[FIXEDFLOAT SCAMS MEGATHREAD] Reports, Frozen Funds, Abuses, and KYC Traps

[Trêvoid]

Hello everyone!

For a while, I was thought about starting a thread like this which gathers and tracks all the abuse and scam reports connect with FixedFloat. For months, I was kept waiting… but today, I finally decided it's time to share, post and keep community updated.

I'm honestly tired of seeing BT users or other platform users to lose their hard-earned crypto because of shady and abusive practices from FixedFloat. Every new day scam case always pops up on (https://bitcointalk.org/index.php?board=83.0) for example funds frozed by FF, coins blocked by FF or for questionable “risk” reasons, KYC demanded without sense and so on.

This thread is my small effort to shine a light, warn others, and hold FixedFloat to basic transparency and responsibility. I will do my best to keep this thread regularly updated with new verified cases, links, and information as they are published or reported. If you have find any reports not in the list, please let me know in the comments.

🧾 If you have a case of your own with valid evidence, feel free to reply here or message me privately and I’ll add it to the main list (Master Table).

Let’s help each other, and protect the community.

Code:

Here are the FACTS:

Even if you have 100% legal and clean funds FixedFloat selectively froze your funds and then shift excuses multiple times and ignore all evidence you have provide. Even claiming that everything you sent was fabricated for exchange (the dates of the correspondence do not match at all excuses). 

When they ran out of excuses, they would suddenly claim your assets were 'high risk' without showing ANY actual evidence, or named AML source, or transaction red flags.

And later on they would change their story again, claiming a secret 'law enforcement request' with zero details (no country, no case number, no document, NOTHING).

They would keep coming up with new, impossible requirements only to delay and ultimately refuse to unfreeze your funds.

FixedFloat “compliance” is just an excuse for financial abuse and theft. They hold your money, ignore your documentation, move the goalposts, and refuse transparency at every step.

⚠️ FixedFloat.io Scam & Abuse Master Table – Reports

Date	Incident Type	Amount	Asset	Status	References / Proof
Jan 2024	Deposit Frozen	8000	EUR	Not Returned	Ref 1  |  Archive
Oct 2024	Deposit Frozen	11344	USDT	Not Returned	Screenshot  |  User Reviews
Jan 2021	Deposit Frozen	0.17	BTC	Not Returned	Reddit Thread
Mar 2023	AMLBot Flag – Seizure	N/A	BTC (CoinJoin)	Not Returned	Reddit Link
May 2025,	Deposit Frozen	0.06	BTC	Not Returned	Bitcointalk Link  |  Archive
July 2025,	Deposit Frozen	4K$	BTC	Not Returned	Bitcointalk Link  |  Archive
June 2025,	Deposit Frozen	1.13	BTC	Not Returned	Screenshot  |  Archive
May 2025,	Deposit Frozen	1K$	BTC	Not Returned	Bitcointalk Link  |  Archive
May 2025,	Deposit Frozen	7K$	USDT	Not Returned	Bestchange Link  |  Archive
June 2025,	Deposit Frozen	180$	LTC	Not Returned	Bestchange Link  |  Archive
May 2025,	Deposit Frozen	105,000$	BTC	Not Returned	Bestchange Link  |  Archive
May 2025,	Deposit Frozen	0.03	BTC	Not Returned	Screenshot  |  Archive
May 2025,	Deposit Frozen	5K$	USDT	Not Returned	Screenshot  |  Archive
March 2025,	Deposit Frozen	13K$	USDT	Not Returned	Screenshot  |  Archive
July 2025,	Deposit Frozen	—	ETH	Not Returned	Screenshot  |  Archive
Aug 2025,	Deposit Frozen	1,500 EUR	BTC	Not Returned	Screenshot  |  Bitcointalk Link
June 2025,	Deposit Frozen	8,220 USD	USDT TRC20	Not Returned	Screenshot  |  Bestchange Link  |  Archive
Various	AML Flag / Freeze Cases	—	BTC, ETH	Ongoing Cases	Antiswap (RU)

FixedFloat Legal Address Shared by their email support:


US court shared:

[God Of Thunder]

Well, I think this thread belongs to the scam accusation board since we are talking about their scams. Apart from the two threads you mentioned from the Bitcointalk forum, there are a few more that you can list here.

>> Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! (Seems like you already added this one)
>> fixedfloat holding my funds $1000
>> FixedFloat.com stole my funds

If you collect data from all over the internet, you will find dozens of accusations against them.

[Trêvoid]

Well, I think this thread belongs to the scam accusation board since we are talking about their scams. Apart from the two threads you mentioned from the Bitcointalk forum, there are a few more that you can list here.

>> Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA! (Seems like you already added this one)
>> fixedfloat holding my funds $1000
>> FixedFloat.com stole my funds

If you collect data from all over the internet, you will find dozens of accusations against them.

Hello @God Of Thunder

I will try to ask mods, if really belongs to the scam accusation board, I will move it there.

I have listed second report you shared, thank you.

Last one (funds were returned after 7 weeks)

[splashed]

Thank you for compiling this. I have also wanted to do this for all the other instant exchanges. This is a good start!

[Trêvoid]

Thank you for compiling this. I have also wanted to do this for all the other instant exchanges. This is a good start!

Welcome.

Their “investigation” is a black hole...

They claim to wait for partners, for law enforcement, for endless reviews, but never show you anything concrete or give you a real path to resolution.

DO NOT USE FixedFloat!

If anyone of you value your crypto assets, privacy, and peace of mind, stay away from FixedFloat

Best thing what we can do is, warn others about their abusive practices.

[un_rank]

I will try to ask mods, if really belongs to the scam accusation board, I will move it there.

It loosely fits in both, in cases like that the mods tend to leave it where it is posted. I think it should be in this board, over at Scam Accusations it will mostly be found by users who plan to make an accusation or already have, but here it could catch the attention of those looking for an exchange to trade on.

- Jay -

[Darker45]

I will try to ask mods, if really belongs to the scam accusation board, I will move it there.

It loosely fits in both, in cases like that the mods tend to leave it where it is posted. I think it should be in this board, over at Scam Accusations it will mostly be found by users who plan to make an accusation or already have, but here it could catch the attention of those looking for an exchange to trade on.

- Jay -

I think this rightfully belongs here. Strictly speaking, this isn't a scam accusation; this is merely a compilation. As I understand, OP isn't even scammed by the exchange mentioned. OP isn't providing personal evidences of FixedFloat scamming him. He's only gathering other people's accusations and experiences. What he has are hearsays.

Anyway, I agree that if this is to serve others as a heads-up, this is where it should be. This should serve as a warning especially because FixedFloat seems to have a different image somewhere else.

It even tops OrangeFren's list of exchanges, both small swaps and large swaps, probably because it offers the cheapest fees and the largest OrangeFren guarantee. If somebody looks for the best option using OrangeFren, he/she might end up using FixedFloat.

Interestingly, even on kycnot.me, FixedFloat is said to "answer questions fast and solve problems."

[un_rank]

Anyway, I agree that if this is to serve others as a heads-up, this is where it should be. This should serve as a warning especially because FixedFloat seems to have a different image somewhere else.

Hopefully more people find the warning by doing their due diligence before sending your funds to any website. Ideally, one should check multiple sources looking for any cases of scam or poor service when picking an exchange.

It even tops OrangeFren's list of exchanges, both small swaps and large swaps, probably because it offers the cheapest fees and the largest OrangeFren guarantee. If somebody looks for the best option using OrangeFren, he/she might end up using FixedFloat.

Interestingly, even on kycnot.me, FixedFloat is said to "answer questions fast and solve problems."

Yeah, Orangefren mostly compares rates. They have presence on the forum so they may see this and consider adding a side note of the risks associated.
I see their rating to be bad overall on kycnot.me. They started updating about 3 months ago the bad experiences users are having.

- Jay -

[Trêvoid]

Anyway, I agree that if this is to serve others as a heads-up, this is where it should be. This should serve as a warning especially because FixedFloat seems to have a different image somewhere else.

Hopefully more people find the warning by doing their due diligence before sending your funds to any website. Ideally, one should check multiple sources looking for any cases of scam or poor service when picking an exchange.

It even tops OrangeFren's list of exchanges, both small swaps and large swaps, probably because it offers the cheapest fees and the largest OrangeFren guarantee. If somebody looks for the best option using OrangeFren, he/she might end up using FixedFloat.

Interestingly, even on kycnot.me, FixedFloat is said to "answer questions fast and solve problems."

Yeah, Orangefren mostly compares rates. They have presence on the forum so they may see this and consider adding a side note of the risks associated.
I see their rating to be bad overall on kycnot.me. They started updating about 3 months ago the bad experiences users are having.

- Jay -

FF rating on kycnot.me

"answer questions fast and solve problems."

where is it states?

[un_rank]

where is it states?

I searched for the keyword on the site and found where it stated that -


It really is a surprise they still have that up despite updating many of the obvious issues they have along with the comments that users have made on their experiences.

- Jay -

[Trêvoid]

where is it states?

I searched for the keyword on the site and found where it stated that -


It really is a surprise they still have that up despite updating many of the obvious issues they have along with the comments that users have made on their experiences.

- Jay -

Thats correct, their support channel on site or on telegram is very active.

[Darker45]

where is it states?

I searched for the keyword on the site and found where it stated that -
~snip~

It really is a surprise they still have that up despite updating many of the obvious issues they have along with the comments that users have made on their experiences.

- Jay -

Thats correct, their support channel on site or on telegram is very active.

For me, that's not correct.

Active is one thing, helpful is another. Answering questions fast doesn't equate to solving problems. To, therefore, say that FixedFloat's support is "helpful" and "solve problems" is dangerously misleading.

You have here quite a list of "abuse and scam reports". All of these "verified cases" are unresolved, some of which have been pending for more than a year.

If FixedFloat's support is "helpful" and "solve problems", then they shouldn't "shift excuses multiple times and ignore all evidence you have provide", "suddenly claim your assets were 'high risk' without showing ANY actual evidence" "when they ran out of excuses", "change their story again, claiming a secret 'law enforcement request' with zero details", "keep coming up with new, impossible requirements only to delay and ultimately refuse to unfreeze your funds", and "never show you anything concrete or give you a real path to resolution."

That's not being helpful. That's not solving problems.

[Trêvoid]

where is it states?

I searched for the keyword on the site and found where it stated that -
~snip~

It really is a surprise they still have that up despite updating many of the obvious issues they have along with the comments that users have made on their experiences.

- Jay -

Thats correct, their support channel on site or on telegram is very active.

For me, that's not correct.

Active is one thing, helpful is another. Answering questions fast doesn't equate to solving problems. To, therefore, say that FixedFloat's support is "helpful" and "solve problems" is dangerously misleading.

You have here quite a list of "abuse and scam reports". All of these "verified cases" are unresolved, some of which have been pending for more than a year.

If FixedFloat's support is "helpful" and "solve problems", then they shouldn't "shift excuses multiple times and ignore all evidence you have provide", "suddenly claim your assets were 'high risk' without showing ANY actual evidence" "when they ran out of excuses", "change their story again, claiming a secret 'law enforcement request' with zero details", "keep coming up with new, impossible requirements only to delay and ultimately refuse to unfreeze your funds", and "never show you anything concrete or give you a real path to resolution."

That's not being helpful. That's not solving problems.

Absolutely, I appreciate your insight, and I want to clarify my comment.

They are active but it is not the same as being effective or helpful. FixedFloat does respond quickly in chat and on Telegram but no meaningful resolutions for users facing problems.

i believe claims like “answer questions fast and solve problems” can mislead users.

[Trêvoid]

New case has been added. (https://bitcointalk.org/index.php?topic=5554511.msg65684680#msg65684680)

[Trêvoid]

Avoid using FF because it has a high risk of scamming users by freezing funds, ignoring refund requests.

Bump!

[Trêvoid]

Another day another user called John encountered a frustrating situation when he attempted to exchange $8,220 in USDT TRC20. His transaction was unexpectedly suspended by FixedFloat, which claimed it was due to the "criminal origin of funds," yet failed to provide any concrete evidence to support this assertion.

Screenshot  |  Bestchange Link  |  Archive

[Trêvoid]

Bump thread for visibility

stay alert and avoid FixedFloat to protect your crypto from frozen funds and unfair practices.

[Trêvoid]

Update!



According to antiswap

70 AML cases regarding (ff.io) have been detected among reviews on other monitoring platforms.

[Trêvoid]

They selectively freeze user funds and demand impossible documentation also using the “frozen” money for liquidity.

+4

[dkbit98]

FixedFloat exchanges sadly continues with scamming their own customers 
Today I saw member Onat posting that he lost 1.9 BTC and they didn't release coins to him for more than 40 days!
I really don't understand why they simply not refuse some coins and return them to customers.

Accused service: FixedFloat (ff.io)
Amount: 1.9 BTC (1.4 BTC + 0.5 BTC)
Date sent: December 11
Status: Funds not released after 40+ days