Anyone has funds returned to them after being held? Tried to exchange around $1000 from xrp to Usdt but they’ve flagged it and said my funds were obtained by criminal means. That makes no sense as my addresses are not marked malicious nor are they actually obtained illegitimately.
Has this happened to anyone and have they actually seen their money come back? I’ve bought crypto many years ago and have used many different exchanges so unsure how I’m meant to show proof of my funds.
I’m glad it wasn’t my whole portfolio but don’t really want to take a 1000usd loss for no reason.
I would first check if your exchange is legitimate and not a scam. Then just contact them to know how to proceed. Sometimes you only have to provide information, others only waiting.
Fixed Float is a DEX, they don’t flag shit. You probably fell for a fake site that just looks like ff, anything you send there is now scammers money. What is the URL you used to get to ff?
Edit:
They do KYC now and can block and freeze fund https://kycnot.me/service/fixedfloat
It was ff.io
I got screenshots etc of everything. It’s 100% the real thing
They do occasional KYC now and can block and freeze funds https://kycnot.me/service/fixedfloat Fuck this
The last time I checked was years ago. Thy might changed operations since then.
I’d like to think I’m well versed to not use fake sites. But yeah I’d stay away from these places. Thorswap only for me
Use proper dexes, no longer there is need for 3rd party centralized swappers. Thorswap support xrp<>usdt without shotgun KYC/AML