[ANN - ICO] ThinkCoin: Peer to Peer Multi Asset Trading on the Blockchain - page 7.

Outsourced

newbie

Activity: 66

Merit: 0

Quote from: thinkcoin.io on March 01, 2019, 04:20:10 AM

Hi Outsourced,

What you are stating is not factual and completely incorrect. If you have any questions I'd suggest to message us before spreading false information.

We have informed every US participant that if they want to get refunded they will need to submit their KYC by email and follow the instructions from there. For those who go through the process they will be refunded at their USD value at the time they funded and will be sent back in the required amount of ETH to keep that value.

Hope this clears up the misunderstandings.

Thanks,
Caroline

Seems risky
if they want to get refunded? So they could keep their tco or if they cant keep their tco you just keep their eth and they get nothing?

aggress0r

full member

Activity: 1050

Merit: 101

ThinkCoin bounty tokens have been disappeared from my wallet without any outgoing transactions.
What the heck?

thinkcoin.io

newbie

Activity: 238

Merit: 0

Quote from: WhiteManWhite on March 01, 2019, 04:29:56 AM

When will the tokens be unfrozen? Need dates, not the "soon" words.

Hi WhiteManWhite,

As soon as we are on exchanges / launching our platform you'll be able to use your tokens.

WhiteManWhite

legendary

Activity: 2016

Merit: 1118

When will the tokens be unfrozen? Need dates, not the "soon" words.

thinkcoin.io

newbie

Activity: 238

Merit: 0

Quote from: Outsourced on February 27, 2019, 11:41:27 PM

Quote from: Jb91 on February 24, 2019, 08:05:42 PM

Because all bull runs go forever, Roll Eyes

Anyways I got contacted today, and market dropped back to where it was. So your point is kinda null.

Update:
Process started today.

Process?? It shouldnt be a process your US refund it immediately theyre taking you for a fool right before the eth fork just gonna keep you waiting til they can send you the losing forks eth

Hi Outsourced,

What you are stating is not factual and completely incorrect. If you have any questions I'd suggest to message us before spreading false information.

We have informed every US participant that if they want to get refunded they will need to submit their KYC by email and follow the instructions from there. For those who go through the process they will be refunded at their USD value at the time they funded and will be sent back in the required amount of ETH to keep that value.

Hope this clears up the misunderstandings.

Thanks,
Caroline

Outsourced

newbie

Activity: 66

Merit: 0

Quote from: Jb91 on February 24, 2019, 08:05:42 PM

Because all bull runs go forever, Roll Eyes

Anyways I got contacted today, and market dropped back to where it was. So your point is kinda null.

Update:
Process started today.

Process?? It shouldnt be a process your US refund it immediately theyre taking you for a fool right before the eth fork just gonna keep you waiting til they can send you the losing forks eth

Jb91

newbie

Activity: 3

Merit: 0

Quote from: Outsourced on February 24, 2019, 01:43:40 AM

Quote from: Jb91 on February 23, 2019, 04:18:41 PM

Quote from: Outsourced on February 22, 2019, 12:28:42 PM

Glad I could reunite you lovebirds, how's your refund coming along? I see "a week" suggested but there is only around 10 of you US or Australian investors I wonder why it takes so long when it took "hundreds" the same amount of time.

Their newest blog update is yet again not a project update

Hope this all works out for you but I'm betting something will happen and they cant refund you so ill wait for your update.

Well I don't expect an update over the weekend but I did email a follow up to see if more documents were needed and asked particulars about the refund.
Assuming I'll get a more detailed reply on Monday though and probably see KYC completion around then considering there's only a few of us, and well a US passport is easy enough to validate US citizenship.

On the upside markets are up a little bit today.

Just accept they're delaying it because it means less eth they need to return to you it's been 4 days since your first post which shouldn't take this long to verify the what 5-20 US citizens KYC documents?
But eths price is going up so instead of returning whatever eth it would be at a lower market rate now, they'll have gotten the chance to play with the $ for a year and hold out and give you even less eth. "It's the same USD but if we had done it last week you would have x more eth".

Because all bull runs go forever, Roll Eyes

Anyways I got contacted today, and market dropped back to where it was. So your point is kinda null.

Update:
Process started today.

Outsourced

newbie

Activity: 66

Merit: 0

Quote from: SPQRCoin on February 22, 2019, 02:35:03 PM

No specifics, one "water". Be careful

SCAM ALERT

Been saying it for weeks even the bounty channel is barely active now asides from the occasional "when we get paid??"

Outsourced

newbie

Activity: 66

Merit: 0

Quote from: Jb91 on February 23, 2019, 04:18:41 PM

Quote from: Outsourced on February 22, 2019, 12:28:42 PM

Glad I could reunite you lovebirds, how's your refund coming along? I see "a week" suggested but there is only around 10 of you US or Australian investors I wonder why it takes so long when it took "hundreds" the same amount of time.

Their newest blog update is yet again not a project update

Hope this all works out for you but I'm betting something will happen and they cant refund you so ill wait for your update.

Well I don't expect an update over the weekend but I did email a follow up to see if more documents were needed and asked particulars about the refund.
Assuming I'll get a more detailed reply on Monday though and probably see KYC completion around then considering there's only a few of us, and well a US passport is easy enough to validate US citizenship.

On the upside markets are up a little bit today.

Just accept they're delaying it because it means less eth they need to return to you it's been 4 days since your first post which shouldn't take this long to verify the what 5-20 US citizens KYC documents?
But eths price is going up so instead of returning whatever eth it would be at a lower market rate now, they'll have gotten the chance to play with the $ for a year and hold out and give you even less eth. "It's the same USD but if we had done it last week you would have x more eth".

Jb91

newbie

Activity: 3

Merit: 0

Quote from: Outsourced on February 22, 2019, 12:28:42 PM

Glad I could reunite you lovebirds, how's your refund coming along? I see "a week" suggested but there is only around 10 of you US or Australian investors I wonder why it takes so long when it took "hundreds" the same amount of time.

Their newest blog update is yet again not a project update

Hope this all works out for you but I'm betting something will happen and they cant refund you so ill wait for your update.

Well I don't expect an update over the weekend but I did email a follow up to see if more documents were needed and asked particulars about the refund.
Assuming I'll get a more detailed reply on Monday though and probably see KYC completion around then considering there's only a few of us, and well a US passport is easy enough to validate US citizenship.

On the upside markets are up a little bit today.

SPQRCoin

legendary

Activity: 2380

Merit: 1132

No specifics, one "water". Be careful

SCAM ALERT

Outsourced

newbie

Activity: 66

Merit: 0

Quote from: Jb91 on February 19, 2019, 05:11:40 PM

Quote from: Outsourced on February 15, 2019, 01:43:26 PM

Quote from: thinkcoin.io on February 15, 2019, 05:07:50 AM

Quote from: Outsourced on February 14, 2019, 04:37:51 PM

Ok messaged several people, I'll probably get reported as spam on telegram but it's worth it to do the right thing.

Hi again Outsourced,

You will not get reported as spam by asking questions. You can PM me on Telegram @carolinetradeconnect or you can email [email protected].

Thanks,
Caroline

I meant by the people on telegram, not anyone from the tco team

Edit:
Glad to hear some are getting replies and things are getting sorted, some however have not after days. Curious, maybe it's the amount invested deterring replies.

Not entirely sure how you figured out my country of origin considering they blocked me from their telegram months ago for mentioning there were some US citizens in the ico. That's either a really good memory or long term stalking.

Quote from: thinkcoin.io on February 15, 2019, 05:07:50 AM

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 [email protected] 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 [email protected].

Hope this clarifies your question.

Best regards,
Caroline

That being said as long as that holds true I think it shows the integrity of the tco team, I've personally had to email due to outsourced's crusade I guess. At this moment the team is verifying my kyc to see if I truly am an American citizen and I guess the refund will come later on.

So in re: to outsourced's claim of tco being a scam, I highly doubt it, in regards to the refund I will update here whether or not it was equal USD value to put your theory to rest. Also with your attitude you strike me as a bounty Hunter? Try not to ruin it for investors in the future because we're who buys the tokens you sell.

Glad I could reunite you lovebirds, how's your refund coming along? I see "a week" suggested but there is only around 10 of you US or Australian investors I wonder why it takes so long when it took "hundreds" the same amount of time.

Their newest blog update is yet again not a project update

Hope this all works out for you but I'm betting something will happen and they cant refund you so ill wait for your update.

thinkcoin.io

newbie

Activity: 238

Merit: 0

Quote from: Jb91 on February 19, 2019, 05:11:40 PM

Quote from: Outsourced on February 15, 2019, 01:43:26 PM

Quote from: thinkcoin.io on February 15, 2019, 05:07:50 AM

Quote from: Outsourced on February 14, 2019, 04:37:51 PM

Ok messaged several people, I'll probably get reported as spam on telegram but it's worth it to do the right thing.

Hi again Outsourced,

You will not get reported as spam by asking questions. You can PM me on Telegram @carolinetradeconnect or you can email [email protected].

Thanks,
Caroline

I meant by the people on telegram, not anyone from the tco team

Edit:
Glad to hear some are getting replies and things are getting sorted, some however have not after days. Curious, maybe it's the amount invested deterring replies.

Not entirely sure how you figured out my country of origin considering they blocked me from their telegram months ago for mentioning there were some US citizens in the ico. That's either a really good memory or long term stalking.

Quote from: thinkcoin.io on February 15, 2019, 05:07:50 AM

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 [email protected] 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 [email protected].

Hope this clarifies your question.

Best regards,
Caroline

That being said as long as that holds true I think it shows the integrity of the tco team, I've personally had to email due to outsourced's crusade I guess. At this moment the team is verifying my kyc to see if I truly am an American citizen and I guess the refund will come later on.

So in re: to outsourced's claim of tco being a scam, I highly doubt it, in regards to the refund I will update here whether or not it was equal USD value to put your theory to rest. Also with your attitude you strike me as a bounty Hunter? Try not to ruin it for investors in the future because we're who buys the tokens you sell.

Hi Jb91,

Thank you for your support! It's good to see some positive mind set.

Please allow up to a week for your KYC to be fully verified and should you have any questions don't hesitate to reach out to me on Telegram at @carolinetradeconnect or of course emailing [email protected].

I'm pleased to have you onboard and thank you again! :-)

Best regards,
Caroline

Jb91

newbie

Activity: 3

Merit: 0

Quote from: Outsourced on February 15, 2019, 01:43:26 PM

Quote from: thinkcoin.io on February 15, 2019, 05:07:50 AM

Quote from: Outsourced on February 14, 2019, 04:37:51 PM

Ok messaged several people, I'll probably get reported as spam on telegram but it's worth it to do the right thing.

Hi again Outsourced,

You will not get reported as spam by asking questions. You can PM me on Telegram @carolinetradeconnect or you can email [email protected].

Thanks,
Caroline

I meant by the people on telegram, not anyone from the tco team

Edit:
Glad to hear some are getting replies and things are getting sorted, some however have not after days. Curious, maybe it's the amount invested deterring replies.

Not entirely sure how you figured out my country of origin considering they blocked me from their telegram months ago for mentioning there were some US citizens in the ico. That's either a really good memory or long term stalking.

Quote from: thinkcoin.io on February 15, 2019, 05:07:50 AM

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 [email protected] 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 [email protected].

Hope this clarifies your question.

Best regards,
Caroline

That being said as long as that holds true I think it shows the integrity of the tco team, I've personally had to email due to outsourced's crusade I guess. At this moment the team is verifying my kyc to see if I truly am an American citizen and I guess the refund will come later on.

So in re: to outsourced's claim of tco being a scam, I highly doubt it, in regards to the refund I will update here whether or not it was equal USD value to put your theory to rest. Also with your attitude you strike me as a bounty Hunter? Try not to ruin it for investors in the future because we're who buys the tokens you sell.

Outsourced

newbie

Activity: 66

Merit: 0

Quote from: thinkcoin.io on February 15, 2019, 05:07:50 AM

Quote from: Outsourced on February 14, 2019, 04:37:51 PM

Ok messaged several people, I'll probably get reported as spam on telegram but it's worth it to do the right thing.

Hi again Outsourced,

You will not get reported as spam by asking questions. You can PM me on Telegram @carolinetradeconnect or you can email [email protected].

Thanks,
Caroline

I meant by the people on telegram, not anyone from the tco team

Edit:
Glad to hear some are getting replies and things are getting sorted, some however have not after days. Curious, maybe it's the amount invested deterring replies.

Exadro

jr. member

Activity: 194

Merit: 1

Quote from: thinkcoin.io on February 15, 2019, 05:07:50 AM

Quote from: Outsourced on February 14, 2019, 04:37:51 PM

Ok messaged several people, I'll probably get reported as spam on telegram but it's worth it to do the right thing.

Hi again Outsourced,

You will not get reported as spam by asking questions. You can PM me on Telegram @carolinetradeconnect or you can email [email protected].

Thanks,
Caroline

is that useful for us?

thinkcoin.io

newbie

Activity: 238

Merit: 0

Quote from: Outsourced on February 14, 2019, 04:37:51 PM

Ok messaged several people, I'll probably get reported as spam on telegram but it's worth it to do the right thing.

Hi again Outsourced,

You will not get reported as spam by asking questions. You can PM me on Telegram @carolinetradeconnect or you can email [email protected].

Thanks,
Caroline

Outsourced

newbie

Activity: 66

Merit: 0

Ok messaged several people, I'll probably get reported as spam on telegram but it's worth it to do the right thing.

thinkcoin.io

newbie

Activity: 238

Merit: 0

Quote from: Outsourced on February 13, 2019, 01:32:11 PM

Quote from: thinkcoin.io on February 13, 2019, 04:30:41 AM

Quote from: Outsourced on February 09, 2019, 02:43:45 PM

Quote from: dampier007 on February 08, 2019, 11:11:22 PM

Quote from: WhiteManWhite on February 08, 2019, 06:46:49 AM

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://bitcointalksearch.org/topic/m.49599690

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 [email protected] 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 [email protected].

Hope this clarifies your question.

Best regards,
Caroline

Outsourced

newbie

Activity: 66

Merit: 0

Quote from: MadeinCoin on February 14, 2019, 12:07:06 AM

Quote from: Outsourced on February 13, 2019, 10:40:51 PM

"We'll wait until the markets improve, no matter how long it takes!"

It just means they aren't confident in their own product to survive the bear market which should draw more concern for people, than their perpetual delays.

Not suprisingly! Almost all made such decisions. I concluded, 'they aren't confident in their own product', it's prove their quality.
They only expect the market, not try to conquer the market.

Or build a loyal customer base, guess they're relying on their partnerships to keep their token and product afloat.

Topic: [ANN - ICO] ThinkCoin: Peer to Peer Multi Asset Trading on the Blockchain - page 7. (Read 30579 times)