Topic: Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! - page 6. (Read 1320 times)

OK understand! wish you good luck! hope you can get this money back!

https://t.me/AlfaBitAml_bot

That's old bestchange comment i updated them that i delivered all proof that they asked me. read thread again and according to this AML 98% of money is not tainted only 2% that's very absurd bro. can you share me link of that aml bot?

Hello!

Let me share one trick with you. Before accept any crypto payment from anybody ask him address of this wallet. After that go to AML check bot and look his AML risk %. Only after this accept money.

You already have reply from fixedfloat:

Hello,

The exchanger sent us information concerning your issue.
Unfortunately, according to the AML analysis performed, the cryptocurrency you sent has High Risk, in particular Darknet Marketplace (screenshot: https://bc.to/IQ8jYY ).

In this case, according to the information security rules, the international AML/KYC policy https://www.bestchange.ru/faq.html#frozen-transaction and the exchange service regulations ( https://fixedfloat.com/en/terms-of-service#terms_section_7 ), additional verification is required to consider a refund.
You agreed to the rules and the AML policy of the exchanger when creating the order.

As the exchanger informed you haven't provided the whole information yet. In order to proceed the issue, please, send requested data to FixedFloat.

The status of your complaint is changed to neutral with the capability of commenting.

Sincerely, administration of the BestChange exchanger monitor.

YOU HAVE HIGH RISK BRO, no way... be more clever in future... GOOD LUCK!

They are doing this as you said just to keep money for themself and yeah i did send email to them with thread link thats why i need community reaction to all this and why i placed all evidence so everyone can get clear picture of clear actions they do unfortunately you can't do anything about it law side as they ooperate in offshore juridistion and theye dont have any governing body only thing they are afraid is sanctions they can be placed upon but until my matter is resolved i will post on every possible website daily  as reminder that today me tommorow you. even after recieving all evidence they refuse to carry and transfer my coins and even if they respond it will be carefully placed PR copy paste message they place always to everyone and on top of that they will lie i've used them for years now and always watched thread like ethis until it happend to me.

Hey buddy, First, sorry for the inconvenience that this might have put you through. Second, I must say you made the mistake of receiving a payment that's not coming from your own address directly into an exchange account. Tinted coins are real, and they are being taken seriously. We don't like it, but they have been put in place by some regulators just as an excuse to confiscate users funds for any reason they can tag to it.
 
Due to the high rate of tinted addresses and all of that, it was a very bad idea to receive the coin with a centralised exchange, especially for an amount that is above $1,000. Any exchange that is licenced and operates under any legal body always has some algorithm that helps them detect addresses that have tinted funds on them, which could be what you are facing right now.
 
Lucky for you, the exchange in question has an ANN thread here on this forum, but the bad news is the thread has been inactive for a very long time now, which means their representative hasn't come here to update it, and the representative account has not been active since last year either.
Fixedfloat ANN thread 1: https://bitcointalksearch.org/topic/unofficial-thread-fixedfloat-instant-automatic-cryptocurrency-exchange-5103574
Fixedfloat ANN thread 2: https://bitcointalksearch.org/topic/fixedfloat-fully-automatic-cryptocurrency-exchange-with-lightning-network-5119443
Representative profile: https://bitcointalksearch.org/user/fixedfloat-2387384
 
If the email attached to the representative's account is active, sending them a personal message here on this forum referencing this thread might call to their attention if they get the mail. There is no harm in trying, but it may lead to a dead end.

Hello Bitcointalk Community,

I am being scammed by Fixedfloat they are holding my money hostage and wont send them no matter what proof I send, they keep asking for new proofs every time, basically just wasting my time with no intention to send the money, here is the full story:

I'm a developer, I provide a service and I get paid for it, a guy approached me for a website, and I did the website for him, and instead of receiving funds to my btc wallet then sending it again to exchange where the transaction fees are way too high, I decided to exchange it directly to xmr because I wanted to hold some xmr as  a long term investment. he sent it in two transactions one before the work started and one after, I didn't notice at the time, but after I finished the work I found out that fixedfloat are freezing my money and the reason is they believe it was obtained by criminal means! so I contacted, and:

> First they asked for proof, I sent them screenshots, of my Telegram conversation with the guy which is a sensible information to begin with and contradicts with user anonymity

> then they asked for chat exports from telegram, I did that and sent it to them, they said it's manipulated and that somehow I edited the chat exports?? which is really weird

> so this time they wanted a video recording for the conversation, and I also did that and sent them the recording

- So everything they asked for I provided them with, and they still didn't release my money, they sent a screenshot that 2.2% of the money is related to darknet, thats 2.2% from 8000 EUR  which is exactly 160 EUR, so for 160 EUR my whole 8000 EUR is freezed (https://i.ibb.co/7XBtjb4/IQ8jYY.png), and every proof they wanted I gave it to them

> after delivering all evidence and answered all the questions, they returned to to step 0 and said according to section 7.7 user who sent funds need to contact us, now they want to know the source of funds from the guy that paid me, the guy said his money is clean and my work is done with him, I cant go and ask him to provide sensitive information about his finances and force him to make his private information public



The guy received his website, and the service is complete so now I'm at his and fixedfloat mercy to get my money, the state the need to know the money is obtained via legal actions and I proved that to them with enough evidence, they are aware that I'm the one who opened the exchange in Fixedfloat and sent my customer the address, the money now belongs to me why would I need to ask him to send his entire bitcoin history? this is electronic cash and this is exactly why fungibility is so important, and taint is a very dangerous attack on Bitcoin's existence, in real life scenarios do us ask or care about the history of every fiat cash u own? whether who held it before used it for what is not my business!
I provide a service and I get paid for it!

- Basically Fixedfloat have no intention to give my money back, they just asking me question expecting that I cant answer them, and when I have the answer and proof they get surprised and ask new ones until they tire me and make give up and stop messaging them!

So for just a 2.2% they going to keep the whole fund to themselves! they are not a legal entity that should do that.According to their logic if you buy house for 500k and 100$ bill was in hooker ass
you are PIMP and you they will keep whole 500k so you don't have it.This is alarming and i urge this community to help me with advices what should i do and i call fixedfloat to respond to community!

Pictures will be placed below:

Bestchange info about transaction they sended me
https://i.ibb.co/7XBtjb4/IQ8jYY.png

Conversation with FixedFloat

First Reply:
https://i.ibb.co/sJ5pbgm/x1.png
Second Reply:

https://i.ibb.co/hckJF8K/x2.png
Third Reply:

https://i.ibb.co/vVJNpK1/x3.png
Fourth Reply:

https://i.ibb.co/zJ8J7Hb/x4.png
Fifth Reply:

https://i.ibb.co/VVb1YXv/x5.png
Proof they knew that user sent it for first time and they acknowledged it.

January 7 post on bestchange

https://i.ibb.co/HdZ4swM/x8.png

Screenshots of First transactions:

https://i.ibb.co/Prt1mxq/txid.png

Screenshot of second transaction

https://i.ibb.co/Mfjw9z6/txid2.png
Now due surge of xmr price calculate how much money fixedfloat service costed me.

This is them on this very forum saying what contradicts with my CASE!

https://i.ibb.co/B4SJftY/ff1.png

https://i.ibb.co/vmTftfP/ff2.png