Profit Looter

🚀 Trader | In crypto since 2011
📈 Sharing my trades — winners & losers
💰 No courses. No signals. Nothing for sale.

[Profit Looter @ProfitLooter]

A small part of my altcoin trading experience from 2025.

This screenshot survived from those days, and I’ve kept it as a memory ever since — so I’ll just leave it here.

30 days: +$460,689 P&L
Trading volume: $15.2M
FARTCOIN: +$251,344

I’ll gradually share more of my old trades and screenshots from 2025, and then move on to 2026.

Just documenting my own trading history — nothing for sale.

[Profit Looter @ProfitLooter]

A small part of my altcoin trading experience from 2025.

This screenshot survived from those days, and I’ve kept it as a memory ever since — so I’ll just leave it here.

30 days: +$460,689 P&L
Trading volume: $15.2M
FARTCOIN: +$251,344

I’ll gradually share more of my old trades and screenshots from 2025, and then move on to 2026.

Just documenting my own trading history — nothing for sale.

[Profit Looter @ProfitLooter]

This is far from the beginning. I was trading top coins on the spot market back in the Mt. Gox and BTC-e days. When BTC-e was shut down, I lost around 8 BTC that I had on the exchange.

These are just the trades I still have screenshots of. This was also the first time I started actively trading shitcoins, and I was successful in about 90% of those trades — with one exception. I’ll tell that story later.

[Profit Looter @ProfitLooter]

Hey everyone 👋

I’ve never really posted or used Twitter/X before — it’s not very popular in my country. But I finally decided to change that and start keeping a trading journal here, mostly for myself, so I can look back at my trades over time.

I’ve been in crypto since 2011. My Bitcointalk account is also from 2011. Over the years, I’ve sold BTC at $10,000 and at $120,000 — markets change, experience stays.

I trade in my free time and will be posting my trades here as a personal archive.

I started trading long before today, but most exchanges only provide convenient access to about a year of trading history. So I’ll start with my 2025 trades and gradually work my way up to the present.

⚠️ Important: I don’t sell anything. No paid signals, no account management. I never DM first and will NEVER ask for your seed phrase or private keys.

Never share them with anyone.

Just my trades, mistakes, good entries, and a bit of history. I attached a few screenshots from my 2025 trades on Bybit. It gets more interesting from here.

[Profit Looter @ProfitLooter]

Hey everyone 👋

I’ve never really posted or used Twitter/X before — it’s not very popular in my country. But I finally decided to change that and start keeping a trading journal here, mostly for myself, so I can look back at my trades over time.

I’ve been in crypto since 2011. My Bitcointalk account is also from 2011. Over the years, I’ve sold BTC at $10,000 and at $120,000 — markets change, experience stays.

I trade in my free time and will be posting my trades here as a personal archive.

I started trading long before today, but most exchanges only provide convenient access to about a year of trading history. So I’ll start with my 2025 trades and gradually work my way up to the present.

⚠️ Important: I don’t sell anything. No paid signals, no account management. I never DM first and will NEVER ask for your seed phrase or private keys.

Never share them with anyone.

Just my trades, mistakes, good entries, and a bit of history. I attached a few screenshots from my 2025 trades on Bybit. It gets more interesting from here.

[Neo Of Gnosis @pronutoshi]

@bitmart_scam @BitMartExchange WERE IS OUR FUCKING MONEY @sheldonbitmart u SHITTFUUCCKK PIGGGFACEEE?

WHERE IS PROF OF RESERVES?

YOUR WHOOOREE WWWIFEE YOUR MOM YOUR CHILDREN AND YOUR FATHERRRR WILLLL EEENNNDDD IN MAAAAAASSS GRRRRRRRRRAVE IF U DO NOT OPEN WITHDRAWALS

[Profit Looter @ProfitLooter]

@bitmart_scam @BitMartExchange WHERE OUR MONEY, BITMART???

[BeardStaff @BeardStaffX]

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 👇

[BeardStaff @BeardStaffX]

🏦 @binance @cz_binance, @okx @star_okx, @Bybit_Official @benbybit — please conduct an immediate AML/compliance review, restrict BitMart-related assets where appropriate, preserve KYC and complete transaction histories, cooperate with law enforcement, and bring public attention to this major @BitMartExchange withdrawal crisis and the serious allegations surrounding @sheldonbitmart.

[BeardStaff @BeardStaffX]

⚠️ THIS IS AN APPEAL NOT ONLY TO SHELDON XIA AND OTHER PEOPLE CONNECTED TO BITMART. THIS IS ALSO AN APPEAL TO THE EXCHANGES THROUGH WHICH BITMART-RELATED FUNDS APPEAR TO BE MOVING.

Since late July, BitMart withdrawals have effectively stopped working for affected users. The limit was reduced to approximately $2,000 per day, yet users report being unable to withdraw even $1.

💸 At the same time, according to blockchain tracing by affected users, transactions of approximately $5,000–$15,000 continue to leave wallets believed to be associated with BitMart — amounts exceeding the reported $2,000 daily user limit.

Who is authorizing these transactions, and who controls the receiving accounts?

Blockchain tracing indicates movement of funds toward Binance, OKX and Bybit.

🏦 BINANCE, BYBIT and OKX — conduct an immediate AML/compliance review, restrict BitMart-related assets where appropriate, preserve KYC and complete transaction histories, cooperate with law enforcement, and bring public attention to this major BitMart withdrawal crisis.

The roles of BitMart's leadership and finance team must also be investigated:

Sheldon Xia — founder of BitMart. Where are the customer assets?

Claudia — Head of HR — claims she “knows nothing.”

Terrence Lee — BitMart co-founder — claims he also “knows nothing,” despite reportedly being one of Sheldon Xia's closest associates. According to available information, he left on July 31, when withdrawal problems were already ongoing.

Chad Liang — claims he “knows nothing”; according to available information, he also left on July 31.

Tony — VIP Manager — deleted his account on July 26.

Pamela Grace Fernandez — Chief Accountant — claims she “knows nothing”; her role in financial operations and employee payments should be reviewed.

Effie Wang — also “knows nothing”; her role in employee payments and what information she had should be reviewed.

Ray — Finance Leader.

Sophia — Finance Leader.

Chenkai Li — according to information available to us, worked closely with Sheldon and requested access from other employees at Sheldon's direction.

Gavin — his alleged role in the strategy of attracting users with unusually high APYs should be investigated.

🚨 The May 10 employee conversation shown below is particularly important. In our assessment, it indicates that BitMart management was already aware of problems with reserves and the inability to provide Proof of Reserves. Despite this, increased APYs were used to attract additional deposits. The roles of Sheldon Xia and his closest subordinates in these decisions must be investigated.

The entire leadership chain shown in the screenshot below, together with everyone listed above, must be investigated in connection with the movement, control, concealment and handling of BitMart customer funds.

⚖️ EXCHANGES RECEIVING THESE FUNDS: RESTRICT THE RELEVANT ASSETS WHERE APPROPRIATE, PRESERVE KYC AND COMPLETE TRANSACTION HISTORIES, AND PROVIDE ALL RELEVANT DATA TO LAW ENFORCEMENT.

The blockchain leaves a trail. TXIDs do not disappear.

These questions must be answered through the appropriate investigations and legal proceedings.

WHO CONTROLS THE MONEY, AND WHERE ARE BITMART CUSTOMERS' ASSETS?

[BeardStaff @BeardStaffX]

🚨 BITMART WITHDRAWAL SHUTDOWN — NEW TESTIMONY FROM A FORMER EMPLOYEE

I spoke with a former BitMart employee who described what, according to her, happened inside the company immediately before and after the July 26, 2026 wind-down announcement.

Her testimony raises serious questions about when BitMart leadership learned about the shutdown, who controlled the company afterward, and why even BitMart employees reportedly could not withdraw their own funds.

‼️ WHAT HAPPENED

According to the former employee:

• Until July 24, employees continued working normally. Livestreams, listings and other activities were scheduled for the following week. Ordinary employees reportedly had no advance knowledge of the shutdown.

• On July 24, she was unexpectedly instructed to hand over access to corporate social-media accounts by Sunday. She says weekend deadlines like this had never previously been imposed.

• On July 26, employees discovered that their work access had been disabled and communication through Lark — BitMart's internal workplace messenger — was largely blocked.

• Employees used an internal support channel to ask for help withdrawing their own funds from BitMart. According to her, there was no response at all, although this channel had previously operated 24/7.

• About two days later, employees were told they would be removed from Lark and should contact BitMart by email. According to her, those emails received no response either.

According to this testimony, even BitMart's own employees were unable to withdraw their funds after July 26.

⚠️ UNPAID SALARIES & SHELDON XIA

The former employee says she was repeatedly promised payment by August 10. When it did not arrive, she says she was told that the payment had not received approval from Sheldon Xia.

If confirmed by internal records, this raises questions about the level of financial control Sheldon Xia retained after July 26.

🔴 KEY PEOPLE & ROLES

Sheldon Xia — Founder / Group President
Key question: What control did he retain over payments, wallets and operations?

Terrence Lee — Co-founder / CPO
Publicly stated that he knew nothing about the shutdown and reportedly left on July 31, five days after the announcement.

Chad Liang — BitMart US
What responsibilities and information did he have?

Claudia — Head of HR
What information and instructions did HR receive from management?

Pamela Grace Fernandez — Finance
What role did she have in financial operations and payments?

Effie Wang — Payroll Communications
What role did she have in communications concerning outstanding payments?

Ray & Sophia — Finance Leaders
What authority and access did they have over financial operations?

Chenkai Li — Management / Operations
Reportedly requested corporate access from employees. Who instructed him and who received that access?

Gavin — APY Strategy
His alleged role involving unusually high-APY products should be examined.

Tony — VIP Manager
What did he know about withdrawal problems and communications with VIP clients?

Nenter Chow — Global CEO
Appointed Global CEO in April 2025, with responsibility for BitMart’s global operations and management. What did he know about the withdrawal problems and shutdown, and what authority did he have when the crisis developed?

❓ KEY QUESTIONS

• When did senior management learn about the shutdown?
• Who controlled BitMart's wallets and withdrawals after July 26?
• Why were corporate accesses transferred immediately before the announcement?
• Why couldn't even BitMart employees reportedly withdraw their own funds?
• What happened to customer assets after withdrawals became restricted?
• Where are the customer assets now?

⚠️ PRESERVE THE EVIDENCE

Lark conversations, emails, HR/finance communications, internal screenshots, withdrawal histories, TXIDs, wallet addresses and blockchain records should be preserved and provided to lawyers, regulators and law-enforcement authorities.

[BeardStaff @BeardStaffX]

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.

[BeardStaff @BeardStaffX]

The connections:

BitMart → BitMart Labs → Cipholio Ventures
BitMart → WOO partner → WOO Network investor → reported WOO X transfer/sale to BitMart

⚠️ CALL FOR INVESTIGATION
@binance @cz_binance
@okx @star_okx
@Bybit_Official @benbybit
@zachxbt

Please investigate BitMart's links and asset flows involving WOO X and Cipholio Ventures. Trace the funds, preserve KYC and transaction records, and cooperate with law enforcement.

#BitMart #WOOX #WOONetwork #Cipholio #Crypto

[BeardStaff @BeardStaffX]

🚨 TWO PLATFORMS WITH DOCUMENTED HISTORICAL CONNECTIONS TO BITMART

1. WOO X / WOO Network — https://t.co/M4bB4EAYVY
BitMart was an early Wootrade/WOO exchange partner and later became an investor in WOO Network, participating in its $30M Series A round.

In 2026, Taiwanese crypto publication ABMedia reported, citing industry sources and a former employee, that WOO X had reportedly been transferred/sold to BitMart. This reported ownership change should be independently verified.

2. Cipholio Ventures — https://t.co/elbhd24tab
According to BitMart's own historical materials, Cipholio was established by BitMart in 2021 as the evolution/rebranding of BitMart Labs, its investment arm.

Connections:

BitMart → BitMart Labs → Cipholio Ventures

BitMart → WOO partner → WOO Network investor → reported transfer/sale of WOO X to BitMart

⚠️ @zachxbt — please investigate BitMart's links and asset flows involving WOO X and Cipholio Ventures. Trace the funds and take a closer look at the relationships between these entities.

[BeardStaff @BeardStaffX]

📌 IMPORTANT: DO NOT STOP AFTER FILING ONE REPORT

Regardless of where you live, report BitMart to every relevant authority that accepts your complaint and to your local police/cybercrime unit.

📎 INCLUDE: BitMart UID, amount affected, transaction history, failed withdrawals, wallet addresses, TXIDs, screenshots, support/VIP chats and proof of ownership.

⚠️ SAVE COPIES OF ALL EVIDENCE.

More independent reports help authorities identify the scale, connections and movement of funds.

#BitMart #BitMartScam #BitMartVictims #CryptoScam #CryptoFraud #CryptoExchange #CryptoNews #CryptoCommunity #CryptoInvestors #Withdrawal #AssetRecovery #Blockchain #Bitcoin #BTC #USDT

[BeardStaff @BeardStaffX]

🚨 IF YOU LOST MONEY ON BITMART — FILE REPORTS THROUGH ALL OF THE LINKS BELOW, REGARDLESS OF WHAT COUNTRY YOU LIVE IN.

🌍 YOUR COUNTRY OF RESIDENCE DOES NOT MATTER.

Do not report only to the authorities in your own country. Submit reports through EVERY relevant link below. These authorities cover jurisdictions connected to BitMart-related entities, financial activity, cybercrime, fraud, or potential movement of funds.

DO NOT JUST REPOST — FILE THE REPORTS.

👇 COMPLAINT & LAW-ENFORCEMENT LINKS

🇸🇬 SINGAPORE
Singapore Police — I-Witness
https://t.co/0gbrK12Ovd
📧 [email protected]

Complaint: Spread Technologies Singapore Pte. Ltd. (UEN 202114407K) and its alleged connection to the suspected BitMart exit scam — request for investigation and regulatory/licensing review.

🇱🇹 LITHUANIA
FNTT / FCIS — financial crimes, AML and tracing movement of funds.
https://t.co/f5YK1Ax9fj
📧 [email protected]

Complaint: GBM Global UAB (306308253) and its alleged connection to the suspected BitMart exit scam — request for investigation and regulatory review.

🇭🇰 HONG KONG
SFC — Securities and Futures Commission
https://t.co/HbPfGs8rjv
📧 [email protected]

Hong Kong Police — Online Reporting
https://t.co/peK1cDJAjB

JFIU — Joint Financial Intelligence Unit
Financial intelligence and suspicious transactions.
https://t.co/AV1xQbkcPg

Complaint: Spread Technologies Hong Kong Limited and its alleged connection to the suspected BitMart exit scam — request for investigation.

🇺🇸 UNITED STATES
FBI — Internet Crime Complaint Center (IC3)
https://t.co/2ZaRfNtZlL

FTC — Report Fraud
https://t.co/qkcsM9ZTa2

CFPB — Consumer Financial Protection Bureau
https://t.co/2X0d3gztmS

New Jersey Division of Consumer Affairs
https://t.co/Wf3fCxoZpY

SEC USA:
https://t.co/dxoLXLe2Z9

Office of Inspector General (OIG) https://t.co/N4eFqg5XwI

🇨🇳 CHINA — OFFICIAL REPORTING CHANNELS
1. Ministry of Public Security / Cyber Police (公安部网络违法犯罪信息举报网站)
Official portal for reporting suspected cybercrime and online fraud.
https://t.co/p9at0rzgL7⁠

2. Cyberspace Administration of China (CAC) — 12377 (中央网信办举报中心)
Official reporting center with a Fraud/Scam (诈骗类) reporting category.
https://t.co/eEnCef95lS⁠

3. National Financial Regulatory Administration (NFRA) (国家金融监督管理总局)
China’s national financial regulator; relevant for reporting financial-sector concerns and complaints.
https://t.co/nm05ItsmMf⁠

All China Government Agency email address
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]

https://t.co/4E6SzAI8mt
China goverenement reporting link apparently

🇲🇭 MARSHALL ISLANDS
Office of the Attorney General
https://t.co/dQvGk2Inud

🇪🇸 SPAIN
Guardia Civil — Cybercrime / Ciberdelincuencia
📧 [email protected]

For reporting suspected cybercrime, online fraud.

🇨🇦 CANADA
RCMP / NC3 + Canadian Anti-Fraud Centre (CAFC) — cybercrime
https://t.co/ZKNJHFbMp8

Canadian Centre for Cyber Security
https://t.co/5sOHtmm8YL

📧 [email protected]
📞 1-833-292-3788

🇩🇪 GERMANY
German Police / BKA — cybercrime, online fraud and crypto fraud.

https://t.co/suB3KD0Gpl

BaFin — Federal Financial Supervisory Authority
https://t.co/NtvMDK0fNy
📧 [email protected]

🇦🇷 ARGENTINA — UFECI (Cybercrime Prosecutor’s Office)
For reporting cybercrime, online fraud, and cryptocurrency-related crimes.
https://t.co/4ROCsEOm6g
📧 [email protected]

🇮🇩 INDONESIA
Indonesian National Police — Patroli Siber
https://t.co/NQ1VqG2CWZ

Indonesia Anti-Scam Centre (IASC / OJK)
https://t.co/rwKS7oPxxb

🌍 INTERPOL
https://t.co/BQJa56yXdU

📂 COMMUNITY INFORMATION / REPORTS
https://t.co/7PjLtr2bKs

🇹🇭 Thai Police Online / Cyber Police (CCIB)
https://t.co/kn7HcePtg8
Hotline: 1441

🇹🇭 DSI — Department of Special Investigation
https://t.co/p5BjuhI5Sf

🇹🇭 Thai SEC — Complaint Center
https://t.co/1u52EMPZ5D
Email: [email protected]
Scam reports: [email protected]

[BeardStaff @BeardStaffX]

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

[BITMART SCAM @bitmart_scam]

FORMER EMPLOYEES HAVE LEAKED INTERNAL BITMART STAFF CHATS.

According to the leaked materials, shortly before the shutdown, Sheldon was allegedly ordering posts to be deleted and taking control of corporate social-media accounts.

Former employees also allege that salaries remained unpaid while certain people close to management continued receiving payments. This raises serious questions about whether any insiders helped move or misappropriate customer funds — something law enforcement should investigate based on the evidence.

Meanwhile, a huge number of BitMart users report being unable to withdraw their money.

All internal communications should be preserved and provided to law enforcement. Investigators should establish who gave the orders, who had access to customer assets, where the money went, and who else was involved.

@sheldonbitmart, WHERE IS THE MONEY?

#BitMart #SheldonXia #BitMartWithdrawals #BitMartUsers #Crypto #CryptoExchange #CEX #WhereIsTheMoney

[BITMART SCAM @bitmart_scam]

🚨 IF YOU LOST MONEY ON BITMART — FILE REPORTS THROUGH ALL OF THE LINKS BELOW, REGARDLESS OF WHAT COUNTRY YOU LIVE IN.

🌍 YOUR COUNTRY OF RESIDENCE DOES NOT MATTER.

Do not report only to the authorities in your own country. Submit reports through EVERY relevant link below. These authorities cover jurisdictions connected to BitMart-related entities, financial activity, cybercrime, fraud, or potential movement of funds.

DO NOT JUST REPOST — FILE THE REPORTS.

👇 COMPLAINT & LAW-ENFORCEMENT LINKS

🇸🇬 SINGAPORE
Singapore Police — I-Witness
https://t.co/GsIo240Pxe
📧 [email protected]

Complaint: Spread Technologies Singapore Pte. Ltd. (UEN 202114407K) and its alleged connection to the suspected BitMart exit scam — request for investigation and regulatory/licensing review.

🇱🇹 LITHUANIA
FNTT / FCIS — financial crimes, AML and tracing movement of funds.
https://t.co/M9qwXduRqd
📧 [email protected]

Complaint: GBM Global UAB (306308253) and its alleged connection to the suspected BitMart exit scam — request for investigation and regulatory review.

🇭🇰 HONG KONG
SFC — Securities and Futures Commission
https://t.co/Bg6ETf5mwF
📧 [email protected]

Hong Kong Police — Online Reporting
https://t.co/BLCmkHBJYI

JFIU — Joint Financial Intelligence Unit
Financial intelligence and suspicious transactions.
https://t.co/MTq6UyCSdJ

Complaint: Spread Technologies Hong Kong Limited and its alleged connection to the suspected BitMart exit scam — request for investigation.

🇺🇸 UNITED STATES
FBI — Internet Crime Complaint Center (IC3)
https://t.co/7AefhJLTIy

FTC — Report Fraud
https://t.co/rTNWWIqMYr

CFPB — Consumer Financial Protection Bureau
https://t.co/g7FG6QcQW7

New Jersey Division of Consumer Affairs
https://t.co/nUpGhfedoU

🇨🇳 CHINA — OFFICIAL REPORTING CHANNELS
1. Ministry of Public Security / Cyber Police (公安部网络违法犯罪信息举报网站)
Official portal for reporting suspected cybercrime and online fraud.
https://t.co/BTv3idKIeA⁠

2. Cyberspace Administration of China (CAC) — 12377 (中央网信办举报中心)
Official reporting center with a Fraud/Scam (诈骗类) reporting category.
https://t.co/pJpGc3IigE⁠

3. National Financial Regulatory Administration (NFRA) (国家金融监督管理总局)
China’s national financial regulator; relevant for reporting financial-sector concerns and complaints.
https://t.co/cBRwOQownq⁠

🇲🇭 MARSHALL ISLANDS
Office of the Attorney General
https://t.co/SyhhPpGnyA

🇪🇸 SPAIN
Guardia Civil — Cybercrime / Ciberdelincuencia
📧 [email protected]

For reporting suspected cybercrime, online fraud.

🇨🇦 CANADA
RCMP / NC3 + Canadian Anti-Fraud Centre (CAFC) — cybercrime
https://t.co/mD5k4iGwAb

Canadian Centre for Cyber Security
https://t.co/cHn45Eea71

📧 [email protected]
📞 1-833-292-3788

🇩🇪 GERMANY
German Police / BKA — cybercrime, online fraud and crypto fraud.

https://t.co/mPZHL87HaQ

BaFin — Federal Financial Supervisory Authority
https://t.co/VBMs8IfCPd
📧 [email protected]

🇦🇷 ARGENTINA — UFECI (Cybercrime Prosecutor’s Office)
For reporting cybercrime, online fraud, and cryptocurrency-related crimes.
https://t.co/MqaXZ1QHtS
📧 [email protected]

🇲🇾 MALAYSIA
National Scam Response Centre (NSRC) — financial scams and fraud.

📞 997

Cyber999 — CyberSecurity Malaysia

https://t.co/u1jVemgqZL

🇮🇩 INDONESIA
Indonesian National Police — Patroli Siber
https://t.co/invbEpByzB

Indonesia Anti-Scam Centre (IASC / OJK)
https://t.co/mJe2MczXjV

🌍 INTERPOL
https://t.co/tKB6ORpT4u

📂 COMMUNITY INFORMATION / REPORTS
https://t.co/27f9qCnySJ

📌 IMPORTANT: DO NOT STOP AFTER FILING ONE REPORT

Regardless of where you live, report BitMart to every relevant authority that accepts your complaint and to your local police/cybercrime unit.

📎 INCLUDE: BitMart UID, amount affected, transaction history, failed withdrawals, wallet addresses, TXIDs, screenshots, support/VIP chats and proof of ownership.

More independent reports help authorities identify the scale, connections and movement of funds.

[BITMART SCAM @bitmart_scam]

⚠️ IS SHELDON STEALING CUSTOMER FUNDS IN PLAIN SIGHT WHILE EVERYONE ELSE JUST WATCHES?

@zachxbt — please pay attention to this situation and investigate what is happening with BitMart and its customers’ funds.

@benbybit @cz_binance @okx - please thoroughly scrutinize suspicious BitMart-related fund flows, preserve KYC and transaction records, and freeze suspicious assets where legally appropriate. Do not allow potentially misappropriated customer funds to disappear.

The contradictions are becoming increasingly difficult to ignore.

1. Sheldon deleted the post in which he said he would file a police report during U.S. business hours.

However, according to passport/border records available to us, he left the United States on July 24. Despite this, he later specifically emphasized that he would file a police report “during U.S. business hours.”

Why emphasize U.S. business hours at all if he had already left the country? Such a statement could have given readers the impression that he was still in the United States and diverted attention away from determining his actual whereabouts — for example in Thailand.

The post itself was subsequently deleted.

2. On August 8, @sheldonbitmart publicly wrote: “We have not disappeared, nor will we.” However, according to employees, shortly before the shutdown, Sheldon and Chenkai were allegedly deleting social media posts and taking control of employees’ access to corporate social media accounts. On the day of the shutdown, employees also reportedly lost access to internal Lark work chats.

If there was never any intention to disappear, why were posts being deleted, social media access being taken away from employees, and internal communication channels being shut down immediately before the shutdown?

He stated that the core team was conducting an inventory and consolidation of assets and was considering involving independent auditors and the courts.

After that, he disappeared from public view again — while people presented as current or former members of his own team publicly blamed him for issues involving unpaid funds.

3. Affected users report that they have been unable to withdraw their funds for approximately three weeks.

The withdrawal limit was reduced to approximately $2,000 per day, yet affected users report that, in practice, they cannot withdraw even $1.

If Sheldon and his partners have not run away with the funds:

OPEN WITHDRAWALS!

Publish independently verifiable proof of reserves and liabilities. Identify who controls the wallets and which legal entity is responsible for returning customer assets. Otherwise, it raises the question of whether Sheldon took control of the funds himself.

If BitMart-related assets are moving while customers cannot withdraw their own money, receiving exchanges should immediately scrutinize those transactions and preserve all relevant records.

Where are the customers’ funds? Who controls the wallets? Who authorized the transactions? Why can’t customers withdraw?

Posts can be deleted. Blockchain transactions cannot.

Preserve the evidence. Trace the funds. Demand an investigation into what happened

This situation once again highlights the risks of centralized cryptocurrency exchanges

And don’t forget about WOO X and Cipholio Ventures

In January 2026, Taiwanese crypto publication ABMedia reported, citing an industry source and a former WOO X employee, that WOO X had been sold to BitMart and that the transaction had already been completed

These connections deserve independent scrutiny as part of any broader investigation into BitMart, its related entities, corporate relationships, and the movement of customer funds

👇 Since Sheldon Xia may currently be in Thailand, affected users should submit reports and evidence to the relevant Thai authorities linked in the comments below, as well as through all other relevant reporting links provided, regardless of your country of residence.

@FBI @SECGov @SEC_Enforcement @ThaiSEC_News

#bitmart