🚨 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
eservices4.police.gov.sg/iwi…
📧 SPF_Police_Information@spf.gov.sg
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.
fntt.lrv.lt/en/
📧 dokumentas@fntt.lt
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
sfc.hk/
📧 enquiry@sfc.hk
Hong Kong Police — Online Reporting
crp.police.gov.hk/crp001/
JFIU — Joint Financial Intelligence Unit
Financial intelligence and suspicious transactions.
jfiu.gov.hk/en/contact_us.ht…
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)
ic3.gov/
FTC — Report Fraud
reportfraud.ftc.gov/
CFPB — Consumer Financial Protection Bureau
consumerfinance.gov/complain…
New Jersey Division of Consumer Affairs
njconsumeraffairs.nj.gov/fil…
🇨🇳 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.
cyberpolice.mps.gov.cn/
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.
12377.cn/
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.
nfra.gov.cn/
🇲🇭 MARSHALL ISLANDS
Office of the Attorney General
rmioag.com/htln/report/
🇪🇸 SPAIN
Guardia Civil — Cybercrime / Ciberdelincuencia
📧 ciberdelincuencia@guardiacivil.org
For reporting suspected cybercrime, online fraud.
🇨🇦 CANADA
RCMP / NC3 + Canadian Anti-Fraud Centre (CAFC) — cybercrime
reportcyberandfraud.canada.c…
Canadian Centre for Cyber Security
cyber.gc.ca/en/contact-cyber…
📧 contact@cyber.gc.ca
📞 1-833-292-3788
🇩🇪 GERMANY
German Police / BKA — cybercrime, online fraud and crypto fraud.
bka.de/EN/ContactUs/criminal…
BaFin — Federal Financial Supervisory Authority
bafin.de/DE/Verbraucher/Besc…
📧 poststelle@bafin.de
🇦🇷 ARGENTINA — UFECI (Cybercrime Prosecutor’s Office)
For reporting cybercrime, online fraud, and cryptocurrency-related crimes.
mpf.gob.ar/ufeci/
📧 denunciasufeci@mpf.gov.ar
🇲🇾 MALAYSIA
National Scam Response Centre (NSRC) — financial scams and fraud.
📞 997
Cyber999 — CyberSecurity Malaysia
mycert.org.my/portal/online-…
🇮🇩 INDONESIA
Indonesian National Police — Patroli Siber
patrolisiber.id/
Indonesia Anti-Scam Centre (IASC / OJK)
iasc.ojk.go.id/
🌍 INTERPOL
interpol.int/Contacts/Contac…
📂 COMMUNITY INFORMATION / REPORTS
xiafraudster.com/
📌 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.