Quote from: obsbtc on August 09, 2020, 08:37:35 PM

Quote from: Crypto Invester on August 09, 2020, 05:06:38 PM

Dmitry Dolgov is scamming the community invested in tis project.

At the moment not everyone can access the swap. I transferred my coins to Aladdin Pro in September then I contacted Dimitry Dolgov via telegram. He indicated to send my bankex address along with the email registered on Aladdin Pro. I have performed this action to which Dimitry Dolgov no longer responds, yet the coins have not been swapped. I see this as the biggest scam, which is why I have reported this to the police in my country. I am now waiting for the police report to which I can take further steps. Only a small group has received the swap and this small group is the scam group within Bankex that cash out.

No scams here and what you state doesn't make sense to begin with - nobody within BANKEX would do anything harmful for the project itself.

Your tokens will be swapped, the Teams are handling this as we speak. You just need to be patient, and follow with all the rules of the swap procedure. There's nothing to report here. Will not address the rest. It just doesn't make any sense.

Quote from: Crypto Invester on August 09, 2020, 06:09:56 PM

just now i was on the Bankex channel on telegram. I indicated there that Dimitry Dolgov will not respond via @ddiddi telegram to my request to swap my Bankex coins. I have indicated that Dimitry Dolgov is scaming the community.that I got banned by the administrator on telegram.

And you were requested to wait for your swap, just like everyone else is. As stated, tokens are being swapped. If you were banned, then you certainly disrespected chat rules (one can perfectly see given you stated things that aren't true there as well)

After I reported this project in my country and forwarded the notification, Dimitry Dolgov responded to my messages yesterday. He indicates the following which does not correspond with what the agreements were. He indicates on telegram that the swap will not be executed until October 1, which does not correspond to what was stated earlier, such as that the currency will be swapped every month for the next 12 months. I now have to wait 3 months while the swap would happen every other month. In addition, if the swap was executed on October 1, you still do not have the option to do anything with the funds as they are locked until the team decides to unlock them. So in fact after the swap is done you still don't have the option to sell or trade. They simply scam the community by selling themselves first, then dumping the price to which the coins are released. Do not wait for the scam to be executed, it is good to report these practices now so that the authorities can be up to date on time. It should be understood that the community funds are locked but the team has the ability to sell and they are currently doing so.