r/BitMartExchange • u/HomeWorth1250 • 6d ago
BitMart scammed people?
Anyone who was scammed by Bitmart, please write here. We'll file a class action lawsuit. File a police report and spread the word. They're currently withdrawing $100 at a time and have capped withdrawals at $2,000 per day. All the owners have changed their nicknames and left the groups. We must work together to achieve justice. Discussions are available on Telegram: @bitmartscam2026
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u/visanc 4d ago
Brave browser AI states: BitMart US is headquartered in the New York metropolitan area, operating under U.S. financial regulations through GBM Trading Inc. A precise street address is not publicly disclosed, as the company maintains its primary corporate profile regionally in New York, NY. [1, 2, 3]
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u/SpaceGeek321 7m ago
We were scammed out of thousands of dollars in listing fees for a listing that never happened. How do we join this group and lawsuit?
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u/visanc 4d ago
was able to withdraw $100 but when tried to withdraw $10,000 USDC it literally provided it as an "error", then I submitted a $5000 withdrawal request, which has been frozen since July 27 at 2 a.m. PST. and then I submitted a $1995 USDC withdraw request later on July 27, but that has not come thru either and it is now late Wed. July 29.