5 ms·

I just downloaded the legal PDF, opened it up in Preview (took a few minutes) and then did a search for my full name (also took a few minutes). Yup, there I am.

I just downloaded the legal PDF, opened it up in Preview (took a few minutes) and then did a search for my full name (also took a few minutes). Yup, there I am... All my transactions (amounts and dates). WTF? Why didn't they redact names? This is a leak of personal information right?

Scoundreller 4y ago
Bankruptcy is a public process. Unsure if a judge can override that. In Canada the bankruptcy judge can and hide creditors (and the quadrigacx creditors are almost all unpublished). Not sure if the US judge decided not to, couldn't, or nobody asked so they couldn't decide.
- throwmeawayhn 4y ago
  Well, they just painted targets on peoples back. Attackers are going to run this pdf through code, and target people who have large balances and lot's of transactions. Attackers will have first and last names, that's all they need now a day.
- woodruffw 4y ago
  Bankruptcy is a public process for the entity going bankrupt. I'm not aware of any modern financial or services industry bankruptcy that resulted in the company publishing its entire customer list during legal proceedings. This seems like a straightforward legal cock-up.
  - Scoundreller 4y ago
    Creditors are usually published by the trustee. End-consumers can be a toss-up. Lehman Brothers just finished up it’s liquidation after 14 years. It’s trustee listed all its creditor claimants’ names and addresses and their claimed amounts, even if it’s just a few bucks.
mudrockbestgirl 4y ago
Where can I find the PDF? EDIT: Nevermind, found it [0] [0] https://ia601401.us.archive.org/28/items/celsius/celsius.pdf https://ia601401.us.archive.org/28/items/celsius/celsius.pdf
- latchkey 4y ago
  CSV version: https://github.com/0xDareDevil/Celsius https://github.com/0xDareDevil/Celsius
  - shthed 4y ago
    Is there a version of this searchable online?
    - latchkey 4y ago
      Download and type `grep -i 'name' celsius.txt`
tiku 4y ago
Weird, I didn't find myself in there. Could it be only there American customers? Or only people that had still outstanding balances? Only had some yield pending.
- yieldcrv 4y ago
  Its also only april and may transactions it seems
  - Scoundreller 4y ago
    OP's link is "Certain payments or transfers to creditors within 90 days before filing this case". These _could_ be clawed back by the trustee to increase recoveries for all creditors. They might go after large amounts. The 1400pg listing of "Non‐Priority Unsecured Retail Customer Claims" and amounts is here: https://cases.stretto.com/public/x191/11749/CORRESPONDENCE/1174909152250000000260.pdf https://cases.stretto.com/public/x191/11749/CORRESPONDENCE/1... (As I understand it, as Celsius made interest payments, pretty much every retail claimant got some kind of payment in the 90 days before bankruptcy, so the names almost entirely overlap)
    - potatosmoke6 4y ago
      This just has the “a” names, what is the Stretto link for the rest? The document linked for that doc number in my email from Stretto is only 108pgs long…
foobiekr 4y ago
I'm sure this list will be not be used by totally scrupulous people to target people of modest skepticism.

Scoundreller 4y ago

Bankruptcy is a public process. Unsure if a judge can override that. In Canada the bankruptcy judge can and hide creditors (and the quadrigacx creditors are almost all unpublished). Not sure if the US judge decided not to, couldn't, or nobody asked so they couldn't decide.

throwmeawayhn 4y ago
Well, they just painted targets on peoples back. Attackers are going to run this pdf through code, and target people who have large balances and lot's of transactions. Attackers will have first and last names, that's all they need now a day.
woodruffw 4y ago
Bankruptcy is a public process for the entity going bankrupt. I'm not aware of any modern financial or services industry bankruptcy that resulted in the company publishing its entire customer list during legal proceedings. This seems like a straightforward legal cock-up.
- Scoundreller 4y ago
  Creditors are usually published by the trustee. End-consumers can be a toss-up. Lehman Brothers just finished up it’s liquidation after 14 years. It’s trustee listed all its creditor claimants’ names and addresses and their claimed amounts, even if it’s just a few bucks.

mudrockbestgirl 4y ago

Where can I find the PDF? EDIT: Nevermind, found it [0] [0] https://ia601401.us.archive.org/28/items/celsius/celsius.pdf https://ia601401.us.archive.org/28/items/celsius/celsius.pdf

latchkey 4y ago
CSV version: https://github.com/0xDareDevil/Celsius https://github.com/0xDareDevil/Celsius
- shthed 4y ago
  Is there a version of this searchable online?
  - latchkey 4y ago
    Download and type `grep -i 'name' celsius.txt`

tiku 4y ago

Weird, I didn't find myself in there. Could it be only there American customers? Or only people that had still outstanding balances? Only had some yield pending.

yieldcrv 4y ago
Its also only april and may transactions it seems
- Scoundreller 4y ago
  OP's link is "Certain payments or transfers to creditors within 90 days before filing this case". These _could_ be clawed back by the trustee to increase recoveries for all creditors. They might go after large amounts. The 1400pg listing of "Non‐Priority Unsecured Retail Customer Claims" and amounts is here: https://cases.stretto.com/public/x191/11749/CORRESPONDENCE/1174909152250000000260.pdf https://cases.stretto.com/public/x191/11749/CORRESPONDENCE/1... (As I understand it, as Celsius made interest payments, pretty much every retail claimant got some kind of payment in the 90 days before bankruptcy, so the names almost entirely overlap)
  - potatosmoke6 4y ago
    This just has the “a” names, what is the Stretto link for the rest? The document linked for that doc number in my email from Stretto is only 108pgs long…

foobiekr 4y ago

I'm sure this list will be not be used by totally scrupulous people to target people of modest skepticism.