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staysecure
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June 20, 2019, 12:12:26 PM
Last edit: July 01, 2019, 06:25:03 PM by staysecure |
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strikes
Newbie
 Offline
Activity: 9
Merit: 0
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June 26, 2019, 04:45:22 PM |
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When will the growth of DTR begin? Everything grows except him.
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Perunex
Full Member
Offline
Activity: 546
Merit: 111
FABA-BREAK THROUGH IN VENTURE CAPITAL MARKET
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June 27, 2019, 12:01:38 PM Merited by staysecure (2) |
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This is something very interesting imo. It offers a new very interesting feature for a common user and it pumps liquidity - competitive price - volume! I hope DTR stays as low as possible while volume of the exchange grows (24h 1,5M USD). That means that supply of DTR will drop even more! |
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corfuts
Newbie
Offline
Activity: 12
Merit: 0
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June 27, 2019, 07:09:38 PM |
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Today i registered Tokens.net... I deposit 72 XMR. After that i saw there are no open orders enough to buy. I tried to withdraw it 7 hours still waiting "Pending Approval".
I opened 3 tickets! Send email. They said send us id card.
I sent id card with selfie.. Now, they don't answer my email.
Are you guys try to steal my money?
7 hours!!!
I need my money!! Confirm my withdraw reuests... I already sent coduments that you need.
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corfuts
Newbie
Offline
Activity: 12
Merit: 0
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June 28, 2019, 09:12:52 AM |
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Today they blocked my account after i sent ID card.
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staysecure
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June 28, 2019, 09:35:10 AM |
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Today they blocked my account after i sent ID card.
https://www.tokens.net/security-policy/2.10. If the Operator detects any suspicious activity related to your Account, the Operator may request additional information from you, including verifying identification, or temporarily freeze transactions and logins until a review is conducted; the Operator is in no way obligated or required to do so, and it is subject to its sole discretion. The Operator shall not be liable or responsible for any loss incurred by the User as a consequence of conducting security measures. 2.14. As required to maintain system consistency intact, as well as the general order and security of transactions on the Platform, the Operator reserves the right to close relevant orders and take other actions in the case of any suspicion of a malicious sale or purchase or any other events disturbing the normal order of transactions on the market as well as unilaterally determine whether you have violated any of the covenants mentioned above and, according to such unilateral determination, apply relevant rules and take actions thereunder and temporarily or permanently terminate services to you, without your consent or prior notice to you. Any loss or costs arising from such actions shall be solely borne by the user. |
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corfuts
Newbie
Offline
Activity: 12
Merit: 0
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June 28, 2019, 12:10:34 PM |
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27.06.2019 --- They wanted ID card i sent them.
28.06.2019 --- My account has been banned, after i sent my ID card.
28.06.2019 --- They banned me on Telegram group! Sad On tlegram group they have 10 admin, but they are useless. Also they have fake users volume.
28.06.2019 --- They wanted 1) ID Card, 2) address proof and 3) selfie with my tokens client number again.
28.06.2019 --- I sent 1,2 and 3 steps again. I hope they will not use my informations in other platform. I don't trust this exchange.
28.06.2019 --- They answered my message every 5 minutes before i sent informations. Now they didnt open my account and confirm my account still. If you want i will chat with you live with camera... you dont need a lot of documents..
28.06.2019 --- 24 hours i cant withdraw my money from this exchange.
28.06.2019 --- I sent screenshout that which exchange i deposit XMR.
28.06.2019 --- 1 hour after i sent all informations. Still they didnt answer my message and confrim my withdraw.
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staysecure
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June 28, 2019, 02:22:00 PM
Last edit: June 28, 2019, 03:19:51 PM by staysecure |
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27.06.2019 --- They wanted ID card i sent them.
28.06.2019 --- My account has been banned, after i sent my ID card.
28.06.2019 --- They banned me on Telegram group! Sad On tlegram group they have 10 admin, but they are useless. Also they have fake users volume.
28.06.2019 --- They wanted 1) ID Card, 2) address proof and 3) selfie with my tokens client number again.
28.06.2019 --- I sent 1,2 and 3 steps again. I hope they will not use my informations in other platform. I don't trust this exchange.
28.06.2019 --- They answered my message every 5 minutes before i sent informations. Now they didnt open my account and confirm my account still. If you want i will chat with you live with camera... you dont need a lot of documents..
28.06.2019 --- 24 hours i cant withdraw my money from this exchange.
28.06.2019 --- I sent screenshout that which exchange i deposit XMR.
28.06.2019 --- 1 hour after i sent all informations. Still they didnt answer my message and confrim my withdraw.
Tokens.net highly values the privacy of our clients. Under rare and special circumstances where we have reasonable grounds to believe that a client is involved in unlawful activity, we may freeze transactions until the investigation is complete. In such cases we can only share limited information with clients under investigation. A few examples of fraudulent activities are: submission of falsified identification documents, identity theft, money laundering, fraud or other types of unlawful activities. |
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strikes
Newbie
Offline
Activity: 9
Merit: 0
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June 28, 2019, 03:59:44 PM |
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Tokens should explain on what basis they hold the user's funds. I hope we find out the results of the investigation and whether the corfuts received their money.
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blockchain48
Newbie
Offline
Activity: 15
Merit: 0
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June 29, 2019, 01:07:46 PM
Last edit: July 28, 2019, 05:39:06 PM by blockchain48 |
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"Tokens.net is a trusted exchange ( www.tradingtokens.net), security is on high priority. Users agreed to the terms of service, if required (only in case of suspicious activity), they need to provide additional information (rarely required). In this case of short term trading, with untraceable Monero, above 5k user needs to be checked. User must respect their right to do so and provide complete information. It depends on the user, how long this will take." |
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Lennzi
Newbie
Offline
Activity: 1
Merit: 0
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July 02, 2019, 05:59:22 PM |
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New COO Nejc Bukovec  )) I thought Merlak was a serious business man. Another scam project... |
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staysecure
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July 05, 2019, 06:03:47 AM |
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New COO Nejc Bukovec )) I thought Merlak was a serious business man. Another scam project... Hello we are honoured you took the time to create a brand new BCT account just to post this. Have a nice life. |
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staysecure
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July 10, 2019, 09:03:43 AM |
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At Tokens.net, we are first cryptocurrency exchange to offer extra feature for our users to earn extra profit or just to try on the shoes of a market maker.
The Market Making bot is typically a paid service but is now available to every user on the Tokens.net platform.
Our Market Making bot is an autonomous version of a traditional market maker without human emotions, efficiently executing a set of instructions to make a trade or sets of trades.https://www.tokens.net/blog/market-making-bot/ |
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