Toobit, we've added you to the BitHunt catalog. Your Earn product with 12% on $USDT 5% on $BTC is one of the best on the market — and a real gem for beginners.
The only thing missing for the full picture is a public Proof of Reserves. Any plans to implement it?
bithunt.io/exchange/toobit
The only thing missing for the full picture is a public Proof of Reserves. Any plans to implement it?
bithunt.io/exchange/toobit
Who runs BitMart?
While you're stuck waiting for your money, he's dining with presidents and buying memecoins.
Sheldon Xia — founder of BitMart.
In 2025, he personally blocked his team from publishing Proof of Reserves. Why? You already know the answer.
What was he doing while his exchange collapsed?
May 22, 2025 — Sheldon Xia dines with Donald Trump at Mar-a-Lago.
He was a top‑25 holder of the $TRUMP memecoin. His wallet peaked at $10M+.
Photos with Trump. Meetings at the White House. All while his exchange was sinking.
What's happening right now:
⚠️ Withdrawals on manual review — documents, selfies, IP addresses required.
🚨 In the last 48 hours — ZERO withdrawals.
📉 Reserves drained. He pulled assets while users can't get their money out.
Where is Sheldon Xia now?
Silence. His X account (@sheldonbitmart) says nothing.
No explanations. No answers. Just empty promises.
While you're stuck waiting for your money, he's dining with presidents and buying memecoins.
Sheldon Xia — founder of BitMart.
In 2025, he personally blocked his team from publishing Proof of Reserves. Why? You already know the answer.
What was he doing while his exchange collapsed?
May 22, 2025 — Sheldon Xia dines with Donald Trump at Mar-a-Lago.
He was a top‑25 holder of the $TRUMP memecoin. His wallet peaked at $10M+.
Photos with Trump. Meetings at the White House. All while his exchange was sinking.
What's happening right now:
⚠️ Withdrawals on manual review — documents, selfies, IP addresses required.
🚨 In the last 48 hours — ZERO withdrawals.
📉 Reserves drained. He pulled assets while users can't get their money out.
Where is Sheldon Xia now?
Silence. His X account (@sheldonbitmart) says nothing.
No explanations. No answers. Just empty promises.
🔥2
BitMart Update: Reserves Are Melting, Withdrawals Are Frozen — Regulators Stay Silent
Arkham data shows a public BitMart wallet with a ~$63.5M balance. But 66% of that is in $WFI — a token with almost no liquidity. The rest? Low‑cap alts.
This isn't a reserve. It's a wrapper of worthless tokens.
Withdrawals are being processed in tiny amounts, one by one. Large requests are simply ignored or rejected.
Where is the SEC? Where is FinCEN? Where is the FBI?
The exchange moved withdrawals to manual review — demanding selfies and documents — then rejects them under flimsy excuses. This is a classic asset freeze before an exit.
Decide where to store your crypto wisely. Use the exchange reliability ranking:
🔗 bithunt.io/#exchange-rank…
Arkham data shows a public BitMart wallet with a ~$63.5M balance. But 66% of that is in $WFI — a token with almost no liquidity. The rest? Low‑cap alts.
This isn't a reserve. It's a wrapper of worthless tokens.
Withdrawals are being processed in tiny amounts, one by one. Large requests are simply ignored or rejected.
Where is the SEC? Where is FinCEN? Where is the FBI?
The exchange moved withdrawals to manual review — demanding selfies and documents — then rejects them under flimsy excuses. This is a classic asset freeze before an exit.
Decide where to store your crypto wisely. Use the exchange reliability ranking:
🔗 bithunt.io/#exchange-rank…
🔥1
146 TONS OF PHYSICAL GOLD — $18.8 BILLION.
That's how much gold Tether now holds in reserves.
In just 3 months, they added 14 more tons — faster than most central banks.
Why does a stablecoin issuer need physical gold?
Because:
1. Protection against fiat devaluation.
Tether earns billions from U.S. Treasuries ($1.5B quarterly profit). But surplus liquidity goes into hard assets — gold and Bitcoin.
2. Absolute independence.
Treasuries can be frozen with a single regulatory decision. Physical gold in a vault? Untouchable.
---
While retail traders obsess over next‑day prices, stablecoin giants are quietly building a new 21st‑century gold standard.
Here's the genius part:
Tether takes user dollars → parks them in Treasuries at high yields → pockets billions → buys physical gold.
See all Tether yields on bithunt.io/yield
That's how much gold Tether now holds in reserves.
In just 3 months, they added 14 more tons — faster than most central banks.
Why does a stablecoin issuer need physical gold?
Because:
1. Protection against fiat devaluation.
Tether earns billions from U.S. Treasuries ($1.5B quarterly profit). But surplus liquidity goes into hard assets — gold and Bitcoin.
2. Absolute independence.
Treasuries can be frozen with a single regulatory decision. Physical gold in a vault? Untouchable.
---
While retail traders obsess over next‑day prices, stablecoin giants are quietly building a new 21st‑century gold standard.
Here's the genius part:
Tether takes user dollars → parks them in Treasuries at high yields → pockets billions → buys physical gold.
See all Tether yields on bithunt.io/yield
🔥1
🚨 BITMART: THIS IS NOT A PAYOUT — THIS IS A DRAIN 🚨
We analyzed fresh on-chain transactions from BitMart's hot wallets. Here's what we found:
Dozens of withdrawals in minutes — all for pocket change:
$57 USDT, $136 FLOKI, $144 SOL, $106 PYUSD, $161 USDT.
Where's the money going?
To Binance, OKX, RedotPay — exchange deposit addresses, not personal user wallets.
Zero large transfers. Zero withdrawals to private wallets.
---
This isn't a refund. This is a controlled liquidity exit.
The exchange is faking activity — tiny transactions to create the illusion of processing — while quietly draining real assets to other platforms.
66% of their $63M reserves are in $WFI — a token with near‑zero liquidity. You can't liquidate that without crashing the price to zero.
Together, we'll make them answer.
Choose where to keep your crypto wisely. Check our exchange reliability ranking:
🔗 https://bithunt.io/#exchange-ranking
We analyzed fresh on-chain transactions from BitMart's hot wallets. Here's what we found:
Dozens of withdrawals in minutes — all for pocket change:
$57 USDT, $136 FLOKI, $144 SOL, $106 PYUSD, $161 USDT.
Where's the money going?
To Binance, OKX, RedotPay — exchange deposit addresses, not personal user wallets.
Zero large transfers. Zero withdrawals to private wallets.
---
This isn't a refund. This is a controlled liquidity exit.
The exchange is faking activity — tiny transactions to create the illusion of processing — while quietly draining real assets to other platforms.
66% of their $63M reserves are in $WFI — a token with near‑zero liquidity. You can't liquidate that without crashing the price to zero.
Together, we'll make them answer.
Choose where to keep your crypto wisely. Check our exchange reliability ranking:
🔗 https://bithunt.io/#exchange-ranking
❤1
⚠️ BITMART: INSTRUCTION GUIDE FOR AFFECTED USERS
If your funds are stuck on BitMart — act NOW. Time is against you. The longer you wait, the less chance you have to recover your money.
---
🔐 SAFETY RULES (PLEASE READ CAREFULLY)
DO NOT TRUST ANYONE!
Scammers are already active in chats and social media, pretending to be:
· BitMart administration
· Support agents offering to speed up withdrawals for a fee
· "Helpers" asking for your personal data, passwords, or 2FA codes
⚠️ No one can help you withdraw your funds except yourself. BitMart has not hired any intermediaries. Any offer of "assistance" is 100% fraud. Never send money to strangers, never share your private information.
ALL ACTIONS — ONLY THROUGH OFFICIAL CHANNELS.
---
📌 STEP‑BY‑STEP INSTRUCTION
STEP 1. FILE A TICKET WITH BITMART SUPPORT
Even if the chance is slim — create an official request. It creates a legal trail.
Submit a request here:
🔗 https://bitmart.zendesk.com/hc/en-us/requests/new
What to include:
· Your email linked to the account
· The amount and asset you are trying to withdraw
· Date and time of the withdrawal attempt
· Transaction ID (if available)
· Screenshots of the withdrawal status
---
STEP 2. CONTACT POLICE AND FINANCIAL REGULATORS
Depending on your country of residence:
· File a report with your local police — document the fraud officially.
· Submit a complaint to your country's central bank / financial regulator (if applicable).
If you are a U.S. citizen or resident:
1. CFTC (Commodity Futures Trading Commission)
File a complaint here:
🔗 https://forms.cftc.gov/Forms/Complaint/Screen1
2. FTC (Federal Trade Commission) — Report Fraud
Submit a fraud report:
🔗 https://reportfraud.ftc.gov/
---
STEP 3. AMPLIFY THE VOICE — SHARE ON SOCIAL MEDIA
Repost our X (Twitter) post:
🔗 https://x.com/bithunt_io/status/2082598919796629660?s=46
Tag in your replies:
· Major exchanges: @binance @kraken @coinbase @okx @bybit
· Crypto media: @CoinDesk @Cointelegraph @WuBlockchain @ChainCatcher_
· Regulators: @SECGov @USTreasury @FBI
This will help draw attention to the situation and increase pressure on BitMart.
---
STEP 4. LEAVE A NEGATIVE REVIEW ON OUR PLATFORM
Share your story on BitHunt.io — it will help other users avoid the same trap.
Leave a review for BitMart:
🔗 https://bithunt.io/exchange/bitmart
Your experience might save someone else's funds.
---
📢 JOIN THE COMMUNITY
We are gathering all affected users in our Telegram chat. There we:
· Discuss news and updates
· Share experiences with filing complaints
· Coordinate collective appeals to regulators
· Support each other
Join us:
🔗 https://t.me/bithunt_io_community
---
⚡ REMEMBER
· BitMart will not pay out voluntarily. They are waiting for users to give up.
· Every day of delay lowers your chances. Act now.
· The more voices, the higher the chance. Tell your friends, repost, write on social media.
Together we can push for justice.
---
Choose where to keep your crypto wisely. Use our exchange reliability ranking:
🔗 https://bithunt.io/#exchange-ranking
If your funds are stuck on BitMart — act NOW. Time is against you. The longer you wait, the less chance you have to recover your money.
---
🔐 SAFETY RULES (PLEASE READ CAREFULLY)
DO NOT TRUST ANYONE!
Scammers are already active in chats and social media, pretending to be:
· BitMart administration
· Support agents offering to speed up withdrawals for a fee
· "Helpers" asking for your personal data, passwords, or 2FA codes
⚠️ No one can help you withdraw your funds except yourself. BitMart has not hired any intermediaries. Any offer of "assistance" is 100% fraud. Never send money to strangers, never share your private information.
ALL ACTIONS — ONLY THROUGH OFFICIAL CHANNELS.
---
📌 STEP‑BY‑STEP INSTRUCTION
STEP 1. FILE A TICKET WITH BITMART SUPPORT
Even if the chance is slim — create an official request. It creates a legal trail.
Submit a request here:
🔗 https://bitmart.zendesk.com/hc/en-us/requests/new
What to include:
· Your email linked to the account
· The amount and asset you are trying to withdraw
· Date and time of the withdrawal attempt
· Transaction ID (if available)
· Screenshots of the withdrawal status
---
STEP 2. CONTACT POLICE AND FINANCIAL REGULATORS
Depending on your country of residence:
· File a report with your local police — document the fraud officially.
· Submit a complaint to your country's central bank / financial regulator (if applicable).
If you are a U.S. citizen or resident:
1. CFTC (Commodity Futures Trading Commission)
File a complaint here:
🔗 https://forms.cftc.gov/Forms/Complaint/Screen1
2. FTC (Federal Trade Commission) — Report Fraud
Submit a fraud report:
🔗 https://reportfraud.ftc.gov/
---
STEP 3. AMPLIFY THE VOICE — SHARE ON SOCIAL MEDIA
Repost our X (Twitter) post:
🔗 https://x.com/bithunt_io/status/2082598919796629660?s=46
Tag in your replies:
· Major exchanges: @binance @kraken @coinbase @okx @bybit
· Crypto media: @CoinDesk @Cointelegraph @WuBlockchain @ChainCatcher_
· Regulators: @SECGov @USTreasury @FBI
This will help draw attention to the situation and increase pressure on BitMart.
---
STEP 4. LEAVE A NEGATIVE REVIEW ON OUR PLATFORM
Share your story on BitHunt.io — it will help other users avoid the same trap.
Leave a review for BitMart:
🔗 https://bithunt.io/exchange/bitmart
Your experience might save someone else's funds.
---
📢 JOIN THE COMMUNITY
We are gathering all affected users in our Telegram chat. There we:
· Discuss news and updates
· Share experiences with filing complaints
· Coordinate collective appeals to regulators
· Support each other
Join us:
🔗 https://t.me/bithunt_io_community
---
⚡ REMEMBER
· BitMart will not pay out voluntarily. They are waiting for users to give up.
· Every day of delay lowers your chances. Act now.
· The more voices, the higher the chance. Tell your friends, repost, write on social media.
Together we can push for justice.
---
Choose where to keep your crypto wisely. Use our exchange reliability ranking:
🔗 https://bithunt.io/#exchange-ranking
ReportFraud.ftc.gov
Protect your community by reporting fraud, scams, and bad business practices
❤2
Bithunt.io - CRYPTO RATINGS & YIELDS pinned «⚠️ BITMART: INSTRUCTION GUIDE FOR AFFECTED USERS If your funds are stuck on BitMart — act NOW. Time is against you. The longer you wait, the less chance you have to recover your money. --- 🔐 SAFETY RULES (PLEASE READ CAREFULLY) DO NOT TRUST ANYONE! Scammers…»
📢 BITMART: EVIDENCE NEEDED
Every detail matters. Send us what you have:
• Screenshots of support chats (contradictions, rejections, delays)
• Edited or deleted BitMart announcements
• Messages from victim groups — leaks, rumors, testimonies
• Public statements from Sheldon Xia or Nenter Chow
• Withdrawal status screenshots (date, amount, status)
• Anything that felt "off"
---
⚠️ Hide personal info:
Name, email, phone, wallet addresses, transaction IDs.
Scammers are watching.
---
Why this matters:
One "useless" screenshot can shift the case from breach of contract → fraud or misappropriation.
---
How to submit:
Drop it in the comments below
---
Join our community:
🔗 https://t.me/bithunt_io
Check exchange rankings:
🔗 https://bithunt.io/#exchange-ranking
Every detail matters. Send us what you have:
• Screenshots of support chats (contradictions, rejections, delays)
• Edited or deleted BitMart announcements
• Messages from victim groups — leaks, rumors, testimonies
• Public statements from Sheldon Xia or Nenter Chow
• Withdrawal status screenshots (date, amount, status)
• Anything that felt "off"
---
⚠️ Hide personal info:
Name, email, phone, wallet addresses, transaction IDs.
Scammers are watching.
---
Why this matters:
One "useless" screenshot can shift the case from breach of contract → fraud or misappropriation.
---
How to submit:
Drop it in the comments below
---
Join our community:
🔗 https://t.me/bithunt_io
Check exchange rankings:
🔗 https://bithunt.io/#exchange-ranking
Right now, a profile claiming to be a BitMart admin sent me a private message. Don't trust these profiles, they're 100% scams.
❤1
New BitMart Updates
Repost this tweet and tag key crypto industry players in the comments: @binance @kraken @coinbase @okx @bybit @cz_binance, as well as crypto media @CoinDesk @Cointelegraph @WuBlockchain. The more noise, the higher the chance regulators will take notice.
https://x.com/bithunt_io/status/2085867500814909892?s=46
Repost this tweet and tag key crypto industry players in the comments: @binance @kraken @coinbase @okx @bybit @cz_binance, as well as crypto media @CoinDesk @Cointelegraph @WuBlockchain. The more noise, the higher the chance regulators will take notice.
https://x.com/bithunt_io/status/2085867500814909892?s=46