wayne0415 @wayne04151

🚨🚨 BITMART — THIS HAS GONE TOO FAR @BitMartExchange — users are demanding their MONEY. Thousands of users are reportedly struggling to access their funds. Even withdrawals below 2,000 USDT are reportedly being delayed or not processed. Weeks of delays. Silence. Excuses. No clear explanation. 🌍 Users from countries around the world are worried about their life savings. There are also disturbing reports of severe emotional distress and alleged suicides among affected users. These reports must be independently verified — but they make the urgency of this situation impossible to ignore. ⚠️ BITMART MANAGEMENT & RESPONSIBLE OFFICIALS: Where are the users' funds? Who controls the wallets? Why are withdrawals being delayed? Are customer assets fully accounted for? Why can users not access even small amounts of their own money? We call on relevant authorities to urgently investigate BitMart's handling of customer assets, withdrawal operations, and wallet movements. If wrongdoing is established, those responsible must face legal consequences. 📢 BITMART USERS: SAVE YOUR EVIDENCE • Withdrawal screenshots • Transaction IDs • Wallet addresses • Support conversations • Account balances • Emails and announcements DO NOT STAY SILENT. Users deserve their money. Users deserve answers. Users deserve transparency. 🚨 BITMART — WHERE ARE THE USERS' FUNDS? @BitMartExchange @BitMart_SA @BitMart_zh @sheldonbitmart @FBI @SECGov #BitMart #BitMartExchange #Crypto #CryptoCommunity #Withdrawals #WhereIsTheMoney

@BitMartExchange Everyone go report the case. 🚔🚨🚔🚨

@BitMart_zh @sheldonbitmart 8/26了 還在裝死

@marywannanite 沒

@sheldonbitmart 8/26要到了，坐等谎话连篇的 @sheldonbitmart 来说有没有跑路，嘴上说没跑结果一堆人领不出钱。（我7/26到现在一毛钱都没拿到） 不要以为不讲话不处理就都没事，早晚有一天会被制裁。

@vooeie @BitMartExchange @sheldonbitmart 平头哥我也是3-4月才注册，7/26提到现在一毛都没到，真他妈狗交易所。

BITMART — WHERE IS THE USERS’ MONEY? Hello Sheldon, Terrence Lee, Chad, and everyone responsible for BitMart (we already kbow everyone) What exactly happened after July 26? Accounts disappeared or were renamed. Executives and employees left. People who previously worked together now publicly distance themselves from what happened. And meanwhile, users are still asking the simplest question: WHERE IS THE MONEY? BitMart officially announced its wind-down on July 26 and stated that withdrawals would remain available. Users were encouraged to submit withdrawal requests before August 26. But affected users around the world report a very different reality: withdrawals stuck in “Created” or “Processing,” withdrawals cancelled or rejected, and even small test withdrawals failing. So Sheldon, Terence, Chad and BitMart: Where are the users’ funds? Why are former executives acting as though they know nothing? Who currently controls BitMart’s assets and wallets? Who is authorizing outgoing transactions? And why are transactions leaving wallets associated with BitMart while ordinary customers report being unable to withdraw their own money? 🚨 POSSIBLE SUSPICIOUS WALLET ACTIVITY REQUIRES IMMEDIATE INVESTIGATION BitMart currently displays withdrawal restrictions for users, yet wallets associated with the exchange appear to show individual outgoing transactions exceeding amounts users themselves are permitted to withdraw. Blockchain investigators and authorities should determine: WHO owns the destination wallets? WHO authorized the transactions? ARE they genuine customer withdrawals? ARE any funds being transferred to wallets controlled by BitMart insiders or related parties? WHY can ordinary customers not access their funds while outgoing blockchain transactions continue? Wallet addresses, TXIDs, screenshots, withdrawal records and other evidence should be preserved and independently analyzed on-chain. Attention: @FBI @SECGov @CFTC @FTC @INTERPOL_HQ @Europol @zachxbt This is no longer something that can simply disappear because executives stop answering questions. Complaints are being submitted to law-enforcement agencies, financial regulators and cybercrime authorities across multiple jurisdictions. Where are the customer funds, who controls them, and when will every legitimate withdrawal be processed? I will not publish passports, private addresses, phone numbers, travel information, relatives/partners or other personal information here. That information is unnecessary for the public to investigate this case. What matters is the financial evidence: wallets, transactions, TXIDs, corporate records, withdrawal records and communications. Those should be provided to investigators. 🚨 IF YOU LOST MONEY ON BITMART, FILE REPORTS REGARDLESS OF WHAT COUNTRY YOU LIVE IN. YOUR COUNTRY OF RESIDENCE DOES NOT MATTER. Do not only complain on X or Telegram. FILE FORMAL REPORTS 👇

@btcexactly @sheldonbitmart @BitMart_zh @cz_binance 手拿一堆人血汗钱不还 这群人早晚遭天谴

还没报警的快去报警，别再期待 @sheldonbitmart 说的话，句句屁话，@BitMartExchange 公告的也全是屁话，7/26卡的钱一笔都还没出来，嘴巴说没跑但提现卡到现在，且现在验证码都收不到，还期待什么提现。

左顾随笔 @lili5726

3 weeks ago

再多方人员的协助下，我们已经收集到部分bitmart高层的信息情况，此次停运风波中所有获利的高层，我们都不会放过！

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再多方人员的协助下，我们已经收集到部分bitmart高层的信息情况，此次停运风波中所有获利的高层，我们都不会放过！ 在此期间有群友表示遭到bitmart老板夏尔特威胁，不敢继续爆料，身为平台老板不想着如何兑付用户的资金，还有心思威胁用户，这就是一个老板的格局吗，我们已经成功召集900+受害者，但这对于整个平台的用户占比只是冰山一角，所以我们需要更多的海内外用户群体关注到我们，共同加入我们！

@sheldonbitmart 就目前看就是跑路了，报警吧各位，也持续开盒。 报警报警报警！！！！各位真的都去！！

@sheldonbitmart 今早醒来一看，还是毫无进展。 一律建议大家踊跃报案，bitmart 不正视用户端的问题就等牢底坐穿吧。

@btcexactly @sheldonbitmart 真的 钱没到帐现在说的一切都是屁话，有诚意就尽早让用戶提现完，体面收场。

劝bitmart最好快点处理。 发言不代表有正式处理用户提现问题，就现况来说我个人7/26到现在是一笔都没有提出，甚至帐户被封控一笔提现马上失败。

Sheldon @sheldonbitmart

3 weeks ago

1.我们没有跑路，也不会跑路。 2.很多谣言和所谓的前员工、现任员工所谓的爆料，截图等等，请不要轻信谣言。 3.核心团队还在进行资产盘点，资产归集和系统维护的工作，有序清退是我们的目标，请等待公告和通知。

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下午13.40去的警局，做笔录做到八点，已成功立案并转经侦，再次感谢那些提供证据和线索的Bitmart前员工们🙏，我终究相信一个横跨多国诈骗数千万用户上十亿资金的犯罪集团不会就这么逃脱，今天@BitMart_zh 如果能平稳落地，那明天GATE，weex等交易所都会跑路，币圈无未来，有夏尔特更多犯罪证据的望私信

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bitmart这个案子威力我觉得还没有爆发出来 bitmart2018年开始运营，干到2027-7-2，诈骗跑路 这绝对是2026年乃至近10年最大一起跨多国利用交易所的集资诈骗案 始作俑者 @sheldonbitmart 浙江温州人夏尔特 @cz_binance @sunyuchentron @okx 一起见证历史