Key takeout
- Previous to the following fee spherical, the FTX creditor’s names and emails have been revealed.
- Scammers goal claimants in phishing emails, urging them to be vigilant and use official claims websites.
Sunil Kavuri, a well known activist for FTX collectors, warns that the complete identify and e mail handle of the FTX creditor has been leaked.
Warning: Phishing Rip-off E-mail
Full identify and FTX creditor’s e mail handle revealed
New or outdated knowledge leaks
1) Don’t click on on the e-mail hyperlink
2) Verify the sender’s handle
3) Go on to the billing portal or official handle. Please don’t click on on the e-mail hyperlinkftx grievance: …pic.twitter.com/gk1nrysplo
– Sunil (FTX Creditor Champion) (@sunil_trades) August 13, 2025
Scammers are misusing leaked knowledge to ship fraudulent emails from FTX, misconfirm profitable id verification, and seduce recipients to click on on malicious hyperlinks that result in qualification theft and malware set up.
Phishing makes an attempt to focus on claimants previous to the following creditor’s fee. The FTX and FTX Restoration Belief plans have developed plans to start distribution of $1.9 billion to collectors on September 30 after the Chapter Courtroom’s dispute declare reserve was diminished from $6.5 billion to $4.3 billion.
This would be the third main fee, following earlier distributions of $1.2 billion and $5 billion initially of the yr. Future distributions exclude collectors from sure international locations, similar to China, the place their claims haven’t but been accepted.
Collectors are inspired to entry the billing portal solely by means of the billing gadgets.
