@BitMartExchange@sheldonbitmart@zachxbt please make sure they are not stalling to launder funds away I have a feeling Sheldon is stalling so he can steal users money
@sheldonbitmart@blmario669 What the hell do u mean? Why are u using OUR money to give incentives to this scamming team?
Us customers have nothin to do with this. Give me back my money.
You legit admitting to using users fund to run incentive programs which got abused and now u don’t want to pay us back
🚨 BITMART USERS — PLEASE SHARE THIS
BitMart claims to serve more than 13 MILLION registered users worldwide. What is happening therefore potentially affects an enormous international user base and deserves immediate attention.
Since July 26, large numbers of BitMart users have reported being unable to withdraw their funds. Users say withdrawal requests remain frozen or unprocessed, while BitMart-associated wallets continue showing outgoing transactions on-chain.
At the same time, serious questions remain about where these funds are going and who controls the destination wallets. Any allegation that these transfers belong personally to Sheldon Xia must be independently investigated and proven.
BitMart’s own announcement stated that:
• New registrations would begin shutting down on July 26.
• Deposits would begin shutting down on July 26.
• All spot, futures, and other trading services would stop on August 26 at 01:00 UTC.
Today is August 27.
Yet users continue reporting that services which were supposedly being discontinued remain accessible. If new registrations and deposits are still functioning, this raises an obvious question:
How can people still be allowed to register and deposit money while existing users report that they cannot withdraw their own funds?
Many affected users also say they received no direct email warning telling them to withdraw before August 26, and there was no sufficiently prominent shutdown warning visible to them on the main website.
BitMart itself recommended that users submit withdrawals before August 26 at 05:00 UTC — while users had already been reporting withdrawal problems for weeks.
For a platform claiming 13+ million registered users, these are not minor questions.
These circumstances deserve urgent scrutiny by law enforcement, regulators, exchanges receiving BitMart-related funds, and blockchain investigators.
Whether any conduct constitutes a criminal offense is for the competent authorities to determine. But the discrepancies between BitMart’s public shutdown timeline, reported withdrawal restrictions, continued platform activity, and movements of funds are more than enough to justify a serious investigation.
Preserve the evidence. Preserve the blockchain records. Identify the destination wallets. Determine who controls them.
Please share this everywhere. Give this situation maximum publicity. Millions of users deserve answers.
Join our Telegram communities for the collective legal action — links are in my bio.
#bitmart#bitmartscam
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