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.
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.
Quoting for reference.
I hope the user DIMCOIN response here and clarify everything. I left a temporary tag for them. The tag will be removed once the response will satisfy the community.
I mean OP created this thread because they refunded his DIM Tokens, instead of the BTC he intended to get, really?how funny
, who does that?---who still thinks that DIM is scam, probably DIM investors just look at you and laugh..
I mean they have archived so much so far unlike most projects come and go projects which depend on a bull market to survive and die on a bear one, you can name them,
I have been involved in crypto for the past 6 years. I think it's wise to research prior to rating other users as bad and ruining their reputation, this doesn't apply only for DIM but for all projects and users. OP didn't think of painting accused users account and you did, for what reason we don't know? is it because you are a legendary member or you are a scam detector?