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.
Exactly!!!!
Do they have a right to use my Money to send it to someone else before paying me?example:
1. you promised to deliver a car
2. you took my money and send it to the 3rd party
3. you got nothing because 3rd party is gone, scam or bankrupt what ever.
4. you told me that i will not get anything.
5. i ask you where did you send my money?
6. you say - "not your business, it is privet information"
Who's fault is it and who must cover the losses?
DO they have a right to sell it using my money to cover their liquidity gaps?