Bitcoin Forum

Economy => Scam Accusations => Topic started by: lucifer15101995 on December 27, 2019, 06:03:33 PM



Title: BITMART IS GONNA SCAM
Post by: lucifer15101995 on December 27, 2019, 06:03:33 PM
BITMART IS GONNA SCAM ME.
Last year i have join the Galaxy Program in Bitmart, after get money from there program they have frozen my account, some of other too.
And there is nothing explain for us.

check the email the sent me and all of others.
https://imgur.com/AZaK4rp

Recently they have slowly the withdraw from hour to day, and now they start to freeze users have alot of fund account, GALAXY PROGRAM is only for big users in Bitmart.

BECAREFUL WITH THEM
WITHDRAW FUND AS SOON AS POSIBLE.


Title: Re: BITMART IS GONNA SCAM
Post by: notblox1 on December 28, 2019, 12:15:10 AM
Have you lost any coins there or not?
You better post more information and screenshots, not just email from them


Title: Re: BITMART IS GONNA SCAM
Post by: lucifer15101995 on December 28, 2019, 02:19:53 AM
HI,
I have lost alot of money there,
Now they freeze my account so i can not go there to prove the evidend that my money there.
But the reason for freeze account is: withdraw 3.000$ from my account and it stuck for few days after that my account was freeze.
In my account have total about 7.000$ as i know.


Title: Re: BITMART IS GONNA SCAM
Post by: joniboini on December 28, 2019, 03:48:09 AM
Please follow the report format.

Anyway, from their e-mail they suspect your account to be involved in suspicious transactions activity. Why not ask them what it is? I don't think it will help as most exchanges are one-sided when it comes to this thing.


Title: Re: BITMART IS GONNA SCAM
Post by: lucifer15101995 on December 28, 2019, 05:21:44 AM
They are not reply us anymore. (US mean all of user join that program)