$300k worth of bitcoin from FTX moved to this one address?

[ineedhelpplease]

https://blockchair.com/bitcoin/address/3KUHpUCxaaJAsR5DQYB5rPYK8xwQprcZC9


Alot of money, including my $6k that was stuck in FTX was recently moved to this address Yesterday all at once. Someone says that this could be the feds taking over to give people their money back. Do you guys have any idea or more context about what could possibly be happening

Mine is the first transaction in that wallet, but everyone elses is in the second one. Which is weird but still.

[1714822208]

1714822208

[1714822208]

1714822208

[1714822208]

1714822208

[logfiles]

First things First, did you file for your claims through a portal provided by Kroll Restructuring Administration? I read some posts, and it seems the former customers were given some deadline to file for their claims

Now, about the movement of the Bitcoins, nobody can be sure what's going on. Maybe they are moving the Bitcoins so that they can sell them in order to start processing the refunds, but I am still very sceptical if people will even receive their full amounts, if there is even a chance of receiving any.

[ineedhelpplease]

First things First, did you file for your claims through a portal provided by Kroll Restructuring Administration? I read some posts, and it seems the former customers were given some deadline to file for their claims

Now, about the movement of the Bitcoins, nobody can be sure what's going on. Maybe they are moving the Bitcoins so that they can sell them in order to start processing the refunds, but I am still very sceptical if people will even receive their full amounts, if there is even a chance of receiving any.

No, I couldn't unfortunately since I needed an FTX account it was the first step. A gambling casino owner sent my money to an FTX wallet and the company who owned this wallet said they highly doubted they could retrieve my money back since it was after the ftx collapse so they didn't try. The company also told me they were waiting months to receive their money back as well.

[Potato Chips]

No, I couldn't unfortunately since I needed an FTX account it was the first step. A gambling casino owner sent my money to an FTX wallet and the company who owned this wallet said they highly doubted they could retrieve my money back since it was after the ftx collapse so they didn't try. The company also told me they were waiting months to receive their money back as well.

This sounds concerning, op. Could you elaborate your situation? and perhaps name the parties involved?

So, they sent your money to a FTX account that is not yours, correct? what for? and how sure are you that they actually sent money there? In addition, if they did not submit their claims, I'm afraid they're waiting for nothing.

[ineedhelpplease]

No, I couldn't unfortunately since I needed an FTX account it was the first step. A gambling casino owner sent my money to an FTX wallet and the company who owned this wallet said they highly doubted they could retrieve my money back since it was after the ftx collapse so they didn't try. The company also told me they were waiting months to receive their money back as well.

This sounds concerning, op. Could you elaborate your situation? and perhaps name the parties involved?

So, they sent your money to a FTX account that is not yours, correct? what for? and how sure are you that they actually sent money there? In addition, if they did not submit their claims, I'm afraid they're waiting for nothing.

I've already made a thread about the topic here
https://bitcointalk.org/index.php?topic=5471380.0

I'm more concerned if I could get my money back from FTX. Especially now that I see my money has randomly been moved.

[crwth]

No, I couldn't unfortunately since I needed an FTX account it was the first step. A gambling casino owner sent my money to an FTX wallet and the company who owned this wallet said they highly doubted they could retrieve my money back since it was after the ftx collapse so they didn't try. The company also told me they were waiting months to receive their money back as well.

This sounds concerning, op. Could you elaborate your situation? and perhaps name the parties involved?

So, they sent your money to a FTX account that is not yours, correct? what for? and how sure are you that they actually sent money there? In addition, if they did not submit their claims, I'm afraid they're waiting for nothing.

I've already made a thread about the topic here
https://bitcointalk.org/index.php?topic=5471380.0

I'm more concerned if I could get my money back from FTX. Especially now that I see my money has randomly been moved.

After reading the thread that you made and the discussion that went on there, it's really complicated. I think you should be monitoring the progress of FTX and how they are reimbursing everyone that has been affected by their downfall. It's about time that they do it. You should immediately be in contact on whoever to make sure that you can identify that the amount that you have there in the FTX wallet is yours with all the TXID etc.

[Potato Chips]

I've already made a thread about the topic here
https://bitcointalk.org/index.php?topic=5471380.0

Oh okay, just wanted to make sure this wasn't one of the blatant scam attempts.

I'm more concerned if I could get my money back from FTX. Especially now that I see my money has randomly been moved.

I would also suggest confirming with the company -- where your coins were mistakenly sent if they have filed a claim, otherwise the chances are a bit...uhhhh. I'm also assuming they're willing to send your money back once they have it?

Can't say anything about getting a full refund from FTX but the liquidation of assets have been handed to authorities/law firm so victims are likely to get some money back, just not sure on the exact percentage of course.

[kingvirtus09]

First things First, did you file for your claims through a portal provided by Kroll Restructuring Administration? I read some posts, and it seems the former customers were given some deadline to file for their claims

Now, about the movement of the Bitcoins, nobody can be sure what's going on. Maybe they are moving the Bitcoins so that they can sell them in order to start processing the refunds, but I am still very sceptical if people will even receive their full amounts, if there is even a chance of receiving any.

No, I couldn't unfortunately since I needed an FTX account it was the first step. A gambling casino owner sent my money to an FTX wallet and the company who owned this wallet said they highly doubted they could retrieve my money back since it was after the ftx collapse so they didn't try. The company also told me they were waiting months to receive their money back as well.

In that regard, it seems that you can't really do anything; maybe charge experience will be the only thing that will happen for you. Until now, the problem issue left by Ftx has not been resolved until the sentence SBF by next year is reached.

It was the company itself that said that it would be difficult to receive, right? If that's really the case, just accept the truth in that matter, I guess. Sorry, I don't think anyone else can help you with that.

[robelneo]

No, I couldn't unfortunately since I needed an FTX account it was the first step. A gambling casino owner sent my money to an FTX wallet and the company who owned this wallet said they highly doubted they could retrieve my money back since it was after the ftx collapse so they didn't try. The company also told me they were waiting months to receive their money back as well.

This sounds concerning, op. Could you elaborate your situation? and perhaps name the parties involved?

So, they sent your money to a FTX account that is not yours, correct? what for? and how sure are you that they actually sent money there? In addition, if they did not submit their claims, I'm afraid they're waiting for nothing.

I've already made a thread about the topic here
https://bitcointalk.org/index.php?topic=5471380.0

I'm more concerned if I could get my money back from FTX. Especially now that I see my money has randomly been moved.

Based on your post in the scam section you are still working on it by sending a communication to FTX and Kroll.com so don't lose hope yet, the authorities are not yet sending back funds to claimants it is good that you are trying to resolve your situation this early, it may be a long shot but there's hope if they respond and give you instruction on what will be your best move.

There's also a possibility that your issue is not an isolated one and there may be more issues, if there are issues like this, they will come out with a resolution on how to resolve this keep any of your threads for any development and hopefully, you can get your money back.

[carlfebz2]

First things First, did you file for your claims through a portal provided by Kroll Restructuring Administration? I read some posts, and it seems the former customers were given some deadline to file for their claims

Now, about the movement of the Bitcoins, nobody can be sure what's going on. Maybe they are moving the Bitcoins so that they can sell them in order to start processing the refunds, but I am still very sceptical if people will even receive their full amounts, if there is even a chance of receiving any.

Come to think and realize that even with those Mt. Gox claims even up to this moment hasnt been given yet, how much more into this FTX incident? If there were movements then it doesnt basically means that those coins are already intended to be used up for repaying its users or to those who had been affected. There's always a process which needed to be followed and i dont really believe that it would really be
that too short yet it would really be might taking up for some time but well we dont know if the process now is already that fast on which it would really be that a good news into those people
who had been that affected with this FTX incident.

This is really that indeed the beauty when it comes to blockchain technology on which if there would really be some sudden move of funds then the public
would really be definitely be able to notice it on which it would really be bring up tons of questions and assumptions about some development of such case or whatever
arrangement that they are really that dealing about.

[JollyGood]

I have read your threads regarding $6000 and FTX. I ams ure most (if not all) members of the forum that are reading about your loss have sympathy for you but would you be able to answer two question? Firstly, what are you hoping to achieve by posting about your situation in multiple threads and secondly, what practical steps are you taking to try to get your $6000 back? I mean, are you in contact with any official agency that is overseeing the FTX administration?

https://blockchair.com/bitcoin/address/3KUHpUCxaaJAsR5DQYB5rPYK8xwQprcZC9


Alot of money, including my $6k that was stuck in FTX was recently moved to this address Yesterday all at once. Someone says that this could be the feds taking over to give people their money back. Do you guys have any idea or more context about what could possibly be happening

Mine is the first transaction in that wallet, but everyone elses is in the second one. Which is weird but still.

[ineedhelpplease]

I have read your threads regarding $6000 and FTX. I ams ure most (if not all) members of the forum that are reading about your loss have sympathy for you but would you be able to answer two question? Firstly, what are you hoping to achieve by posting about your situation in multiple threads and secondly, what practical steps are you taking to try to get your $6000 back? I mean, are you in contact with any official agency that is overseeing the FTX administration?

https://blockchair.com/bitcoin/address/3KUHpUCxaaJAsR5DQYB5rPYK8xwQprcZC9


Alot of money, including my $6k that was stuck in FTX was recently moved to this address Yesterday all at once. Someone says that this could be the feds taking over to give people their money back. Do you guys have any idea or more context about what could possibly be happening

Mine is the first transaction in that wallet, but everyone elses is in the second one. Which is weird but still.

I didn’t mean to create two threads about my situation. I posted this new thread as it was unrelated to Rollbit or scam reports. It just felt like now that the report was over with it didn’t really matter too much anymore. and at the time I was really wondering what happened. I felt like it could’ve been a good discussion in general since it was just weird seeing that happen. I did some of my own research when I calmed down and I heard hackers or feds have done this before

As for your other question, Yes i’ve contacted the company and i’ve emailed 3 emails relating to FTX and claims, hoping I can get a response. I’m not in contact with anyone big from FTX who could help sadly.

[slaman29]

Hmm this really sounds complicated, sorry about that. You really should contact yourself the people dealing with claims and make sure the casino is also named as a claimant, and that you and all affected users are therefore part of that claim.

I read your other post so no need to remind you how to transact in future, but a lesson to all with crypto. Never deposit from external wallet. Always with proof you can sign (so send everything to your wallet, then deposit from there).

FTX affected so many people I feel lucky I wasn't affected. This is MtGox of the new era.

[Cookdata]

https://blockchair.com/bitcoin/address/3KUHpUCxaaJAsR5DQYB5rPYK8xwQprcZC9


Alot of money, including my $6k that was stuck in FTX was recently moved to this address Yesterday all at once. Someone says that this could be the feds taking over to give people their money back. Do you guys have any idea or more context about what could possibly be happening

Mine is the first transaction in that wallet, but everyone elses is in the second one. Which is weird but still.

Feds will be foolish if they meddle with the affairs of funds that belong to people that were badly hurt. The court is still in court and they are waiting for the next hearing on March which is going to determine the faith of the ex Ceo Bankman Fried Sam( Bank fried Sam ), it emus going to be a foolish thing for FTX to do that, it will only complecate SBF chance of staying maximum of 100 years as we saw on the media.

It could also be a ploy by anti crypto group to create panic in the market. If you notice the day that news was spread, bitcoin market crash and it's was struggling until it broke out today but it's still below the previous all time high of local resistance. They hate to see bitcoin and it could also be that it was from some group of people to also create a panic sell off to manipulate liquidation of futures.

My last but not the least assumptions is that the person behind that wallet address is only trying to move funds from wallet address to another address especially if there is doubt of the private key not secure. But I'm really terrified on how this guy's steal coins that is difficult to sell.

[Cryptomultiplier]

It's funny the assumption you painted OP, but I know it's real enough for you because the hope of recovery is still very bright. I doubt the feds would do much to start returning the bitcoins to those who were victims of the ftx saga immediately, but one thing I know is that if it can make good on this claims you have made, then be ready to receive yours, but how does the feds send back all the seized Bitcoin to every address it came from?

The thought of being on a decentralized network would be in question, if the $300k worth of Bitcoin moved to that one address, starts the disbursement of the funds to the accounts it belongs to.

[JollyGood]

That is a good place to start. The fact you have been in contact with them is the best thing but as they must be dealing with literally thousands of complaints and/or queries, it might be an idea to give them a little time to respond. I am sure your patience will bring you results. I hope you manage to find an acceptable solution to your issue because $300,000 is a lot of money and if your money is part of it, you must be sad.

As for your other question, Yes i’ve contacted the company and i’ve emailed 3 emails relating to FTX and claims, hoping I can get a response. I’m not in contact with anyone big from FTX who could help sadly.

[GreatArkansas]

It's just sad to see these transactions, we don't know if these transactions are coming from an authority that will handle the refunds for every customer.
They must be transparent like it is really true that these addresses are involved with FTX, we want to know if authority is using this not old people who was involved  before in FTX Exchange.

[adaseb]

The bankruptcy is selling the assets as we speak. As sol unlocks they will keep selling it to pay back everybody. So this is considered normal. I think they started to sell about a month or two back.

They are selling in some portions not to move the markets. They will most likely sell all their digital assets as soon as possible and then more on to more illiquid assets.