@BitMartExchange CZ with them - it's clear now. Give siply explanation, but don't ban to the TRUTH!
BNB Chain: https://t.co/rWo9SzS6Zf
https://t.co/Ei0AF1z8e2 /bitmart_scam (del space)
@BitMartExchange If you can even explain situation with BitMart - no problem. BUT you can't BAN me for truth! Why BitMart's BSC wallet "0x1EBEBB17d7bf4dF075e251488196764eD5bA5A32" is growing fast, now it have more than 7 million dollars: https://t.co/6t0kd3IN5H
@cz_binance@TrustWallet@binance CZ with them - it's clear now. Give siply explanation, but don't ban to the TRUTH!
BNB Chain: https://t.co/rWo9SzS6Zf
https://t.co/Ei0AF1z8e2 /bitmart_scam (del space)
@cz_binance@TrustWallet@binance If you can even explain situation with BitMart - no problem. Why BitMart's BSC wallet "0x1EBEBB17d7bf4dF075e251488196764eD5bA5A32" is growing fast, now it have more than 7 million dollars: https://t.co/6t0kd3IN5H.
@cz_binance@TrustWallet@binance So, they're withdrawing all the money to Binance, and CZ knows this for sure. They just need to stop the process. But apparently, they all benefit and everyone's in on it.
@cz_binance@TrustWallet@binance Here are three wallets for Example:
0x4e48B40fB4B395c5005851d4FdD8476801406B27
0x071479406bb9D1b717730757B740D022e7653d9a
0x0E94B0683cfa5F1df1b12df8C2976b42177B1ed1
From these wallets the money went directly to Binance account 51: 0x8894E0a0c962CB723c1976a4421c95949bE2D4E3
@cz_binance@TrustWallet@binance Today BitMart BEP20 hot wallet 0xa23EF2319bA4C933eBfDbA80c332664A6Cb13F1A was deposited:
https://t.co/eyCeSBIK1R
And again, large amount of USDT were transferred from it to multiple intermediate wallets at once.
@BitMartExchange So, they're withdrawing all the money to Binance, and CZ knows this for sure. They just need to stop the process. But apparently, they all benefit and everyone's in on it.
@BitMartExchange Here are three wallets for Example:
0x4e48B40fB4B395c5005851d4FdD8476801406B27
0x071479406bb9D1b717730757B740D022e7653d9a
0x0E94B0683cfa5F1df1b12df8C2976b42177B1ed1
From these wallets the money went directly to Binance account 51: 0x8894E0a0c962CB723c1976a4421c95949bE2D4E3
@BitMartExchange Today BitMart BEP20 hot wallet 0xa23EF2319bA4C933eBfDbA80c332664A6Cb13F1A was deposited:
https://t.co/eyCeSBIK1R
And again, large amount of USDT were transferred from it to multiple intermediate wallets at once.
@BitMartExchange Looks like all BitMart's money moves to Binance, and I don't understand why we have NO comments from BitMart and Binance or CZ? Only one post from 26 July, and that's all, folks. It looks weird, it seems like CZ with them(
@cz_binance@TrustWallet@binance Looks like all BitMart's money moves to Binance, and I don't understand why we have NO comments from BitMart and Binance or CZ? Only one post from 26 July, and that's all, folks. It looks weird, it seems like CZ with them(
@BitMartExchange This BEP20 wallet (0xEE987007bc2400bC956C5B7ACa36865134df419f) Bitmart use to move money to Binance 51 wallet (0x8894E0a0c962CB723c1976a4421c95949bE2D4E3)
https://t.co/2x9xfg7X5m
@cz_binance@TrustWallet@binance This BEP20 wallet (0xEE987007bc2400bC956C5B7ACa36865134df419f) Bitmart use to move money to Binance 51 wallet (0x8894E0a0c962CB723c1976a4421c95949bE2D4E3)
https://t.co/2x9xfg7X5m
@cz_binance@TrustWallet@binance It was opened less than two days ago.
One of BitMart's wallets on Binance (BEP20): 0x1EBEBB17d7bf4dF075e251488196764eD5bA5A32
Less then two days - its growing fast: yesterday was 3 million dollars, now almost 6 million dollars.