FTX Creditors Warned of Scam Emails Impersonating Kroll Administration
Kroll Restructuring Administration LLC., responsible for FTX reorganization, has been impersonated by scammers. These bad actors sent emails to FTX creditors, falsely claiming a collaboration between Kroll and Digital Disbursements for payout processes.
Scam Details
- Emails impersonating Kroll were sent to FTX creditors.
- Emails claimed a partnership with Digital Disbursements for payouts.
- Recipients were misled to look for further instructions in these emails.
- The scam even quoted the remaining claim amounts of targets.
- Creditors are advised not to click on links within such emails.
Security Recommendations
- Avoid accessing the FTX Claim portal, BitGo site, or Kraken portal via email links.
- Visit official websites directly and log in using a separate browser.
FTX Distribution Partners
- Confirmed partners: BitGo, Kraken, and Payoneer.
- Payoneer was added as an option in June, serving creditors in 93 jurisdictions.