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Author Topic: Privata - the largest crypto swap aggregator with privacy  (Read 307 times)
examplens
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Today at 11:45:49 AM
Merited by Trêvoid (1)
 #21

Based on everything seen here, as well as what can be seen on the site, you obviously do not have the clearest picture of what NO-KYC means and what risks exist when you claim that someone is very friendly, and in fact it is quite the opposite
I would like to know in which world it can be said that KYC is a minimal risk for FixedFloat? Well, just take a look around this forum, and you'll see enough to put a red flag on them right away.



Hello !

KYC: NONE
Minimal AML and data screening. KYC is never requested. High-risk transactions are refunded.

KYC: MINIMAL RISK
Standard AML and data screening. High-risk transactions are refunded. In very rare cases (e.g. the wallet address appears on FBI / Interpol lists as fraudulent or sanctioned) additional data may be requested.

KYC: RISK-TRIGGERED
Standard AML and data screening. On AML risk — the transaction may be frozen pending further document review.

We compare information from our providers and personal database. The rates depend on that. For additional information about our KYC rate policy, visit https://privataswap.com/#/legal/terms
Here I will repeat it, this time a little more directly.
What drugs should you be on, so that you mark Fixedfloat as minimal risk?

⚠️ 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
Jan 2026,       Deposit Frozen  
 180,000$  
  BTC  
 Not Returned  
Screenshot  |  Bitcointalk Link
Mar 2026,       Deposit Frozen  
 300  
  XMR  
 Not Returned  
Screenshot
Mar 2026,       Deposit Frozen  
 2,000 USD  
  USDT TRC20  
 Not Returned  
Screenshot
Mar 2026,       Deposit Frozen  
 100 USD  
  BNB  
 Not Returned  
Bitcointalk Link
July 2026,       Deposit Frozen  
 5300 USD
  BTC  
 Returned  
Bitcointalk Link
Various       AML Flag / Freeze Cases  
 —  
 BTC, ETH  
 Ongoing Cases  
Antiswap (RU)
https://bitcointalk.org/index.php?topic=5550083.0

 
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Privata (OP)
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Activity: 8
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Today at 04:54:04 PM
 #22

Based on everything seen here, as well as what can be seen on the site, you obviously do not have the clearest picture of what NO-KYC means and what risks exist when you claim that someone is very friendly, and in fact it is quite the opposite
I would like to know in which world it can be said that KYC is a minimal risk for FixedFloat? Well, just take a look around this forum, and you'll see enough to put a red flag on them right away.

https://talkimg.com/images/2026/08/29/Ugy69m.png

Hello !

KYC: NONE
Minimal AML and data screening. KYC is never requested. High-risk transactions are refunded.

KYC: MINIMAL RISK
Standard AML and data screening. High-risk transactions are refunded. In very rare cases (e.g. the wallet address appears on FBI / Interpol lists as fraudulent or sanctioned) additional data may be requested.

KYC: RISK-TRIGGERED
Standard AML and data screening. On AML risk — the transaction may be frozen pending further document review.

We compare information from our providers and personal database. The rates depend on that. For additional information about our KYC rate policy, visit https://privataswap.com/#/legal/terms
Here I will repeat it, this time a little more directly.
What drugs should you be on, so that you mark Fixedfloat as minimal risk?

⚠️ 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
Jan 2026,       Deposit Frozen  
 180,000$  
  BTC  
 Not Returned  
Screenshot  |  Bitcointalk Link
Mar 2026,       Deposit Frozen  
 300  
  XMR  
 Not Returned  
Screenshot
Mar 2026,       Deposit Frozen  
 2,000 USD  
  USDT TRC20  
 Not Returned  
Screenshot
Mar 2026,       Deposit Frozen  
 100 USD  
  BNB  
 Not Returned  
Bitcointalk Link
July 2026,       Deposit Frozen  
 5300 USD
  BTC  
 Returned  
Bitcointalk Link
Various       AML Flag / Freeze Cases  
 —  
 BTC, ETH  
 Ongoing Cases  
Antiswap (RU)
https://bitcointalk.org/index.php?topic=5550083.0

Hello !

FixedFloat monthly volume around 500 Millions USD$. Do the math about all that complaints that you showed us, there is around 200k and all these complaints in last 5 years. It's around 0.0001% chance being "frozen" (if these complaints are even real). And FixedFloat has a "KYC: Minimal Risk" , not "KYC: None" .

If you not agree with our KYC policy, just skip our service. Thank you 😊
We did a really cool and helpful service.

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