Post
Topic
Board Scam Accusations
Re: Fixedfloat is scamming me for 8000+ EUR IMPORTANT PSA!
by
Synchronice
on 09/02/2024, 18:41:36 UTC
@crypto4design
@fixedfloat
Is there any news about this case? Just wondering what happened, did you give him his money or what? There is a silence from both of you. I hope that indicates that his problem got solved but on another hand, if that's true, I don't understand why @fixedfloat isn't posting to update us (I hope crypto4design didn't give up).

They lied. That should tell you everything you need to know:
The funds remain frozen at our addresses, and when the frozen funds are seized by the authorities, they are also sent from our addresses.
That's not true. You say the funds "remain frozen", but that can't be since you've mixed them already.
The first transaction was mixed in this transaction and that same output was used to sent to another address. The second transaction was mixed in this transaction and also sent to another address. None of the funds were frozen in your wallet, you're normally using them to pay other people.
To summarize: if those funds came from criminal activity as you claim, you've now sent it to other innocent users who now own those "tainted" Bitcoins.
It sounds very much like you only care about "taint" when it's convenient for you.
Company is registered in Seychelles. Does anyone really believe that these really give money to authorities? Especially when they or their partners make BA analysis. It's dust, nobody cares about such a tiny amounts and they keep this money for themselves.
With all due respect, I don't believe small exchanges confiscating some bucks freeze money till they get contacted from authorities unless it's a very serious case.