[SCAM REPORT] Bitmart.com SCAM, stolen over $100k

[examplens]

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.

Please make your own thread with below format and provide as many proofs as you can. For the time being, please also refrain from doubling your deposit like they requested. If they suspecting you of money laundering activity, they'll ask for documentation like SoW-level KYC, not to re-deposit.

This is an obvious phishing scam. There are no legal exchanges that will ask you to make a deposit first to allow you to withdraw. He already presented his scam accusations here Account Frozen Due to Suspicion of Money Laundering And it is obvious that he did not use the official bitmart.com Bitmart site, but phishing site at the address bitmartcn.net

[Latviand]

But they are all centralized exchanges, they can seize your coins. But if you have nothing to hide that is a crime, threaten the exchange with lawsuit would be best.

Threat won't be enough, I think that OP should just straight up file the lawsuit, pretty sure that a threat is easily brushed off and I don't think that you're going to have a hard time doing a back and forth inquiry with threats of lawsuit so you're better off doing the lawsuit because a subpoena will definitely make them lose their minds and if they don't answer to it then the exchange will lose more than just the 100k that they've stolen from OP, and the actual lawsuit happening instead of threatening increases your chances that you will get more money and if they fight it even if the exchange itself know that they're in the wrong then they're going to pay more to OP besides the legal fees. So don't threaten them with a lawsuit, file it already.