My last post was regarding FixedFloat freezing my exchange as they flagged it as fraudulent. This happened right before Christmas and had me panicking hard!
They had asked for evidence of where the monies came from and gave me a list of transactions I had to verify and explain. After a lot of back and forth they agree’d to refund or continue with my exchange.
I think it’s important to share these experiences with the community so others are aware these things can happen. If I was unable to show evidence of the transactions then 30K would just vanish.
It’s safe to say I’ll very vigilant moving forward.
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