Post
Topic
Board Scam Accusations
Re: [SCAM] go-go.exchange STOLE 11000 USDT
by
examplens
on 13/08/2025, 10:07:43 UTC
However, I am surprised that they just disappeared with $11,000 so easily. I didn't even think that this was a sufficient amount to create and develop such a project, especially since they have been working for about a year, judging by the information on the monitoring.
Have you considered contacting Tether directly and requesting a refund through them?
There is a form for reporting such cases.
https://cs.tether.to/TR

As it is not a small amount, if you already have to give someone KYC data, at least let it be an officially registered company. And let them explain with Whitebit who is the owner of that $11k.