🚨 BITMART & SHELDON XIA — YOU CANNOT SILENCE THE VICTIMS!
Despite all the efforts of Sheldon Xia and BitMart to shut down Telegram groups, silence victims, and escape accountability, new groups and chats keep appearing. We are not backing down!
Neither Sheldon Xia, nor the companies helping him, nor anyone else involved in potential wrongdoing should escape investigation and accountability.
Every day, more complaints are being filed. More victims are joining forces. Numerous law firms, investigators, and organizations are now involved.
And all of this could have been avoided if one man had simply chosen to do the right thing and return people's money instead of risking criminal prosecution over funds that belong to users.
You cannot silence thousands of victims. You cannot erase the evidence. And you cannot make this disappear by deleting Telegram groups.
📢 TO ALL BITMART VICTIMS: UNITE!
🔗 Several active Telegram groups and channels are linked in my profile bio. I regularly update the links as new groups are created.
🚨 Keep filing complaints with the FBI's IC3 and other relevant authorities. Reporting links are also available in my bio.
Save your evidence. Share your stories. Stay connected. Support each other.
SHARE THIS POST. DON'T LET THEM SILENCE US!
Was drained for $4m+ USD this morning at 4:30am while I was asleep
Not sure how it happened yet, but I'm in Singapore and met a lot of new people
Thank you to the teams and individuals who are helping with the investigation. Will share more when I can
Why I’m watching $BR for a short over the next 12 hours:
$BR is up +375% in 7 days and +30% today, currently trading around $1.20 after touching $1.22.
Tomorrow, September 20, a major BR token unlock is scheduled.
Price is extremely extended after an almost vertical move from ~$0.20 to ~$1.20, while a large amount of new supply is about to become unlocked.
This doesn’t guarantee an immediate dump — the pump can continue — but the combination of:
• +500% move from the recent low
• parabolic price action
• major token unlock approaching
• price stretched far above key moving averages
makes $BR one of the most interesting shorts I’m watching over the next 12 hours.
Not financial advice. Manage your risk.
$BR #BRUSDT#Crypto#trading
Finally, after almost 3 weeks of waiting, submitting documents, and getting little progress, I managed to get my funds unlocked on BingX.
My post about the situation reached 2M+ views on X. Eventually, I contacted BingX support through Telegram, sent them the link to that post (it's still on my profile), and my funds were finally released.
This all started after I successfully closed a short position with about $50K profit. My funds are now unlocked and I was able to withdraw them, but my trading access has been restricted.
Would this have taken even longer without the public attention? I don't know — but I personally believe speaking publicly made a difference.
The important part: I got my money out. I can't trade there anymore, and after this experience, I have no desire to.
My advice: be careful with any exchange and don't keep more funds there than necessary. If you ever face a similar situation, document everything and don't be afraid to speak publicly about your experience. Public attention can matter.
Stay safe, everyone. 🙏
📊 My recent futures trading results
Over the last 30 days:
• Total P&L: +$73,845
• Trading volume: $1.7M
Some recent closed shorts:
• EDEN: +$2,574
• KMNO: +$2,179
• AUCTION: +$2,088
• PORTAL: +$681
• ZORA: +$585
• AGI: -$600
Not every trade wins — losses and significant funding costs are part of the game too. These are my actual trading results, not a promise of future performance.
Not financial advice. Futures trading involves significant risk.
Another successful trade. Closed it just 10 minutes ago.
BTRUSDT — SHORT ✅
This coin suddenly pumped by around 300%, so I opened a short expecting a correction.
More than 4 days of waiting and patience.
Average entry: $0.171
Average exit: $0.09405
Position size: 543,401 BTR
Final profit: +$41,899 USDT
Almost $42,000 profit from a single trade.
Not every trade needs to be closed within a few hours. Sometimes the best trade is simply waiting for the move you expected.
⚠️ @BingXOfficial - I DEMAND A PUBLIC EXPLANATION.
Why, after I made profitable trades, was I banned from trading, my next withdrawal canceled, and my access to an account containing approximately $80,000 completely blocked?
BINGX USERS — PLEASE READ AND SHARE THIS.
Over the past few months, we have already seen several major crypto exchanges run into serious problems or shut down. Now I have a serious question: could BingX be next?
My story is straightforward.
I regularly check the Gainers section. When I see a random coin suddenly pump by hundreds of percent, I sometimes open a short expecting a correction. I have regularly used this strategy, including on other exchanges, and I don't see how this violates any legitimate trading rule.
On August 12-15, I did exactly that on BingX. These were different, random coins. For example, APRUSDT suddenly pumped by around 300%, so I opened a short expecting a correction.
Two trades resulted in profits of approximately $10,000 and $56,000.
After that, BingX informed me that it had detected “abnormal trading behavior” on my account and restricted me from all trading activities.
After trading was restricted, I successfully made three withdrawals: one for approximately $8,500 and two more for around $40,000 each.
About $80,000 remained in my account.
I attempted another withdrawal, but it was canceled. Shortly afterward, access to my account was completely restricted.
Since then, I have been unable to log into my account at all.
BingX states that the account review should take 1–3 days, yet approximately two weeks have now passed.
On August 15, I provided BingX with all the requested information and video evidence. I also sent screenshots and videos from other exchanges demonstrating that I had used the same trading strategy elsewhere.
I still have not received any substantive response.
I would also like to point out that my latest incoming transactions came from Bybit. According to the AML check available to me, the wallet had a 0% risk score.
The sequence of events is simple:
BingX allowed me to trade → I made significant profits → my trading was restricted → my next withdrawal was canceled → then I completely lost access to an account with approximately $80,000 still inside.
@BingXOfficial, answer publicly:
What exactly was “abnormal” about my trades? Which specific provision of your Terms of Use did I violate? Why has a review that was supposed to take 1–3 days lasted approximately two weeks? Why was my withdrawal canceled? When will you restore access to my account and approximately $80,000 of my funds?
⚠️ To BingX users: based on what happened to my account, I strongly recommend independently assessing the risk of keeping significant funds on this exchange. If you are uncomfortable with that risk, consider withdrawing funds you don't need for active trading to a wallet you control.
If you have experienced anything similar — restrictions after profitable trades, canceled withdrawals, frozen funds, inaccessible accounts, or prolonged reviews without answers — contact me.
Save everything: screenshots, TXIDs, trading history, deposit and withdrawal records, videos, emails, and all conversations with support.
If it turns out that this is happening to other users as well, we will collect verified cases and consider coordinated legal action against BingX.
Please repost and share this so as many BingX users as possible see what happened.
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