even_homily_9429

order/BN1V5K Hello, We received information from our partners that the funds received in criminal means were sent to the address from which the funds were sent for this order. For this reason, the exchange has been suspended. In order to proceed with the exchange or refund, we must ensure that the funds were received by you honestly, as well as obtain all information about the source of the funds you received. Otherwise, the funds will be blocked for later return to the victim with the assistance of law enforcement agencies. Please provide complete information about transactions received to your address. Best regards, FixedFloat team. Hello, We need the following information, please: 1. How did you find this client or did he find you? Send links to your ads for services. 2. What kind of work was done exactly? 3. Export the history of your correspondence with this person in telegram (chat menu -> export chat history) and send us full zip archive of this history. Best regards, FixedFloat team. I received a lot of requests from Fixedfloat, but in the end, I didn’t get anything out of it even tho i did all they said, so I just left it alone. Also, I didn’t use any Trocador referral link, I only checked their website and then decided to use it.

On their site, they claim that the "Current Reported KYC Cases" are less than 0.1%, but that’s completely false. In reality, they never help with any KYC issues when you actually have a problem. It’s just a lie to make the service look trustworthy, but if you face KYC problems, you’re basically left on your own. -vzroslieigry

Hi, I’m vzroslieigry. i just found this page and wanted to share my bad exp. My funds blocked because I didn’t complete the KYC verification. I even made a warning thread on Bitcointalk about it. I tried reaching out trocador on Telegram but never got a response, so I gave up. The problem started when i used this scammy aggregator called Trocador.i made the mistake of trusting their site, and now my funds are gone. I do have an order ID if need it.