Scam Accusation: FixedFloat (ff.io) – 1.9 BTC Withheld for 40+ Days

[CryptoRecoveryLATAM]

 Hello Onat,

  Our unit is currently tracking a massive money laundering cluster ($10B+ volume) linked
  to automated OTC nodes in SE Asia. We have observed that FixedFloat is frequently used 
  as a 'layering hop' for these entities.

  The 'silent freeze' pattern you are describing (40+ days without a specific legal
  notice) is consistent with how VASP compliance departments handle accounts when they are
  part of a larger international interdiction.

  Could you please provide the TXID or the destination BTC address? We can run a
  cross-correlation against our high-risk infrastructure database to see if your
  transaction was accidentally 'swept' into a larger criminal cluster or if it's a       
  specific targeting case.

  Regards,
  CryptoRecoveryLATAM
  Senior Investigative Lead

[ScamViruS]

The strange thing is that all of this can be avoided simply by doing a simple google search about the reputation of the platform and user reviews about it. Most of similar accusations aren't made as the first incident with one platform or another. There are always previous suspecions even no one got scammed yet. In this basis I guess we will surely see other scams made by fixedfloat.

Crypto users fall prey to these types of scams due to lack of caution. It would have been much more important to be extra careful before making any transactions of such large amounts, as the OP was sadly not extra careful. If any crypto user visits the exchange review page on Bestchange, I don't think they will have the courage to use these exchanges. Because there are a lot of negative reviews and unresolved cases against these exchanges.

Where there are allegations of holding huge amounts of money against the exchanges, and they are directly supported by bestchange itself.

Bestchange monitor should bear a part of responsibility about the incident if proved that the victim was first directed by Bestchange recommendations. If not, bestchange becomes a tool for scam exchangers to target victims. I will kep an eye to this case and other cases in which bestchange is involved.

They never do anything for the victim, they always defend the exchanges. I even emailed bestchange on behalf of another victim but they didn't give any reply as expected. They didn't even reply to my second email. This is not only disappointing, but it is a warning to the crypto community that they only put their own interests and those of their partners first, even if those exchanges are illegally holding funds. There are already many cases where these exchanges have frozen large amounts of funds, but they are still continuing their business without any restrictions because they have very large cartels to legitimize these activities.

[coupable]

FixedFloat scammed me hard. deposits gone, fake promises, sec oversight lie a failure on the financial sector. withdrawal requests  compliance stall forever. blockchain proves fraud as the funds were stolen not stuck. an analysis has already been made by the appropriate authorities and their schemes have already been proven. scam victims check this analysis here before making any more commitments and get your case reviewed:

I doubt that everybody is aware about what he can do in case of fraud by this service. The majority of users are from third world where crypto related activities are not recognized so they can't report the incident to authorities.
You are from the USA I guess. This is a favor for you to live in such a highly regulated country.

[albon]

Hello Onat,

  Our unit is currently tracking a massive money laundering cluster ($10B+ volume) linked
  to automated OTC nodes in SE Asia. We have observed that FixedFloat is frequently used 
  as a 'layering hop' for these entities.

  The 'silent freeze' pattern you are describing (40+ days without a specific legal
  notice) is consistent with how VASP compliance departments handle accounts when they are
  part of a larger international interdiction.

  Could you please provide the TXID or the destination BTC address? We can run a
  cross-correlation against our high-risk infrastructure database to see if your
  transaction was accidentally 'swept' into a larger criminal cluster or if it's a       
  specific targeting case.

  Regards,
  CryptoRecoveryLATAM
  Senior Investigative Lead

Why are you requesting the TXID / the destination BTC address from this person?

Also, could you tell me more about CryptoRecoveryLATAM? What is your official website?? I've searched and haven't found any information about the entity you're promoting.

Do you have an official license to provide such recovery services? Do you work with any legal entity?

Warning: For security reasons, no member here should trust any unverified entity or share any sensitive information with them or pay them any upfront fees.

I await your response.