted by DIMCoin on this thread, I contacted DIMCoin 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). No need to reply with rude comments please.
I am just posting this as a warning for all newbies out there or for people who are too trusting like me (use escrow or wait until it hits the exchange. It will be more expensive, but I am sure it will be worth it).

Now, my question is ... how do I report this user? I've seen there is a "Trust" section. Could I report him there?