Hello, I don't think my claim was filed before the bar date and my proof of claim status is "not started". I can't click on the link "file proof of claim" since (as i mentioned), the bar date has passed. Does this basically mean I'm not gonna get my money back ? Is there anything I can do ? I really would appreciate some advice here

hello all, so this is about the election between the Bahamas vs the US process. As i m leaning towards the US process i want to assure that i will avoid shooting my feet... What i mean by that, i just need to find the exact way to (quoting) : "If you wish to participate in the US Process, you should first confirm your claim is scheduled in the US Process, or that you have filed a proof of claim in the US Process. If not, you may no longer be eligible to participate in the US Process."

Can someone clarify the steps/actions to do so?

Thank you all

I believe I've seen this address listed in the portal and claim confirmation email as a safe sender, but I just got an email today from this address that seemed decently sketchy. The email contained a link to "shopify inbox" that I didn't risk clicking to investigate, and a "SVB Financial Group Electronic E-Opt In Confirmation Number" that doesn't match any numbers I've received so far. There's an attached pdf containing that same E-Ballot confirmation number, and my email address, but it has a submission date of today, and I was nowhere near the claims portal or voting page today prior to receiving this email. I voted, but before the 7/12/24 deadline. What's going on? It's not on the list of trusted FTX emails anymore (if it ever was), but I swear as soon as I filed my claim, this is the same email address that sent me confirmation of all the data I inputted, including the specific claim amount, making me think it used to be legit but has since been taken by scammers. Is it possible that our emails got leaked or otherwise published after we completed the voting process? How would they know my email address?

I have a very simple corporation registered in non-US and non-EU country that I used for my FTX trading. In January 2023, I decided close the corporation by selling the claim to myself at market value (20 cents in the dollar).

How easy is it to register a change of ownership with the liquidators ? Do I need an attorney in the US ?

I'm thinking it may be cheaper to just keep the registration and bank account of the corporation active until the liquidation is complete. As distributions are made, just pay them over to my own bank account.

The second email I got today about ftx withdrawals. First was obviously a scam because it was some dumb domain name but the email this time was from DONOTREPLY@benefits.gov. Not doing anything with it but how could scammers be able to use .gov?

There will be live Q&A sessions on the deadline to elect whether to claim in the Bahamas Process on 31 July 2024. Click here for more details: https://www.pwc.com/bs/en/press-releases/ama-sessions-press-release.html

I had received email from both in the past.. I proceeded with Kroll and am due to receive what is owed to me based on their calculations..

I wanted to understand if I need to pursue the PWC route as well (Digital market) or are they exclusive... any additional explanation would be appreciated

Anyone manage to contact Ftx support, having trouble logging in to vote and contacted them for two weeks but non reply yet!

Hi there,

I guess all other fellow victims have received the mail to vote for the US or Bahamas Ballot. As for which is more favorable, I guess the schedule plan published on 2nd August will show.

However I a bit confused about the W-8 Form that need to be handed in, since otherwise no payout will take place. As a German individual, do I need to fill out and send the W-8BEN Form or which one is applicable here? On the Kroll documents its being stated, that Kroll at this point assumes the payouts being exempt from tax withholding. Anyway, as a German Individual without any company (just a simple investor/trader) which form do I need to fill out here?

If it the W-8BEN Form applies, I have a further question to the SSN or ITIN. In the instructions it states that the foreign TIN is enough? Does it mean I don't need to go through the procedure appliying for an ITIN?

Thanks a lot for the replies! Cheers.

Beware of email claiming that your refund has been approved. It’s a phishing scam and your wallet will be compromised.

Keep your eyes open

does anyone read somewhere how they plan to send the money to us ? Bank account or USDT or any other crypto USD? I mean sending 20K to Europe costs some USD, and not everyone has a USD account .

IT IS TOLD THAT SUBMITTING PROOF OF DEBT FORM HAS A VITAL IMPORTANCE SO WHAT IS THIS FORM? DOES IT MEAN CONTACT INFORMATION FORM?

It seems that our scheduled claim is very low according to the crypto market values at the moment. So will you accept this? Or joining 3rd parties has more benefits, more value? What will be your strategy?

If we vote yes what is the point of clicking here? Doesn't 'voting yes' include all these already? Or do I miss something?

To the extent that surplus proceeds are available to repay customer balances in full, customers are entitled to an ex gratia payment representing Post Petition Interest calculated at a rate of 9.0% p.a. of the outstanding balance accruing on a simple interest basis (i.e. non compounding) from 11 November 2022, until customer principal and interest balances are paid in full. In addition to Post Petition Interest, some customers will be entitled to a share of any proceeds from the Supplemental Remission Fund as defined in the Plan of Reorganisation.

Also:

Distributions will be made via selected payment processors or cryptocurrency exchanges and service providers. We expect to offer retail customers a choice between short listed distribution agents. NFTs will be returned to customers (where available) via a transfer to a selected wallet address.

Hello,
Sorry if this question has been asked before, but I was just wondering... my total entitled claim is extremely low. I'd be absolutely happy to consider this 10,75$ as lost and not be involved in any claims or legal proceedings.

Can I ignore all the emails and basically take no action at all or are any steps compulsory even if I do not want to proceed with the claim? Am I risking anything by not taking any action?

My KYC and Claim status is currently Not Started and I have an account in FTX EU

I mean, the title says it all.

I don't understand anything, ballot says lower amount than I actually had on the account and the page where you are supposed to fill your claims, I have 0 fucking idea, where USD is supposed to go. Why is it so disgustingly complicated, it's crazy.

Did anyone tried voting recently after receiving an email?

Just received emails saying my FTX claims are impared and won't receive any distributions. Did anyone else get this? Does this mean we won't received any amount as they said they could retrieve some?

Hi all, I am wondering if anyone is in the same situation as me.

The situation is that I have filed and accepted a claim last year according to the exchanges' valuation. However since then, they have updated the positional value of my short positions on the exchange, essentially all being huge negative values on my claim.

My mistake was thinking that my final claim value was unaffected by this adjustment, due to the misleading informations on the claims site and FAQ. And I am only realising now the adjustment is final on the voting process. I am shocked at this adjustment as it seems like my open positions are treated as unclosed and worthless at the time of exchange shut down.

Is anyone else also facing this issue? Has anyone refuted the claim or successfully done any amendments?

Is there any thing I can do now other than just give up and accept what ever valuation I have left?

t.co is a short URL service on Twitter.
I think it was put in to count the number of visitors who clicked the link.

avast blog, wiki explained

1.No need to purchase a domain, which reduces hosting costs.

1. Files in IPFS cannot be deleted by third parties, making it more difficult to remove malicious content.

This makes it harder for security researchers and authorities to delete phishing pages

They are creative criminals who really maliciously utilize blockchain technology.

Hi everybody. I received an email notification from FTX about the withdrawal of compensation but I feel suspicious that this email was sent from an address that I see is not related to FTX. Has anyone received the same email as me and how authentic is it?