Tokens.net Might be another scammy Exchange!

[FaucetKING]

Hello folks, i'm not that spam or crime or even a scam buster, you can notice this reality when reading suchmoon's feedback on my account, lol.
So, without any introductions, i'm going to leave these details here and you're going to judge or continue the research about Tokens.net.
ELITE, one of the tokens that i got involved with their airdrop campaign back in 2017 i think left the crypto space, their dev run out with alot of funds and the project is listed now as an untracked listing in CoinMarketCap after reaching 2$ in value back in 2017, take a look:
https://coinmarketcap.com/currencies/ethereum-lite/
try to click on their website listed in coinmarketcap:
http://www.ethereumlite.org/
You'll get redirected into Tokens.net, there is no links between both of the projects, one only thing is that the new exchange platform is Polish and i can remember that the dev wasn't that excellent in terms of English writing.
It's a good way and it was a good token with a supply of 1M only, but do you think that it's ethical to run airdrops and collect funds to launch a business using these funds after making the ELITE initiative dead?
I'm not saying that it's a scam, but, it's like it is, you're the judge.  

[1715058565]

1715058565

[1715058565]

1715058565

[TalkStar]

Someone have already opened a scam accusation against this exchange. You may forgot to check through forum search button.
Here is the accusation link: https://bitcointalk.org/index.php?topic=5159428.0

[FaucetKING]

Someone have already opened a scam accusation against this exchange. You may forgot to check through forum search button.
Here is the accusation link: https://bitcointalk.org/index.php?topic=5159428.0

Thanks for sharing that post, i didn't really search for the related threads but my thread could be an addition as now, i know and now i can confirm that this exchange is 100% a scammy one. It's connected to each other, ELITE and Tokens.net and i'm thinking that ECASH too is connected to the same owner. Stay away guys, never deposit anything to this scammy hole.

[The Sceptical Chymist]

Someone have already opened a scam accusation against this exchange. You may forgot to check through forum search button.
Here is the accusation link: https://bitcointalk.org/index.php?topic=5159428.0

I read that thread, and I'm wondering if there was any sort of resolution for the OP.  My guess is no, but that thread just died off very quickly, and there's been no followup since then. 

I did find this odd:

People they closed my account! I'm going to talk with lawyer and report them UK Police!

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.

I'm not sure what kind of illegal activity tokens.net thought he was involved with, but the guy did apparently give them all the info they asked for, and it looks like they just stole his funds using that clause as an excuse.  I don't think it's legal for an exchange to just seize a customer's funds and not give them a chance to appeal.

As far as this thread goes, my suggestion would be to just stay very far away from tokens.net, because they don't seem like an honest exchange--if they're even still functioning.

[FaucetKING]

Someone have already opened a scam accusation against this exchange. You may forgot to check through forum search button.
Here is the accusation link: https://bitcointalk.org/index.php?topic=5159428.0

I read that thread, and I'm wondering if there was any sort of resolution for the OP.  My guess is no, but that thread just died off very quickly, and there's been no followup since then.  

I did find this odd:

People they closed my account! I'm going to talk with lawyer and report them UK Police!

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.

I'm not sure what kind of illegal activity tokens.net thought he was involved with, but the guy did apparently give them all the info they asked for, and it looks like they just stole his funds using that clause as an excuse.  I don't think it's legal for an exchange to just seize a customer's funds and not give them a chance to appeal.

As far as this thread goes, my suggestion would be to just stay very far away from tokens.net, because they don't seem like an honest exchange--if they're even still functioning.

I was taking a look at this account:
https://bitcointalk.org/index.php?action=profile;u=356769
That guy is a member of a project called CryptoWater (i think) which is connected with the mentioned above suspicious exchange platform.
Take a look at this website: https://www.cryptowater.si/
You'll find some bottles of water containing the logo of that exchange:

The website is slovenian i think, what i wanted to say is that there's somehow a weird connection between these projects.
Look at that guy's signature too, you'll find him shilling this coin created in 2016:
https://bitcointalk.org/index.php?topic=1448065
open that ANN, you'll find that it was listed in Tokens.net, also, Tokens.net has slovenian language too, which is interesting for me to know! 
Buddy, i'm leaving this discussion but i just highly recommend staying away from that exchange as the Pharmacist have said.

[XmasJohn08]

A scam or more is on the way

https://bitcointalk.org/index.php?action=profile;u=356769

This user's password was reset recently.