Post
Topic
Board Tokens (Altcoins)
Re: [ANN - ICO] ThinkCoin: Peer to Peer Multi Asset Trading on the Blockchain
by
thinkcoin.io
on 14/02/2019, 11:34:39 UTC
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