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Topic: FTX Scam : Unable to withdraw (Read 700 times)

member
Activity: 328
Merit: 27
November 23, 2022, 03:00:09 PM
#46
He was deleting tweets and that thread was to fool a Total Tweet Counting Bot and it managed to fool it actually. Basically he was browsing his older tweets to what to delete then tweeted the next letter. :/ Ofc he is still not in custody or arrested so he cant pull crap like above and "hacks" happen, ETH swapped to BTC etc.... It is insane.  Sad
I heard about that, but wasn't that just one of the unconfirmed theories why he did that, and not an actual fact like you presented it to be? Either way, people already started archiving his old tweets so I doubt that tactic worked, even if tried to do that.

It made sense as his old tweets kept being deleted, other things could be his narcistic tendencies and to stall for time IMO. Do Kwon was spouting BS on Twitter after the fall too, just like him. I am not sure if it will work in court or not. + He and his gang were using apps which delete msges, in advance if things go shite ahaha. Will he evade punishment, what you think? He has the connections I mean, his mom is allegedly connected to the DEMS too.
legendary
Activity: 1722
Merit: 5937
November 22, 2022, 03:58:37 AM
#45
He was deleting tweets and that thread was to fool a Total Tweet Counting Bot and it managed to fool it actually. Basically he was browsing his older tweets to what to delete then tweeted the next letter. :/ Ofc he is still not in custody or arrested so he cant pull crap like above and "hacks" happen, ETH swapped to BTC etc.... It is insane.  Sad
I heard about that, but wasn't that just one of the unconfirmed theories why he did that, and not an actual fact like you presented it to be? Either way, people already started archiving his old tweets so I doubt that tactic worked, even if tried to do that.
member
Activity: 328
Merit: 27
November 21, 2022, 05:29:00 PM
#44
What the hell is he even trying to say here?
That's just part of the Twitter thread as he first spelled "what happened" (each comment 1 letter for some reason) and then  explained in short his side of the story and how he plans to make it right by the customers and other usual bullshit. Thread is here by the way https://twitter.com/SBF_FTX/status/1591989554881658880

He was deleting tweets and that thread was to fool a Total Tweet Counting Bot and it managed to fool it actually. Basically he was browsing his older tweets to what to delete then tweeted the next letter. :/ Ofc he is still not in custody or arrested so he cant pull crap like above and "hacks" happen, ETH swapped to BTC etc.... It is insane.  Sad
legendary
Activity: 1722
Merit: 5937
November 18, 2022, 01:21:12 PM
#43
If I am not mistaken, he filed for Chapter 11 bankruptcy before stepping down as CEO of FTX exchange, so how does he plan to make it right with the customers?
He may have stepped down, but he is probably still controlling thing from behind. Regarding Chapter 11, few days ago he changed the tune and now he says that it was a mistake to listen others telling him to declare bankruptcy and if he hasn't, people would get their money out of FTX in a month.  Cheesy
legendary
Activity: 1526
Merit: 1359
November 18, 2022, 12:43:37 PM
#42
What the hell is he even trying to say here?
That's just part of the Twitter thread as he first spelled "what happened" (each comment 1 letter for some reason) and then  explained in short his side of the story and how he plans to make it right by the customers and other usual bullshit. Thread is here by the way https://twitter.com/SBF_FTX/status/1591989554881658880

I agree it is just a bunch of bullshit. If I am not mistaken, he filed for Chapter 11 bankruptcy before stepping down as CEO of FTX exchange, so how does he plan to make it right with the customers?
legendary
Activity: 1722
Merit: 5937
November 18, 2022, 12:10:30 PM
#41
What the hell is he even trying to say here?
That's just part of the Twitter thread as he first spelled "what happened" (each comment 1 letter for some reason) and then  explained in short his side of the story and how he plans to make it right by the customers and other usual bullshit. Thread is here by the way https://twitter.com/SBF_FTX/status/1591989554881658880
legendary
Activity: 1568
Merit: 6660
bitcoincleanup.com / bitmixlist.org
November 18, 2022, 08:57:59 AM
#40
More recent news is FTT token just pooped from nowhere and those worth $282 million atm https://etherscan.io/tx/0x87fa620c0302047bee0713f1c128dfa59d7fc4a3466f876be18fda3a3f19bf2c
Don't ever try to buy FTT token anymore because you can get stuck on peak or become other exit liquidity. Just stay away from FTT token and their apps (which contained with virus). Don't try to hope you can recover your balance too because, as you can see from this new post by @SBF



What the hell is he even trying to say here?
member
Activity: 429
Merit: 52
November 18, 2022, 12:03:37 AM
#39
Fuck their defi's and smart lending bullshits, fuck all these financial freedoms done by idiots doing leverage trading with our funds, Quadriga all over again. We are to blame cause this happened. Had a great ammount of money on xmr/perp; bloody ignorants.

legendary
Activity: 2366
Merit: 1130
November 14, 2022, 09:33:31 AM
#38
More recent news is FTT token just pooped from nowhere and those worth $282 million atm https://etherscan.io/tx/0x87fa620c0302047bee0713f1c128dfa59d7fc4a3466f876be18fda3a3f19bf2c
Don't ever try to buy FTT token anymore because you can get stuck on peak or become other exit liquidity. Just stay away from FTT token and their apps (which contained with virus). Don't try to hope you can recover your balance too because, as you can see from this new post by @SBF

legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
November 13, 2022, 04:47:21 AM
#37
Latest news:

  • According to @BitcoinMagazine, FTX lists zero BTC assets on bankruptcy papers despite $1.4 billion of BTC liabilities. Well, as one Twitter user commented, at least they can't dump it on the market! Cheesy
  • FTX CEO John Ray confirms the late-night "hack". Says the company is "in contact with, and are coordinating with law enforcement and relevant regulators".
  • Meanwhile, multiple sources are reporting that SBF has been detained or placed under house arrest by local police in the Bahamas. Cointelegraph reported earlier that SBF, together with two other former FTX executives and Alameda Research CEO Caroline Ellison, are looking for ways to flee to Dubai, which "doesn't have any extradition treaties"...
hero member
Activity: 1498
Merit: 785
November 12, 2022, 02:02:48 PM
#36
This is getting ridiculous!
The fact that FTX and FTX US have been hacked within a few hours after declaring bankruptcy is a joke. Does anyone believe this shit?


There is more drama to unfold and we are not done yet. I never thought that SAM and his exchange FTX can scam and had bad intentions in their mind. Reports are coming that owners of FTX had a backdoor in their exchange through which they can withdraw any funds without triggering the On-Chain data alarm bells.
This drama will definitely continue until SAM can show itself because I see now that many investors are hunting for it, some even say on Twitter that SAM is on the run whether this is true or not, which is clear, we think this drama is not finished yet.

Ben Armstrong needed a hunter who could find him with SAM, he seemed to want to be angry with SAM for his evil intentions.
There's a lot more about this drama going to be the biggest of the year in my opinion.


https://twitter.com/Bitboy_Crypto/status/1591286819551051776
legendary
Activity: 3136
Merit: 1172
Leading Crypto Sports Betting & Casino Platform
November 12, 2022, 06:36:18 AM
#35
This is getting ridiculous!
The fact that FTX and FTX US have been hacked within a few hours after declaring bankruptcy is a joke. Does anyone believe this shit?


There is more drama to unfold and we are not done yet. I never thought that SAM and his exchange FTX can scam and had bad intentions in their mind. Reports are coming that owners of FTX had a backdoor in their exchange through which they can withdraw any funds without triggering the On-Chain data alarm bells.



https://twitter.com/BTC_Archive/status/1591365581550551043
legendary
Activity: 1624
Merit: 2594
Top Crypto Casino
November 12, 2022, 04:37:11 AM
#34


This is getting ridiculous!
The fact that FTX and FTX US have been hacked within a few hours after declaring bankruptcy is a joke. Does anyone believe this shit?


source: https://cointelegraph.com/news/tether-blacklists-31-4m-usdt-following-ftx-s-alleged-hack-musk-reacts
newbie
Activity: 7
Merit: 0
November 12, 2022, 02:42:22 AM
#33
Sigh... People will never learn...

"Not your keys, not your coins."

No matter if it is the biggest or the second biggest crypto exchange in the world, any exchange can go bankrupt, do stupid things (like bribing the democrats) or get hacked. If you hold your keys, nobody can do that with your funds.

The funny thing is, there will always be lots of people who will trust these exchanges and their actions will affect everybody.

YOU ARE RIGHT! I was also that stupid the fraud company localbitcoins.com have stolen me a huge amount of money.  The female Scammer Avelina Tumas is the head of costumer service that just answer the victims we cant unlock your acount.

I learned from the scam of localbitcoins.com, so I keep only around $25,000 in my FTX account, and fore sure we will never get any money back. - If you are not an empolyee of FTX.

Interisting thing is that scammers like Avelina Tumas, Sara Leppänen, Vladislav Alimpiev or Sam Bankman-Fried never get arrestet.

Maybe it will happen to Sam Bankman-Fried because he initiate a huge scandal.


legendary
Activity: 3276
Merit: 2442
November 12, 2022, 12:24:02 AM
#32
Sigh... People will never learn...

"Not your keys, not your coins."

No matter if it is the biggest or the second biggest crypto exchange in the world, any exchange can go bankrupt, do stupid things (like bribing the democrats) or get hacked. If you hold your keys, nobody can do that with your funds.

The funny thing is, there will always be lots of people who will trust these exchanges and their actions will affect everybody.
member
Activity: 1103
Merit: 76
November 12, 2022, 12:07:07 AM
#31
update:
FTX Crypto Wallets See Mysterious Late-Night Outflows Totalling Nearly $400M
https://www.coindesk.com/business/2022/11/12/ftx-crypto-wallets-see-mysterious-late-night-outflows-totalling-more-than-380m/

https://twitter.com/AutismCapital/status/1591273268677578753


If you think that this can't get any worse but it does someone is stealing people's money. This is literally disgusting whoever is doing this, I hope he gets jailed.
Cryptocurrency reputation is again under fire because the people who hate crypto are out in the open calling it is being used purposely for criminals, gambling addicts, and other negative activities.
copper member
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
November 11, 2022, 04:43:48 PM
#30
Sam Bankman-Fried has stepped down as CEO of FTX and the exchange has filed for bankruptcy with the United States, so FTX and FTX us have been declared bankrupt.

But will customer assets after bankruptcy remain safe even though we don't know when we can withdraw them?
Or will this be a common loss, including the customer, too?

Source: https://twitter.com/FTX_Official/status/1591071832823959552

Ahh, you still think that people's funds will remain safe? There are no funds at all, these are just numbers left on the exchange. We have been scammed by these big exchange CEO's.

Just yesterday, there was a tweet where SAM told that FTX US is not affected and today they have filed for bankruptcy for both the FTX and the US Version. Why he gave wrong statement about FTX.US yesterday?

Do you people still think that SAM is not a scammer ?


https://i.imgur.com/1w5llL2.jpg

I am so astonished people still believe the piece of shit in Sam Bankman-Fried

After all the lies he made in the past few days, people should not be believing what he says by now and yes that's what scammers do. They lie and manipulate people's minds.

For example, before the whole saga was fully exposed. He made the following claims
This tweet has now even been deleted

legendary
Activity: 1526
Merit: 1359
November 11, 2022, 11:42:18 AM
#29
Ahh, you still think that people's funds will remain safe? There are no funds at all, these are just numbers left on the exchange. We have been scammed by these big exchange CEO's.

Just yesterday, there was a tweet where SAM told that FTX US is not affected and today they have filed for bankruptcy for both the FTX and the US Version. Why he gave wrong statement about FTX.US yesterday?

He said the same thing for FTX a few days ago, only to delete the tweet a day later. He was probably trying to buy some time so he could pay off a select few individuals.

Do you people still think that SAM is not a scammer ?

It is hard to say at this point. He is either a scammer or just grossly incompetent for the job he was doing. I believe the latter.
legendary
Activity: 3136
Merit: 1172
Leading Crypto Sports Betting & Casino Platform
November 11, 2022, 11:15:43 AM
#28
Sam Bankman-Fried has stepped down as CEO of FTX and the exchange has filed for bankruptcy with the United States, so FTX and FTX us have been declared bankrupt.

But will customer assets after bankruptcy remain safe even though we don't know when we can withdraw them?
Or will this be a common loss, including the customer, too?

Source: https://twitter.com/FTX_Official/status/1591071832823959552

Ahh, you still think that people's funds will remain safe? There are no funds at all, these are just numbers left on the exchange. We have been scammed by these big exchange CEO's.

Just yesterday, there was a tweet where SAM told that FTX US is not affected and today they have filed for bankruptcy for both the FTX and the US Version. Why he gave wrong statement about FTX.US yesterday?

Do you people still think that SAM is not a scammer ?


hero member
Activity: 1498
Merit: 785
November 11, 2022, 09:33:09 AM
#27
Sam Bankman-Fried has stepped down as CEO of FTX and the exchange has filed for bankruptcy with the United States, so FTX and FTX us have been declared bankrupt.

But will customer assets after bankruptcy remain safe even though we don't know when we can withdraw them?
Or will this be a common loss, including the customer, too?

Source: https://twitter.com/FTX_Official/status/1591071832823959552
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