Sobre BitMart.
Al final da igual lo seguro que parezcas sentirte en un exchange, lo grande que sea, si tiene pruebas de reservas o no, etc., porque si el CEO se va con todo el dinero, de nada te sirve tener todo eso (o si hace un mal uso de él como fue el caso de FTX).
Y parece que es lo que ha ocurrido en el exchange BitMart, presuntamente. El CEO desapareció, no da explicaciones, no aclara nada y dejó tirados hasta a los mismos trabajadores.
Veremos si la presión de la comunidad crypto puede solucionarlo o minimizar al menos las consecuencias, pero está claro que, los que podrían solucionar esto rápido, haciéndose eco, pronunciándose, viralizándolo y ya no os digo ayudando, como es CZ y Binance, están desaparecidos.
Otros exchanges, al menos se han pronunciado y han viralizado el tema, como HTX por ejemplo. @cz_binance y @binance ni están, ni se les espera.
#bitcoin
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.
it's really discusting how bad @BitMartExchange is threating it's customers...
it's been 16days since they announced shutdown, since then @sheldonbitmart made 1 tweet that had basically done nothing in favour of us...just a bunch of bs really
as well as since the day they announced it, we were unable to withdraw any funds....
GIVE US OUR MONEY BACK, WE WON'T STOP AND JUST LET U STEAL IT FROM US!!
https://t.co/dCgu6ouQKn
BITMART — CUSTOMER FUNDS UPDATE | AUGUST 16, 2026
As of August 16, 2026, affected users in our community report that they are still unable to successfully withdraw funds from BitMart. Withdrawal requests are reportedly being cancelled, rejected, or left pending without a TXID.
Users also report that BitMart Support has provided no responses to their withdrawal cases since July 26, despite repeated tickets and requests for assistance.
At the same time, affected users continue to see balances in their accounts while being unable to access their assets.
Where are the customer funds? Who currently controls the wallets and withdrawal infrastructure?
We ask major exchanges to preserve relevant transaction records and review any potentially connected transfers through appropriate AML/compliance procedures.
@BitMartExchange@binance@BinanceHelpDesk@okx@OKXHelpDesk@coinbase@CoinbaseSupport@kucoincom@cryptocom@sheldonbitmart@Terence_XYZ@50nent@FBI@SecretService@TheJusticeDept@SECGov@CFTC@FinCENnews@FTC@USAttorneys@CrimDivision
#BitMart #BitMartScam #BitMartVictims #BitMartWithdrawals #Binance #OKX #Bybit #Coinbase #KuCoin #AssetRecovery #CryptoFraud
@JonasZhaoC I was provided with a link. The next step involved an authentication process while entering a withdrawal address. This information was not listed on the official website. I decided not to proceed.
@vitogallina71 I asked someone else, and they shared a different link than the one you provided. Are you doing something different within the same company?
@sheldonbitmart@sheldonbitmart@BitMartExchange Urgent! Withdrawal stuck on "Created" since July 27. KYC done. Chat/tickets ignored. What should I do? Please process now. UID: 13725710 TxID: 31960133 contract address: 0x90c48855Bb69f9D2C261Efd0D8C7F35990F2dd6f
@BitMartExchange@sheldonbitmart@BitMartExchange Urgent! Withdrawal stuck on "Created" since July 27. KYC done. Chat/tickets ignored. What should I do? Please process now. UID: 13725710 TxID: 31960133 contract address: 0x90c48855Bb69f9D2C261Efd0D8C7F35990F2dd6f
@JonasZhaoC It is not possible to find an email address from UID 13725710. You are able to handle DMs. The official stance is that X DMs are not used for support. Has the policy changed?
I'm feeling uneasy—this isn't a scam, is it?
Thousands of @BitMartExchange users are facing frozen withdrawals during platform shutdown. Support is completely dark.
@cz_binance@richardteng@binance — please step in, help save BitMart users, and show true crypto leadership 🙏
I've been unable to withdraw my money for 1 week, $17,244 of my money is stuck inside, I'm expecting support from all fenomenas
@BitMart_SA@BitMartExchange
@JonasZhaoC Please verify the email address associated with the ID. Please get in touch with me.The official response is as follows.If additional documentation is required, BitMart will contact users through official in-platform messages, the registered email address, or the ticketing system
@BitMart_Futures@sheldonbitmart@BitMartExchange Urgent! Withdrawal stuck on "Created" since July 27. KYC done. Cannot cancel. Chat/tickets ignored. What should I do? Please process now. UID: 13725710 TxID: 31960133 contract address: 0x90c48855Bb69f9D2C261Efd0D8C7F35990F2dd6f