Bitcoin Forum

Looking for an Ftx insider who can change my kyc location to Bahamas so i can withdraw my money as bahamian can still withdraw funds

How many currencies are frozen in your account because you will not find someone who will do it for free or for a small amount, but what makes you sure that your account will not be closed if you are discovered or that such a service contradicts the terms of use and therefore the right to delete your account or that you will be able to withdraw your money because you are from Bahamas?

Well not sure if you know, but currently withdrawals from Bahamian accounts are going through. Changing KYC location wont work but people are making it work via " other means " since internal transfers are blocked as well.

if you have already passed verification with your non-Bahamas ID, I would not advise you to change the "owner" of the account. Now they are under a lot of pressure and I am sure that they will reject any suspicious change immediately. so you run the risk of having a suspended account even if they temporarily approve the withdrawal.
I certainly believe that FTX insiders have many other problems than dealing with individual accounts.

As of 30mins ago :

https://i.imgur.com/PFKKANX.png

Whales are paying $100k and more to FTX insiders to change their KYC location to Bahamas. Others are using NFTs.

I wouldn't really believe such things, it can be considered a serious violation of the law and it's hard for me to believe that an "insider" allowed such things to become public. paying $100k to get your money's worth is a little crazy, isn't it?

It is but that's the current situation now sad to say. https://twitter.com/StackerSatoshi/status/1590972237976567808 (https://twitter.com/StackerSatoshi/status/1590972237976567808)

This is so messed up if true, here's a more detailed post about the matter:

https://www.reddit.com/r/CryptoCurrency/comments/ys6g9m/another_day_another_story_ftx_was_allegedly/

Well if you are lucky to find an insider he will not do anything for free. You still need to pay him big money and if your funds in FTX are less (like mine is around a 700$), no one is going to help you.

By the way, how much funds of yours are stuck in the ftx exchange?



That's a shame, I have my funds stuck at FTX and when I hear such news it hurts further. These are the dark sides and disadvantages of highly unregulated markets while we hate the regulated markets. How strange is that?

does your balance showing 0 now? There are people in twitter saying that their balance shows 0 because someone withdraw a large chunck of the FTX assets.

Some potential hack was discovered . Beware of the hacks, some hack was also made in Trust wallet few days back .

There is a software hack that can change the location of the database to a Bahamian address through a VPN. If you are interested DM me your telegram account to give you information

LMAO , what nonsense .  ::)

What permissions can these people have, because I believe that identity verification is something deep in the platform next to or above two-factor verification, if it can, it will be able to adjust your balance or delete your account.

its more risky than what a normal account can did

Too many hackers and scammers around. Don't get rekt while trying to save your funds. I also heard those so called insiders are charging huge amounts for this service. Like half a million usd. I don't know if it is worth it. You probably have multiple millions of dollars there if you are seeking for that kind of service. Sheet.

The ftx insiders ain't gonna help as they're currently in danger of being unpaid, why'd they help outflow?

ftx insider says:
https://i.ibb.co/2SzzYyq/fckalmd.png

I hope Caroline Ellison and Sam Bankman-Fried and all the people involve in this scam go to jail so that they know that they can't play with people's funds. >:(


It is not loading at all. I can log in to my account but when I click on balance, it does not load the page. Similarly clicking on deposit, and withdraw keeps the page being loading. Anyways it does not matter as i have no hope that this money will ever come back.

how far people's desperation goes to be able to withdraw money from the FTX is very sad, I don't know if you've seen this:

Sam Bankman-Fried is ‘under supervision’ in Bahamas, looking to flee to Dubai (https://cointelegraph.com/news/sam-bankman-fried-is-under-supervision-in-bahamas-looking-to-flee-to-dubai)

Sam Bankman-Fried, Gary Wang, Nishad Singh and Caroline Ellison are in the Bahamas, what the hell are the 4 most important people in this FTX case doing in the Bahamas? and OP says the Bahamians could withdraw funds, it seems to me that there is something wrong with that, but according to the news the 4 are “under supervision” by the Bahamian authorities because they are trying to flee to dubai because in dubai they could not be extradited to the US if they are innocent because they want to flee to Dubai? Where is people's money? who gave them permission to use people's money? I hope people don't fall for another scam

What a load of bs. For this attempt to scam people that already (most likely) lost money you don't deserve only negative feedback (which I left you)  but flag as well.

@OP and anyone else having money stuck there: I know guys that you are desperate but don't fall for scams like this as many will approach you, telling that there is a way to get your money out.
 

Withdrawals from FTX to Bahamian customers were possible, but I'm afraid after this statement from the Securities Commission of The Bahamas, that option is no longer available:

https://i.imgur.com/A7GLscN.jpg


Source: https://twitter.com/SCBgov_bs/status/1591577646005379074

Ps. I don't know if withdrawals are possible or not, because I don't have an FTX account, so if someone wants to make sure, should better confirm it.

What I find strange is if the authorities didn't ask them to reopen withdrawals for Bahamian clients as they claimed in a tweet before, then why did they do it when they had liquidity issues? To get money out somehow?

I think that the real FTX rollercoaster will begin when official statements from very serious investors and government institutions appear that they cannot get their money back..
For example, there were rumors that the funding for Ukraine army was on FTX..
I think there are still many surprises ahead of us..

This is impossible. Those big player will surely get there money out because they are the priority on this kind of situation. Only retail traders is only affected on this situation becuthey are the only one who has no access on the information happening inside. This kind of business has always a special NDA for big time investors in able for this kind of whales to trust there money on exchange.

I believe this same scenario happened on Binance too when they allow whales deposit and withdrawal despite its already not funcyionable during Luna down fall.

A lot of stuff going around in cryptos. I pray people do not loose hope. Such huge scandals would not only spoil crypto reputation but will also wipe out millions of small investor's funds.
Sam showed his faith in donating. Unfortunately, he now has nothing but maybe his fate will get him back.

Now why would a government be dumb enough to make decisions like that without due diligence? I don't buy the story.

People (Novogratz in partcular) said El Salvador's Bitcoin investment was also on FTX, which was false. When you are working with millions of dollars and you are not an exchange, you must use a cold wallet!

There is many rumors right now. Anyway those billions belonged to someone and I don't think just to small investors.
Let's wait for official information on exactly how much money has disappeared. If there is no certainty, many companies and institutions still hope to recover the funds. When situation become clear and hope is gone, there will appear official statements and probably quite a lot of bankruptcies.

Well some people have been kyc:ing these whales out (https://twitter.com/algodtradingexp). That's not the matter of belief. It's weird how public they are about it. But there's no way for us knowing if they are insiders of FTX or not, who knows. But ton of lawsuits are coming at these people. Somehow they tought they would be untouchable and now they have to run for their lifes.