Negative Nancy

I am xixi 💝 luxury is my love language🤰 🇺🇸

[Negative Nancy @xixinyc]

@MikeHsu515297 @btcexactly @sheldonbitmart

[Negative Nancy @xixinyc]

@Johnnkqde @BitMartExchange @sheldonbitmart @btcexactly

[Negative Nancy @xixinyc]

@Johnnkqde @btcexactly @sheldonbitmart @vooeie @BitMartExchange @BitMart_zh

[Negative Nancy @xixinyc]

@Johnnkqde @btcexactly @sheldonbitmart @vooeie @BitMartExchange @BitMart_zh

[Negative Nancy @xixinyc]

@bitmartscamexch

[BITMART SCAM EXCHANGE @bitmartscamexch]

Collected information on BitMart’s owners, executives and team, including corporate connections, IDs, phone numbers, addresses, wallets, screenshots etc
JPG 1: https://t.co/Y8F4o1WaaN
JPG 2: https://t.co/k2T7sVePr6
PDF (HIGH RES): https://t.co/qyARzdpna6
#BitMartScam #bitmart

[Negative Nancy @xixinyc]

@MINGLIbtc @sheldonbitmart @BitMartExchange @BitMart_zh

[Negative Nancy @xixinyc]

@vklakkineni @BitMartExchange

[Negative Nancy @xixinyc]

@vklakkineni @btcexactly @BitMartExchange @CoinDesk @Cointelegraph

[BeardStaff @BeardStaffX]

🚨 BITMART VICTIMS — FILE YOUR REPORTS NOW

If your funds are stuck on BitMart, EVERY affected user should file their own complaints — regardless of what country you live in.

⚠️ DON’T JUST REPOST. FILE YOUR OWN REPORT.

Since July 26, affected users have been reporting that BitMart withdrawals are stuck or unprocessed and that they cannot access their funds.

If you were scammed by BitMart, report your case to the authorities below and provide ALL evidence you have.

👇 FILE REPORTS HERE:

🇸🇬 SINGAPORE
Singapore Police — I-Witness
https://t.co/0gbrK12Ovd
📧 [email protected]
Mention: Spread Technologies Singapore Pte. Ltd. (UEN 202114407K) and its alleged connection to BitMart.
Request an investigation into the suspected BitMart exit scam and any relevant corporate/regulatory activity.

🇱🇹 LITHUANIA
FNTT / FCIS — financial crime, AML & tracing funds
https://t.co/f5YK1Ax9fj
📧 [email protected]
Mention: GBM Global UAB (306308253) and its alleged connection to BitMart.
Request an investigation and regulatory review.

🇪🇪 ESTONIA
FIU / Rahapesu Andmebüroo — suspicious transactions & AML
https://t.co/faEjpQGYjb
📧 [email protected]
📧 [email protected]

Finantsinspektsioon — financial supervision
https://t.co/zWOHOWdJGa
📧 [email protected]
Mention: Mobismart Holdings OÜ and its alleged connection to BitMart.
Request an investigation and regulatory review.

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

Hong Kong Police
https://t.co/peK1cDJAjB

JFIU — Joint Financial Intelligence Unit
https://t.co/AV1xQbkcPg

Mention: Spread Technologies Hong Kong Limited and its alleged connection to BitMart.
Request an investigation into the suspected BitMart exit scam.

🇺🇸 UNITED STATES
CFPB — Consumer Financial Protection Bureau
File a formal consumer complaint:
https://t.co/2X0d3gztmS

FBI IC3 — Internet Crime Complaint Center
https://t.co/2ZaRfNtZlL

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

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

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

🌍 INTERPOL
https://t.co/BQJa56yXdU

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

📌 EVERY REPORT MATTERS

Send ALL information and evidence you have — screenshots, screen recordings, account information, balances, withdrawal attempts, transactions, wallet addresses, TXIDs, emails, support chats and anything else that may support your case.

The more affected users independently file documented complaints, the easier it is for authorities to see the scale and pattern of what is happening.

⚠️ Regardless of your country: document everything and file your own reports.
#BitMart #BitMartScam #BitMartExchange #CryptoScam #CryptoFraud #Crypto

[Negative Nancy @xixinyc]

@0nebcher @Joes__Crypto @sheldonbitmart

[Negative Nancy @xixinyc]

@CaoLinSan @bitmartscamexch @bitmart_scam @Terence_XYZ @sheldonbitmart

[Negative Nancy @xixinyc]

@CaoLinSan @BitMartExchange

[Negative Nancy @xixinyc]

@QYun1992 @MINGLIbtc @sheldonbitmart @BitMartExchange @BitMart_zh

[Negative Nancy @xixinyc]

King’s alpha 🤰🏻

[Negative Nancy @xixinyc]

#Bitmart

Hermès Picotin 18 - Rose Sakura Clemence💕

我会把它传给我的小夏🤰🏻🎁

[Negative Nancy @xixinyc]

+ third party makes it harder to track ❤️

[Negative Nancy @xixinyc]

@btcexactly @sheldonbitmart @BitMart_zh @cz_binance

[Negative Nancy @xixinyc]

Prev. #bitmart #bitmartexchange #wooX 💖 #opentowork

[Crypto Warrior @WarriorCry37510]

@xixinyc @Terence_XYZ Great thanks for sharing this connection which makes it a stronger proof , thanks @Terence_XYZ for coming out publicly and making my position stronger, now I don’t need to chase @sheldonbitmart alone and even you are accountable and answerable !!

[Negative Nancy @xixinyc]

@web4_nelson @LifeInGen6 @sheldonbitmart @BitMartExchange @police_HU @Europol

[Negative Nancy @xixinyc]

@Elenoxica @bitmartscamexch @sheldonbitmart