examplens
Legendary

Activity: 4130
Merit: 4956
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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/termsHere 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)
Newbie

Activity: 9
Merit: 0
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August 30, 2026, 04:54:04 PM |
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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.pngHello ! 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/termsHere 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=5550083.0Hello ! 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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examplens
Legendary

Activity: 4130
Merit: 4956
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August 31, 2026, 09:19:16 AM |
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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.
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Zwei
Legendary

Activity: 2142
Merit: 1393
Trêvoid █ No KYC-AML Crypto Swaps
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September 01, 2026, 09:21:21 PM |
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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.
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Shishir99
Legendary

Activity: 1470
Merit: 1045
A swap that needs a hand? zeto.cash@proton.me
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September 02, 2026, 11:02:50 AM |
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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. 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?
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Privata (OP)
Newbie

Activity: 9
Merit: 0
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September 03, 2026, 07:50:18 AM |
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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. 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.
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hugeblack
Legendary

Activity: 3360
Merit: 4773
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September 03, 2026, 08:06:45 AM |
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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
Legendary

Activity: 1470
Merit: 1045
A swap that needs a hand? zeto.cash@proton.me
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September 03, 2026, 09:12:09 AM |
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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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