Post
Topic
Board Scam Accusations
Re: Tokens.net SCAM EXCHANGE! Stay away!
by
corfuts
on 28/06/2019, 12:20:03 UTC
You want from me to send informations below. I sent 2 times with differrent posetion. Also, i wrote my id number, date and my name when i hold my id cart. 2 times i did it! Still you reveiew my account. Today is friday and i have to withdraw it from exchange to bank. This money is everything for me! I don't understand why you allow users to deposit funds without security review? Don't allow users to deposit amount if you want bunch of documents and wait him a long time! 1 day im still waiting.

1) A scan or high quality copy of valid government Issued ID document. Valid documents include passport, driver's license or national ID card (front + back).
2) Proof of residence document. Proof of residence documents must contain your name, address, and be dated less than 3 months ago from the date of submission. Valid documents include, but are not limited to bank statement, credit card statement, uility bill (water, electricity, gas, internet, phone), payroll statement, insurance statement, tax documents and residence certificate.
3) High quality selfie with ID. The photo must include the ID document AND a piece of paper that clearly shows your name, date and "Tokens.net" written on it.


Tokens.net support has given you instructions (more than once) via ticketing system and also via e-mail how to proceed in this case. We do not solve this kind of issue(s) on public channels like Telegram or Bitcointalk.

Privacy and security of our clients is an important part of Tokens exchange and we do not take it lightly.