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  • Report:  #1508010

Complaint Review: Bitmart

Bitmart GBM Foundation Company LTD Beware Bitmart App / Steals Money / investment Fraud /

  • Reported By:
  • Submitted:
    Thu, May 13, 2021
  • Updated:
    Fri, December 17, 2021

Bitmart is a thieving organization that need to be delisted immediately. I was robbed by fictitious company that blatantly take all monies (approx.$2,000.00) after the money was transferred the processor moon-pay into a bitmart account on 5/18/2021 and 5/19/2021 .

I am alerting you now so you are a knowing participant in the transfer of monies to be stolen by this company. Below is other of investors that lost monies like me. Exhibit one & Exhibit two below.

https://justuseapp.com/en/app/1396382871/bitmart-crypto-exchange/reviews

https://trustpliot.com/review/trustwallet.com

I can send supporting purchasing documents upon request. In your research you can test this company by making a purchase and see what happens as well.

bitmart, bit, mart, exchange, exchanges, review, reviews, crypto, cryptos, crypto currency, finance, investment, coin, coins, https://bitmart.com

2 Updates & Rebuttals


Wayne

Fall River,
Massachusetts,
United States

You let people purchase crypto and don’t release it

#3Author of original report

Fri, December 17, 2021

 You would not release my $2000.00 dollars in crypto. I sent several messages to your staff in which a reply was not done and the problem was not fixed. Your company are thieves. Look at the new thing that bitmart was supposedly robbed. We all know it was an inside job


John

Alabama,
United States

i`m a victim of this scam

#3Consumer Suggestion

Thu, December 16, 2021

The same scam company. I lost all my money and they restricted me from my account with huge funds in it. asknetrecovery.com helped me to recover all the money I had lost to this scam

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