List of bastards who stole my funds (10 years): @BiconomyCom -10k$ @CoinstoreExc -5k$ @BitMartExchange -3k$ @Indoex_LTD -1k$ @AscendEX_ -1k$ @bitforexcom -1k$ @Hotbit_news -2k$ @altillycom -1k$ @Bilaxy_exchange -1k$ @xeggex -300$ @Bibox365 -500$ @satoexchange -400$ #ALERT #SCAM

Hello @Bitrace_team , Hong Kong base people @CoinstoreExc CEO Maximum users account freeze not any response not refund users money please help me, I loss $2500+ 🙏 @A1ex_Chivas loss $5000+ more multiple users loss Milon dollar maximum users account freeze not any response

For over three weeks, @CoinstoreExc have been giving repetitive and vague responses without explaining the reason for the account freeze. #Coinstore are withholding my funds. About $5,000. #ALERT #ScamRecovery @ibmwallet @xcersee @polzovatel96 @zachxbt

#SCAM #ALERT Closing @CoinstoreExc ? There are signs that a shutdown is imminent. Users are reporting frozen accounts. 👇 My #account in #Coinstore has been #blocked without reason. Two weeks they are holding about $5,000 of my assets. @ibmwallet @xcersee @polzovatel96 @zachxbt

$coinstore #scam maximum users account freeze without any response support teams, @Bitrace_team @BitcoinMagazine @Cointelegraph @CoinDesk @CoinMarketCap @coingecko @FBI @SingaporePolice

#SCAM #ALERT @CoinstoreExc #JohnsonZhao My #account has been #blocked without reason. Two weeks they are holding about $5,000 of my assets. #Support isn't responding to emails. It looks like #Coinstore #exchange is preparing to shut down. @ibmwallet @WSJ @polzovatel96 @zachxbt

Thanks to damn @nesaorg #scammers and @XTexchange team for botching #NES token swap. I lost $600. #Nesa why didn't you carry out the migration? I messaged you via both email and X. #XT, you wrote that there would be a swap! Did you mislead users? #ALERT #SCAM @zachxbt @WSJ

🚨 NEW ON-CHAIN FINDINGS ABOUT BITMART — WHERE IS OUR MONEY? While BitMart users are still unable to withdraw their own funds, on-chain investigators continue tracing large transfers from wallets attributed to BitMart that took place before withdrawals were effectively shut down. According to the published on-chain analysis: ~31.51M USDT on BSC Destination address: 0x86dbf9ca4e14709668880f2a25590fc9d700370f The analysis reportedly counted only transfers of $100,000 or more between April and July 2026. ~41.9M USDT on Ethereum Sender: 0x2982bB64bcd07Ac3315C32Cb2BB7e5E8a2De7d67 Destination: 0x86dbf9ca4e14709668880f2a25590fc9d700370f That is approximately $73.41 MILLION USDT across BSC and Ethereum alone. Another ~14.2M USDT reportedly moved through TRC20: TQsZjoDzJqZgnpmBKNqJaYWGWjs4ZkpnX According to the published analysis, this address recorded 66 transactions totaling approximately 14.2M USDT between April 2 and July 24. Investigators also say that SOL, AVAX, ARB and other networks are still being analyzed. And after all of this, Sheldon says there is no money? On-chain investigators are reporting tens of millions of USDT transferred from wallets attributed to BitMart before withdrawals were effectively shut down. Meanwhile, BitMart users cannot access their own money. People cannot withdraw even $1. So where did these tens of millions go? Who controlled the destination accounts and addresses? Why were such enormous amounts being transferred shortly before users lost access to their funds? In my view, what is happening looks less and less like a simple “delay” or technical issue. It looks like assets continue to be moved through different wallets, companies and structures while users remain locked out and unable to withdraw their own money. If these funds belong to customers, an even more serious question needs to be answered: why are they being moved instead of returned to their owners? And will there be anything left to recover by the time users are finally able to enforce their claims? If these transfers were legitimate asset consolidation, then @BitMartExchange and @sheldonbitmart should publish the complete wallet list, transaction history, all related entities, customer liabilities, and independently verified Proof of Reserves. If everything is legitimate and the money has not disappeared, prove it on-chain. We don't need another announcement about a future announcement. We don't need another form. Show the money. Show the wallets. Show the related companies. Show the liabilities. Explain the transfers. Almost two months later, people still cannot access their own funds. Until BitMart provides a transparent and independently verifiable explanation for these transfers, one question remains: WHERE IS OUR MONEY, SHELDON? @BitMartExchange @sheldonbitmart @cz_binance @star_okx #BitMart #USDT #Crypto #Binance #CryptoNews

Some individual here questioned my words. I am demonstrating exactly how #Biconomy stole my 10k$. Chatting with #support two weeks after my account was #blocked. 11-12 balance 20k$ 13-12 balance 10k$ And now this #scammer @Ryan_Biconomy2 is whining that #Coinstore robbed him.

How many others are there like me? Can you grasp the full scale of this? The #crypto world is turning into a cesspool because of scumbags like this. If someone tries to #scam you, don't stay silent - speak up immediately and drag these bastards out of the shadows. #SCAMALERT