FTX customers warned of scammers baiting them with return of assets

Bankrupt crypto speech FTX has acknowledged a caller spate of third-party scams and frauds aimed astatine swindling its already-embattled customers.

On Feb. 3, FTX issued an alert to its customers regarding caller attempts by fraudsters to scam their customers, including asking them for money, fees, payments oregon relationship passwords.

“We are alert of progressive third-party scams and frauds seeking to instrumentality vantage of FTX customers,” the institution warned.

FTX added that its debtors and agents volition ne'er inquire customers to wage fees oregon supply relationship passwords successful transportation with the “return oregon prospective instrumentality of lawsuit assets,” and encouraged imaginable victims to interaction the authoritative FTX debtors email code to corroborate the legitimacy of the messages.

The FTX Debtors shared the pursuing lawsuit alert today. Please enactment that customers needing to interaction the FTX debtors straight should truthful astatine [email protected]. pic.twitter.com/MbAj1Z89BD

— FTX (@FTX_Official) February 2, 2023

Scammers riding connected the illness of FTX person been upping their crippled for the past mates of months.

In precocious December, the Oregon Division of Financial Regulation warned that scammers were seeking opportunities to “re-victimize those who person already been harmed and are trying to find ways to retrieve their losses.”

It cited a fake website claiming to beryllium managed by the U.S. Department of State moving connected getting FTX lawsuit assets returned to them and asking for their relationship details.

In November, a deep fake video surfaced online featuring FTX laminitis Sam Bankman-Fried verified by his Twitter relationship claiming to treble lawsuit crypto compensation. It lured victims into visiting a malicious website offering the crypto giveaway successful speech for tokens sent to the fraudsters.

Related: FTX sister institution Alameda Research sues Voyager Digital for $446M

Meanwhile, successful a caller improvement successful FTX’s bankruptcy proceedings, the states of California, Texas, and New Jersey person joined calls for for an autarkic introspection of institution fiscal statements.

Another study concerning FTX laminitis Sam Bankman-Fried by Reuters connected Feb. 2 has revealed that Bankman-Fried is reportedly successful talks with national prosecutors to resoluteness a quality implicit his bail conditions.

Earlier this week, the justice overseeing the lawsuit temporarily barred Bankman-Fried from contacting FTX oregon Alameda employees.