Roy Richie

Gestern eine Mail von [email protected] erhalten:
Dear Mr XYZ,

Kindly note that a decision in relation to the compulsory liquidation proceedings which had been issued by the Authority has been delivered by the Court. Resultantly, the process for BTM to be dissolved has been commenced. In its efforts to protect player funds, the Authority will proceed with the applicable procedure in court so that the company is liquidated accordingly.

Regards,

Ob die accordingly liquidation der company beinhaltet, dass Spieler ihr Geld zurückbekommen, bezweifle ich.
 
Vom 19.11.2020:

Dear Sir/Madam,

Kindly note that BTM Entertainment Group Limited was dissolved by a judgment of the Civil Court (Commerce Section) as presided by Hon. Judge Zammit McKeon on 30 June 2020. The Court by virtue of the same judgement appointed the Official Receiver of the Malta Business Registry, Dr Kevan Azzopardi, as the liquidator of the company in question. He, together with his team has started the winding-up process of the company which will eventually lead to the striking off the company and the distribution of the applicable funds.

The Authority endeavours to provide the Official Receiver with all necessary information in accordance with the General Data Protection Regulation (2016/697) and any applicable legislation insofar as this is considered lawful and that it will assist the same with the above-mentioned winding-up process.

You shall shortly be receiving further information from Dr Azzopardi or a member of his team.

Regards,
 
Mal wieder was neues:

Dear all,

BTM Entertainment Group Ltd., a company registered in Malta with registration number C 73982, was dissolved by a judgement of the Civil Court (Commercial Section) presided by the Honourable Judge Joseph Zammit McKeon dated 30th June 2020 in the application “L-Awtorita’ ta’ Malta dwar il-Loghob vs. BTM Entertainment Group Limited (C 73982)”, and the Court appointed the Official Receiver as liquidator.

The Office of the Official Receiver is in the process of obtaining information about the status of the dissolved company, its assets (including players funds) and liabilities. Kindly note that you will be contacted in due course by this office to inform you of the procedure to be adopted by the liquidator.
 
Ich habe eine Mail aus Malta erhalten:

Dear Sir/Madam,

Following my initial communication by email, kindly note that the liquidator is now is a position to distribute the player funds which have been recovered. Such funds will be distributed in ratios according to the amount originally held in your name by the abovementioned company, and this is view of the fact that there is a shortage of funds. In order to be able to effect the transfer, kindly furnish the undersigned with your bank account details as follows:

Bank: xxx
BIC: xxx
Name of Account Holder: xxx
IBAN: xxx

Please note that bank charges, both outgoing and incoming, for the said SWIFT Transfer will apply accordingly.

We regret to inform you that if we do not receive the details requested within 14 days, i.e. Friday 2nd September 2021 COB, we will strike you off from the list of players and you will not be able to recover your funds.

Kind regards,
Christabelle

Dr. Christabelle Buhagiar
Junior Professional Officer
Office of the Official Receiver
 
Ich habe die mail auch erhalten und an mga weitergeitet, die Antwort heute :

Dear Mr xxx



The below email is a spam. Please do not send any bank detail information. We will investigate this.



Regards,

[TABLE="border: 0, cellpadding: 0, cellspacing: 0"]
[TR]
[TD]Kimberly Agius
Player Support Administrator

[/TD]
[/TR]
[/TABLE]
Vielleicht kann sich noch jemand um eine etwas ausführlichere Auskunft von der mga bemühen. Auf jeden Fall ist es kein spam da es ja genau auf unseren Fall Bezug nimmt., bin etwas ratlos.
 
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