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Author Topic: Privata - the largest crypto swap aggregator with privacy  (Read 409 times)
examplens
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August 30, 2026, 11:45:49 AM
Merited by hugeblack (2), Zwei (1), 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

 
 b1exch.to 
  ETH      DAI   
  BTC      LTC   
  USDT     XMR    
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Privata (OP)
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August 30, 2026, 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.

examplens
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August 31, 2026, 09:19:16 AM
 #23

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" .
You are mixing different things here. Their volume has nothing to do with the label "minimum KYC risk." Those are two different attributes.

As for these accusations, it is a list of scam accusations only on this forum, which is probably not complete. And if it is an insignificant amount as you represent, ask one of these whose funds have been frozen. They certainly have a different view on it.

If you not agree with our KYC policy, just skip our service. Thank you 😊
We did a really cool and helpful service.
If something provides incorrect information, then it cannot be called helpful. From the other feedback here, it is quite obvious that you have a lot of oversights.

 
 b1exch.to 
  ETH      DAI   
  BTC      LTC   
  USDT     XMR    
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Zwei
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Trêvoid █ No KYC-AML Crypto Swaps


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September 01, 2026, 09:21:21 PM
 #24

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.
that's what we call selective scamming, if they scammed everyone, no one would use their website.

It's around 0.0001% chance being "frozen"
it's much more than that if we include complaints from other platforms.

(if these complaints are even real).
how about you check them to see if they are real or not?

We did a really cool and helpful service.
you did, for yourself, that is.

Shishir99
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September 02, 2026, 11:02:50 AM
 #25

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" .
What did you mean by "if these complaints are even real"?
Did you mean these people did not provide any proof, or they are probably spreading lies against Fixedfloat? Fixedfloat is a known scam exchange, and they have a terrible reputation. Also, how do you know that those are the only victims? Probably less than 1% of victims know this forum and come here to create a scam accusation thread. Most victims don't even know the forum, and they never create a scam accusation against fixedfloat.

Quote
If you not agree with our KYC policy, just skip our service. Thank you 😊
We did a really cool and helpful service.
Look how ignorant a few-week-old project is. Who cares about your shitty service? If you do not like the community, just leave the forum, and you won't have to read our posts anymore. Who knows how much they paid to you guys?

Privata (OP)
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September 03, 2026, 07:50:18 AM
 #26

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" .
What did you mean by "if these complaints are even real"?
Did you mean these people did not provide any proof, or they are probably spreading lies against Fixedfloat? Fixedfloat is a known scam exchange, and they have a terrible reputation. Also, how do you know that those are the only victims? Probably less than 1% of victims know this forum and come here to create a scam accusation thread. Most victims don't even know the forum, and they never create a scam accusation against fixedfloat.

Quote
If you not agree with our KYC policy, just skip our service. Thank you 😊
We did a really cool and helpful service.
Look how ignorant a few-week-old project is. Who cares about your shitty service? If you do not like the community, just leave the forum, and you won't have to read our posts anymore. Who knows how much they paid to you guys?

Hello !

No one paid to be in our list, never. If you don't like any of exchange, just skip it. We provide full information about exchanges and their rates. The terms and policy of how we complete this information provided in our site.

I suggest to make a complaint on https://www.bestchange.com/fixedfloat-exchanger.html if someobe has a problem with FixedFloat. It's not on our side.
hugeblack
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September 03, 2026, 08:06:45 AM
 #27

If you not agree with our KYC policy, just skip our service. Thank you 😊

No one paid to be in our list, never. If you don't like any of exchange, just skip it.
Such statement might be appropriate if it were a personal list and not a commercial service. After all, the purpose of creating such services is to generate revenue from referral links, and to ensure your list is reliable, you must minimize the risk of any user being scammed.

Personal advice: You won't achieve effective promotion if you continue with this mindset and since many suggestions are unwelcome, I will add @Privata to my ignore list and recommend the rest of the community to do the same.

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Shishir99
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September 03, 2026, 09:12:09 AM
 #28

I suggest to make a complaint on https://www.bestchange.com/fixedfloat-exchanger.html if someobe has a problem with FixedFloat. It's not on our side.

There are 33 pages with feedback from the customers, and not a single page is available without complaints against them. Bestchange did nothing to them, even with that large number of complaints. I saw another scam accusation with a 240K amount. I cannot imagine how terrible the victims are feeling about this shitty exchange. If you ever read the page, you will realize that most cases are related to KYC.

If you not agree with our KYC policy, just skip our service. Thank you 😊
Personal advice: You won't achieve effective promotion if you continue with this mindset and since many suggestions are unwelcome, I will add @Privata to my ignore list and recommend the rest of the community to do the same.
I wonder, if people who promoted 1xbit/1xbet could be tagged because they were promoting a scam, why not other services that also promote scams? Privata in this case. It's not like nobody warned them. I am just asking.

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