Minh DN

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 👇

Hey everyone — and a special hello to @sheldonbitmart and the wonderful BitMart team. I normally wouldn’t post something like this, but I’m out of options. At the time, I had around $10.1 MILLION on BitMart. Since July 26, I haven’t been able to withdraw single dollar. On July 26, my BitMart VIP manager Tony deleted his Telegram account — but I still have our entire chat history and every message. Other members of the team disappeared or deleted their accounts too. Before this, you guys were always there — answering messages, reassuring us, sharing internal information about the platform, and telling us everything was under control. And now? Silence. So Sheldon, Tony, and everyone at BitMart: WHERE IS OUR MONEY? If the funds are safe, tell us what’s happening. Why aren’t withdrawals being processed? When are we actually getting our money back? Tens of thousands of people have been waiting for their funds since July 26. You had plenty to say before. Now we need answers, not silence. Please repost until we get an answer. #BitMart #Sheldon #SheldonBitmart #crypto