Here I wrote detailed info about all their actions https://zen.yandex.ru/media/id/5f4c9387bb042e41cdd642d9/rasskazyvaiu-kak-igor-hmel-i-dmitrii-dolgov-ukrali-bolee-70-millionov-dollarov-na-svoei-kripto-piramide-bankex-5fc69a4eb693be65e8c3681d
you can translate from Russian also there some links how they cheat and steal money
Topic: [ANN] BANKEX | Proof-of-Asset Protocol (Read 128961 times)
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Looks like Igor Khmel and his team of liars and cheaters still did not finish the swap to TNC
So they stole millions of dollars from the investors
Im not sure about this but that's still in the grey area and why? some people still get in touch with the bankex team regarding the swap process. The admin still says that you must be patient for the swap. Just them at least a few days to complete the swap and we will see whether the team can complete the swap shortly or not. Can you tell me how they stole million dollars from investors? So they stole millions of dollars from the investors
Looks like Igor Khmel and his team of liars and cheaters still did not finish the swap to TNC
So they stole millions of dollars from the investors
So they stole millions of dollars from the investors
BANKEX is now an Application Partner in the OASIS Network! Read all about it below 🙂
https://medium.com/oasis-protocol-project/the-oasis-network-starting-a-new-era-for-blockchain-100c6ef56373
https://medium.com/oasis-protocol-project/the-oasis-network-starting-a-new-era-for-blockchain-100c6ef56373
great, anyway where is the place to trade bankex now,
because i don't see any market to trade this bankex on coinmarketcap now
https://coinmarketcap.com/currencies/bankex
At present, you cant trade Bankex tokens anywhere as currently, the swap with TNC is still ongoing.
BANKEX is now an Application Partner in the OASIS Network! Read all about it below 🙂
https://medium.com/oasis-protocol-project/the-oasis-network-starting-a-new-era-for-blockchain-100c6ef56373
https://medium.com/oasis-protocol-project/the-oasis-network-starting-a-new-era-for-blockchain-100c6ef56373
great, anyway where is the place to trade bankex now,
because i don't see any market to trade this bankex on coinmarketcap now
https://coinmarketcap.com/currencies/bankex
BANKEX is now an Application Partner in the OASIS Network! Read all about it below 🙂
https://medium.com/oasis-protocol-project/the-oasis-network-starting-a-new-era-for-blockchain-100c6ef56373
https://medium.com/oasis-protocol-project/the-oasis-network-starting-a-new-era-for-blockchain-100c6ef56373
"The new blockchain network is engineered to integrate a higher volume of transactions-per-second (TPS) compared to the existing blockchains in the market. TNC’s mainnet claims to perform transactions with an impressive speed of 300,000 TPS."
https://cointelegraph.com/press-releases/tnc-mainnet-promises-to-hit-300-000-transactions-per-second
https://cointelegraph.com/press-releases/tnc-mainnet-promises-to-hit-300-000-transactions-per-second
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
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.
BANKEX tops Stakefish's list of payments projects in the DeFi apps space!
https://twitter.com/stakefish/status/1298983915995017218
https://twitter.com/stakefish/status/1298983915995017218
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.
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.
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).
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.
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.
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.
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.
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.
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)
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. I just saw Dimitry Dolgov was online on telegram @ddiddi and read my message but again no response to my request. This shows that the scammers are currently heavily selling the coin at 900 satoshis and the rest are watching when the swap is about to be executed. When the swap is executed, we will see a TNC price below 100 satoshis while Dimity Dolgov and the rest of the scammers are currently selling the coin above 900 satoshis.
Pleas report this in your country and there after send the report to SEC for an investigation about who are the sellers now while the rest is waiting for a the swap. Also SEC wil further investigate the funds that are stolen from the community.
Pleas report this in your country and there after send the report to SEC for an investigation about who are the sellers now while the rest is waiting for a the swap. Also SEC wil further investigate the funds that are stolen from the community.
BANKEX has joint the R3 Venture Development program!
https://twitter.com/igorkhmel/status/1283583367645036544
https://twitter.com/igorkhmel/status/1283583367645036544
BANKEX is now part of a group responsible for defining a standard for storage in the Blockchain!
https://twitter.com/action_spot/status/1281639577917087745
https://twitter.com/action_spot/status/1281639577917087745
Jason Jang, co founder and executive director of TNC Group, talks TNC Group innovative M&A approach!
Check out the Podcast on Blockleaders:
https://blockleaders.io/jason-jang-talks-tnc-group-innovative-ma-approach/
Check out the Podcast on Blockleaders:
https://blockleaders.io/jason-jang-talks-tnc-group-innovative-ma-approach/
The TNC Coin (TNC) wallet $TNC is now open. BTC-TNC market will begin trading shortly on http://global.bittrex.com. For more information visit: http://tnccoin.com.
https://mobile.twitter.com/bittrexglobal2/status/1262542640014385152
https://mobile.twitter.com/bittrexglobal2/status/1262542640014385152
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