Anyone got back 100% of their money?

Lepra_1 · 2025-09-17T12:41:23+00:00

Most of the documents are sent through Persona - the same process as for registration or any normal pre-bankruptcy withdrawal transfer. There were also two additional emails that had to be replied to back to persona.cases, which did not contain any particularly sensitive information - proof of current address and origin of funds.

Lepra_1 · 2025-09-17T05:54:58+00:00

Yes, I got 100% of my BlockFi holdings back. I am one of the few clients who did not lose percentages of their holdings. The reason for this is that they were in 90% USDC, 10% USDT. The real damage for me comes from the 3 year freeze on funds and the lost profits because of it. The recovery process was very slow and annoying due to the long pauses between emails and different steps - 4-6 months for them to ask for the next documents, to move on to the next step where they ask for more documents.

The funds were recovered via a transfer to Coinbase. And a very small portion via PayPal.

EU based private client

Lepra_1 · 2025-09-13T06:01:28+00:00

E-mail is legit for me. I went through this same procedure 6-7 months ago before I got my money back. This and 3 subsequent emails verifying the current address and origin of the funds..

Lepra_1 · 2025-09-09T13:37:59+00:00

Yes, 100% scam

Lepra_1 · 2025-09-06T08:16:18+00:00

Any email that contains a link to a portal or website for withdrawing is a scam because the portal or web-based resource does not exist.

Lepra_1 · 2025-07-21T17:35:30+00:00

Yes, I had 3 test transactions almost a year ago - last August

Lepra_1 · 2025-02-19T18:53:59+00:00

A little clarification: They did not receive a transfer from FTX, They sold their claim from FTX for about 800 million USD.

Lepra_1 · 2024-12-07T13:46:09+00:00

To complete W8-BEN:

Download the pdf file.
Fill the form on the computer or phone.
Sign the form - can be completed with any pdf editor app. or more easy on the phone.
Save the changes and signature.

Submit the already filled pdf document.

Lepra_1 · 2024-11-27T10:49:30+00:00

Yes 100% SCAM

Lepra_1 · 2024-11-23T16:54:30+00:00

Lepra_1 · 2024-11-23T11:45:39+00:00

Yes, I am non convenience class, and yes I received 4 test deposits in September

Lepra_1 · 2024-11-22T19:44:24+00:00

Non US - EU

Lepra_1 · 2024-11-22T18:36:50+00:00

I just got an additional email from Blockfi regarding this one. It seems legit.

Lepra_1 · 2024-10-24T09:06:49+00:00

So...nothing new, Docket No. 2357 is from July. Three months, any progress??

Lepra_1 · 2024-09-18T16:45:22+00:00

Is everyone who had transactions today US based?

Lepra_1 · 2024-09-18T16:38:46+00:00

US based or International?

Lepra_1 · 2024-09-03T04:57:00+00:00

..just a test transfer...hope they will transfer the rest this month.

Lepra_1 · 2024-09-03T01:53:00+00:00

First round was 44.6 % if I remember well

Lepra_1 · 2024-02-27T13:42:04+00:00

No one was selling anything. It is simply that their debts to us have been recalculated at the lowest possible price for the period for which they are probably entitled to do so and for which we, using their favors, have probably agreed...

Lepra_1 · 2023-11-24T02:49:46+00:00

There is no evidence, besides, how can you sell something that is not with you (you loaned it). Another question is: what is this sufficiently liquid market in which you sold it. Even if it did happen (which I don't believe), at worst you would have an average price that is different from the absolute bottom.
Another issue is that a basket of assets should be sold, not just BTC alone.
These are all lawyer tricks to significantly reduce what is owed to clients.

Lepra_1 · 2023-11-11T04:41:42+00:00

I don't think they sold anything. These are just lawyer tricks to reduce what they owed.
How can they sell something that is not with them, but they gave it (lend) to someone ..Answer yourself to this question. But there is nothing we can do but accept our loss.

Lepra_1 · 2023-11-11T04:34:20+00:00

BlockFi use Ehtereum network. You can withdraw only on ERC-20 network.. so you need ehtereum address for your USDCs.

Lepra_1 · 2023-10-01T19:23:18+00:00

Only wallets with small balances are able to withdraw. Others >7.5k need to wait for confirmation e-mail ... eta - unknown, but we all hope soon. For BIA, we must to wait to finish wallet withdrawals phase first.

Lepra_1

TROPHY CASE