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🚨 How is BitMart sending 14,000 USDT from a wallet labeled “BitMart 16” to a Kraken deposit address, while users are shown a maximum 24-hour withdrawal limit of just 2,000 USDT?
⚠️ For nearly four weeks, affected users have been reporting that they cannot withdraw their funds at all. There are even public reports of withdrawals remaining stuck without a TXID since July 27.
‼️ At the same time, on-chain transactions attributed by the explorer to BitMart wallets appear to continue.
❓️ So the question is simple:
Why can funds leave BitMart-controlled wallets in amounts above the stated user withdrawal limit while customers cannot access their own money?
💲We are collecting reports from people affected by BitMart withdrawal issues for documentation and legal review.
⚖️ If your funds are stuck on BitMart, join us.
All information and links are in the bio.
BITMART SCAM retweeted
缅甸太子集团陈志,佘智江,缅甸果敢民族军四大家族搞电诈坑中国人,结果全部被抓到中国大陆,11人已经被执行死刑,跟他们比 @sheldonbitmart 诈骗的钱更多,背景几乎没有,更容易被搞掉,只要一个地方公安机关发通缉令就可以抓人。@sheldonbitmart 劝你尽快全额退钱,别被按头回去吃苦头
BITMART SCAM retweeted
⚠️ BitMart 用户必须警惕:如果我们的资产最终被当作普通债权处理,可能面临的损失远比想象中严重!
我希望所有 BitMart 受害者都认真思考一个问题:
我们存在 BitMart 的加密资产,究竟是属于我们自己的财产,还是已经变成了 BitMart 欠我们的一笔债?
这不是简单的文字游戏,而是可能直接影响最终资产追回金额的重大法律问题。
根据 BitMart 官方《用户协议》第2.7.1条,对于协议涵盖的相关数字资产,BitMart 曾明确约定:
“数字资产的所有权始终归属于用户,不会转移给 BitMart。”
但如今,在 BitMart 公布的重组方案中,我们看到的却是债权人、债权分配、账户资产折算为美元等安排。
问题来了:如果相关资产的所有权本来就属于用户,为什么现在要按照公司的债务来讨论如何返还?
⚠️ 所有权与普通债权,可能决定我们能不能拿回原本属于自己的资产。
如果用户能够依法证明对相关资产享有所有权,就可能有机会要求返还资产,而不是与普通债权人一起参与剩余财产分配。
但如果最终只能作为普通无担保债权人,我们将可能面临另一种局面:
假设 BitMart 最终被认定为资不抵债,在支付相关程序费用、优先债务等之后,究竟还能剩下多少资产分配给普通债权人?
可能是50%,可能是10%,也可能更少。
最值得警惕的情况是:我们原本可能有权要求返还的资产,最终却只能按照普通债权获得很少一部分赔偿。
当然,这不意味着所有用户都必然享有可以直接追回资产的所有权。不同资产和理财产品可能适用不同协议,最终仍需由法律程序认定。
但正因为如此,我们才更不能在没有充分审查法律权利之前,就轻易接受 BitMart 单方面提出的处理安排。
⚖️ 这也是为什么我们决定聘请专业律师,正式启动法律行动。
目前,我们已经与段和段律师事务所签约,三位受害者代表共同承担并支付了第一期5万美元律师启动资金。
我们的核心目标之一,就是通过法律途径,尽最大努力争取用户可能享有的资产所有权,而不是被动等待 BitMart 决定返还多少。
请大家明白:聘请律师不能保证追回资产,但放弃了解和主张自己的法律权利,也可能让我们失去争取更好结果的机会。
我们已经等了两个多月。
如果未来重组程序继续推进,而我们始终没有认真审查自身的财产权利,等到资产处置和分配方案逐渐确定,再想改变局面,可能会变得更加困难。
我们不能保证最终胜利,但至少不能在没有充分争取之前,就默认接受最不利于自己的法律地位。
🤝 目前已有多位大额资产持有人参与我们的联合法律行动,我们也正在继续联合全球 BitMart 受害者。
希望更多人认真了解所有权与债权的区别,尽早考虑适合自己的法律维权方案。
📩 有意了解联合诉讼的朋友,可以私信我,或者加入全球 Telegram 维权群:
t.me/BitMartGlobalUsersGroup
BitMart 可以提出自己的重组方案,但用户同样有权通过法律途径争取属于自己的资产。
我们的资产,不应该在未经充分法律审查的情况下,就被简单地当作普通公司债务处理!
#BitMart #BitMartCreditors #Crypto #AssetRecovery
BITMART SCAM retweeted
📢 BitMart Global Creditors Unite — Our Legal Action Has Officially Begun!
Over the past two months, we have been working hard to bring BitMart victims from around the world together.
Our goal has always been clear: to stand united and fight for our assets, rather than simply wait for BitMart and Sheldon Xia to decide our fate.
Today, we have taken an important step forward.
⚖️ We have officially signed an agreement with Duan & Duan Law Firm and paid the first USD 50,000 in upfront legal fees.
This amount was personally funded by three creditor representatives, including myself.
We decided to cover these initial costs because we did not want lengthy fundraising efforts to delay our legal action.
Our core legal strategy is to assert users' OWNERSHIP RIGHTS over their assets, rather than simply accept BitMart's proposed classification of users as ordinary unsecured creditors.
This distinction could make a significant difference in how our assets are treated and recovered, subject to the applicable law and court decisions.
🤝 How Can You Participate?
We have introduced a one-time participation fee, primarily to confirm genuine commitment and prevent people from registering without a serious intention to participate.
This helps us maintain an accurate participant list and avoid complications caused by people withdrawing after initially committing.
For detailed participation requirements and fees, please contact me privately.
🔐 About Trust and Transparency
I also want to address something very important.
A significant number of creditors from our Chinese WeChat community have already joined our legal action.
However, participation from our international Telegram community has been relatively limited.
And I completely understand why.
Many international creditors do not know us personally.
If someone suddenly announces a legal action in a Telegram group and asks for a participation fee, it is completely understandable that people might become suspicious.
After everything that happened with BitMart, nobody wants to risk being scammed again.
Your concerns are reasonable, and we respect them.
Due to legal, security, and strategic considerations, Duan & Duan Law Firm has not yet released a public authorization statement.
However, our legal action has already moved beyond discussions and promises.
We have signed the agreement, paid the initial legal fees, and begun working with the lawyers.
We are also working toward launching a dedicated website, subject to the law firm's authorization and confirmation, where creditors will be able to verify relevant information and register their claims.
In addition, we have recently participated in interviews with major international media alongside the legal team.
As the case progresses, we hope to provide more independently verifiable information and address everyone's concerns.
⏰ Why We Encourage Early Participation
We are doing our best to secure favorable terms for creditors who support this legal action from the beginning.
As the case progresses, participation conditions may change, and joining at a later stage could become more expensive.
Any fee arrangements already confirmed in signed agreements will remain subject to those agreements.
We sincerely encourage anyone considering legal action to review the details and join us as soon as possible.
❤️ A Personal Message
The three of us are not outsiders trying to profit from this situation.
We are BitMart victims ourselves. Our own assets are also trapped on the platform.
We have already committed our own money because we believe taking organized legal action is worth pursuing.
We cannot guarantee the outcome of any lawsuit.
But we can promise to do our best to protect our legitimate rights and pursue the recovery of our assets.
One person may have limited influence. But when creditors from around the world stand together, we have a stronger foundation for taking action.
We don't want to keep waiting.
We have already started taking action.
🌍 If you are interested in joining our legal action, please DM me or join our global BitMart creditors' Telegram group:
👉 t.me/BitMartGlobalUsersGroup
Our goal is simple: to pursue every reasonable legal avenue to recover the assets that rightfully belong to us.
United for Recovery. Together for Justice.
#BitMart #BitMartCreditors #Crypto #AssetRecovery
BITMART SCAM retweeted
🚨 BITMART & SHELDON XIA — YOU CANNOT SILENCE THE VICTIMS!
Despite all the efforts of Sheldon Xia and BitMart to shut down Telegram groups, silence victims, and escape accountability, new groups and chats keep appearing. We are not backing down!
Neither Sheldon Xia, nor the companies helping him, nor anyone else involved in potential wrongdoing should escape investigation and accountability.
Every day, more complaints are being filed. More victims are joining forces. Numerous law firms, investigators, and organizations are now involved.
And all of this could have been avoided if one man had simply chosen to do the right thing and return people's money instead of risking criminal prosecution over funds that belong to users.
You cannot silence thousands of victims. You cannot erase the evidence. And you cannot make this disappear by deleting Telegram groups.
📢 TO ALL BITMART VICTIMS: UNITE!
🔗 Several active Telegram groups and channels are linked in my profile bio. I regularly update the links as new groups are created.
🚨 Keep filing complaints with the FBI's IC3 and other relevant authorities. Reporting links are also available in my bio.
Save your evidence. Share your stories. Stay connected. Support each other.
SHARE THIS POST. DON'T LET THEM SILENCE US!
BITMART SCAM retweeted
Replying to @sheldonbitmart
@sheldonbitmart @bitmart_scam 你不怕遇到意外吗,你身份信息照片家人都是公开的了,你年纪轻轻就要拿后半生和家人安全去赌受害者对这一切忍气吞声吗?你开车走了不怕遇到意外吗?躲哪都不得安宁,走哪里都不会安全,想想那些在国外遇害的币圈富豪吧,自己屁股上的屎自己擦干净,否则走哪都是臭的
BITMART SCAM retweeted
They are not acting like lawyers protecting victims — they are acting in Sheldon Xia’s interests.
Any law firm, adviser, company, intermediary, or other party that knowingly helps hide, transfer, shield, or launder BitMart users’ funds should be investigated.
If these companies are helping Sheldon hide or move victims’ money, their role should be investigated for potential criminal liability.
DO NOT STAY SILENT.
If you lost money on BitMart or have evidence involving Sheldon Xia, BitMart, related companies, wallets, transactions, or intermediaries — REPORT IT TO THE FBI RIGHT NOW.
FBI Internet Crime Complaint Center (IC3):
complaint.ic3.gov/
Include transaction hashes, wallet addresses, company names, names of individuals involved, emails, Telegram messages, screenshots, and any other evidence you have.
SHARE THIS. Every victim should report their case.
#BitMart #BitMartScam #SheldonXia #FBI #IC3
Sheldon Xia should not be the only one whose actions are investigated.
Any companies, advisers, intermediaries, or professional service providers that knowingly help Sheldon hide, move, launder, or shield funds belonging to BitMart victims should also be investigated and, where supported by evidence, held criminally accountable.
If you knowingly help protect the money instead of protecting the people who lost it, be prepared for your role to be closely examined.
Share this post. The more attention this gets, the harder it becomes to hide what happened.
#BitMart #BitMartScam #SheldonXia
They are not acting like lawyers protecting victims — they are acting in Sheldon Xia’s interests.
Any law firm, adviser, company, intermediary, or other party that knowingly helps hide, transfer, shield, or launder BitMart users’ funds should be investigated.
If these companies are helping Sheldon hide or move victims’ money, their role should be investigated for potential criminal liability.
DO NOT STAY SILENT.
If you lost money on BitMart or have evidence involving Sheldon Xia, BitMart, related companies, wallets, transactions, or intermediaries — REPORT IT TO THE FBI RIGHT NOW.
FBI Internet Crime Complaint Center (IC3):
complaint.ic3.gov/
Include transaction hashes, wallet addresses, company names, names of individuals involved, emails, Telegram messages, screenshots, and any other evidence you have.
SHARE THIS. Every victim should report their case.
#BitMart #BitMartScam #SheldonXia #FBI #IC3
BITMART SCAM retweeted
Sheldon, look at what you are driving people to.
People have lost their life savings. We are already seeing messages from victims saying they no longer want to live. There have also been reports of suicides among affected users in India.
Meanwhile, on-chain investigators are tracing millions of dollars moved from wallets linked to BitMart before withdrawals were frozen.
You claim there is no money. Then explain where it went.
And this does not concern only you. The companies, advisers, and intermediaries now helping you with restructuring or bankruptcy should understand that if any of them are found to have participated in concealing or laundering assets, or colluded to move funds beyond the reach of users and creditors, their role should also be investigated and their liability determined in court.
Every transaction leaves a trail. Where is our money?
#bitmart #sheldon
BITMART SCAM retweeted
Sheldon Xia should not be the only one whose actions are investigated.
Any companies, advisers, intermediaries, or professional service providers that knowingly help Sheldon hide, move, launder, or shield funds belonging to BitMart victims should also be investigated and, where supported by evidence, held criminally accountable.
If you knowingly help protect the money instead of protecting the people who lost it, be prepared for your role to be closely examined.
Share this post. The more attention this gets, the harder it becomes to hide what happened.
#BitMart #BitMartScam #SheldonXia
BITMART SCAM retweeted
Replying to @BitMartExchange
@BitMartExchange @sheldonbitmart
I have been using BitMart since 2021 and trusted the platform for years. But my withdrawal has now been stuck for around 60 days.
My 0.005310 BTC-BSC_BNB withdrawal was created on July 26, 2026, and it is STILL showing “Created”. No TXID, no completion, and most importantly, I still have not received my funds.
I already suffered losses holding BMX, but these are my remaining assets. I am not asking for anything extra I just want my own money back.
BitMart, please give users a clear answer. Why is my withdrawal still pending after 60 days, and when will my funds be released?
We trusted you for years. Please don’t leave your users waiting in silence.
Transaction ID: 31941425
#BitMart #BitMartUsers #BitMartWithdrawal
BITMART SCAM retweeted
Replying to @web3jiucai111
BITMART SCAM retweeted
Replying to @crypto_bitlord7
Helping Bitget after a hack — great, very noble. But who will help thousands of BitMart users whose funds have been frozen for two months? Or do you only help those who were "hacked", not those who were "rugged"?
Bitget has a $464M protection fund; we have only a bot in support and "restructuring" promises. Maybe lend us a hand too?
#BitMart #CryptoCreditors
BITMART SCAM retweeted
Replying to @sheldonbitmart
@sheldonbitmart @BitMartExchange please treat this as an URGENT withdrawal case.
My $1,511 USDT withdrawal has been stuck on BitMart since September 15, 2026 at 10:28:44.
The transaction was created, but it has not been processed or completed, and the funds have not returned to my account.
I have contacted support repeatedly, yet I’m only receiving automated responses without an actual resolution.
I was also unaware of the wind-down announcement at the time because I was away from social media following a robbery, and I did not receive the notification email I understand was sent to users.
I’m posting the screenshots and my support correspondence publicly because this needs proper attention.
@BitMartExchange, please escalate my case, process the withdrawal, and release my $1,511 USDT without further delay.
🙏
BITMART SCAM retweeted
Another reminder Bitmart has not paid out user funds.
$20,000,000+ is stuck there and all is quiet.
Sheldon, look at what you are driving people to.
People have lost their life savings. We are already seeing messages from victims saying they no longer want to live. There have also been reports of suicides among affected users in India.
Meanwhile, on-chain investigators are tracing millions of dollars moved from wallets linked to BitMart before withdrawals were frozen.
You claim there is no money. Then explain where it went.
And this does not concern only you. The companies, advisers, and intermediaries now helping you with restructuring or bankruptcy should understand that if any of them are found to have participated in concealing or laundering assets, or colluded to move funds beyond the reach of users and creditors, their role should also be investigated and their liability determined in court.
Every transaction leaves a trail. Where is our money?
#bitmart #sheldon























