Quote from: corfuts on June 28, 2019, 12:10:34 PM

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.