Topic: DIMCOIN is SCAM (Currently doing multiple ICOs) - page 2. (Read 849 times)

Are you the admin in the Telegram group? Because your username is the same.

I want to ask you, are you just dumb or are acting dumb? Whatever I do with my tokens is my wish. I sell them or burn them, none of your business. This thread is about the scam you guys pulled off and I have provided all the proof for it! How about the next time you decide to post non-sense try to back it up with some proof (which you don't have because you guys are a bunch of scammers).

Update to everyone: I have still not received any proof of the imaginary 8 transactions and this is still unresolved. I would request some more senior members to tag DIMCOIN so that the decide to solve this.

He got his tokens back and are selling them to other people, so at this point this whole thread is just false accusations...

Okay, I will wait. I will also PM DIMCOIN to resolver the issue as fast as they can.

Edit:
PM sent as a reminder to move the process fast. Hopefully they will resolve it soon.

I was told that they will provide me with proof that the 8 transactions were made for some other currency and not DIM Tokens. But I have got nothing other than lame excuses for delaying this like we are busy, was not working on the weekend, etc. Basically, nothing.

@DIMcoinSCAM
Any update on the case yet?

Well you are an idiot and/or a troll @FloraMullan. Last reply you are getting from me.

1) I have proven in my OP that DIM had enough BTC from other buy orders to fulfill my sell order.

2) https://bitcointalksearch.org/topic/hitbtc-scam-2556342

https://www.reddit.com/r/hitbtc/comments/axay34/hitbtc_scam_stay_away_been_waiting_4_month_for_a
https://www.reddit.com/r/hitbtc/comments/awqkd5/379203_when_will_deal_with_my_problem_and_unlock
https://www.reddit.com/r/hitbtc/comments/aung8q/preparing_instructions_for_fbi_investigation
https://www.reddit.com/r/hitbtc/comments/aqy3l5/hitbts_keep_my_funds_2_months
https://www.reddit.com/r/hitbtc/comments/apx9ki/12000_stolen_by_hitbtc_scam_alert
https://www.reddit.com/r/hitbtc/comments/apfff5/why_is_it_taking_over_6_months_to_get_my_icx
https://www.reddit.com/r/hitbtc/comments/apcmbl/why_my_account_has_been_disabled
https://www.reddit.com/r/hitbtc/comments/aojn88/hitbtc_scam_all_of_my_funds_have_been_stolen
https://www.reddit.com/r/hitbtc/comments/ao7jqv/bitcoin_private_withdraw_mail_never_shows_up
https://www.reddit.com/r/hitbtc/comments/aiubqv/going_on_3_months_and_still_unable_to_withdraw
https://www.reddit.com/r/hitbtc/comments/aimjz0/323235_may_i_ask_when_you_will_deal_with_my
https://www.reddit.com/r/hitbtc/comments/aijz4p/hitbtc_blocked_3000

and more. Do some work lazy ass.

3) Yes let the bitcointalk admins deal with me. Its none of your business.

and you thought it was better for you to go as far as creating an account with such username and this thread? spam the forum with all these unused accounts. It's funny you blaming the team and calling them a scam whereas they have made it clear that "YOU WILL ONLY BE ABLE TO SELL DIM TOKENS IF THERE IS BTC AVAILABLE FROM PREVIOUS OR ONGOING PURCHASE(https://medium.com/@DIMCOIN/mast-ato-is-live-a39c0dde2ec8 4th paragraph). This clearly indicated that there were not enough BTC to match your order hence you were refunded your 2000 Dim tokens. You were never scammed, you just failed to read and understand. Don't blame it on anyone but yourself! I am just suprised that you created this thread here instead of communicating with the team regarding this, how are we gonna return your coins? I mean we have seen that DIM is not a scam, they have recently acquired a clearing licence, you what that means? and their HYbse live trading begins in a few dayshttps://medium.com/@DIMCOIN/hybse-license-65ecfd45ada7. You are just making a joke out of yourself.

I have provided you with links to support my statement, what do you have to prove what you are saying here? or it's just word?--words and words?

What an excuse

What are you gonna do with this account once you get your BTC refunded from the team since that is what you want?
If nothing then I will just assume that you misusing bitcointalk forum resources and the admins should deal with you accordingly.

@FloraMullan

Let me answer your stupid questions as best as I can. Hopefully you will understand a few things and think before posting complete non-sense next time.

1) You ask me how is it scam if they refunded me the DIM Tokens. It is scam because DIM and I entered into a deal (on an official DIM website) and DIM refuses to honor the deal. I know you will not understand so let me explain with an example. If you enter into a deal with someone where you will sell 1 BTC for $4000, then after a few days the price of BTC falls to $3000 the other person refunds you the BTC instead of paying $4000, this is scam! It doesn't make it ok if he refunds you the BTC (which is now lower in value) instead of paying the $4000. Same thing happened with me and DIM. We entered into an agreement and DIM backtracked and refused to honor its part of the deal. That is scam!

2) HitBTC was never the "biggest" and it is popularly know as a shit exchange and a scam exchange. I could post multiple reddit posts about the same but you should do some research on your own.

3) Why did I not use my original account? Maybe you missed it (so read the OP before commenting next time) but I have already been threatened by DIM admins and so I don't feel comfortable posting with my original account.


@WilliamStanton

Again read point 1 above to understand common sense.

Also, what they have achieved (which I believe is absolutely nothing other than some marketing gimmicks, the price seems to agree with me and not you) does not justify this scam in anyway.

You say you have been in crypto for 6 years. I am sorry but its really weird then how you could post such things. My guess is you have some money invested (stuck) in DIM and don't want it to fall in value further. I feel you!

I wonder how it feels to go around giving other users bad trust on the forum, I have seen it several times and it's  now becoming a trend, admins should do something the misuse of the trust system since the trust system will soon become irrelevant if this continues.

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?

How is it a scam if you were refunded all your DIM Tokens? or maybe I just can't read?

As an early investor of DIM, i find what you did very unnecessary, especially after you were refunded all the presumed scammed tokens.
You essay tells a different story, that you have issues with DIM since from 2017, and some information is not true and irrelevant. Maybe you didn't know., Dimcoin was 1st listed on the the biggest exchange HitBTC(https://coinmarketcap.com/exchanges/hitbtc/) which generates above $573,114,532   daily volume at the time of writing and ranked number 5, way better than bittrex(https://coinmarketcap.com/exchanges/bittrex/), poloneix(https://coinmarketcap.com/exchanges/poloniex/), kraken(https://coinmarketcap.com/exchanges/kraken/), bifinex(https://coinmarketcap.com/exchanges/bitfinex/, even Bitker(https://coinmarketcap.com/exchanges/bitker/) is way better than your desired bitfinex, bittrex etc.
Source; Coinmarketcap.com

Why didn't you use your original bitcointalk account for these accusations? before considering to create a new account and spam the forum with too many unused accounts. What are you gonna do with the account once you resolve the concern? I am just thinking out loud. To go as far as creating your fake account using other organisation products name was just a bit too much, don't you think?

Hi, this is still not solved. They told me 2 days ago they will try and show proof that the 8 transactions were for some other currency and not DIM Tokens. They have not yet gotten back since.

You talk to him almost every day and even so far his problem has not been solved yet? Why is it taking so long for you to solve the OP problem? To solve a problem it is necessary that both parties get some agreement. come to some agreement that satisfies the two parties involved in the conflict. You need to find a middle ground to solve this problem.


he must show proof of the things he is saying

I am pretty sure this is a lie as well. You say the 8 transactions were made but they were not for DIM Token sales and something else. Please show us the TXIDs of these 8 bitcoin transactions and please tell us these were a part of which sale?


Another lie as the proof in my OP clearly shows that there was enough BTC in the "pool". If not, please prove it rather than simply stating it. Thankfully its not very difficult since all crypto transactions can be verified on the public ledger.


There have been no more purchases after February 22, 2019 and so I am not sure what you mean by "you might have already sold your tokens. "
Also, as for the personal attention, that is not something great you have done because only one of the admins who I spoke to did not resort to threats and name calling, others did. And if you mess up with other people's money, the least you can do is talk to them personally. Please do not show this as something great, it was your duty as DIM messed up!



DIMCOIN has been providing false information since the first ICO in 2017 for example you guys promised that DIMCOIN will be listed on exchanges like Bitfinex, Bithumb, etc. which was a blatant lie as you had no contracts with them. There were many more such lies which I can list but that won't really help. So forgive me if I don't see any merit in your "recent news"


Also, your post does not really solve this issue and does not prove anything to refute my accusation.

Hello,

I have spoken to you personally almost every day on Telegram and you still choose to create such a thread.

I admitted that it was a mistake from our side showing those 8 transactions as DIM X only had one wallet at the time and those transactions were not part of the DIM Token sales.

I have explained to you the reason why we had to stop the escrow service and every single person got their DIM Tokens returned to them. I have explained that DIM X is purely an escrow service so that we may help buyers and sellers, the team does control any of the deals and its a first come first serve basis. In your case, it showed you were first but there was no BTC in the "pool" to match your order.

You refuse to acknowledge the explanations and we have given you personal attention since the whole thing started offering to help in many alternative ways, more than we have done for anyone else. I understand that its frustrating but if you accepted my help from the start you might have already sold your tokens.

Your scam accusations will not be taken seriously because we gave you serious attention and yet you are adamant on the accusation.

Our community can see through our recent news, acquiring licensing and work on how far we have come.

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.

Update 1: I was just threatened on Telegram that this accusation thread amounts to blackmail, harassment and slander and that they would like to talk to my legal representative. I have just stated the truth and what really happened. I would like senior members to react to this please. This is a case of a company trying to bully its way out of this mess.

Update 2: No communication at all from DIM. Looks like they don't care about being exposed on this forum.

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://bitcointalksearch.org/user/dimcoin-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.