Scammer's phone(609) 338-6145 Scammer's website www.bitmartpro.com Scammer's address101 Hudson St STE 3703, Jersey City, NJ 07302, USA CountryUnited States Victim LocationOH 45805, USA Total money lost$8,000 Type of a scamCryptoCurrency
This company took money for so called Federal Tax from me in order to pay for trading Bitcoins.
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Timothy Richards
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Unable to withdraw my funds on bitmart.
I deposited $10,000 on bitmart after trading for a while I amassed a profit of $5000 on trying to withdraw my funds I've come across several complications,I reached out to a recovery company on adminctrackltd(at)protonmail(dot)co m .
They helped me recover my funds from this scam site.
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Reporter389134
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- Stewart, MN, USA
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Scammer's addressBitMart Inc. 9251 Yonge Street Bldg 8 Suite 203 Richmond Hill ON L4C 9T3 Canada, Richmond Hill, ON L4C 9T3, CAN Scammer's email[email protected] CountryUnited States Victim LocationMN 55385, USA Total money lost$243 Type of a scamCryptoCurrency
I am reporting this site as fraud per my bank/*********** request. I had attempted to withdraw my crypto tokens (********) from an online site/app that deals with cryptocurrency. On 5/15/21 I attempted to move $243 of ******** from BitMart to ******** wallet. BitMart stated it was successful. However when I contacted ******** they said that was incorrect, further investigation shows near every single person who has ever attempted to withdraw from BitMart has been unsuccessful and multiple websites mention them as scammers. So much so they have even created a BitMartisascam.com website. I’ve was advised by my COIN wallet to get in contact with BITMART in regards to the transaction from BITMART into COIN that did NOT go through. Although it stated it went through successfully on Bitmart’s end, the COIN wallet did not accept it because it was not even an actual asset. It appears this transaction was performed using ********* ********** chain. Because ******** does not support BEP2/BEP20 and they stated they would not even have access to these funds. They’d also said that BitMart should be able to get these funds back but they are absolutely unreachable I’ve included the following date, time, amount and transaction hash I.d in the attached picture and following information.
***** ****************************************************************** ******** (the CryptoWallet I attempted to send my ******** tokens to) stated they never received the actual asset despite BITMART stating it was successful: From ********, “ Hi ******* ******** is unable to retrieve this cryptocurrency because we don't currently support the BEP network. Furthermore, the asset that was sent is a ******* pegged token of that asset, not the actual asset itself.” All attempts to reach BitMart are unsuccessful and have been answers only by Scammers attempting to receive my wallet password and user ID. They are IMPOSSIBLE to reach and nowhere is there a physical address or contact number that is operational. Even their online Cue will kick you out after attempting to wait for a person.
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Reporter369437
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- Sacramento, CA, USA
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Scammer's addresswww.bitmart.com, CA, USA Scammer's email[email protected] CountryUnited States Victim LocationCA 95841, USA Total money lost$1,500 Type of a scamCryptoCurrency
I deposited 1500$ worth of crypto currency into this crytpo exchange I thought was legit .. the money never showed up in my account they took my crytpo and when I contacted support they just ran me In circle asking me to keep making more deposits
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Bitmart Contacts
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Scammer's website www.bitmartpro.com
Scammer's address 101 Hudson St STE 3703, Jersey City, NJ 07302, USA
Country United States
Victim Location OH 45805, USA
Total money lost $8,000
Type of a scam CryptoCurrency
Unable to withdraw my funds on bitmart.
They helped me recover my funds from this scam site.
Scammer's email [email protected]
Country United States
Victim Location MN 55385, USA
Total money lost $243
Type of a scam CryptoCurrency
***** ****************************************************************** ******** (the CryptoWallet I attempted to send my ******** tokens to) stated they never received the actual asset despite BITMART stating it was successful: From ********, “ Hi ******* ******** is unable to retrieve this cryptocurrency because we don't currently support the BEP network. Furthermore, the asset that was sent is a ******* pegged token of that asset, not the actual asset itself.” All attempts to reach BitMart are unsuccessful and have been answers only by Scammers attempting to receive my wallet password and user ID. They are IMPOSSIBLE to reach and nowhere is there a physical address or contact number that is operational. Even their online Cue will kick you out after attempting to wait for a person.
Scammer's email [email protected]
Country United States
Victim Location CA 95841, USA
Total money lost $1,500
Type of a scam CryptoCurrency