Any Trader or Investor who lost their money or tokens due to unsuccessful mutual settlement and having a counter party default issue can place the trader's name, wallet address and other details in the comment section.
Trade Dispute & Blacklisting
Traders and Investors having trade disputes and settlement issues can have an opportunity to discuss there trades and issues here in the comment section to mutually resolve the issue. In case of any dispute you need to keep and provide all the necessary documents and proofs that you hold to resolve the issue.
Investors and Traders can also report and discuss Token security and theft issues. If an unidentified hacker gets away with Token from anyone's wallet or from our admin wallet then we can't do much about it or can anyone else except reporting it to the local authorities and we can't expect much help from there too. We don't take any responsibility for such theft and can't provide any refunds as we don't get any kind of security or refund guarantee from our wallet providers and we shall not be liable to anyone for any loss, injury or damage resulting from such theft.
So adapting and following Cryptocurrency and Token security protocols and guidelines from wallet providers is very important.
SystemSmartCoin (SMTC) Marketplace For investors & Traders
Investors and Traders willing to buy or sell SMTC can place their quotes and counter quotes here in the comment section to compete and complete off-chain P2P deals. This decentralized off-chain P2P marketplace is open for all but it is mainly intended for Indian customers. This is mainly for off-chain but can also be used for on-chain deals or trades. All the trades are intended to be quoted and settled in INR and maximum trade limit order is intended to be restricted under or below INR 10000/-. And minimum trade limit order is intended to be restricted above INR 7000/-. Here all are fixed price offers. All the trades are intended to be settled within 1 hour of trade inception. It is recommended that all the payments related to any trade should preferably be settled through online payments. So that in case of any dispute if the trades are not settled within 1 hour, the customer can report it to their respective bank for dispute and can claim refund of money. In case of dispute anyone found guilty will be banned from this platform and will be barred from future services without any refund of payments. It's a free service and we don't charge any fees for it. Here everyone is free to participate. This place is only for SMTC deals and not for any other activities. And any such other activities will be reported.
Investment in Cryptocurrency or Token is subjected to market risk and one may lose the investment entirely and there may be no legal recourse available. Invest that much only that you are willing to lose. You have to trade at your own risk. Please access your risk appetite and take professional advise before investing. It's better to understand and learn these assets before investing.
Here in this section we don't take responsibility of any counter party risk or any other kind of risk or responsibility associated with the trade. We are not the middleman for these trades. And all the risk and responsibility belongs to the buyer and seller. We cannot help much or support you if you are scammed during such trades. We shall not be liable to anyone for any loss, injury or damage resulting from the use of information, content, product and services attained from here that may be in terms of real money, tangible or intangible.
All the due diligence, KYC, invoice, taxation, compliance, legal check and security is the responsibility of the Buyer and Seller. Interested Traders and investors must keep "firstname.lastname@example.org" in CC for every SMTC trade deal email communication and let us know the quote and trade price for SMTC. Interested Traders and investors can use the P2PDEX Board for SMTC Trades.
You can also use "P2P DEX Membership Plan" for trade deals but its a paid service where you don't need to pay any commission but an annual subscription fee. You will find it in our "Store" page. Please visit: P2P DEX Membership Plan.