Too much grandiose thinking.
You just hate ideas. This kind of attitude is convincing me that humanity needs virtue more than health and safety. This also convinces me that there is absolutely nothing in it for me if I make an effort to try to prevent the next 5 pandemics. -Joseph Van Name Ph.D. Too many assumptions oh great one. Please learn some virtue. Stop hating ideas. -Joseph Van Name Ph.D. I don't care about your ideas so I can't hate or love them. -alterra57 D.Sc This means that you are a chlurmck. -Joseph Van Name Ph.D. Get used to people not caring about you, you're not important. -alterra57 C.c. You are garbage. F@$% off. -Joseph Van Name Ph.D. Lmao, didn't take long for the Bitcoin forum Ph.D. to break. Get off your high horse, you're no better than the rest. -alterra57, forum knight. |
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Too much grandiose thinking.
You just hate ideas. This kind of attitude is convincing me that humanity needs virtue more than health and safety. This also convinces me that there is absolutely nothing in it for me if I make an effort to try to prevent the next 5 pandemics. -Joseph Van Name Ph.D. Too many assumptions oh great one. Please learn some virtue. Stop hating ideas. -Joseph Van Name Ph.D. I don't care about your ideas so I can't hate or love them. -alterra57 D.Sc This means that you are a chlurmck. -Joseph Van Name Ph.D. Get used to people not caring about you, you're not important. -alterra57 C.c. |
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Fwiw, 8k for a website he coded from scratch isn't unbelievable depending on the type of website he worked on. I know for a fact that websites can go for as much as a million dollars depending on the complexity of the project. We are missing the point here, I don't think it matters why he got the 8k and what it was for, what matters is that Fixedfloat froze the poor mans funds and isn't returning them back like they should do.
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Too much grandiose thinking.
You just hate ideas. This kind of attitude is convincing me that humanity needs virtue more than health and safety. This also convinces me that there is absolutely nothing in it for me if I make an effort to try to prevent the next 5 pandemics. -Joseph Van Name Ph.D. Too many assumptions oh great one. Please learn some virtue. Stop hating ideas. -Joseph Van Name Ph.D. I don't care about your ideas so I can't hate or love them. -alterra57 D.Sc |
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Too much grandiose thinking.
You just hate ideas. This kind of attitude is convincing me that humanity needs virtue more than health and safety. This also convinces me that there is absolutely nothing in it for me if I make an effort to try to prevent the next 5 pandemics. -Joseph Van Name Ph.D. Too many assumptions oh great one. |
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It has a backdoor, I can't find the article right now but someone proved that Telegram has given access to 3rd parties.
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Too much grandiose thinking.
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@Fixedfloat, I didn't want to go too deep into this but I once had a good amount of money stuck with Changelly and I made them give it back, I know what feelings OP must be going through right now so for that reason, READ THIS CAREFULLY!
YOU ARE NOT ALLOWED TO HOLD OP'S FUNDS HOSTAGE, YOU ARE ALLOWED TO REFUSE YOUR SERVICES TO THEM AND RETURN THE FUNDS TO THE ORIGINATING ADDRESS!
You have frozen those funds because you want to, not because you are required by law or by a law enforcement agency. You say you are based in Seychelles, let's just assume for a second that you have a company registered there, Seychelles DOES NOT have a crypto operating license nor do they have a legal framework in place regarding cryptocurrencies, all you need is to create a company and without any extra licenses you can operate as a crypto exchange. THAT MEANS THAT YOU ARE NOT REQUIRED BY THEIR LAW TO FREEZE ANY FUNDS, whether your partner marks said funds as illicit or not!
It is very clear to me that you are holding OP's funds because YOU WANT TO, not because you are required to do so by any institution. In cases such as yours, where YOU DO NOT verify a users ID, YOU MUST return the funds.
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At the moment, the funds are frozen, and no operations are being carried out with them. If we receive a request from law enforcement agencies, they will see that these funds are located at a FixedFloat address. We have all the evidence base that confirms that the funds received by the sender are related to criminal activity. We value our reputation and do not want to be complicit in crimes, because of ignoring which our service may be blocked. We emphasize that we are very loyal to our users, but if we receive information confirming that the funds we received were clearly related to criminal activity, we are obliged to verify this information by requesting the source of the funds.
We work all over the world, based in the Seychelles.
Why don't you return the funds to the originating address as required by law? |
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Go for Kraken, they support Faster Payments and Lightning.
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Funds from our hot addresses are automatically consolidated to our main addresses, as funds are sent from us only from our main addresses. Thus, law enforcement agencies see that the funds have been transferred to the addresses of our service. The funds remain frozen at our addresses, and when the frozen funds are seized by the authorities, they are also sent from our addresses.
Okay, are OP's funds seized by a law enforcement agency? Which law enforcement agency seizes funds frozen by you? Where do you operate from? Have you contacted a law enforcement agency regarding OP's funds? If yes, which one. If not, why haven't you? What sort of information does OP have to send for you to be convinced to send them their money? |
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Hello,
do you have any other seller who can accept handshake from $5M usdt wallet and start the tranche which can be even 1 btc to build the trust.
This buyer is proven and further details will be given upon confirmation of this deal. We can start asap.
If you're still looking buy BTC with USDT, I'm a broker with a contact direct to a seller. Procedure below. PM me with how much total you're looking for and your WhatsApp number if this procedure works for you. (BTC/S-206) - GSER
SELLER (USA)
50,000+ BTC for USDT or FIAT (12/11/23)
ESCROW REQUIREDSeller’s New York escrow attorney in good standing, 0 reprimands MOQ: 125 BTC Discount: 6/4% net to buyer; 1% sell side closed, 1% buy side openBuy side = you + 1; starts with EJ Required Procedure(1) BUYER INITIALS PDF confirming PROCEDURE is accepted. (2) SELLER gives BTC WALLET ADDRESS. (3) BUYER gives POF or USDT WALLET. OPTIONAL: VIDEO CALL with BUYER’S ATTORNEY or ESCROW. (4) SPA/IMFPA signed by ALL PARTIES. OPTIONAL CRYPTO TX INSURANCE from Lloyds of London at ~0.7% of tranche size available. (5) BUYER transfers FIAT or USDT equivalent to BTC tranche to ESCROW . TEST TRANCHE = 125 BTC. (6) SELLER sends BTC TRANCHE to BUYER. (7) SELLER pays all FEES. ( 8 ) REPEAT STEPS 5 through 7 with minimum 250 BTC TRANCHES until contract exhausted. Bull.Shiet. |
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Hello, We received information from partners that the funds at the address were obtained through criminal means. For this reason, the exchange was suspended. In order to continue the exchange or return the coins, we must verify that the funds were received by you in an honest manner, and also receive all the previously requested information from you by mail from the sender of the funds. We receive information about thefts and fraud from our partners (other exchanges and cryptocurrency services) and victims who contact us. All evidence is carefully considered. We do not require KYC, and fair receipt of funds is usually easy to prove. The rules of our service prohibit the use of the service for any criminal and fraudulent purposes, which we openly talk about in Terms of Service, sections 6-7. We never freeze users' funds for no reason, if the user has provided all the evidence that he is not involved in the crime - we unfreeze the funds and conduct an exchange or return the funds. 7.1. To make an Exchange in the Service, the User does not have to register or log in to the Service system and provide personal data. However, when the User sends funds that are clearly related to criminal activity, the User's Order may be suspended in order to request details about the origin of the funds sent until the requested information is provided.We emphasize that we are very loyal to our users, but if we receive information confirming that the funds we received were clearly related to criminal activity, we are obliged to verify this information by requesting the source of the origin of the funds. Of course, we received some information from the user, but this was not enough. As a result of communication, it was found out that the user is not the sender of the funds and in this case, in order to unfreeze the order, we need to obtain information about the source of funds from the direct sender. 7.7. The data must be provided directly by the sender of funds under the Order.We also immediately responded to this user’s complaint on the BestChange site and also provided them with all the information regarding this incident. https://www.bestchange.com/fixedfloat-exchanger.htmlBest regards, FixedFloat.com team. You typed a lot but said nothing. Return the funds, it is against the law to hold the money! There's no such thing as "In order to continue the exchange or return the coins, we must verify that the funds were received by you in an honest manner". Not only is that against the law but it would also be impossible for you to make any verification, other than blockchain "verifications". I have asked OP for txID, I will use a tool like yours to measure the score of the risk and post it here. |
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Okay? This has nothing to do with Currency exchange section and are you sure this isn't a botted account posting nonsense?
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Worst thing is they force me now litterly force me to get my customer to reach to them i am calling him in middle of night on telegram and he is pissing me off for that and i bet he will say its your problem i think i will be first guy who killed himsef over being blocked his own money my luck is really fucked up i got job after 2 year being unemployed worked always below developler average payment and finnaly when i got experience and start to get reputation i get fucked on my first big payment job i will let you guys know what is status daily i contacted everyone i could and they are all as shocked as you are. i provided everyone proof and same thing i providoed to them it's just pointless they are like robots constantly saying one thing this is worst than CCP blocking money of people what the fuck is happening with world at this moment that always bat is broken on back of honest
Asking you to ask your customer to provide supporting evidence of the legality of funds [or whatever they asked him to provide] is rather counterproductive and make little to no sense. Let's assume for a second that you are indeed doing criminal activity, stealing fund or whatever, and that customer is your partner, or even yourself pretending to be that second party. By asking you to ask that "customer" to provide proof, there is nothing that can stop you from fabricating them and supplying it to FF, given you both are on it together. If they really want to prove the source of that fund, or whatever it is they tried to prove, the most logical way for them to conduct a thorough investigation will be to contact that user themselves. They have the contact details [which they acquire in a rather unethical way], they have a team that knows what to look for [and thus, what to ask], they can do it themselves. That's the problem, they won't reach out to them themselves. This happens a lot with EMI's too, only difference would be that most ask for supporting evidence from the receiver and not the sender. At the end of the day, fixedfloat is most likely pulling a scam here, afaik whoever is behind it is a private figure, so we don't really know who's running the whole thing. Selective scams also happen a lot with platforms like this one, freewallet does it too. |
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1st, what's done is done, I'm sorry that you have to go through this painful process but you have to. Next time stick to more reputable platforms.
2nd, what the actual F? They SHOULD NOT ask for Telegram conversations whatsoever, that's against the law!
3rd, a good chunk of the crypto tokens have been through darknet wallets at least once and that IS NOT a reason to freeze your money.
4th, ONLY BANKS and electronic money institutions can ask for a SoF documents, not a crypto swapping platform like FF.
5th, at screenshot number 2, they say that a refund is only possible if you can provide them with evidence...WHICH AGAIN, IS AGAINST THE LAW! Even banks will send the money back to the originating address, no questions asked, if your "evidence" does not satisfy them, SO THEY CANNOT KEEP IT FROZEN!
Now to their Terms of Service, which are as predatory as they can be:
Point 7.8 says: "If you refuse to provide data about the origin of the funds sent or provide false data, and if the data you provide confirms your connection to criminal activity, FixedFloat has the right to freeze the funds for the subsequent return of funds to the victims with the assistance of law enforcement agencies."
They do not have proof that you got these funds through illicit means, for that reason they cannot get LEA's involved, HOWEVER, if I were you I'd file a complaint with Interpol as soon as possible.
Point 7.9 says: "In some cases, when for objective reasons the User cannot provide sufficient evidence of the source of the funds received, as well as in the case of a personal acquaintance of the sender with the alleged criminal who sent the funds to the User, as an exception, the User may be asked to undergo identity verification.", this one is already labeling the sender as a criminal, for which they have absolutely no proof to do so.
Fixedfloat is scammy and scummy, as someone who has worked in the blockchain investigation field in the past, with the information you have provided, there is absolutely no reason for them to freeze your funds! I say they want to keep your money and you should fight for it.
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I need help I used coinbase to send bitcoin to cash app but I sent to the wrong bitcoin address because that cash app is closed there was a pending bitcoin deposit in the activity list as soon as I realized what I did I contacted support which wasn't helpful at all. It was "rejected " by cash app but it's confirmed on coinbase end did I just lose my money ??
Cash app can't just reject a crypto transfer, unlike a bank one they can't send it back randomly. Contact them and let them know what happened, they will help you, Coinbase can't do anything right now. |
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You don't need a middleman to talk to God, religion is one of the many roots of evil. And if you feel bad for Palestine or Israel, go fight for whoever you support, adding a flag on social media or posting on a crypto forum won't do anything and it is a waste of time.
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An exchange that its domain was created two weeks ago Domain: vikbit.com
Registrar: REGISTRAR OF DOMAIN NAMES REG.RU LLC
Registered On: 2024-01-04
Expires On: 2025-01-04
Updated On: 2024-01-09 Although the site is not yet working. Or probably it has been taken down. If possibly that the site is working, I will advice people not to use it. This is how scammers like to elicit their work. Domains age has nothing to do with an exchanges reputation, you can buy old domains for as low as a dollar, doesn't make them reputable. |
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have a 50 usd steam card if someone wants to trade into crypto (good rates if possible) contact me
Would would you buy a gift card online to exchange it for btc at a terrible rate when you can just buy the btc online instead? Or is the gift card stolen? That's the most likely scenario here. By the way, Alterra is a scammer, don't send him anything. Offered an escrow of their choice, Misdementia. Like I always do. |
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