Carefully! The fixedfloat.com exchanger is scammers, the claim amount is $ 12,000.
Application GR9ZGZ.
So, on August 31, 2021 at 04:49 am I created a request to exchange 0.24195197 bitcoin for 50.982483 dash, the amount is equivalent to $ 12,000.
Bitcoin was successfully sent to their bc1qs94ps9zkm8vppmemmwd8fw9k40xgktj05rzq3c wallet and received by them, which is confirmed by a screenshot of the application on their website.
An hour later, I decided to ask in the chat on their website how long it will take for my request to be completed, in response to which I receive:
"Your order was stopped because we received information from our partners that the funds at your address were received fraudulently. Your exchange is currently being processed by our security team. Email us at
[email protected] to contact our security team. If you are prove that the funds were not received fraudulently, we will definitely continue your exchange. "
After that, I contacted them by mail, for which I received a request:
"Hello,
Your exchange has been suspended because we received notifications from our partners that the funds sent to us on this request are funds received as a result of the recent Liquid hack.
In order to proceed with an exchange or refund, we must make sure that the funds were received by you in an honest way, as well as get all the information about the source of the funds you received. Otherwise, the funds will be blocked.
Please write to us in detail where you got these funds and from whom or what service they were received from.
Best regards,
FixedFloat team. "
Next, I attached them a photo of my contract (with signatures), on the basis of which I received funds to my wallets and explained in the message their question regarding the origin of my funds, to which an answer was received:
"Hello,
In this case, the person who sent these funds to the specified addresses should contact us and provide information about the source of these funds.
We received additional information about the direct dependence of these funds with the Liquid hack, which implies the connection of your borrower with this crime. The exchange of these funds is not possible without a full investigation.
We also note the suspiciousness of the contract you provided. The indication of three different addresses, as well as the exact amounts before satoshi for a refund, taking into account a different rate on August 10 and 31, leads to the idea that this document is fake. This document cannot be considered as evidence.
Best regards,
FixedFloat team. "
After this answer, everything fell into place, the exchanger refused to fulfill its obligations and kept the money for itself.
Then I turned to the law enforcement agencies and at the moment they are dealing with this problem.
My request for their legal details from fixedfloat.com was answered by:
“You do not need our legal details for an initial police request. The police will independently request this information from us if necessary.
Best regards,
FixedFloat team. "
Screenshots of my application with refusal to chat and e-mail correspondence are attached.
Fixedfloat.com are engaged in fraud, robbing their customers.
When creating an application on their website, I did not agree with the AML policy, since they do not even have this interface.
Given this, the FixedFloat exchanger does not even have the right to ask its "partners" about the origin of my cryptocurrency.
Despite this, from my side, all documents were provided confirming the origin of my funds.
They only exchange cryptocurrencies, which makes it difficult for me to disclose their data.
The owner of the Fixedfloat.com domain is hidden, and therefore requires any information about the owner and the service, as well as help me, of course for a fee.
You can contact me at:
[email protected]For my part, I will spread this incident as widely as possible and will do everything to stop the work of this office.
Take care of your hard-earned money, all the best.
