Another day, another story. FTX was allegedly taking $100k to KYC a customer (Algotrading) so he could withdraw money.

This man on Twitter (algotrading), who called a shot on Terra Luna. He was stuck with his 8 figs fortune on FTX a few days ago.

Last night, he posted on Twitter (already deleted) asking if someone would help him KYC so he could withdraw his assets. In return, you would receive $100k. It turns out after 1 hour or so (I was there), he was KYC'd. The process he said was stupid.

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https://preview.redd.it/kjj2dzsjpaz91.jpg?width=1208&format=pjpg&auto=webp&s=ac0893778f9bdd1d659b33464dd3c63fec25ffe9

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https://preview.redd.it/h0t4vndkpaz91.jpg?width=1204&format=pjpg&auto=webp&s=0b94f4a0bd17aa5d300ac25e7d474b8721ad5e96

After that, he would allow to withdraw all the assets.

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https://preview.redd.it/207j4a4mpaz91.jpg?width=535&format=pjpg&auto=webp&s=5f54a188dca8b777f859ee04521d14295900de69

According to MacnBTC (on Twitter), AlgodTrading bought a Bahamian KYC to do just that. From Cobie, it seems this is our man.

https://preview.redd.it/kad2nx85qaz91.png?width=1033&format=png&auto=webp&s=c9ce8f48f7eff3d81b572e8372fd212b91b07e51

From what's happened so far, if you have a deep pocket on FTX, you might have to pay 5-6 figs to FTX employees to get this privilege. And our man Algodtrading himself always appear to be the guy who abides the law now is doing the opposite. And it seems (from MacnBTC), this man used to shill BSC shitcoins and dumped on others.

What a joke!