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Topic: FTX Leaderboards: Someone lost $120m... - page 2. (Read 239 times)

hero member
Activity: 2086
Merit: 603
March 22, 2023, 02:39:46 PM
#10
First of all very nice idea to create a website which has perfect keyword right now and most probably highly searched around the globe right now. Whoever made it was genius.

Secondly, all those Top 10 were not even close to be genius by keeping all those stablecoins over an exchanger. I am not sure if they were staking it or they just kept them in stable coins to avoid the market crashes but in both the cases they did a dumb mistake.

Perfect example of how to be rich person with no brain at all. Those guys must have had stroke after seeing everything going down the way.
sr. member
Activity: 2310
Merit: 332
March 22, 2023, 11:48:47 AM
#9


It's mind-boggling to think that someone could keep such a significant amount of cryptocurrency on a centralized exchange and sleep soundly at night. As we all know, exchange are not safe, and we have seen a lot of exchange failures in previous years. .


Information is power and when you are not informed then you are deformed. Many people don't understand what it is to keep your wallet outside of exchange or how to go on that, just like some of us initially didn't have such knowledge. But can I really leave such amount of money in an exchange even as a novice? I don't think so  Grin


It seems that nothing is going to change


Something will change. The forum is playing a whole lot of role in the education and knowledge of people regarding bitcoin and cryptocurrency through reading here and users here teaching others.
legendary
Activity: 896
Merit: 1020
March 22, 2023, 11:12:33 AM
#8
One particular entry caught my eye: someone reportedly lost a staggering $120 million, which can be found at https://ftxnetworth.com/03840345.htm.

It's mind-boggling to think that someone could keep such a significant amount of cryptocurrency on a centralized exchange and sleep soundly at night. As we all know, exchange are not safe, and we have seen a lot of exchange failures in previous years. It seems that nothing is going to change.

I hope we get our Customer code soon, to check our balances.

I know some persons that knew nothing about decentralized wallet until they met me. Some persons feel that without exchanges there can be no Bitcoin buying, selling or hodling. I will not be surprise that the customer lack knowledge on safe keeping of assets.

Another aspect is the source of such funds. People tend to be careless about the safety of their funds because they didn't work hard to earn it. Everyone that got his money genuinely will seek for diverse means to secure it. Atleast we have learned from this unfortunate events that no third party can be trusted with your coin except you are willing or able to bear the loss.
sr. member
Activity: 1232
Merit: 475
#SWGT CERTIK Audited
March 22, 2023, 10:33:43 AM
#7
snip
I think you make this website or promoting this website for someone else by writing call-to-action phrases, Well I do not know whether it is fair to share these posts here like on this thread or not, but that's a great way to gain early traffic. I really like the idea. Note*No offense please I just share what I have in my mind if it makes you upset then sorry from my side.

Well as I was saying the website is quite new but your account is newer than the website. hehe. here i can see the website stats. As your website does not get any traffic yet, DA is also very low you should work on Off-Page SEO.

Overall, how Kroll can get your customer id/code from a centralized exchange(FTX). Because customer IDs are secret credentials and cannot be accessed by someone else like Kroll. Can you please shed light on this too, because it confuses me. Thanks.
legendary
Activity: 1512
Merit: 4795
Leading Crypto Sports Betting & Casino Platform
March 22, 2023, 09:15:05 AM
#6
It's mind-boggling to think that someone could keep such a significant amount of cryptocurrency on a centralized exchange and sleep soundly at night. As we all know, exchange are not safe, and we have seen a lot of exchange failures in previous years. It seems that nothing is going to change.
It is not your coin if you are using exchanges to hold your coins, that is just it. After the FTX implosion, people started to move their coins out of exchanges. But what happened last, increase in exchange inflow again. People are always people, they can not change. Sometimes, it is beyond ignorance.

We also see leaders like Binance CEO that says noncustodial wallet is not safe when people were moving coins out of Binance some months ago. People like to believe known people like that even as they are lying.
hero member
Activity: 1288
Merit: 564
Bitcoin makes the world go 🔃
March 22, 2023, 09:03:29 AM
#5
-snip-

I check the website and it’s really fascinating how this website record all the portfolio of whales despite there’s no public record about the accounts on CEX since they only have a hot wallet to all the deposit.

It’s hood if the website can provide the source of its data because there’s no way to verify the records. Having a note on what position they lose whether it’s long or short will be very helpful.
newbie
Activity: 3
Merit: 2
March 22, 2023, 09:01:56 AM
#4
It's mind-boggling to think that someone could keep such a significant amount of cryptocurrency on a centralized exchange and sleep soundly at night. As we all know, exchange are not safe, and we have seen a lot of exchange failures in previous years. It seems that nothing is going to change.

I hope we get our Customer code soon, to check our balances.

It's also mind-boggling to think that a person of questionable mental faculties is entrusted with the assets and deposits of users worth tens of billions of dollars, on the stock exchange he runs. How did no one think that he might consider embezzlement or mismanage those assets, and this is what actually happened.

I hope we get our Customer code soon, to check our balances.

I do not think that this will happen soon, because it requires a huge effort to establish the rules of dealing and the outputs of the consensus that will be defined as a framework.

What I am referring to as the "customer code" is simply the number assigned to the customer in relation to our case, which we can use to view the balances. They have stated that they will provide this information by the end of the month
But I do agree that the next steps will take an infinite amount of time...
legendary
Activity: 3276
Merit: 3537
Nec Recisa Recedit
March 22, 2023, 08:57:05 AM
#3
there are several explanations and we cannot be sure of what is the truth... it could be a user who was about to dump or make a massive purchase or a trader.... even if it's probably just a greed talk.
maybe this user had these funds there because they were staked so they collected decent profits without doing anything.
hero member
Activity: 2338
Merit: 757
March 22, 2023, 08:52:31 AM
#2
It's mind-boggling to think that someone could keep such a significant amount of cryptocurrency on a centralized exchange and sleep soundly at night. As we all know, exchange are not safe, and we have seen a lot of exchange failures in previous years. It seems that nothing is going to change.

I hope we get our Customer code soon, to check our balances.

It's also mind-boggling to think that a person of questionable mental faculties is entrusted with the assets and deposits of users worth tens of billions of dollars, on the stock exchange he runs. How did no one think that he might consider embezzlement or mismanage those assets, and this is what actually happened.

I hope we get our Customer code soon, to check our balances.

I do not think that this will happen soon, because it requires a huge effort to establish the rules of dealing and the outputs of the consensus that will be defined as a framework.
newbie
Activity: 3
Merit: 2
March 22, 2023, 08:24:16 AM
#1
Just saw this website on twitter: https://ftxnetworth.com and I must say, it's quite intriguing. The website provides statistics and leaderboards about losses in the cryptocurrency market, and what's even more interesting is that it uses public data released by Kroll.

One particular entry caught my eye: someone reportedly lost a staggering $120 million, which can be found at https://ftxnetworth.com/03840345.htm.

It's mind-boggling to think that someone could keep such a significant amount of cryptocurrency on a centralized exchange and sleep soundly at night. As we all know, exchange are not safe, and we have seen a lot of exchange failures in previous years. It seems that nothing is going to change.

I hope we get our Customer code soon, to check our balances.
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