BitMart > inbox x
info@bitmartcn.net
Nov 17 2023. 11:37 AM (2 days ago,
Dear BitMart users
Hello, your withdrawal application has been rejected by the blockchain node. Due to the International Financial Anti-Money Laundering Task Force conducting spot checks on
exchang users,
There is an abnormality in your trading account, and you are suspected of assisting or laundering money yourself. Your account -
has been temporariv frozen
After appraisal by the Ministry of Justice of the exchange, you are required to pay 100% of the account assets for verification to unfreeze the account (74089.31USDT*100%=74089.
31USDT).
After the freeze is lifted, the verified funds will also be included in your account balance. After passing the verification, you can perform normal operations such as buyina coins, sellino
coins, and withdrawina funds!
Please complete 100% verification of account assets before 24:00 on November 20. 2023 to unfreeze the account
se your accoun
will be permanently frozen
If you have any questions, please contact online customer service. I wish you a happy life. Thanks

My account with  Bitmart amounting USDT 74k was frozen due to suspicion of money laundering.
I was trying to withdraw $4k and the withdrawal was rejected. Then I received
an email from customer support that my account was suspected for money
laundering.

I was given 72 hrs. to deposit a 100% equivalent of my assets ($74K) to verify my account
which is obviously a scam. Instead of asking me to provide proof of source of income, they
want me to add more money.

I have the same case with Bitmart today. I tried to withdraw funds but was canceled. I received an email saying that
I have been suspected of money laundering and I have to deposit 100% of my asset ($74K) in order to verify my account otherwise, my account will be permanently frozen.