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Topic
Board Scam Accusations
Topic OP
[SCAM REPORT] Bitmart.com SCAM, stolen over $100k
by
timz
on 07/08/2023, 19:59:04 UTC
Beware, it is a fully SCAM exchange.
I just did search for a new exchange with futures trading and tested this one. First - they lies about his trade volume. Actually the order book is empty, I can't trade.
But when I tried to withdraw my funds (over $100k) I got error "Withdraw forbidden". Later I received the letter that they block my funds due to "anti-money laundering risk". I checked my bitcoin account with AML bot - it is Low Risk. They asked me for documents from where I received my funds.

I'm in bitcoin from 2012, most of my bitcoins doesn't have "documents". Most of exchanges I used already doesn't exists. But bitcoins are clean.

So they just stolen over $100k
Stay away!