CryptoHRoller

@0xeb45 @OlubunmiJr @sunil_trades Report @pwc_caribbean @PwC @FTX_DMOfficial to Pwc Ethic Ombudsman

@OlubunmiJr @sunil_trades Yes it is verified. Damn i regret not staying back in the US process, why did i gotta move to Bahamas haha. You just need to hold on until they got a distributor for Nigeria. Mhenn i jus tire

US DOJ in a circulated Memo (7th Apr 25) Has highlighted that due to regulations digital asset victims of fraud in - FTX, Voyager, Celsius, Genesis, Blockfi, Gemini - have only been able to recover value at petition date Compensating Victims in Digital Assets The office of Legal Policy and the Office of Legislative Affairs are directed to evaluate and propose legislative and regulatory changes to address this concern

@AsianTrades @FTX_DMOfficial Report it to PwC’s Ombudsman

@FTX_DMOfficial Why are you asking for proof of income when we are the ones receiving the assets

The Liquidators of FTX Digital’s Bahamas Process are pleased to announce the launch of the payments process with a payment to “Convenience Class Customers” expected in February 2025. Please refer to our full press release for further details > pwc.com/bs/en/press-re… #FTX #Crypto #CryptoNews #BTC #ETH

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@FTX_Official Hello, I’m part of the Convenience Class. My tax form is confirmed, and I submitted my payment details over 3 weeks ago, but the status still shows “Awaiting Verification.” I’d like to confirm if my information will be verified in time for the April 11, 2025

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades It has been more than a year since I submitted my kyc documents but they have not been accepted yet. Now I want to upload the documents again. How do I do that? please help sir

FTX KYC Issues Process to resolve KYC/resubmit docs as unable to resubmit docs in the claims portal 1) Email: support@ftx.com 2) Get Ticket Number (number blanked in screenshot) - always refer to same ticket number 3) Click on Ticket Number in email - will take you to log in page support.ftx.com 4) Create an account and password 5) You will be able to upload KYC docs Always refer to original ticket number Process by @prerich01. Further details in thread

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades @sunil_trades This option is not suitable for account which is still pending kfc verification stage ? Or still able to use it

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades Can the Bahamas also submit it here?

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades Yes

FTX Claims: Bahamas Process Bahamas Claims have opened up: Step 5: Payment Instruction Submission for some FTX creditors even with pending KYC verification Should check and complete required steps

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@deacdcazeppelin @sunil_trades Same. I’ve done this months ago. Still no KYC

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades Even though my identity verification was pending for months I was able to submit payment instructions about 2 months ago.

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades my guess is that they got busted with this market and our moneis are gone

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades 😪😪😪

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades It has not opened for everyone; it's case-by-case. Mine and a few others I know are still stuck in the "Identity Verification" process.

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades yes, just completed this

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades Did it from start but verification with bitgo still pending…

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades Must i fill this if my claim was disputed? Or what are next steps for this who have disputed claim in first round?

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades This is what I see and have been seeing for months now

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades I have done this Still waiting for it to be approved

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@sunil_trades I already had payment instruction. Did it months ago, but KYC hasn't moved for about 6 weeks since they wanted me to redo Sumsub. So I'm not sure if this is new information

If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e… @pwc_caribbean @PwC @FTX_DMOfficial

@TonyIJArthur @sunil_trades If you’re dealing with gbl_fdm_customers@pwc.com and nothing adds up, you’re not alone. No one I know got verified. Looks like it’s rigged for insiders. I’ve reported it to PwC’s Ombudsman. You should too, this could lead to an internal investigation: secure.ethicspoint.eu/domain/media/e…

@sunil_trades I'm still not able to submit payment details.