i have never used Whitebit and never wanted to, why do i need to read it?
i have never entered into any relationships with other exchangers like Whitebit
i know Whitebit is shit and scam, i have never wanted to use it that is why i went to bestchange and they fucked me both
i send my 100 XMR to Imexchanger not to Whitebit
The two exchangers you mentioned, imExchanger.pro and Openchange.cash, don’t have their own liquidity. They operate by using WhiteBIT as their "liquidity provider."
1. When you send crypto, it likely goes directly to a WhiteBIT deposit address.
2. They then process payouts from WhiteBIT and take their commission on top.
So it’s very possible that your funds were frozen by WhiteBIT, not necessarily stolen outright by the exchanger.
I’m not defending them, just pointing out how these setups typically work. It might be worth contacting WhiteBIT support directly with full transaction details and any screenshots or communication logs you have.
Also, let’s be real — we're talking about Monero here. If they received it, they can’t possibly know whether it’s “dirty” or not. So freezing it under the excuse of AML/KYC makes zero sense.