It's like going shopping in a supermarket with counterfeit money, and then you ask for a refund after the supermarket stuff detect and flag it for being fake. Do you then go ahead and call the scammers?

To me, you are the scammer, and now you want those tokens back so you can go scam someone else who is less vigilant.

Currently purchasing Solana or XMR with the following methods at the moment:

Paypal
Western Union

Please contact me via PM with the amount of Solana or XMR you have to sell and the rate you wish to receive.

If escrow is used, you pay the fees.

That's not who one creates a scam accusation.

If you feel you were scammed, then you know the right board to post the scam accusation plus evidence of how he scammed you. Just saying "He is a scammer" does not work since some people have a tendency of making false scam accusation.

You knew exactly you were doing, and even when the members you sent money to told you about it. You kept insisting they were lying. I don't care if they return the useless tokens to you or not. The point is, you tried to scam them by selling to them the fake tokens they can't exchange anywhere else.

I don't trust you, and I might flag your account for that. People should be careful when dealing with you.

That guy is already ridiculous, calling us scammers for having sold a fake cryptocurrency of no value to me and a green trusted user.

I already returned it 2 weeks ago immediately when I received your address via PM

https://ftmscan.com/tx/0x14e135c66fd0eb73ab763bf3c6546823c0775659188d7c1a70b05ca0c7b6b1b1

Yet it continues to screw us

That guy is already ridiculous, calling us scammers for having sold a fake cryptocurrency of no value to me and a green trusted user.

I already returned it 2 weeks ago immediately when I received your address via PM

https://ftmscan.com/tx/0x14e135c66fd0eb73ab763bf3c6546823c0775659188d7c1a70b05ca0c7b6b1b1

Yet it continues to screw us

HEY, LEAVE ME ALONE FIRST, WHAT YOU SENT ME IN A FAKE COIN, THAT SHIT IS NO USE, AND I AGREE WITH ANOTHER COLLEAGUE, IT'S USEFUL, THAT MADE ME WEIRD THAT YOU SELL AND I HAD TO CONSULT WITH AN EXPERT AND HE TOLD ME IT WAS NOT VALUE. NONE OF THAT GARBAGE

SECOND YOU ARE SO DESPERATE THAT YOU HAVE NOT EVEN TAKEN A LOOK AT YOUR WALLET THERE IS YOUR SHIT YOU HAVE NOT REALIZED JUST TO FUCK ME YES

THIRD DELETE ME IDIOT POST OF A FALSE ACCUSATION CALLED A SCAMMER

HEY, LEAVE ME ALONE FIRST, WHAT YOU SENT ME IN A FAKE COIN, THAT SHIT IS NO USE, AND I AGREE WITH ANOTHER COLLEAGUE, IT'S USEFUL, THAT MADE ME WEIRD THAT YOU SELL AND I HAD TO CONSULT WITH AN EXPERT AND HE TOLD ME IT WAS NOT VALUE. NONE OF THAT GARBAGE

SECOND YOU ARE SO DESPERATE THAT YOU HAVE NOT EVEN TAKEN A LOOK AT YOUR WALLET THERE IS YOUR SHIT YOU HAVE NOT REALIZED JUST TO FUCK ME YES

THIRD DELETE ME IDIOT POST OF A FALSE ACCUSATION CALLED A SCAMMER

U ARE IDIOT SELLING FAKE COIN AND A FIRST IDIOT WHO DOESN'T EVEN CHECK YOUR WALLET

If I may ask, why are you selling a token that is on a broken smart contract that has been confirmed to be already abandoned by the team?


You are basically selling a useless token that can't be traded anywhere else to users at the market price of the token on ETH contract. Do you realize that you are trying to commit fraud?

You are taking advantage of this because the saffron.finance team did not update that their phantom network smart contract is broken on their CoinMarketCap profile. So you are selling useless tokens to unsuspecting users at the price of the SFI token on the ETH network that is still active.

Sincerely, why don't you deserve a red tag?

how old are you looking for?
1 hr old or 1 decade old?

Could you please share the TX ID if you don't mind?
Both of you are making accusations and counteraccusations, and it's hard to know who is the scammer and who is not? Paramount evidence is necessary in this case. If indeed OP is selling a fake token with the claim that it's the original token, then he needs to be tagged and flagged.

OFFER SELLING AMAZON GIFT CARD 3X $100 FOR $75



Telegram https://t.me/MatheusParras

Better shut your mouth, you don't know what to accuse, not yet with a fake cryptocurrency

WTS $1300 USDT (ERC20) WANT PAYPAL O AIRTM

SEND ME PM OR TELEGRAM https://t.me/MatheusParras

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


Conversation with FixedFloat

First Reply:

Second Reply:


Third Reply:


Fourth Reply:


Fifth Reply:


Proof they knew that user sent it for first time and they acknowledged it.

January 7 post on bestchange



Screenshots of First transactions:



Screenshot of second transaction


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!

Well Hello everyone ~


It's quite a topic to predict or post on the benefit of doubt.

Predicting the exact future price of cryptocurrencies like Bitcoin is incredibly challenging due to their volatility and the multitude of factors influencing their value. Making short-term predictions in the current market can indeed be quite uncertain.

However, Bitcoin has shown significant growth over the years, and some analysts and enthusiasts believe it could potentially reach $100,000 or even higher in the future. Market trends, adoption by institutions, regulatory changes, technological advancements, and overall market sentiment can all play a role in its price movement.

While it might seem implausible in the near term considering current market conditions, forecasting over a longer period, like 10 years, opens up possibilities for significant changes in the cryptocurrency landscape.


What do you guys think?

Maybe any mod is gonna have a look here and solve this issue. Now im curious to see whos a scammer

The token you send me doesn't even show in the official SFI wallet because it is fake.

The SFI you send is based on FTM network. The real SFI is based on ethereum.

https://coinmarketcap.com/currencies/saffron-finance/

Contracts: https://etherscan.io/token/0xb753428af26e81097e7fd17f40c88aaa3e04902c

Max Supply: 92,122.50184921880


The FTM network is fake SFI.

https://ftmscan.com/token/0x924828a9Fb17d47D0eb64b57271D10706699Ff11

Max Supply: 57,896,044,618,658,096,908,316,470,374,143,319,960,569,507,469,895,800,375,663.37785434434944214

You selling FAKE SPI

The token you send me it is not even worth one 1 cent.

Does the wallet actually matter?

I believe @Eisenhower34 did not import the token into his wallet – try sending him a pm concerning this thread so that we can ask him about the procedure he took after you sent the token, if he’s just waiting for the coin to automatically display on his wallet or if he did import it and still didn’t show.

Btw, as stated by the account above if you don’t mind - can you share the txid? So that the whole forum can confirm that you did send the token to the address he sent to you.

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?