⚠️ THIS IS AN APPEAL NOT ONLY TO SHELDON XIA AND OTHER PEOPLE CONNECTED TO BITMART. THIS IS ALSO AN APPEAL TO THE EXCHANGES THROUGH WHICH BITMART-RELATED FUNDS APPEAR TO BE MOVING. Since late July, BitMart withdrawals have effectively stopped working for affected users. The limit was reduced to approximately $2,000 per day, yet users report being unable to withdraw even $1. 💸 At the same time, according to blockchain tracing by affected users, transactions of approximately $5,000–$15,000 continue to leave wallets believed to be associated with BitMart — amounts exceeding the reported $2,000 daily user limit. Who is authorizing these transactions, and who controls the receiving accounts? Blockchain tracing indicates movement of funds toward Binance, OKX and Bybit. 🏦 BINANCE, BYBIT and OKX — conduct an immediate AML/compliance review, restrict BitMart-related assets where appropriate, preserve KYC and complete transaction histories, cooperate with law enforcement, and bring public attention to this major BitMart withdrawal crisis. The roles of BitMart's leadership and finance team must also be investigated: Sheldon Xia — founder of BitMart. Where are the customer assets? Claudia — Head of HR — claims she “knows nothing.” Terrence Lee — BitMart co-founder — claims he also “knows nothing,” despite reportedly being one of Sheldon Xia's closest associates. According to available information, he left on July 31, when withdrawal problems were already ongoing. Chad Liang — claims he “knows nothing”; according to available information, he also left on July 31. Tony — VIP Manager — deleted his account on July 26. Pamela Grace Fernandez — Chief Accountant — claims she “knows nothing”; her role in financial operations and employee payments should be reviewed. Effie Wang — also “knows nothing”; her role in employee payments and what information she had should be reviewed. Ray — Finance Leader. Sophia — Finance Leader. Chenkai Li — according to information available to us, worked closely with Sheldon and requested access from other employees at Sheldon's direction. Gavin — his alleged role in the strategy of attracting users with unusually high APYs should be investigated. 🚨 The May 10 employee conversation shown below is particularly important. In our assessment, it indicates that BitMart management was already aware of problems with reserves and the inability to provide Proof of Reserves. Despite this, increased APYs were used to attract additional deposits. The roles of Sheldon Xia and his closest subordinates in these decisions must be investigated. The entire leadership chain shown in the screenshot below, together with everyone listed above, must be investigated in connection with the movement, control, concealment and handling of BitMart customer funds. ⚖️ EXCHANGES RECEIVING THESE FUNDS: RESTRICT THE RELEVANT ASSETS WHERE APPROPRIATE, PRESERVE KYC AND COMPLETE TRANSACTION HISTORIES, AND PROVIDE ALL RELEVANT DATA TO LAW ENFORCEMENT. The blockchain leaves a trail. TXIDs do not disappear. These questions must be answered through the appropriate investigations and legal proceedings. WHO CONTROLS THE MONEY, AND WHERE ARE BITMART CUSTOMERS' ASSETS?

BITMART — WHERE IS THE USERS’ MONEY? Hello Sheldon, Terrence Lee, Chad, and everyone responsible for BitMart (we already kbow everyone) What exactly happened after July 26? Accounts disappeared or were renamed. Executives and employees left. People who previously worked together now publicly distance themselves from what happened. And meanwhile, users are still asking the simplest question: WHERE IS THE MONEY? BitMart officially announced its wind-down on July 26 and stated that withdrawals would remain available. Users were encouraged to submit withdrawal requests before August 26. But affected users around the world report a very different reality: withdrawals stuck in “Created” or “Processing,” withdrawals cancelled or rejected, and even small test withdrawals failing. So Sheldon, Terence, Chad and BitMart: Where are the users’ funds? Why are former executives acting as though they know nothing? Who currently controls BitMart’s assets and wallets? Who is authorizing outgoing transactions? And why are transactions leaving wallets associated with BitMart while ordinary customers report being unable to withdraw their own money? 🚨 POSSIBLE SUSPICIOUS WALLET ACTIVITY REQUIRES IMMEDIATE INVESTIGATION BitMart currently displays withdrawal restrictions for users, yet wallets associated with the exchange appear to show individual outgoing transactions exceeding amounts users themselves are permitted to withdraw. Blockchain investigators and authorities should determine: WHO owns the destination wallets? WHO authorized the transactions? ARE they genuine customer withdrawals? ARE any funds being transferred to wallets controlled by BitMart insiders or related parties? WHY can ordinary customers not access their funds while outgoing blockchain transactions continue? Wallet addresses, TXIDs, screenshots, withdrawal records and other evidence should be preserved and independently analyzed on-chain. Attention: @FBI @SECGov @CFTC @FTC @INTERPOL_HQ @Europol @zachxbt This is no longer something that can simply disappear because executives stop answering questions. Complaints are being submitted to law-enforcement agencies, financial regulators and cybercrime authorities across multiple jurisdictions. Where are the customer funds, who controls them, and when will every legitimate withdrawal be processed? I will not publish passports, private addresses, phone numbers, travel information, relatives/partners or other personal information here. That information is unnecessary for the public to investigate this case. What matters is the financial evidence: wallets, transactions, TXIDs, corporate records, withdrawal records and communications. Those should be provided to investigators. 🚨 IF YOU LOST MONEY ON BITMART, FILE REPORTS REGARDLESS OF WHAT COUNTRY YOU LIVE IN. YOUR COUNTRY OF RESIDENCE DOES NOT MATTER. Do not only complain on X or Telegram. FILE FORMAL REPORTS 👇

Hey everyone — and a special hello to @sheldonbitmart and the wonderful BitMart team. I normally wouldn’t post something like this, but I’m out of options. At the time, I had around $10.1 MILLION on BitMart. Since July 26, I haven’t been able to withdraw single dollar. On July 26, my BitMart VIP manager Tony deleted his Telegram account — but I still have our entire chat history and every message. Other members of the team disappeared or deleted their accounts too. Before this, you guys were always there — answering messages, reassuring us, sharing internal information about the platform, and telling us everything was under control. And now? Silence. So Sheldon, Tony, and everyone at BitMart: WHERE IS OUR MONEY? If the funds are safe, tell us what’s happening. Why aren’t withdrawals being processed? When are we actually getting our money back? Tens of thousands of people have been waiting for their funds since July 26. You had plenty to say before. Now we need answers, not silence. Please repost until we get an answer. #BitMart #Sheldon #SheldonBitmart #crypto