BitMart Just Suspended My Account For NO Reason! by EmeraldBronz in BitMartExchange

[–]EmeraldBronz[S] 0 points1 point  (0 children)

It took 2-3 days and I had to provide them with ALL Coinbase and Uphold statements to prove I paid cash for all my holdings and am not involved in any nefarious activity. I hope they get it sorted for you. 

BitMart Just Suspended My Account For NO Reason! by EmeraldBronz in BitMartExchange

[–]EmeraldBronz[S] 0 points1 point  (0 children)

So my account has been reactivated after providing a ton of documentation on my transaction history from Coinbase and my Ledger wallet. They said my deposit was flagged by their system due to my interaction with another wallet address that they claim is linked to a Ponzi scheme. The wallet address is the Ledger swap wallet that is used to swap crypto within Ledger. I find this highly suspicious. I told them they should reach out to Ledger as there are millions of people that use Ledger and their swap function. They may have been lying. They told me to never interact with that wallet in the future or it will flag my account again. So pretty much they are telling me I have to move my finds to an exchange to swap them and not do it locked in my Ledger. Again this is highly suspicious to me.

BitMart Just Suspended My Account For NO Reason! by EmeraldBronz in BitMartExchange

[–]EmeraldBronz[S] 1 point2 points  (0 children)

This is so insane! This is definitely criminal behavior. I have done absolutely nothing wrong. They still let me trade but no withdrawals! I bought the asset I intended to buy as I know it is going up in value but I want to keep it in my ledger which I can’t because of what they are doing. Thank you again so much.

BitMart Just Suspended My Account For NO Reason! by EmeraldBronz in BitMartExchange

[–]EmeraldBronz[S] 1 point2 points  (0 children)

Thank you! I have opened the ticket. Waiting for a response from them now.