BitMinerX (BMX)

According to insider leaks, Sheldon went to Hong Kong a week before the incident and met with Gavin (former contract lead) and Amy (new contract lead, with additional leaks claiming she is Sheldon’s mistress).
Amy’s X: https://t.co/aNs1vPL7OK

Additionally, it is alleged that two days before BitMart announced the cessation of operations, the contract lead position had already been taken over by Amy.

It is also reported that all announcements, withdrawal restrictions, and other measures were planned solely by Amy.

Current leaks also claim that Sheldon, Gavin, Amy, Roham and others are all in Hong Kong. If surveillance or other public resources can help verify this information, we hope insiders can provide clues.

Furthermore, according to the leakers, these core personnel may be involved in related profit allocations.

There are also reports that before the incident, Roham still required each BD to continue promoting wealth management products. When BMX crashed, some BDs raised concerns, but the reply remained “nothing to worry about.”

Subsequently, agents and clients added the relevant personnel into a TG group hoping Roham would explain, but Roham only replied “I have been fired,” and later privately called to blame the BD for creating the group.

Immediately after, he deleted all of his Telegram and WeChat.

When someone contacted Gavin, he replied that they should go find the group leader because “he’s gone.”

Additionally, there are leaks that during BitMart’s previous security incident, it was claimed that Sheldon’s in-laws intervened to help resolve part of the issue, yet a substantial portion of the losses remain unpaid to this day.

This time, an unverified leak claims that Sheldon’s affair was discovered by his wife, leading his in-laws to refuse any further assistance.

Below is the leaker’s compilation of publicly available information about Sheldon’s wife, including Xiaohongshu posts, photos, and other materials for the public to review and judge.

#Bitmart
@sheldonbitmart

The insider says hello – BITMART token drops before the announcement!

On Friday, July 24, the exchange token of #BitMart lost more than half its value in the hour between 11 am and 12 pm UTC. The announcement that the exchange would wind down its entire trading operation came on Sunday at 01:30 UTC, about 38 hours later.

Anyone who sold at Friday noon was therefore closer to the decision than the person who officially ran the exchange.

The obvious explanation would be the overall market, but that doesn’t apply here. Ethereum fell less than one percent that Friday. Even the contagion from the BitMEX wind‑down, which became known a day earlier, doesn’t explain the plunge: the KuCoin token, in the same category and with the same risk, lost less than two percent that day.

Then Sunday arrives, revealing how tight the circle of insiders was.

At 00:13 UTC the exchange announced a new listing: ForTon, deposits from noon, trading to start at...