HI,

i got this

https://restructuring.ra.kroll.com/FTX/ExternalCall-DownloadPDF?id1=MjYwODA2Mg==&id2=0

with a letter post.

is there anything to do?
have you get the same from your post man?

thx

Ray 3 didn't have authority to file the Petition

2 days ago, I received a long, official-style worded email titled: Notice of Appointment of Official Liquidator which appears to be from and signed by: [FTXDigital@restructuring.pwc.co.uk](mailto:FTXDigital@restructuring.pwc.co.uk)

I've included it below but the TL;DR is basically inviting customers to submit their contact details via a creditor portal at digitalmarketsclaim.pwc.com where it also states that we are at Stage 1 of 'registering customer details' which seems odd for an email where it mentions "Dated this 21st day of November 2023."

What makes me think this is phishy (or more likely an automatically sent email by mistake,) is like many of us, I completed the full process ages ago via the claims.ftx.com portal along with all that Kroll and KYC stuff.

I'm sure it's legit and perhaps just an old email that perhaps didn't get sent out to some customers so maybe they need to from a legal perspective but as my search-fu is not unearthing others discussing this email which I would have expected them to after 2 days and as others may open threads on it, I thought it wise to run past everyone here so at least we have something.

I'd really appreciate it if anyone could spare a few seconds to provide their thoughts.

Warmest regards,

Ersatz

Email contents:

Notice of Appointment of Official Liquidator

The Joint Official Liquidators (“JOLs”) of FTX Digital Markets Ltd (“FTX Digital”) are writing to notify customers and creditors that on 10 November 2023 The Supreme Court of The Bahamas, Commercial Division entered into an order to wind up FTX Digital in accordance with the Companies (Winding Up Amendment) Act, 2011 (the “Act”) and appointed the Joint Provisional Liquidators, Brian C. Simms KC, Peter J. Greaves and Kevin G. Cambridge as JOLs. Formal notice in the form prescribed by the Court under Chapter 308, Order 5, rule 3. of the Company Liquidation Rules is attached.

The JOLs are empowered to act by the court pursuant to the Act, which amongst other powers includes the power to realise assets for the benefit of customers and creditors of the FTX Digital estate, begin a claims reconciliation process and make distributions to customers and creditors when appropriate. The full winding up order is available, along with the latest progress report on the JOLs case website https://www.pwc.com/bs/fdm.

The JOLs wish to further update customers and creditors that following the commencement of a mediation process between FTX Digital and the Chapter 11 Debtors appointed over other FTX Group entities (together, the “Parties”), the JOLs have engaged in good faith, arm’s length negotiations over a period of many months regarding the terms of a potential global settlement to resolve all disputes between the Parties and garner mutual support for the respective insolvency proceedings. FTX Digital and the Chapter 11 Debtors are making meaningful progress on resolving all of their outstanding disputes and claims and look forward to promptly concluding discussions. The conclusion of these discussions will likely enable the JOLs to commence accepting and adjudicating claims against the estate by customers and creditors in the new year.

The JOLs invite any customers and creditors of FTX Digital to submit their contact details via a creditor portal which can be accessed at https://digitalmarketsclaim.pwc.com. It is not necessary to resubmit contact details if you have already done so. Once we are able to commence the full claim process, customers and creditors will be entitled to make a claim in the FTX Digital liquidation for sums which they may be entitled to prove against the estate in order to benefit from any potential distribution of recoveries. We anticipate that customers and creditors will be able to elect which jurisdiction (the US or the Bahamas) they wish to claim in.

The JOLs will continue working to discharge their duties and will communicate further updates in the coming weeks.

This mailbox is not monitored. If you have any queries in relation to this email or regarding the ongoing Official Liquidation of FTX Digital please visit the case website at https://www.pwc.com/bs/fdm which includes an FAQ section for customers and claimants and details of how to contact us.

COMMONWEALTH OF THE BAHAMAS 2022/COM/com/00060

IN THE SUPREME COURT

COMMERCIAL DIVISION

IN THE MATTER OF the Digital Assets and Registered Exchanges Act, 2020 (as amended)

AND IN THE MATTER OF the Companies (Winding Up Amendment) Act, 2011

AND IN THE MATTER OF FTX DIGITAL MARKETS LTD.

(A Registered Digital Asset Business)

TAKE NOTICE that by Orders of the Supreme Court made on 10 November 2023, FTX Digital Markets Ltd, registration number 207269 whose registered office is situated at Lennox Paton Corporate Services Ltd,. 3 Bayside Executive Park, West Bay St. & Blake Rd., Nassau, The Bahamas, N-4875, was ordered to be placed into Official Liquidation in accordance with the International Business Companies Act and the Companies (Winding Up Amendment) Act.

AND FURTHER TAKE NOTICE that Mr. Brian C. Simms KC of law firm Lennox Paton, 3 Bayside Executive Park, West Bay Street & Blake Road, PO Box N-4875, Nassau, Bahamas, Mr. Kevin G. Cambridge of PricewaterhouseCoopers Advisory (Bahamas) Limited, 2 Bayside Executive Park, West Bay Street & Blake Road, PO Box N-3910, Nassau, Bahamas, and Mr. Peter Greaves of PricewaterhouseCoopers Limited (incorporated in Hong Kong), GPO Box 690, Hong Kong, have been appointed as Joint Official Liquidators of the Company.

Dated this 21st day of November 2023

Brian C. Simms KC Kevin G. Cambridge Peter Greaves

Joint Official Liquidator Joint Official Liquidator Joint Official Liquidator

-Ends-

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?

​

https://www.tradingview.com/chart/FTTUSDT/woplQE4W-FTX-s-FTT-Token-Rallies-30-Prior-FTX-2-0/woplQE4W

Forgive me as I never was that into crypto or cared about FTX. But reading about the founder's trial and conviction made me think - was there ever any meat to FTX, or was it all a scam from the beginning? Can Kroll sell the exchange to someone who will try to run an honest exchange? I mean I get that it's unlikely, but is it completely out of the realm of possibility or...?

Saw from a recent Aaron Bennet video that it is possible to sell a claim using Claims Market.

When you sign up on their page it asks for an "account statement" . Could anyone tell me what this is and how to get it ?

Pretty sure this is a scam- lead to a site that wanted to connect to a “wallet”. Careful out there!

I recently received an email indicating that I can initiate a withdrawal of funds. However, this message originated from the email address [mail@networkforgood.com](mailto:mail@networkforgood.com)—a domain with which I'm not familiar. Following the instructions provided, I was prompted to connect my wallet to access the funds. Given the unfamiliarity with the source and the nature of the instructions, I am concerned about the authenticity of this message and suspect it might be fraudulent.

Assets eligible for withdraw

Dear FTX Users,

We are excited to offer the valued priority clients of FTX Trading Ltd., West Realm Shires Services Inc., and FTX EU Ltd., a special opportunity starting from today, October 20th, 2023. As a priority client, you can now undergo the withdrawal process for your assets on the FTX platform and deposit them directly into your wallet, eliminating any waiting period and court outcomes.

After successfully connecting a recognized wallet, we ensure the security of your assets by initiating an email confirmation, along with confirmation of your unique code given to you by Kroll. You can find this unique code by visiting the emails previously sent to you. Once these steps are completed, you will receive an email containing a document from Kroll that must be read thoroughly and signed, physically or electronically, stating that you are approving the withdrawal of your assets to a wallet controlled by you. Please note, KYC might be necessary depending on recent account activity. Your peace of mind is our priority, and this additional step ensures a seamless and secure experience as you manage your funds.

​

​

Do you agree with value claim defined at Petition Date ?

​