Topic: 🌟🌟🌟 [ANN] TokenLot - Your ICO Superstore - Pre-Order Any ICO Today 🌟🌟🌟 (Read 4608 times)

Tokenlot is closed since begining of septemper 2018

http://archive.is/kmCPA

Newspage about this:

https://www.wealthmanagement.com/technology/ico-superstore-settles-sec
[Suspicious link removed]j.com/articles/sec-takes-first-action-against-hedge-fund-over-cryptocurrency-investments-1536688661

I had the same problem but did get my coin refunded after a couple emails. It is best to email them in the afternoon their time US based between 12:00-3:00 Eastern daylight time. That seems to be the best time to get a response, and I did get all my payment refunded today.

I have purchased several ICOs from TOKENLOT several months ago and have not yet received any of them.
I've tried contacting them via Phone & E-mail numerous times but they have not yet responded to any of my communication effort.

I'm wondering if this is a Scam and an Illigit Website. 

Be careful if purchasing from this website as you may never receive your coins or your money back.

Annie

Email was sent 3 days ago - no response. Question was asked 1 day ago in telegram - no response.

hi tokenlot can you confirm the price for dragon coin so I can buy it do you have 1000 dragon coins ?

Thanks for the answer, I appreciate it. On your advice, I sent you a mail, to the address you kindly provided.
It's 3 days no answer....
What is my next step?

Yes a drivers license is just fine. There are no actual regulations concerning when KYC has to be triggered (for example each exchange has their own limits). Our policy is that all orders over 5 ETH must go through KYC verification, before the tokens are sent to your wallet.

Yes you will receive your tokens around the same time as everyone else. As soon as they are unlocked and transferable, we start distribution.

Looking forward to you giving us a try. Thanks!



Hey minoin_bob, all Refereum refunds were sent days ago. If you still have not received yours please message here with your email address, or join our telegram channel for instant support: https://t.me/tokenlot

Sorry for the issues, but I promise a swift resolution.

I've bought a Refereum tokens and 2 days ago received cancellation email (Referium cancel their sale) where Tokenlot promising me return my funds within a day. But 2 day has gone and I'm still awaiting my money. I've no response from support. Can you clarify, when I get my money back?

Is a driver license for U.S okay? Also I thought it was anything over 10,000 where the KYC was needed? Also when do I provide the KYC when I buy, or when I am claiming my tokens?

I was also wondering when do we get our tokens the same time as the other ico people do?
Also if we pay using ETH do the tokens just automatically go to that address when you guys distribute them.

Thank you for answering these questions, I just want to know before I buy, and others might want to know the same questions as well.

What do you mean?



Please don't be so quick to throw out the scam accusation. We have been around for over 7 months, and you won't find a single scam accusation against us. We have literally turned over 10s of millions of dollars to ICOs.
If you had an issue with your order please message us here or [email protected] with your email address or confirmation order ID and we'll be sure to get it taken care of.




If youre in the US, you can use TokenLot. Our enhanced KYC gets triggered for all orders over 5 ETH. Enhanced KYC requires identity verification through a passport or government issued ID.

I was going to buy some for coinmetro, but I had a few questions about their KYC process. Does anyone know if we can use tokenlot if in United States? From reading I think we can because they are accredited and based in Michigan. It also says they dont ask for ID unless you buy over 10K worth of USD, but it should work with US drivers license? That is what I get from reading the website.

Anyways I tried emailing and calling them, but I have got no response yet. Hopefully they reply on this thread.

Have made test-buy.
Tried to buy Cobinhood coins.
I did send ETH, and haven't received COB tokens back to my wallet.
Be careful guys, looks like a scam for me.

Hi,

Your parter Ceek, Ico whitelist bug ?

Wow great! A great technology project! I like this project! Good luck!

I received an email from you on January 30th, saying that you sent a 'Pundi x token'.
But the 'Pundi x token' did not come in yet.
Can you tell me how it goes?
Distribution Confirmation ID cc0721e23fe6

Thanks.  I received my refund for the transaction.  You should have a HOT meter next to each ICO for people that aren't sure what to buy or low inventory alert and then automatically pull the listing rather than have people waiting hopelessly and having to ask for a refund.  Because it seems in the current system, you have to manually update the token count once you receive the payment.  Good customer service though.  It would be nice to display some sort of qty or remaining stock like only 5% of tokens remaining, 95% remaining, etc.  And then you should be cutoff if you try to purchase 10 ETH worth if less is available. 

The CanYa tokens were removed from the site because we sold out of all our post-ICO tokens.
The reason for the delay in distribution is because of the ETH network. Our scripts that automates distribution would generate TxID and broadcast the transaction to the network, but they don't get picked up by the miners. We have been doing manual distributions for the past 6 days.

What happened with the Canya post-ICO?  Why didn't you distribute the tokens and why did you suddenly stop selling them?  I was gonna buy 20 eth worth after my 1 eth test purchase, but that went out the window when I never got my 900 tokens.  Your site mentions a delay in Ethereum/ERC20 transactions.  Why did my ETH take 5 minutes to receive but the ERC20 CAN tokens haven't been received yet after 30 hours.  I guess I can be a bag holder on etherdelta or hope the price 2Xes again tomorrow.  

Do you only distribute tokens with little demand?  My assumption is you saw a demand spike and quickly canceled the sale after it was listed on etherdelta and you could gauge the fair-market price post-ICO.  I would do the same if I had 1000 ETH worth of a token that had 2Xed already.  Currently 3.5X the post-ICO price...
Congrats to the ICO investors.  I feel sorry for the post-ICO buyers.  

No this is wrong.
We do not sell pre or live ICOs anywhere near x4.
Most of our pre and live ICOs are priced within 10% of actual ICO price. Yes, we actually have to make a profit for our service  Outside of providing a very simple and steamlined platform, one of TokenLot's greatest advantages for the pre-ICO listings is that you can guarantee your spot in line for any ICO.

Regarding BAR, if your exchange rates are true, then it seem there was some sort of error in the pricing of the coin. I will look into this and respond shortly.


We really don't sell many tokens that are currently trading on public exchanges. Our post-sale feature allows investors to contribute to already sold out or ended ICO projects. During the ICO, TokenLot stakes it's own money to purchase the token which is then sold to the public. This allows investors who missed an ICO to still purchase the tokens on a secondary market before the token starts live trading.


Again, yes we are a for profit company, but to say that we do not try to create profits for buyers is absolutely not true. We create many partnerships with ICO companies and host many deals for pre-ICOs that are exclusive only on TokenLot for our customers and supporters. For example we just did a $1,000,000 extended pre-sale for Pundi X at a 10% discount to the ICO.

The price is based on future price projections.  If something is selling for .01, the site has to be greater than .01 to make money.  And as long as they haven't given you your tokens yet, but you have sent the payment, they can cancel the transaction and return your ETH if the market price has risen.  The site's goal is to maximize their profit, not create the best profits for the buyers.