BitMart创始人否认退出骗局，提现停滞引用户抗议
BitMart founder denies exit scam as withdrawals stall
BitMart customers are complaining that withdrawal requests are still pending weeks after the crypto exchange’s self-described “orderly wind-down” on July 26.
BitMart客户抱怨称，在该加密货币交易所自称于7月26日进行“有序清盘”数周后，提现请求仍处于待处理状态。
BitMart promised, “Withdrawal services will remain available.” Two weeks later, a customer who requested a withdrawal claims it still has his millions.
BitMart承诺，“提现服务将保持可用”。两周后，一位请求提现的客户声称其数百万美元仍被扣押。
“WHERE IS OUR MONEY?” asked the customer. The appeal received over 150,000 views on Sunday. “$10.1 million on BitMart. Since July 26, I haven’t been able to withdraw single dollar.”
“我们的钱在哪里？”该客户问道。这一诉求周日获得了超过15万次浏览。“BitMart上有1010万美元。自7月26日起，我一美元都提不出来。”
He also claims that his BitMart VIP manager, “Tony,” deleted his Telegram account on the day withdrawals stalled. He added, “Tens of thousands of people have been waiting for their funds since July 26.”
他还声称，他的BitMart VIP经理“Tony”在提现停滞当天删除了他的Telegram账户。他补充道，“自7月26日以来，数万人一直在等待他们的资金。”
Smaller account holders have posted similar complaints on social media. Another customer said BitMart released just $5 of his roughly $24,000 withdrawal request on Saturday. He asked, “This is a joke, right?” and called the process “more like a letdown than a wind-down.”
小额账户持有者也纷纷在社交媒体上发布类似投诉。另一位客户表示，BitMart周六仅释放了他约2.4万美元提现请求中的5美元。他问道：“这是个玩笑吧？”并称这一过程“更像是一场失望，而不是清盘。”
Complaints extend well beyond individuals. Crypto project Gen6 said it filed a complaint with Hungarian police over some $80,000 in withdrawals requests “refused without explanation since Jul 26.”
投诉远不止个人用户。加密项目Gen6表示，已就约8万美元的提现请求向匈牙利警方报案，这些请求“自7月26日起被无解释拒绝”。
Paxi Network demanded the exchange release its users’ and market makers’ funds, insisting, “These funds do not belong to BitMart.”
Paxi Network要求该交易所释放其用户和做市商的资金，并坚称：“这些资金不属于BitMart。”
Scandic Coin reported three withdrawal requests submitted on July 26, including one for $21,898 worth of the USDT stablecoin, still allegedly unprocessed nearly eight days later.
Scandic Coin报告称，7月26日提交了三笔提现请求，其中一笔价值21,898美元的USDT稳定币，据称近八天后仍未处理。
BitMart processed just 63 withdrawals after closure announcement
BitMart在关闭公告后仅处理了63笔提现
Read more: Crypto exchange BitForex shuts down withdrawals and disappears
更多阅读：加密货币交易所BitForex关闭提现并消失
BitMart denies exit scam, asks for patience
BitMart否认退出骗局，请求耐心等待
On Saturday, BitMart founder Sheldon Xia broke two weeks of silence to deny that the exchange ran off with customer funds. He posted a four-point statement in Chinese, then posted an English version, “We have not disappeared, nor will we.”
周六，BitMart创始人 Sheldon Xia打破两周沉默，否认该交易所卷走客户资金。他用中文发布了四点声明，随后发布了英文版本：“我们没有消失，也不会消失。”
Xia denied misappropriating assets or pulling funds out early.
Xia否认挪用资产或提前撤资。
Xia said the team is still tallying and consolidating what it holds, and floated the possibilty of “involving the courts and independent third-party auditors to provide a transparent report.”
Xia表示，团队仍在清点和整合其持有的资产，并提出了“让法院和独立第三方审计机构参与，提供透明报告”的可能性。
The statement contained no figures, no timeline, and no proof of reserves. Curiously, the denial arrived on the final day BitMart gave US customers to get their crypto off the platform.
声明中没有提供任何数字、时间表或储备证明。奇怪的是，这一否认恰逢BitMart给予美国客户将加密货币撤出平台的最后一天。
BitMart has an unfortunate history of deflecting withdrawal complaints. In May 2026, it blamed circulating claims that “BitMart cannot withdraw” on risk controls that intercepted “a malicious volume-farming group” running 239 linked accounts.
BitMart在应对提现投诉方面有着不幸的历史。2026年5月，它将对“BitMart无法提现”的流传说法归咎于风险控制，称其拦截了一个运行239个关联账户的“恶意刷量团伙”。
Two days before the wind-down announcement, BitMart fired its executive Nathan Chow, who said, “I was not involved in the decision announced today, not consulted on it, and not informed of it.”
在宣布停业前两天，BitMart解雇了高管Nathan Chow，他表示：“我未参与今天宣布的决定，未被咨询，也未被通知。”
On-chain data does BitMart no favors
链上数据对BitMart不利
Holdings by crypto wallets attributed to BitMart by Arkham Intelligence slid from about $102 million on July 6 to $69 million by July 27, while BMX, the exchange’s own token, crashed 81% in a week.
根据Arkham Intelligence的数据，归属于BitMart的加密钱包持有的资产从7月6日的约1.02亿美元下滑至7月27日的6900万美元，而该交易所自己的代币BMX在一周内暴跌81%。
As of Sunday evening, Arkham’s tracker estimated the exchange held $59.3 million.
截至周日晚间，Arkham的追踪器估计该交易所持有5930万美元。
Unfortunately, BitMart’s largest tracked holding per Arkham is $22.5 million of a little-known token called Ten Best Coins, followed by $13.6 million of another obscure altcoin, WeFi.
不幸的是，根据Arkham的数据，BitMart追踪到的最大持仓是价值2250万美元的一种鲜为人知的代币Ten Best Coins，其次是价值1360万美元的另一种不知名的山寨币WeFi。
In contrast, its tracked BTC totals a mere $300,000, alongside just $235,000 of ETH and $436,000 of USDC.
相比之下，其追踪到的BTC总额仅为30万美元，ETH仅为23.5万美元，USDC仅为43.6万美元。
DefiLlama, which also monitors holdings of various entities, currently counts about $2.6 million worth of assets on the exchange — far below Arkham’s estimate.
同样监控各实体持仓的DefiLlama目前统计该交易所有约260万美元的资产，远低于Arkham的估计。
BitMart survived another major crisis in December 2021 when hackers drained up to $196 million from its crypto wallets.
BitMart在2021年12月曾度过另一场重大危机，当时黑客从其加密钱包中盗取了高达1.96亿美元的资金。
The exchange suspended withdrawals and pledged to compensate users from its own funds.
该交易所暂停了提现，并承诺用自有资金补偿用户。
Nearly five years later, Xia is asking for patience and thanking users for their trust.
近五年后，Xia请求用户耐心，并感谢他们的信任。
BitMart’s exchange token BMX has lost four-fifths of its value over the last month and currently trades more than 90% below its June 2024 all-time high.
BitMart的交易代币BMX在过去一个月内市值缩水了五分之四，目前交易价格较2024年6月的历史高点下跌超过90%。
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