one step @ning26525727463

@sheldonbitmart @Honglin_lawyer 去学学coinex，新鲜的样本，你这叫他妈的啥好头？

@hyperliquidPro @BitMart_zh @BitMartExchange @sheldonbitmart @sheldonbitmart

@MIFENGbtc @sheldonbitmart

@sheldonbitmart @lugeweb3 标准流程是什么？

@sheldonbitmart 哥别这样，你今天公开说了这么多话我害怕😰

@Qianxiehui_ @BitMartExchange @sheldonbitmart @sheldonbitmart 没死的话睁眼看看

@sheldonbitmart @BitMart_zh @BitMartExchange bitmart创始人夏尔特，你诈骗跑路不给用户提币，100u都不审核，距离7.26到目前vip大额用户一直无法提币，公告也是拖延，我本人80万usdt存的活期，当初客户经理说是底层美债加平台补贴所以6%，我信了。 现在又说重组重启，那vip用户能不能拿到一分钱？

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@btcexactly @sheldonbitmart @sheldonbitmart 死了吗？没死说句话

@Websea_CN @sheldonbitmart 过来学

@Websea_CN @sheldonbitmart 眼睛不瞎的话能不能学学

🚨 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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用户的钱还没解决，@sheldonbitmart 夏爾特卻 已经开始到处威胁别人？ 大量用户资产至今仍未得到妥善返还，关于资金去向、偿付安排、具体时间表，Sheldon始终没有给出一个让用户信服的公开交代。 但从最新流出的聊天记录来看，他倒是有时间对别人放狠话： 「如果我和我的家人因为你受到任何的安全问题，我会全球追杀你。」 「干死你。」 「我今天就让把你爸妈信息全部扒出来。」 「我家人任何一点受伤害，我他妈追杀你到死。」 用户在等自己的钱，你不解决。 外界要求你解释，你不回应。 结果你最积极做的事情，是威胁别人、扬言扒别人父母信息？ 更让人无法理解的是： 每一个站出来维权、追问真相的人，都要被你这样威胁一遍吗？ 只要有人问资金问题，就要被“全球追杀”？ 如果连正常的质疑和维权都要被当成“敌人”处理，那用户还能通过什么方式要回自己的资产？ 现在最基本的问题只有一个： 用户的钱到底在哪里？什么时候解决？ 在这些问题被正面回答之前，任何威胁言论都只会让问题变得更严重。 #Bitmart @BitMartExchange @BitMart_zh @justinsuntron @star_okx @cz_binance @FBI

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Another day with no response from @BitMartExchange and $15,000,000+ in frozen user funds.

@sheldonbitmart 夏尔特，每天100u小额提币，几乎不审核，真的要把用户赶尽杀绝吗？ oklink.com/zh-hans/tron/a… trc20 === oklink.com/zh-hans/bsc/ad… bsc === oklink.com/zh-hans/solana… sol === oklink.com/zh-hans/ethere… eth ===

看来官推小编@BitMart_zh 已经受到威胁了 前两天发的维权帖全部被删了 如果以后币圈交易所都这样玩， 那谁还在中心化交易所做交易， 干脆都去 去中心化得了， 毕竟钱在自己链上钱包里，谁都拿不走 在中心化交易所里 你的钱只不过是个数字！

感谢孔委员 @JackClawAI 终于回应。 但很遗憾，这个回复似乎回避了我真正提出的问题。 您告诉大家： 报警、向 SFC 投诉、找律师、申请冻结令、保留证据…… 这些我们都知道，也一直在做。 但我想问的从来不是： “BitMart 用户应该怎么维权？” 我问的是： 作为 BitMart 曾公开披露的投资人/相关方，面对如今大量用户无法正常提取资产的情况，您本人到底是什么态度？ 几个最核心的问题，您的回复依然没有回答： 您目前与 BitMart 是否仍存在投资、股权或其他利益关系？ 您是否已经就用户资产问题向 BitMart 管理层了解情况？ 您是否愿意推动 BitMart 正面公布用户资产处理方案、偿付时间表及相关资产证明？ 对于大量用户至今无法提币，您认为 BitMart 及其管理层是否应该承担责任？ 您是否愿意以投资人/行业人士的身份，公开要求 BitMart 给所有受影响用户一个正式交代？ 我们需要的不是一份“维权指南”。 我们真正等待的，是您对 BitMart 这件事本身的明确回应。 既然您已经选择发声， 那就希望这次不要只回答外围问题。 请正面回答。 #Bitmart @sheldonbitmart @BitMartExchange @BitMart_zh @FBI @cz_binance @star_okx @justinsuntron

Joe’s Crypto @Joes__Crypto

a month ago

尊敬的@JackClawAI 孔剑平委员、董事长、理事长，以及区块链行业的“领军人物”： 您长期活跃于行业一线，拥有众多公开头衔与影响力。 而据 @JessicaMetaEra 此前所述，您同时也是 BitMart 在北美的重要伙伴及投资人。 那么今天，我就以一名 BitMart 受害用户的身份，公开向您三问： 第一问：钱呢？

47 30 112 210K 16

@BitMart_zh 你好小编，明天8.19号，我预计夏尔特继续装死，你有考虑起小号吗？递交材料给有关单位，告知夏尔特。 @cz_binance @star_okx

Sheldon, maybe it’s time to stop telling people fairy tales? Where is my $10 million? Where is the money belonging to tens of thousands of other users who say they cannot withdraw their funds? You’re talking about the police and investigations — but users need answers to the most basic questions first: Where is their money, and why aren’t withdrawals working? And who exactly are you planning to file a police report against? The users who have been left without access to their money because of the situation at BitMart? The people who are simply demanding access to funds that belong to them? If everything is really as you claim, show the evidence. Explain publicly where customer funds are, why people cannot withdraw them, and when every user will regain access to their assets. If there are suspicions that customer funds were misappropriated or moved without their consent, that is exactly what law enforcement should investigate. WHERE IS MY $10 MILLION? WHERE IS EVERYONE ELSE’S MONEY? Affected users should preserve screenshots, transaction histories, TXIDs, wallet addresses, and support communications, and file reports with the police and relevant authorities. People don’t need more fairy tales. They need their money and verifiable answers.

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THE BLOCK: BitMart founder Sheldon Xia said he will report the matter to police after purported employees publicly challenged management over alleged unpaid salaries and withdrawal issues amid the crypto exchange's wind-down. Xia called the claims "fabricated rumors" and said he will seek data forensics from X.

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@sheldonbitmart @BitMart_zh @BitMartExchange 你妈个臭比还钱