News/Cobie: Users Selling NFT for Money Transfers via FTX NFT Marketplace

Cobie: Users Selling NFT for Money Transfers via FTX NFT Marketplace

Nov 11,2022,16:49

Crypto KOL Cobie tweeted that a Bahamas account withdrawing FTX user's funds for them.

They are likely bypassing the internal balance transfers block by selling NFTs on FTX's NFT marketplace. For example, Bahamas account creates an NFT, the stuck user buys the NFT with their full balance. So as to realize fund transfer.

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LastData: 2,751,361,898 $USDT Transferred from Binance to Unknown WalletData: 2,751,361,898 $USDT Transferred from Binance to Unknown WalletData: 2,751,361,898 $USDT Transferred from Binance to Unknown WalletData: 2,751,361,898 $USDT Transferred from Binance to Unknown WalletData: 2,751,361,898 $USDT Transferred from Binance to Unknown WalletData: 2,751,361,898 $USDT Transferred from Binance to Unknown WalletData: 2,751,361,898 $USDT Transferred from Binance to Unknown WalletData: 2,751,361,898 $USDT Transferred from Binance to Unknown WalletData: 2,751,361,898 $USDT Transferred from Binance to Unknown WalletData: 2,751,361,898 $USDT Transferred from Binance to Unknown Wallet
NextClearpool Has No Direct Exposure to FTX or AlamedaClearpool Has No Direct Exposure to FTX or AlamedaClearpool Has No Direct Exposure to FTX or AlamedaClearpool Has No Direct Exposure to FTX or AlamedaClearpool Has No Direct Exposure to FTX or AlamedaClearpool Has No Direct Exposure to FTX or AlamedaClearpool Has No Direct Exposure to FTX or AlamedaClearpool Has No Direct Exposure to FTX or AlamedaClearpool Has No Direct Exposure to FTX or AlamedaClearpool Has No Direct Exposure to FTX or Alameda
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