Post
Topic
Board Scam Accusations
Re: [SCAM] go-go.exchange STOLE 11000 USDT
by
CreepyUncleJoe
on 07/08/2025, 22:35:57 UTC

https://etherscan.io/address/0x26e0dd37eda29f37d371a864d0df6a39bd75e44e#tokentxns

This is the wallet that go-go gave me.

You can see here that they sent my coins to another wallet.

Pretty clear that Go-Go is just a WhiteBIT reseller - the on-chain transfer shows the funds went straight to WhiteBIT. What probably happened is that WhiteBIT froze the funds, and now Go-Go can’t really do anything about it.

That’s basically how these guys operate: they’re not doing the exchange themselves. They just take your crypto, pass it to WhiteBIT (or whoever their liquidity provider is), collect a small cut, and wait for the trade to go through. If something gets flagged on the other side, like in this case, your money gets stuck and Go-Go hides behind some "KYC/regulatory" excuse.

The problem is, you think you’re dealing with an exchange, but really you’re dealing with a middleman who has zero control once the transaction hits the backend.