BLOVE KRACK COMMUNITY MEETING — TODAY! 🔥
POWER OF TEAM 🤝❤️
Great things become possible when people move together with one vision, one energy, and one goal. The strength of a community is built when every member plays their part.
Join today’s meeting and discover the real Power of Team in the BLOVE KRACK journey. 🚀
🎙️ Host: Mr. Omar Khan (OK)
📌 Topic: Power Of Team
📅 Date: 14th September 2026
⏰ Time: 04:00 PM UTC
🇮🇳 India: 08:00 PM
🇵🇰 Pakistan: 07:30 PM
🇧🇩 Bangladesh: 08:30 PM
Join Zoom Meeting
us06web.zoom.us/j/86294903621?…
Meeting ID: 862 9490 3621
Passcode: 730750
🚀 BitUniX is going BIG at TOKEN2049 Singapore!
BitUniX is a Gold Sponsor of TOKEN2049 and is also hosting multiple side events across Singapore. 🇸🇬
Big presence. Bigger ambitions. 🔥
Keep building. Keep growing. 🚀
Good to see these 3 CEOs finally coming together to cooperate on AI safety. 🤝
It’s a good first step.
Now, I’d love to see Indian crypto exchange CEOs do the same.
Instead of fighting individually, come together, speak with one voice, and submit one joint proposal to the government for rationalising crypto taxes.
One industry. One voice. One demand.
If AI CEOs can collaborate on safety, why can’t Indian crypto CEOs collaborate on policy? 🇮🇳
Update Regarding BitMart’s Potential Restructuring and Business Resumption Plan
Dear BitMart Users,
We are writing to update you on developments further to our announcement dated 26 July 2026. We appreciate the community’s patience during this period.
Following further discussions with members of the community, our stakeholders and professional advisers, BitMart is developing a potential restructuring plan as an alternative to a full wind-down. The potential plan may include the phased resumption of certain operations in an orderly manner alongside distributions to creditors, subject to further legal, financial, operational and regulatory assessment. To support this process, BitMart has appointed White & Case as its restructuring counsel. White & Case will work alongside BitMart’s other professional advisers to evaluate the available options and assist in developing the potential restructuring plan, including any framework for the phased resumption of operations.
A roadmap is currently being developed together with our advisers and we will endeavour to provide a further update by no later than 9 September 2026.
We will endeavour to provide further information to the community on a rolling basis as soon as it is available, and we ask for your patience and understanding while this work is carried out. We expect to consult with the community on any business resumption plan once it is launched.
Please continue to monitor our official website, official mobile app, and official social media channels for further updates. As always, please remain cautious of scams and only rely on information from BitMart's official channels.
We thank you for your continued trust and support.
BitMart Team
🔗 bitmart.zendesk.com/hc/en-us/artic…
🇭🇰 Hong Kong, we’re here.
BOT Chain has officially arrived at @Bitcoinconfasia 2026 as an Official Partner.
Two days of conversations around AI × Bitcoin × Web3 begin now. ⚡️
📍 Booth #26|Near Card Expo
📅 Aug 27–28|HKCEC
Come say hi. 👋
🚨 BITMART WITHDRAWAL SHUTDOWN — NEW TESTIMONY FROM A FORMER EMPLOYEE
I spoke with a former BitMart employee who described what, according to her, happened inside the company immediately before and after the July 26, 2026 wind-down announcement.
Her testimony raises serious questions about when BitMart leadership learned about the shutdown, who controlled the company afterward, and why even BitMart employees reportedly could not withdraw their own funds.
‼️ WHAT HAPPENED
According to the former employee:
• Until July 24, employees continued working normally. Livestreams, listings and other activities were scheduled for the following week. Ordinary employees reportedly had no advance knowledge of the shutdown.
• On July 24, she was unexpectedly instructed to hand over access to corporate social-media accounts by Sunday. She says weekend deadlines like this had never previously been imposed.
• On July 26, employees discovered that their work access had been disabled and communication through Lark — BitMart's internal workplace messenger — was largely blocked.
• Employees used an internal support channel to ask for help withdrawing their own funds from BitMart. According to her, there was no response at all, although this channel had previously operated 24/7.
• About two days later, employees were told they would be removed from Lark and should contact BitMart by email. According to her, those emails received no response either.
According to this testimony, even BitMart's own employees were unable to withdraw their funds after July 26.
⚠️ UNPAID SALARIES & SHELDON XIA
The former employee says she was repeatedly promised payment by August 10. When it did not arrive, she says she was told that the payment had not received approval from Sheldon Xia.
If confirmed by internal records, this raises questions about the level of financial control Sheldon Xia retained after July 26.
🔴 KEY PEOPLE & ROLES
Sheldon Xia — Founder / Group President
Key question: What control did he retain over payments, wallets and operations?
Terrence Lee — Co-founder / CPO
Publicly stated that he knew nothing about the shutdown and reportedly left on July 31, five days after the announcement.
Chad Liang — BitMart US
What responsibilities and information did he have?
Claudia — Head of HR
What information and instructions did HR receive from management?
Pamela Grace Fernandez — Finance
What role did she have in financial operations and payments?
Effie Wang — Payroll Communications
What role did she have in communications concerning outstanding payments?
Ray & Sophia — Finance Leaders
What authority and access did they have over financial operations?
Chenkai Li — Management / Operations
Reportedly requested corporate access from employees. Who instructed him and who received that access?
Gavin — APY Strategy
His alleged role involving unusually high-APY products should be examined.
Tony — VIP Manager
What did he know about withdrawal problems and communications with VIP clients?
Nenter Chow — Global CEO
Appointed Global CEO in April 2025, with responsibility for BitMart’s global operations and management. What did he know about the withdrawal problems and shutdown, and what authority did he have when the crisis developed?
❓ KEY QUESTIONS
• When did senior management learn about the shutdown?
• Who controlled BitMart's wallets and withdrawals after July 26?
• Why were corporate accesses transferred immediately before the announcement?
• Why couldn't even BitMart employees reportedly withdraw their own funds?
• What happened to customer assets after withdrawals became restricted?
• Where are the customer assets now?
⚠️ PRESERVE THE EVIDENCE
Lark conversations, emails, HR/finance communications, internal screenshots, withdrawal histories, TXIDs, wallet addresses and blockchain records should be preserved and provided to lawyers, regulators and law-enforcement authorities.
Another BitMart executive — the CEO of BitMart US — who changed his Telegram username immediately after the shutdown on July 26 posted on LinkedIn:
linkedin.com/in/cliang14/
So, Chad — are you also completely innocent and unaware of what happened?
The CEO of BitMart US doesn't know why thousands of BitMart customers lost access to their funds?
UPDATE: The moment he received ONE message about it, he immediately deleted the LinkedIn post.
Why delete it so fast, Chad? What are you trying to hidе? Where is the users’ money? Were you also involved in moving or lаundеring customer funds with Sheldon and Terence?
Ask him on LinkedIn too. They pretend that nothing happened, but deleting posts, changing usernames, and acting surprised while claiming they know nothing only raises more questions about whether they were involved in moving or laundering the money.
Where is the money, Chad?
The deleted post is attached below.
#ChadBitMart#BitMart#BitMartScam #Sheldon#SheldonBitMart #Terence#TerenceBitMart
🚨 BITMART USERS DESERVE ANSWERS NOW
Thousands of users are still waiting for withdrawals requested since July 26, 2026. Many users are reporting that their funds remain locked while withdrawals are not being received.
At the same time, users are raising serious concerns about the movement of funds and transactions involving BitMart-controlled wallets.
If BitMart has done nothing wrong, then show the proof. Explain the fund movements. Publish a clear withdrawal status and give users a transparent timeline.
Silence is not an explanation.
We demand:
🔴 Immediate processing of all legitimate withdrawals
🔴 Full transparency on wallet and fund movements
🔴 A clear explanation from the founder, CEO and management
🔴 Accountability for any misuse of customer funds
Customer funds are not company property. Users have the right to answers and access to their assets.
@BitMartExchange@sheldonbitmart@BitMart_SA@Bitmart_EN@BitMartExchange — Stop the silence. Address the users publicly and provide the evidence.
Join telegram channel for more discussion :: t.me/bitmartscamwor…#BitMart#BitMartExchange #Crypto#Withdrawals#CustomerFunds#CryptoCommunity
BitMart — List of People by Department
Leadership Team
Sheldon Xia — Founder & CEO
Kaimin Hu — CBO
Terence Lee — Co-Founder & Chief Product Officer
Feng — CTO
Daisy Li — CCO
Finance and Product Management
Ray L. — VP, Head of Finance and Accounting
Jun Fu — Head of Product and Financial Business
Business Development
Prachit Pathak — BDR
Ridoh — Listing BD
Flora Soung — BD Manager
Vehbi Emre Oflaz — BD Manager
Sydney Gozaka — Listing and Business Development
Rajesh D — Business Development Listing
Chad Leung — EVP, Business Development & Listings
Makio — Business Development Manager
Jay Park — Business Development Manager
Dmitriy Galasli — Business Development Manager (Contract)
Phoebe Lu — Business Development Specialist
Zheng Chang — Business Development Consultant
Danny WU — Director of Business Development
Jazmine Elj — Business Development Manager
Nikki H. — Director of Business Development
Muzammil Tariq — Business Development Manager
Jasmine Hu — Senior Business Development Manager
WEI L. — Business Development Manager
Sara Shen — Director of Business Development
Michael Wang — Business Development Manager
Listing Management
M.D. Hamidur Rahman — BitMart Listing Partner
Gautam Kumar — BitMart Listing Department
Rudi Alfianto — BitMart Exchange Official Listing Team
Borhan Shak — Listing Coordinator
Han Qi Yong — Listing Coordinator
Ashutosh Ghosh — Listing Coordinator
SH SOURAV — Listing Coordinator
Wahyu Tri Hadi — Listing Coordinator
Kokwei N — Listing Coordinator
Yansa Gustian — Listing Coordinator
Shyam Thakur — Listing Coordinator
Turjoy Dey — Listing Coordinator
Rahmat Apriyadi — Listing Coordinator
Noufal Ghani — Listing Coordinator
Yang Jincheng — Listing Coordinator
Jahidul Alam — Listing Coordinator
Sa Di — Listing Coordinator
Nick Ng — Listing Coordinator
Vladimir BingX BD — Listing Coordinator
Parvej Hossen — Listing Coordinator
Business Development and Marketing
Amal Akbarov — BD & Listing Manager
Abhishek Sheoran — Business Development Manager
Yeakub Hossain Shovo — Listing Manager
M.D. Hafijul Islam — Digital Marketing Manager
Di Wu — Marketing and Strategy Manager
Siyu Liu (Annie) — Marketing Supervisor
Shooan Li — Director of Business Development & Listing
Yuanyuan Fan — VP of Marketing
Calvin C.h. Siu — Crypto Listing Partner — Fast, Secure, & Professional Crypto Trading Services
Blare Bitmart — Senior Business Development Manager
Stanley Kuepfer Cet — Affiliate | Blockchain Technology, Cryptography and Financial Services
Shakhawat (Listing/Marketing) — Business Development Manager
Kelvin Helson — Account Manager
Debashis Ghosh — Content Creator
Jason L — Senior BD Manager
Alex Diaz — Head of LATAM and European Markets
Nickolas Hoog — VP of Marketing
Eli Lee — Business Development Manager
Real Estate Management
S M Ashef Shahriar — Listing Partner
Alessandro Eren B. — Listing Partner
Igor Kasianenko — Listing Partner
Abdulla al Muaj — Listing Partner
Amir_listing_ Partner — Listing Partner
Prem Bavoria — Listing Partner
Ezeobi Bonaventure — Listing Partner
Ifeanyi Daniel — Listing Partner
Dustin Dai — Listing Partner
Captain Tito — Listing Partner
M.D. Oyeskuroni — Listing Partner
Azmahin [Cex Listing — Listing Partner
Rasidul Listing Expert — Listing Partner
Mumeen Balogun — Listing Partner
M.D. Sajib — Listing Partner
Ferrie Riziba — Listing Partner
Property Management
Fahim bin Forhad — Listing Manager
Ammad Barry — Listing Manager
Firdous Alam — Listing Manager
Mr Alfonso — Listing Manager
Rakib BitMart — Listing Manager
Abbie BitMart — Listing Manager
Tapu Sikder — Listing Manager
Ikawanus Safa — Listing Manager
Abhishek Tripathi — Listing Manager
Alice Zhang — Listing Manager
Katie _BitMart — Listing Manager
Mohammad S. — Listing Manager
Dien An Dam — Listing Manager
Momen Ahmed - HTX — Listing Manager
June C. — Listing Manager
Listings Department
DANIEL CHISOM NJOKU — Listings Officer
Ghostt Metax — Listings Officer
Andrew R— Listing Specialist
Amit Kumar Rajput — Listings Officer
🇸🇬 SINGAPORE
Singapore Police — I-Witness
eservices4.police.gov.sg/iwitness/
📧 [email protected]
Complaint: Spread Technologies Singapore Pte. Ltd. (UEN 202114407K) and its alleged connection to the suspected BitMart exit scam — request for investigation and regulatory/licensing review.
🇱🇹 LITHUANIA
FNTT / FCIS — financial crimes, AML and tracing movement of funds.
fntt.lrv.lt/en/
📧 [email protected]
Complaint: GBM Global UAB (306308253) and its alleged connection to the suspected BitMart exit scam — request for investigation and regulatory review.
🇪🇪 ESTONIA
Finantsinspektsioon — financial supervision and reports of potentially illegal financial activity.
fi.ee/en
📧 [email protected]
Complaint: Mobismart Holdings OÜ and its alleged connection to the suspected BitMart exit scam — request for investigation and regulatory review.
🇭🇰 HONG KONG
SFC — Securities and Futures Commission
sfc.hk
📧 [email protected]
Hong Kong Police — Online Reporting
crp.police.gov.hk/crp001/
JFIU — Joint Financial Intelligence Unit
Financial intelligence and suspicious transactions.
jfiu.gov.hk/en/contact_us.…
Complaint: Spread Technologies Hong Kong Limited and its alleged connection to the suspected BitMart exit scam — request for investigation.
🇺🇸 UNITED STATES
FBI — Internet Crime Complaint Center (IC3)
ic3.gov
FTC — Report Fraud
reportfraud.ftc.gov
CFPB — Consumer Financial Protection Bureau
consumerfinance.gov/complaint/
New Jersey Division of Consumer Affairs
njconsumeraffairs.nj.gov/file-a-complai…
🇲🇭 MARSHALL ISLANDS
Office of the Attorney General
rmioag.com/htln/report/
🇪🇸 SPAIN
Guardia Civil — Cybercrime / Ciberdelincuencia
📧 [email protected]
For reporting suspected cybercrime, online fraud and cryptocurrency-related crime.
🇨🇦 CANADA
RCMP / NC3 + Canadian Anti-Fraud Centre (CAFC) — cybercrime, online fraud and investment/crypto fraud.
reportcyberandfraud.canada.ca
Canadian Centre for Cyber Security
cyber.gc.ca/en/contact-cyb…
📧 [email protected]
📞 1-833-292-3788
🇩🇪 GERMANY
German Police / BKA — cybercrime, online fraud and crypto fraud.
bka.de/EN/ContactUs/c…
BaFin — Federal Financial Supervisory Authority
bafin.de/DE/Verbraucher…
📧 [email protected]
🇲🇾 MALAYSIA
National Scam Response Centre (NSRC) — financial scams and fraud.
📞 997
Cyber999 — CyberSecurity Malaysia
mycert.org.my/portal/online-…
🇮🇩 INDONESIA
Indonesian National Police — Patroli Siber
patrolisiber.id
Indonesia Anti-Scam Centre (IASC / OJK)
iasc.ojk.go.id
🌍 INTERPOL
interpol.int/Contacts/Conta…
📂 COMMUNITY INFORMATION / REPORTS
xiafraudster.com
📌 IMPORTANT: DO NOT STOP AFTER FILING ONE REPORT
Regardless of where you live, go through this list and submit reports to every authority whose reporting system accepts your complaint.
Then also file a separate police/cybercrime report in your own country.
The more victims independently submit documented complaints to the relevant authorities, the easier it is for regulators and law enforcement agencies to identify the scale, common pattern, corporate connections and potential movement of funds.
📎 INCLUDE AS MUCH EVIDENCE AS POSSIBLE:
• BitMart UID/account information
• Amount of inaccessible or missing funds
• Deposit and withdrawal history
• Dates of failed/pending withdrawals
• Wallet addresses
• TXIDs / transaction hashes
• Screenshots and screen recordings
• Emails and support tickets
• Conversations with BitMart support, VIP managers or other representatives
• Any other documents showing ownership of the funds and attempts to withdraw them
⚠️ SAVE COPIES OF ALL EVIDENCE BEFORE SUBMITTING ANYTHING.
🌍 IT DOESN'T MATTER WHETHER YOU ARE IN THE USA, EUROPE, ASIA, AFRICA OR ANY OTHER REGION — FILE REPORTS THROUGH ALL RELEVANT LINKS ABOVE AND FILE WITH YOUR LOCAL POLICE AS WELL.
DON'T JUST LIKE. DON'T JUST REPOST. FILE THE REPORTS.
EVERY VICTIM. EVERY RELEVANT AUTHORITY. EVERY REPORT MATTERS.
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 👇
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