Quote from: The Pharmacist on Today at 08:07:22 PM

Quote from: TalkStar on Today at 05:59:09 PM

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:

Quote from: staysecure on June 28, 2019, 02:19:11 PM

Quote from: corfuts on June 28, 2019, 02:02:18 PM

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
Buddy, i'm leaving this discussion but i just highly recommend staying away from that exchange as the Pharmacist have said.