Aleshinloye

former account hacked, FC BARCELONA 💙❤️,
God is great, humor and everything. BitMart scam victim.

[Crypto Warrior @WarriorCry37510]

Hello @sheldonbitmart,

Since you want the BitMart restructuring to become an industry CASE STUDY, I’ve decided to take up a PhD on it.

No university. No grades. No GPA. Just months of research, hundreds of affected users, withdrawal records, on-chain data, public statements, timelines and legal documents.

Will be soon sending out to you a Questionnaire to collect your statement and data for the PHD Thesis.

BTW those so called professional auditors Alvarez & Marsal @alvarezandmarsal haven’t even responded to my email. I am not sure we can include such an unfrofessional firm for my thesis research. Can someone tag their right Twitter handle because I don’t want to even waste time dealing with such unprofessionals.

@BitMartExchange
#Bitmart #CryptoWarrior

[Aleshinloye @Alesh00001]

@BitMartExchange any update about our locked money in your app?

[Aleshinloye @Alesh00001]

@0panaa_1 No Barca fan is celebrating with them. Those people don’t deserve my support! Imagine a team that can sell a player to any side in the world except us, all those unnecessary commotions, to hell with them and the vs

[Aleshinloye @Alesh00001]

@_AsiwajuLerry I’m smiling all through.
This soothing to see 😊, you can try it later

[Aleshinloye @Alesh00001]

@PoojaMedia If this guy still dey rage bait una that means the person mumu

[Ed Burgundy @Eduard30740823]

@binance The only "table" I’ve been staring at all week is the BitMart withdrawal queue, watching 11 of my transactions stuck in "Processing" with zero TxIDs.

Now that’s what I call a truly captivating piece of data architecture. @AlvarezMarsal

#BitMartScam #Binance

[Aleshinloye @Alesh00001]

@YesItsBash Build your team well and you should have a say in probably outcomes Stop yawning dust!
Barcelona of last few years wasn’t like this, don’t talk down on our effort

[Aleshinloye @Alesh00001]

@theberneese It’s 3-0 now 😂

[Aleshinloye @Alesh00001]

@IWSXTR @BitMartExchange @sheldonbitmart This is really really sad if a thing 💔

[IWSXTR @IWSXTR]

TF HAPPENED WITH @BitMartExchange SITE????!!

I CAN'T EVEN LOG IN AND ACESS MY ACCOUNT ANYMORE...

I HAD OVER $1K ON THERE WHICH WASN'T ABLE TO BE WITHDRAW FOR OVER A MONTH NOW..

@sheldonbitmart you fraud, you won't get away with this!!

[Aleshinloye @Alesh00001]

No chop your dead chicken in peace

[Uncle Emeka || YANKEE GADGETS .ng @yankeeplug_]

Got Chicken republic Citizens Meal for 6,100 and it came with 2 plates of Rice and Chicken.

Is that a steal? 😳

@ChickenRepublic

[BITMART SCAM @bitmart_scam]

🚨 NEW ON-CHAIN FINDINGS ABOUT BITMART — WHERE IS OUR MONEY?

While BitMart users are still unable to withdraw their own funds, on-chain investigators continue tracing large transfers from wallets attributed to BitMart that took place before withdrawals were effectively shut down.

According to the published on-chain analysis:

~31.51M USDT on BSC

Destination address:
0x86dbf9ca4e14709668880f2a25590fc9d700370f

The analysis reportedly counted only transfers of $100,000 or more between April and July 2026.

~41.9M USDT on Ethereum

Sender:
0x2982bB64bcd07Ac3315C32Cb2BB7e5E8a2De7d67

Destination:
0x86dbf9ca4e14709668880f2a25590fc9d700370f

That is approximately $73.41 MILLION USDT across BSC and Ethereum alone.

Another ~14.2M USDT reportedly moved through TRC20:

TQsZjoDzJqZgnpmBKNqJaYWGWjs4ZkpnX

According to the published analysis, this address recorded 66 transactions totaling approximately 14.2M USDT between April 2 and July 24.

Investigators also say that SOL, AVAX, ARB and other networks are still being analyzed.

And after all of this, Sheldon says there is no money?

On-chain investigators are reporting tens of millions of USDT transferred from wallets attributed to BitMart before withdrawals were effectively shut down.

Meanwhile, BitMart users cannot access their own money. People cannot withdraw even $1.

So where did these tens of millions go?

Who controlled the destination accounts and addresses? Why were such enormous amounts being transferred shortly before users lost access to their funds?

In my view, what is happening looks less and less like a simple “delay” or technical issue. It looks like assets continue to be moved through different wallets, companies and structures while users remain locked out and unable to withdraw their own money.

If these funds belong to customers, an even more serious question needs to be answered: why are they being moved instead of returned to their owners? And will there be anything left to recover by the time users are finally able to enforce their claims?

If these transfers were legitimate asset consolidation, then @BitMartExchange and @sheldonbitmart should publish the complete wallet list, transaction history, all related entities, customer liabilities, and independently verified Proof of Reserves.

If everything is legitimate and the money has not disappeared, prove it on-chain.

We don't need another announcement about a future announcement. We don't need another form.

Show the money. Show the wallets. Show the related companies. Show the liabilities. Explain the transfers.

Almost two months later, people still cannot access their own funds.

Until BitMart provides a transparent and independently verifiable explanation for these transfers, one question remains:

WHERE IS OUR MONEY, SHELDON?

@BitMartExchange @sheldonbitmart @cz_binance @star_okx

#BitMart #USDT #Crypto #Binance #CryptoNews

[Aleshinloye @Alesh00001]

@CULER_PETER But those premtard🤡 won’t talk about Barcelona improvement but of course it’ll be laliga is trash cos small and bigger teams can’t beat us

[Aleshinloye @Alesh00001]

@Blessing_Olivi That’s your cup of tea

[Aleshinloye @Alesh00001]

See space for intensive league 😂

[Kalshi FC @KalshiFC]

Igor Thiago scored his first goal of the season against Chelsea. 🔴⚪️🇧🇷

[Aleshinloye @Alesh00001]

@G_amanfo Those people are so stupid! And annoying too

[Aleshinloye @Alesh00001]

@ftball_tactico @cityzenken_ All those premtard no get sense!

[Aleshinloye @Alesh00001]

@silencefisher @BitMartExchange @sheldonbitmart @cz_binance @star_okx @justinsuntron @BTCBruce1 The @BitMartExchange are so inconsiderate 💔

[shooter @silencefisher]

牛市真的来了,可惜那些倒在牛来之前的交易所,
@BitMartExchange
@sheldonbitmart
做了一个多么失败的决定,要么尽快寻求融资解决停服问题,要么倒闭,尽快完成资金清退,别影响用户提取资金冲进牛市赚钱,速度!
@cz_binance @star_okx
@justinsuntron
@BTCBruce1

[Aleshinloye @Alesh00001]

@gnf_ogo Something you should have send to ene