Quote from: dishku on Today at 12:04:40 PM

Quote from: chickaboom on August 10, 2020, 12:53:19 PM

Quote from: Crypto Invester on August 10, 2020, 12:42:57 PM

Quote from: chickaboom on August 10, 2020, 10:48:34 AM

Quote from: Crypto Invester on August 10, 2020, 07:19:59 AM

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.

The team want to swap all BKX to TNC asap and they have no influence on the withdraws from exchanges.

TNC team has delayed the withdrawal schedule. Here's the announcement: https://t.me/tncitgroup/152and

All TNC tokens resulted from the BKX swaps are locked (including team's tokens).

That is why the coin has already been sold from 3000 satoshis and dumped to 800 satoshis? You indicate that the coins are not accessible to everyone while the scammers are already selling the coin from 3000 satoshis. The profit from this dump is simply the community money. They haven't scam people enough yet and will continue to sell until the coin below 100 satohis is exactly 80 satoshis if you're lucky. I have already indicated in my report to take a closer look at Bittrex as Bittrex sold the coin and eventually agreed to the swap. All evidence can be found on bittrex, so the police investigation will start there too. I hope people report also Bittrex in this case als this exchanges is helping the scammers.

Once again and I hope it's clear, all TNC tokens resulted from the BKX swaps are still locked.

https://global.bittrex.com/Market/Index?MarketName=BTC-TNC

Still there is question while these tokens are locked and nobody have access to this one than who is selling on Bittrex. It smells fishy something strange going on behind the scene/ Who are these guys who got early chance to empty their bags at attractive prices? I also interested to know about this.

The TNC team released a portion of their tokens a while ago and they are available for trading on several exchanges. You can see the circulating supply here: https://coinmarketcap.com/currencies/tnc-coin/

TNC team have other mergers as well, BANKEX is not the only one. As I said, TNC tokens resulted from the BKX swaps are locked.

For more info, you can ask the TNC team directly in: https://t.me/joinchat/HtbMOEu3Ew5_JrQHZlnOCA
See their Announcements channel: https://t.me/tncitgroup