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FTX KYC Status On Hold!
by
Calm N Patience
on 01/12/2023, 04:23:45 UTC
FTX KYC Status On Hold. FTX requested new documents supporting claim amount to process KYC submission.

Hello all,

I sent 3 bank statements to the FTX support centre for KYC but got an email from them, It stated below:

@@@

Thank you for providing additional documentation. At this time additional documents are still needed for the KYC verification process. Source of Funds documents must support your claim amount when converted to USD. The documents that you have submitted do not support your claim amount.



Source of Funds: Please provide one of the following from the list below with all pages. We can not accept credit card statements.



3 Bank statements issued for the past 3 months - balance must support claim amount in USD

3 salary or income slips issued within the past 6 months

Last filed income tax statement (2022)

@@@

I can only provide bank statements as I haven't had work for some time. However, it stated that the bank statements' balance must support the claim amount in USD. it doesn't make sense at all. I emailed them and asked why the balance must support the claim amount in USD but they haven't replied to me.

Does anyone have the same experience? I don't have the balance to support the claim amount in USD. What should I do?
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Re: FTX exchange is going to be bankrupted. What happens to FTX Token?
by
Calm N Patience
on 15/11/2022, 02:48:56 UTC
Quote from: LogitechMouse on November 14, 2022, 07:52:27 AM
Quote from: Calm N Patience on November 12, 2022, 02:41:02 AM
FTX is filing for bankruptcy. Do any Crypto masters know what will happen to FTX Token? Will it get delisted? Sad day for the crypto space.
It's the beginning of an end for FTX exchange both the main one and the FTX.us and also the end for Scam-Bankman Fried (well that's how he's being called right now after what happened).

Scam-Bankman Fried is the right new name for him and it'll carry for the rest of his life.
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Re: FTX exchange is going to be bankrupted. What happens to FTX Token?
by
Calm N Patience
on 15/11/2022, 02:44:36 UTC
Quote from: tabas on November 14, 2022, 11:36:19 PM
Quote from: Calm N Patience on November 14, 2022, 06:58:22 AM
Quote from: tabas on November 13, 2022, 02:53:17 PM
That makes sense and now, Sam is on the loose and I guess he's trying to escape with his jet as per the news[1] that I've seen. But also, it's said that he's still in Bahamas and we don't know when he's going to be out of the radar. It's possible that he'll just disappear, with the ruckus that he's made, very likely to happen.
[1] Flight Radar Report Shows FTX Co-Founder's Private Jet Flew to Argentina, SBF Says He's Still in the Bahamas

His company is over. The only money he could get on hand was users' funds. This evil man can really do the worst.
Yes, they're all done.
At thought he's a young good lad that's really helping everyone. But with the misuse of people's fund, this is where it is going and his evil acts towards people's money have been exposed and saw by CZ and everyone.
No pardon for this guy for using a lot of money that have gained his trust, but he didn't reciprocate to those.
There was also $400 million worth of FTT have been moved from the exchange. It was a clear sign that the insiders were trying their last effort to squeeze the last bit of valuable assets out of the exchange right before or after SBF declared bankruptcy.
CZ has foreseen this dodgy activity and stopped depositing FTT. Hopefully, the rest of the exchanges will follow suit. Don't let these criminals cash out all those FTT and run away with it.
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Re: FTX exchange is going to be bankrupted. What happens to FTX Token?
by
Calm N Patience
on 14/11/2022, 07:22:08 UTC

I believe it's still not fully confirmed or official that they hacked. Let's hope it's not true because if so, they are totally fucked up, all their money is gone if it is legit.
[/quote]

This is the thing that started to get me nervous since the beginning of this saga. This is the last source of money that could use to compensate the users whose funds are trapped in the exchange.
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Re: FTX exchange is going to be bankrupted. What happens to FTX Token?
by
Calm N Patience
on 14/11/2022, 07:13:07 UTC
Quote from: Desmong on November 13, 2022, 10:35:42 PM
Quote from: Calm N Patience on November 12, 2022, 02:41:02 AM
Hi All,

FTX is filing for bankruptcy. Do any Crypto masters know what will happen to FTX Token? Will it get delisted? Sad day for the crypto space.
Since the website had been hacked then that is a big problem for the team and the FTX assets. Hearing about the hack and how the crypto market was affected by this huge loses makes me ponder on who is next to have this similar problem.
Many investors would ha e lost their hard earned money for those who had coins on the platform with their life savings. This is why keeping fund in wallet is better than keeping it on exchanges.

There are still some risks to keeping all the funds in your wallet. It can be lost or stolen. Putting it in a couple of different locations is safer. keep some in your wallet and some in exchanges.
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Re: FTX exchange is going to be bankrupted. What happens to FTX Token?
by
Calm N Patience
on 14/11/2022, 07:05:32 UTC
Quote from: WalkerIVIV on November 13, 2022, 10:21:07 PM
I think the future of this token is already sealed, it's definitely just gonna vanish and gets delisted or maybe it's just gonna become the next luna, after all it's a coin that's backed by the exchanges behind it but when the exchange itself is becoming bankrupt then there's no utility for this coin meaning it's becoming useless coin, it's unlike smart contract coin like eth and even matic, it's just coin that represents the exchange itself basically if the exchange itself is bankrupted surely the coin will.
Totally agreed with you. The only chance for FTT to come back is based on the exchange itself. If someone can take over it then there might be hope, the only hope.
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Re: FTX exchange is going to be bankrupted. What happens to FTX Token?
by
Calm N Patience
on 14/11/2022, 06:58:22 UTC
Quote from: tabas on November 13, 2022, 02:53:17 PM
Quote from: Calm N Patience on November 12, 2022, 11:21:22 AM
Quote from: tabas on November 12, 2022, 09:39:16 AM
Quote from: Calm N Patience on November 12, 2022, 03:15:16 AM
Yeah, I'm one of those unfortunate guys who got 37k trapped in the FTX exchange.
Sorry to hear that. They've been hacked just this day and the filing of bankruptcy really makes sense at all because the remaining funds that's assigned that's likely to pay for their customers, it's no longer there.
I've heard that some has been retrieved but I don't think that this is going to be enough to pay the millions of users that have trusted their funds onto them and sadly, you're one of those. It's a big lesson that everyone will learn from this incident.

Obviously, it's an inside job. They misused customers' funds and now they stole the last remnant of the customer's money.
That makes sense and now, Sam is on the loose and I guess he's trying to escape with his jet as per the news[1] that I've seen. But also, it's said that he's still in Bahamas and we don't know when he's going to be out of the radar. It's possible that he'll just disappear, with the ruckus that he's made, very likely to happen.
[1] Flight Radar Report Shows FTX Co-Founder's Private Jet Flew to Argentina, SBF Says He's Still in the Bahamas

His company is over. The only money he could get on hand was users' funds. This evil man can really do the worst.
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Board Altcoin Discussion
Re: FTX exchange is going to be bankrupted. What happens to FTX Token?
by
Calm N Patience
on 13/11/2022, 03:22:57 UTC
Quote from: tbct_mt2 on November 12, 2022, 01:17:52 PM
Quote from: antsam on November 12, 2022, 11:22:10 AM
If indeed FTX goes bankrupt, it will be a big disaster for the crypto world and you can be sure that the FTX token will no longer be valuable, because it is no longer used. Hopefully there is still a way to save it
I think the exchange will still exist but with another ownership. There will be a long procedure to take over FTX exchange after the bankruptcy. FTX token will be fine in aspect that it won't die and disappear.

I don't know what is the price of FTT token in its ICO, lowest price. Maybe we have to prepare for the bad when the token will fall to ICO price. I still positively think that the token won't be divided hundreds or thousands of times like Terra $LUNC.

At least Sam did more quickly response than Do Kwon and it reduces panic. More than that, there is no billions of FTT token minted from the air like LUNC token.

How long for the bankruptcy to settle?  And if someone wants to take over FTX, then how long it takes for the ownership transfer?
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Re: FTX exchange is going to be bankrupted. What happens to FTX Token?
by
Calm N Patience
on 12/11/2022, 11:21:22 UTC
Quote from: tabas on Today at 09:39:16 AM
Quote from: Calm N Patience on Today at 03:15:16 AM
Yeah, I'm one of those unfortunate guys who got 37k trapped in the FTX exchange.
Sorry to hear that. They've been hacked just this day and the filing of bankruptcy really makes sense at all because the remaining funds that's assigned that's likely to pay for their customers, it's no longer there.
I've heard that some has been retrieved but I don't think that this is going to be enough to pay the millions of users that have trusted their funds onto them and sadly, you're one of those. It's a big lesson that everyone will learn from this incident.

Obviously, it's an inside job. They misused customers' funds and now they stole the last remnant of the customer's money.
Post
Topic
Board Altcoin Discussion
Re: FTX exchange is going to be bankrupted. What happens to FTX Token?
by
Calm N Patience
on 12/11/2022, 03:39:40 UTC
The exchange is melted down just now. Shit
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Re: FTX exchange is going to be bankrupted. What happens to FTX Token?
by
Calm N Patience
on 12/11/2022, 03:15:16 UTC
Yeah, I'm one of those unfortunate guys who got 37k trapped in the FTX exchange.
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Topic OP
FTX exchange is going to be bankrupted. What happens to FTX Token?
by
Calm N Patience
on 12/11/2022, 02:41:02 UTC
Hi All,

FTX is filing for bankruptcy. Do any Crypto masters know what will happen to FTX Token? Will it get delisted? Sad day for the crypto space.
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Re: Stake platforms for BNB
by
Calm N Patience
on 27/06/2022, 13:58:10 UTC
Quote from: Teraboy on June 26, 2022, 11:08:10 PM
It seems you're trying to diversify your investment across various staking platforms but then again if there is such great platform like binance I see no reason staking outside binance considering sometimes the APY kinda similar.
Regardless though pancakeswap was like the first best alternatives if you want to stake your BNB after all it is also under binance management if i'm not mistaken, so you could get more or less the same safety I guess.

Is pancakeswap belong to Binance? I don't know that.
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Re: Stake platforms for BNB
by
Calm N Patience
on 27/06/2022, 13:56:24 UTC
Quote from: darewaller on June 26, 2022, 09:33:01 PM
I agree, Binance is the best one and if you go there and start staking your BNB there, then you could also realize that your income could be used for trading fee and drop the amount of loss you would take from that. It's a win-win situation, you have BNB on your account that gives you free trading bnb fee and that means trading becomes free for you just to hold BNB on your wallet and nothing more.

Plus, if you do not do that, then you are just making a good return form the real place, like literally where bnb comes from, and if you ever end up worrying about "trust" then you know that no other place could be as trustworthy as Binance. They are making tens of millions of dollars in profit every single day, and BNB is a big chunk of it and they could totally end up with a good return on your staking as well, meaning they could never fail to pay you for your staking.

I have a high hope on BNB. That's why I'm going to make some big purchases on the following drop. Then I'll hold them for a couple of years or until it reaches the top of next bull run. During the period of holding, I want to stake them in a couple of different platforms to make some passive incomes and also to reduce the risk.
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Merits 1 from 1 user
Re: Stake platforms for BNB
by
Calm N Patience
on 26/06/2022, 04:37:27 UTC
⭐ Merited by Hamza2424 (1)
Quote from: Baimovic on June 25, 2022, 09:16:35 PM
for staking BNB tokens and holding them long term then I would rather suggest you to put tokens in Binance platform directly so that we feel safe in keeping assets even though the APY given is not that big but if you plan to hold them in long term then Binance platform is the safest place to invest and we can also invest in many ways there.
I intend to hold it for a couple of years or until the next uptrend top is reached. Try to diversify BNB on various platforms to reduce the risk.
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Re: Stake platforms for BNB
by
Calm N Patience
on 26/06/2022, 04:30:37 UTC
Quote from: MAAManda on June 25, 2022, 04:40:19 PM
Quote from: Calm N Patience on June 23, 2022, 06:25:43 AM
I have Binance already. I want to diversify BNB on a couple of platforms to reduce the risk. Binance will definitely be my first choice.

I've been looking for information on where to stake Binance Coin (BNB) for the past few days, but I didn't find any good results. Also, if I'm not mistaken, Trust Wallet used to support staking Binance Coin (BNB) directly there, but when I looked at the app again, the staking feature was no longer available for BNB. There are many more apps or platforms that support BNB staking, but I have my doubts about the credibility of those apps and platforms. My advice, you better staking your BNB only on Binance.

Trust wallet still supports staking BNB. I think your trust wallet has been upgraded. The features on the trust wallet have changed a bit. The staking is on the Discover page the second feature at the bottom of the screen.
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Re: Stake platforms for BNB
by
Calm N Patience
on 25/06/2022, 07:51:16 UTC
Quote from: DanWalker on Today at 04:09:02 AM
Quote from: Calm N Patience on June 22, 2022, 09:17:21 PM
Hi guys,

Does anyone know any stake platforms for staking BNB? I'm waiting for bnb final drop them I will buy some and hold it for a few years or until the uptrend cycle is reached. So looking for stake platforms to stake bnb to earn some passive income. Thanks

There are many exchanges and platforms that support staking for BNB, but I would recommend going straight to the binance exchange. As BNB is a product of Binance and there is no better and safer place for you to store and stake your BNB. The APY levels may vary a little between platforms but overall not much, in my opinion.

Thanks.
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Re: Stake platforms for BNB
by
Calm N Patience
on 25/06/2022, 02:10:40 UTC
Quote from: gunhell16 on June 24, 2022, 06:37:18 AM
Quote from: Calm N Patience on June 22, 2022, 09:17:21 PM
Hi guys,

Does anyone know any stake platforms for staking BNB? I'm waiting for bnb final drop them I will buy some and hold it for a few years or until the uptrend cycle is reached. So looking for stake platforms to stake bnb to earn some passive income. Thanks

There are a lot of options here in the cryptocurrency where you can stake your BNB mate. Did you ever try Biswap?
I suggest you better check this https://biswap.org, then once you click and connect your wallet
whether Metamask or trust wallet Farming your BNB is a good choice to use here, due to based on my experienced even up to
now I could say you can have a passive income here and you can withdraw it anytime you want, compared into centralized
platofrm like Binance exchange your BNB will be lock for 90 days if I am not mistaken though it will gain after 90 days depending
on the period you will set it either 1 year or more something like that. While on biswap is not the same because it was a decentralzied
based platform.

Just checked on Biswap. For the 90 days, we can only stake 2.5 WBNB which is so little. I assume that WBNB is the same as BNB, right?
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Re: Stake platforms for BNB
by
Calm N Patience
on 25/06/2022, 02:00:00 UTC
Quote from: 19Nov16 on June 24, 2022, 06:30:37 AM
Quote from: Calm N Patience on June 22, 2022, 09:17:21 PM
Hi guys,

Does anyone know any stake platforms for staking BNB? I'm waiting for bnb final drop them I will buy some and hold it for a few years or until the uptrend cycle is reached. So looking for stake platforms to stake bnb to earn some passive income. Thanks

Many platforms that provide staking services, I have stated BNB on Dex such as Pancakes, Quickswap and so on, for APY in Dex is certainly higher than in Spot Exchange, all staking has advantages and disadvantages, but in my opinion staking in Spot Exchanges is safer because I often see too many hack wallet cases.

Have you tried any other Dex with good security records?
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Re: Stake platforms for BNB
by
Calm N Patience
on 25/06/2022, 01:39:31 UTC
Quote from: Pelana vreo on June 24, 2022, 04:22:44 AM
You can use a safepal wallet, there you will see options for staking for the time period you want.
Dex trading platforms such as Biswap also give you many staking options, please visit the best platform you want. (NFA)

Thanks.