Topic: [ANN][tokens] Next generation cryptocurrency trading platform - page 2. (Read 73489 times)
"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."
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.
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.
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.
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.
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.
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.
Today they blocked my account after i sent ID card.
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.
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.
Tokens.net market making bot will soon be awailable to platform users.
https://t.me/TokensNetExchange/713
https://twitter.com/TokensNet/status/1141674043747315713
https://t.me/TokensNetExchange/713
https://twitter.com/TokensNet/status/1141674043747315713
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!
When will the growth of DTR begin? Everything grows except him.
Tokens.net market making bot will soon be available to platform users.
https://t.me/TokensNetExchange/713
https://twitter.com/TokensNet/status/1141674043747315713
https://t.me/TokensNetExchange/713
https://twitter.com/TokensNet/status/1141674043747315713
Kindly invited to the official Tokens.net telegram group:
https://t.me/TokensNetExchange
https://twitter.com/TokensNet/status/1140950104184098818
https://t.me/TokensNetExchange
https://twitter.com/TokensNet/status/1140950104184098818
Tokens added new languages.
Current languages:
English: https://www.tokens.net/
Nederlands: https://www.tokens.net/nl/
Deutch: https://www.tokens.net/de/
Italiano: https://www.tokens.net/it/
Français: https://www.tokens.net/fr/
Español: https://www.tokens.net/es/
Polski: https://www.tokens.net/pl/
Svenska: https://www.tokens.net/sv/
Português: https://www.tokens.net/pt/
Türkçe: https://www.tokens.net/tr/
https://twitter.com/TokensNet/status/1138703163853344768
https://www.facebook.com/tokens.net/photos/a.532718463749499/899644057056936/?type=3&theater
Current languages:
English: https://www.tokens.net/
Nederlands: https://www.tokens.net/nl/
Deutch: https://www.tokens.net/de/
Italiano: https://www.tokens.net/it/
Français: https://www.tokens.net/fr/
Español: https://www.tokens.net/es/
Polski: https://www.tokens.net/pl/
Svenska: https://www.tokens.net/sv/
Português: https://www.tokens.net/pt/
Türkçe: https://www.tokens.net/tr/
https://twitter.com/TokensNet/status/1138703163853344768
https://www.facebook.com/tokens.net/photos/a.532718463749499/899644057056936/?type=3&theater
Coins/tokens already listed on Tokens.net get a dedicated page with info about each coin/token.
https://www.tokens.net/cryptocurrencies/
https://www.tokens.net/cryptocurrencies/
New coins/tokens added to the DTRVoice voting list.
New coins/tokens are: KIN $KIN, Bittorrent $BTT and Cosmos $ATOM.
https://www.tokens.net/voting/
New coins/tokens are: KIN $KIN, Bittorrent $BTT and Cosmos $ATOM.
https://www.tokens.net/voting/
Futurist $FT markets are open https://twitter.com/TokensNet/status/1136615700448141312
Since DM was in slovenian news on daily basics for his aqusitions of the Bohinj hotels and Tokens.net was not a question being asked by the media i decided do to an interview in a form of an Q&A with DM.
So here it is "Exclusive Q&A with Damian Merlak, founder of Tokens.net" https://coin.si/ekskluzivni-qa-z-merlak-damianom-o-prihodnosti-tokens-net/
Its in slovenian but translates quite well.
So here it is "Exclusive Q&A with Damian Merlak, founder of Tokens.net" https://coin.si/ekskluzivni-qa-z-merlak-damianom-o-prihodnosti-tokens-net/
Its in slovenian but translates quite well.
TRX TRON 
Wellcome to: https://t.me/Tokens_net_dtr
Please check pined message. Enjoy the ride!
Happy hodling and trading!
Wellcome to: https://t.me/Tokens_net_dtr
Please check pined message. Enjoy the ride!
Happy hodling and trading!
I agree about the U.S. market but there are troubles with regulations, that's why many crypto/crypto exchanges just closed their door for U.S. customers which is a shame because U.S. customers represent a huge (if not the biggest) userbase in crypto space.
Lets see what happens tomorrow.
https://www.sec.gov/news/press-release/2019-59
Merlak have tokens just for cashout his DTR's and other crypto into btc legal...
it's a shame to catch eth from investors for exchange with no progress and vision...
lame really lame
it's a shame to catch eth from investors for exchange with no progress and vision...
lame really lame
Random statements like this for shure give you zero credibility.
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