I am writing to report a very serious issue related to my BitMart account concerning deposits of HIVE that were made to a BitMart IOST wallet address, which I believe is part of a scam. I am a user from Cyprus, and on 17.12 and 18.12, I sent HIVE worth approximately 3,500 USD from my MEXC account to an IOST wallet address on BitMart, as I was instructed to do. After the transfers were completed, it became clear that the HIVE sent to this BitMart IOST wallet address was being withdrawn from that address and moved to another wallet. Despite this, I was later told that I had sent the “wrong coin,” even though the blockchain transactions clearly show that the HIVE deposits were successfully received at the given address before being withdrawn elsewhere. I contacted BitMart support about this situation, but they did not take my issue seriously, and I did not receive any meaningful help. My support request is recorded under ticket number #1345166. Considering the clear transaction history showing that the HIVE was received at the BitMart wallet and then withdrawn, I believe this is a serious security and integrity problem on your side. I request a full refund of the approximately 3,500 USD worth of HIVE that I sent on 17.12 and 18.12, and I ask for a thorough investigation into the wallet and the withdrawals made from it. I expect this matter to be handled urgently and transparently.
At 2:38 p.m. on May 5, 2023, I used the BTCTURK Pro app and the Tron 20 network to send USDT to my Bitmart platform account. But because Bitmart changed their address, the money did not make it to my account. The BTCTURK account shows that the transaction seems to have gone through successfully. I'd...
Three months ago, as a Bitmart user, I purchased Roam Coin and held it in my account. Recently, I noticed that the coin has been relisted on the platform, but to my shock, the coins I previously bought are no longer visible in my wallet. I don’t understand how this could happen. I invested my money...
I’m filing a serious complaint against Bitmart. I purchased several crypto assets through their platform, but to my shock, these assets were listed and sold without my consent. I never authorized the sale, and yet my holdings were liquidated as if I had approved it. This is an outright violation of...
I am writing to raise a very serious complaint regarding OKX and an individual named L*** who claimed to work for OKX TR. This person, allegedly affiliated with the company, took control of my money under false pretenses. Through this individual, a total of ₺300,000 of my funds was transferred abroa...
I am writing to report a serious scam I experienced today, December 13, 2025, on Bybit P2P and to request urgent action. During a P2P transaction, another user convinced me to participate in what they called a “giveaway,” and, based on this, I sent 3,503 USDT from my Bybit wallet. After I transferre...
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