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Economy => Scam Accusations => Topic started by: Denis_Verbinsky on August 01, 2025, 09:19:21 AM



Title: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 01, 2025, 09:19:21 AM
Sup,

I’d like to share a fresh (and very frustrating) experience I just had with go-go.exchange. Neither their website nor their BestChange listing said a single word about KYC being required for my exchange pair. I sent my coins, and… nothing. The funds got stuck, the order was “frozen,” and instead of completing the payout they suddenly demanded full KYC—passport, selfie, the whole circus.

My coins are 100 % clean (I’ve got an AML report to prove it), so there’s zero legitimate “risk” here. Demanding documents after the fact feels like straight-up bait-and-switch. I’m insisting that go-go.exchange return my crypto to my original wallet; I want nothing more to do with them.

They have been holding my coins for two days now, it looks like they stole them completely.

https://i.postimg.cc/D0hKFLYv/order.png
https://i.postimg.cc/qv4gQCJd/amlcheck.png
https://i.postimg.cc/qM8z8GdL/kyc.png

Has anyone here run into the same thing? How did you handle it—complaints to monitoring sites, posting a case on forums, regulatory reports, chargeback? Please share your experience. I don’t want to be left alone against this shady outfit. What would you do next?

Exchanger flagged: https://bitcointalk.org/index.php?action=trust;flag=3421



Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Trêvoid on August 01, 2025, 12:34:18 PM
Honestly, I wouldn’t trust go-go.exchange, Sorry about that OP.

Multiple users complain about major problems: they faced long delays with big payouts, got hit with unexpected high fees, and the support team isn’t helpful at all.

Some people are even calling it a scam exchange. It’s just not worth risking your money there but since you already did, I really hope you can still get it back.

If you need no kyc and no aml swaps, please check our thread:  bitcointalk.org/index.php?topic=5539912.0


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: NotATether on August 01, 2025, 01:38:39 PM
Also I keep a list of sites that will never ask you for KYC when exchanging coins. (https://bitmixlist.org/#exchanges)

These kind of complaints can't really be resolved by nagging the exchanger usually. Usually you have to report it to someone.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: The Cryptovator on August 01, 2025, 01:45:13 PM
Sup,

I’d like to share a fresh (and very frustrating) experience I just had with go-go.exchange. Neither their website nor their BestChange listing said a single word about KYC being required for my exchange pair. I sent my coins, and… nothing. The funds got stuck, the order was “frozen,” and instead of completing the payout they suddenly demanded full KYC—passport, selfie, the whole circus.
But the exchange have their own terms and you must read it before using their service.
Quote
In case of suspicion of illegal activity, the administration of "go-go.exchange" has the right to:
Suspend the execution of the application until all circumstances are clarified.

Request documents for user identity verification.

Request additional information about the payments made.

All information provided by the user can be transferred to law enforcement agencies or other authorities upon their request or by court decision.
For card verification, the user must provide:
https://www.go-go.exchange/en/rules/aml-kyc-policy

Here we can see you made the mistakes by not reading their terms. They think something is suspicious about your transaction; hence, they are asking about KYC. Unless you comply with that, likely you wouldn't get your funds back. It seems you have sent a big amount without knowing anything. I am not sure if Best Change tags all KYC exchanges.

However you can try to raise your issue on Best change announcement thread. They are pretty active, they might help.

https://bitcointalk.org/index.php?topic=3309245.0


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 01, 2025, 02:40:44 PM
Sup,

I’d like to share a fresh (and very frustrating) experience I just had with go-go.exchange. Neither their website nor their BestChange listing said a single word about KYC being required for my exchange pair. I sent my coins, and… nothing. The funds got stuck, the order was “frozen,” and instead of completing the payout they suddenly demanded full KYC—passport, selfie, the whole circus.
But the exchange have their own terms and you must read it before using their service.
Quote
In case of suspicion of illegal activity, the administration of "go-go.exchange" has the right to:
Suspend the execution of the application until all circumstances are clarified.

Request documents for user identity verification.

Request additional information about the payments made.

All information provided by the user can be transferred to law enforcement agencies or other authorities upon their request or by court decision.
For card verification, the user must provide:
https://www.go-go.exchange/en/rules/aml-kyc-policy

Here we can see you made the mistakes by not reading their terms. They think something is suspicious about your transaction; hence, they are asking about KYC. Unless you comply with that, likely you wouldn't get your funds back. It seems you have sent a big amount without knowing anything. I am not sure if Best Change tags all KYC exchanges.

However you can try to raise your issue on Best change announcement thread. They are pretty active, they might help.

https://bitcointalk.org/index.php?topic=3309245.0






Yeah, looks like I made a mistake contacting this exchange, but no, they didn't provide any evidence that says high risk tags or anything like that in my USDT.

First, this service ignored my requests for payment for a whole day and asked me to wait a little, and then they even said that because my transaction is over 10k dollars, they are obliged to request KYC from me.

This is not stated anywhere on their website. Also, they did not provide the results of the AML check to consider my transaction illegal. This is a complete violation of their own terms, so I think they are intentionally holding my coins, hoping that I will keep them.

But no, I am not going to give my personal information to these people and will continue to seek a refund, hoping that someone can influence them.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Trêvoid on August 01, 2025, 02:49:12 PM
Sup,

I’d like to share a fresh (and very frustrating) experience I just had with go-go.exchange. Neither their website nor their BestChange listing said a single word about KYC being required for my exchange pair. I sent my coins, and… nothing. The funds got stuck, the order was “frozen,” and instead of completing the payout they suddenly demanded full KYC—passport, selfie, the whole circus.
But the exchange have their own terms and you must read it before using their service.
Quote
In case of suspicion of illegal activity, the administration of "go-go.exchange" has the right to:
Suspend the execution of the application until all circumstances are clarified.

Request documents for user identity verification.

Request additional information about the payments made.

All information provided by the user can be transferred to law enforcement agencies or other authorities upon their request or by court decision.
For card verification, the user must provide:
https://www.go-go.exchange/en/rules/aml-kyc-policy

Here we can see you made the mistakes by not reading their terms. They think something is suspicious about your transaction; hence, they are asking about KYC. Unless you comply with that, likely you wouldn't get your funds back. It seems you have sent a big amount without knowing anything. I am not sure if Best Change tags all KYC exchanges.

However you can try to raise your issue on Best change announcement thread. They are pretty active, they might help.

https://bitcointalk.org/index.php?topic=3309245.0






Yeah, looks like I made a mistake contacting this exchange, but no, they didn't provide any evidence that says high risk tags or anything like that in my USDT.

First, this service ignored my requests for payment for a whole day and asked me to wait a little, and then they even said that because my transaction is over 10k dollars, they are obliged to request KYC from me.

This is not stated anywhere on their website. Also, they did not provide the results of the AML check to consider my transaction illegal. This is a complete violation of their own terms, so I think they are intentionally holding my coins, hoping that I will keep them.

But no, I am not going to give my personal information to these people and will continue to seek a refund, hoping that someone can influence them.

Sorry, OP. These exchanges tend to selectively freeze user funds, even if your money is completely legal and clean and low AML.
They often keep changing their excuses and ignore all the evidence you provide.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: JeromeTash on August 01, 2025, 03:00:42 PM
Neither their website nor their BestChange listing said a single word about KYC being required for my exchange pair.
Are you sure? You didn't read this? It's on their website - https://www.go-go.exchange/en/rules/aml-kyc-policy/

By making an exchange through their platform it means you accepted their terms of service and policies and honestly freezing one's money is very unfair but legally, you can't win the case. You either accept the annoying KYC verification or say bye bye to the money.

Next time when looking for a no KYC exchange, Bestchange is the last place you should look at. Try the above that have been suggested or kycnot.me


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 01, 2025, 03:15:11 PM
Neither their website nor their BestChange listing said a single word about KYC being required for my exchange pair.
Are you sure? You didn't read this? It's on their website - https://www.go-go.exchange/en/rules/aml-kyc-policy/

By making an exchange through their platform it means you accepted their terms of service and policies and honestly freezing one's money is very unfair but legally, you can't win the case. You either accept the annoying KYC verification or say bye bye to the money.

Next time when looking for a no KYC exchange, Bestchange is the last place you should look at. Try the above that have been suggested or kycnot.me





hi,

if you read my post, you might have noticed the response they sent.

There is not a word about suspicions or anything like that. They just made up a fucking rule that if my exchange is more than 10 thousand dollars, then I have to send them a passport. This is a complete discrepancy with what is written on their website, since there is not a word about it.

If they provide the results of the AML check where it will be clear that I am connected with illegal activity, then I can agree, but not in a case like this.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: JeromeTash on August 01, 2025, 03:40:50 PM
hi,

if you read my post, you might have noticed the response they sent.

There is not a word about suspicions or anything like that. They just made up a fucking rule that if my exchange is more than 10 thousand dollars, then I have to send them a passport. This is a complete discrepancy with what is written on their website, since there is not a word about it.

If they provide the results of the AML check where it will be clear that I am connected with illegal activity, then I can agree, but not in a case like this.
I read your whole post except that screenshot in Russian,

Don't get me wrong, I am not a fan of the whole KYC bullshit in the crypto ecosystem, which is why we should abandon/boycott all platforms that are pushing for privacy invasion. The problem you have right now is that they are holding your funds. So, basically you are at their mercy. Whether the transactions were suspicious or not, they can decide to ask for KYC verification at any time (either as away of staying with your money if you refuse to verify or not). The choice is now for you to make, but this should also be a lesson that you avoid such exchanges at all costs regardless of how much you are sending them.

Always read the terms and conditions extensively because they always hide that KYC information in there.

For example
By using our service for cryptocurrency exchange, you agree to the following rules:

You agree to comply with our identity verification procedures and provide required documents and information when necessary.



Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 01, 2025, 04:11:45 PM
hi,

if you read my post, you might have noticed the response they sent.

There is not a word about suspicions or anything like that. They just made up a fucking rule that if my exchange is more than 10 thousand dollars, then I have to send them a passport. This is a complete discrepancy with what is written on their website, since there is not a word about it.

If they provide the results of the AML check where it will be clear that I am connected with illegal activity, then I can agree, but not in a case like this.
I read your whole post except that screenshot in Russian,

Don't get me wrong, I am not a fan of the whole KYC bullshit in the crypto ecosystem, which is why we should abandon/boycott all platforms that are pushing for privacy invasion. The problem you have right now is that they are holding your funds. So, basically you are at their mercy. Whether the transactions were suspicious or not, they can decide to ask for KYC verification at any time (either as away of staying with your money if you refuse to verify or not). The choice is now for you to make, but this should also be a lesson that you avoid such exchanges at all costs regardless of how much you are sending them.

Always read the terms and conditions extensively because they always hide that KYC information in there.

For example
By using our service for cryptocurrency exchange, you agree to the following rules:

You agree to comply with our identity verification procedures and provide required documents and information when necessary.





I agree with you, but in that case they should have announced, at least on BestChange, that verification may be required for any exchange.

Okay, thanks for your opinion, but still, I will seek the release of my funds.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: examplens on August 02, 2025, 01:33:09 AM
I agree with you, but in that case they should have announced, at least on BestChange, that verification may be required for any exchange.

Okay, thanks for your opinion, but still, I will seek the release of my funds.
Unfortunately, you don't have much choice here. Either do KYC and send them the required documents, or don't, and thus forget about your money. Very bad choice of exchange, especially for such a large amount of money. The sooner you accept this, the less time you will waste.

Also, don't expect much from Bestchange. They are only an aggregator and forward information about the exchange rate. They do not have a special influence on the exchanger itself when it comes to the unfreezing fund, and based on some earlier cases, they did not really insist on helping users, they rather protected the exchanger partners.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 02, 2025, 10:17:56 AM
Oh, but the thing is that on the monitoring site it was the same exchanger that does not ask for KYC, unlike several others. This was one of the criteria why I chose it.

I do not think that I should provide personal data and will continue to conduct my investigation to achieve an honest refund.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: JeromeTash on August 02, 2025, 09:58:38 PM
Oh, but the thing is that on the monitoring site it was the same exchanger that does not ask for KYC, unlike several others. This was one of the criteria why I chose it.

I do not think that I should provide personal data and will continue to conduct my investigation to achieve an honest refund.
I won't be surprised if that was stated on Bestchange, but then turns out to be the other way round. I think they need to make some changes on their platform, and they have been reluctant to do that for a while now, but what I know in the recent times it that Bestchange does not collaborate with exchanges that do not request for KYC verification/have AML policy. If you want to prove this, compare the top-rated exchanges in kycnot.me with the bestchange list and see if they feature there at all.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: ScamViruS on August 02, 2025, 10:26:23 PM
Oh, but the thing is that on the monitoring site it was the same exchanger that does not ask for KYC, unlike several others. This was one of the criteria why I chose it.
It's unfortunate that you had to go through such a situation. In fact, if you were to use any exchange, you would need to read about their KYC/AML policy, then you might not be in this situation. Now you are in such a situation that you now have to complete KYC to get your funds back since they have marked your funds as suspicious funds. Now, various exchanges have started a trend of using this kind of weapon called KYC to hold crypto users' funds, but in fact, there was never supposed to be anything called KYC in crypto.

However, if there are no bad links in your funds, then you can complete the KYC verification and withdraw the funds. This should not have happened, but they have blocked your funds on the pretext of their KYC/AML policy.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: The Cryptovator on August 03, 2025, 10:01:14 AM
Oh, but the thing is that on the monitoring site it was the same exchanger that does not ask for KYC, unlike several others. This was one of the criteria why I chose it.

I do not think that I should provide personal data and will continue to conduct my investigation to achieve an honest refund.
It's true Best_Change hasn't tagged them as a KYC exchange. I don't know why they missed it, but I also noticed those marked KYC just with a note that they could ask KYC/AML compliance. It seems you have raised a flag on the Best_Change reviews section regarding this exchange. Hope they will notice your flag as well.


Another important thing is you agreed to KYC/AML compliance during the exchange. I can see they have been forced to agree on it. Then why have you agreed on that since you are concerned about KYC?



However, I have sent a DM to Best_Change but haven't gotten any reply yet. Actually, they don't support exchanges from the forum. You need to write through their mail but use this thread as a reference.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 03, 2025, 10:32:27 AM
Oh, but the thing is that on the monitoring site it was the same exchanger that does not ask for KYC, unlike several others. This was one of the criteria why I chose it.

I do not think that I should provide personal data and will continue to conduct my investigation to achieve an honest refund.
It's true Best_Change hasn't tagged them as a KYC exchange. I don't know why they missed it, but I also noticed those marked KYC just with a note that they could ask KYC/AML compliance. It seems you have raised a flag on the Best_Change reviews section regarding this exchange. Hope they will notice your flag as well.


Another important thing is you agreed to KYC/AML compliance during the exchange. I can see they have been forced to agree on it. Then why have you agreed on that since you are concerned about KYC?



However, I have sent a DM to Best_Change but haven't gotten any reply yet. Actually, they don't support exchanges from the forum. You need to write through their mail but use this thread as a reference.

Because their policy says that they can request verification if they have suspicions. But what kind of suspicions can there be about my funds? Below I have attached the result of the AML check of my transaction.

https://getblock.net/ETH/tx/0x1e8efb23c5ac5eab085ebab8534130ab7c47c712a2b2bef29dcf100e17acc092?amlcheckup=5bcb8925-03cf-1fc6-5a2c-fd268a9ca15d


If this could happen, then only at the level of the licensed exchange that accepted the funds before and only they could make any demands on my funds. At the moment, my coins do not have an AML markup somehow related to dirty sources, so I consider KYC completely unfounded.

By the way, I will repeat once again, this exchanger did not declare any suspicions at all, they simply ignored me for a day at first, and then sent a letter in which they said that they wanted to get my selfie and passport because the amount was more than 10 thousand dollars. This is just ridiculous, because nowhere on their website is it indicated that in case of a payment of more than 10 thousand dollars I should send them my personal data.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Go-Go.exchange on August 03, 2025, 04:01:46 PM
Hello , Denis.
Unfortunately, we are forced to require you to pass KYC, these are not our requirements, but the requirements of the regulator. This is a standard situation when you need to pass verification, especially since before the transaction you agreed to the terms of exchange and verification. The same conditions apply to all exchangers that care about the safety of their own and their clients, in other cases these exchangers send non-clean cryptocurrency to their other clients. Please pass KYC verification.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 03, 2025, 04:10:21 PM
Hello , Denis.
Unfortunately, we are forced to require you to pass KYC, these are not our requirements, but the requirements of the regulator. This is a standard situation when you need to pass verification, especially since before the transaction you agreed to the terms of exchange and verification. The same conditions apply to all exchangers that care about the safety of their own and their clients, in other cases these exchangers send non-clean cryptocurrency to their other clients. Please pass KYC verification.

Hey, you are not acting honestly.

First you said that it is related to the exchange amount exceeding 10 thousand dollars, now you say that it creates risks of accepting dirty cryptocurrency.

But wake up, my cryptocurrency is absolutely clean! This confirms the results of the AML check.

https://i.postimg.cc/1t4sRnmw/absolutly-clear-coins.png

Stop lying, because I am not going to send my personal data to scammers who have blocked my absolutely clean coins and demand my personal data.

You are simply crazy if you think your demands are justified. The blockchain shows that the cryptocurrency you received from me was successfully credited to the exchange. This means that you have full and free access to my coins, so your stupid retention is absolutely illegal and is not conditioned by anything other than the desire to get personal data or steal coins.

Just return my coins to the original wallet, since you have full access to them and your demands are contrary to common sense. Everyone here understands this, apparently except you.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Fivestar4everMVP on August 03, 2025, 07:52:34 PM
Sup,

I’d like to share a fresh (and very frustrating) experience I just had with go-go.exchange. Neither their website nor their BestChange listing said a single word about KYC being required for my exchange pair. I sent my coins, and… nothing. The funds got stuck, the order was “frozen,” and instead of completing the payout they suddenly demanded full KYC—passport, selfie, the whole circus.

My coins are 100 % clean (I’ve got an AML report to prove it), so there’s zero legitimate “risk” here. Demanding documents after the fact feels like straight-up bait-and-switch. I’m insisting that go-go.exchange return my crypto to my original wallet; I want nothing more to do with them.

They have been holding my coins for two days now, it looks like they stole them completely.

https://i.postimg.cc/D0hKFLYv/order.png
https://i.postimg.cc/qv4gQCJd/amlcheck.png
http://i.postimg.cc/qM8z8GdL/kyc.png

Has anyone here run into the same thing? How did you handle it—complaints to monitoring sites, posting a case on forums, regulatory reports, chargeback? Please share your experience. I don’t want to be left alone against this shady outfit. What would you do next?
$11k usdt is no small amount of money and if passing kyc verification is the only thing this exchange is asking from you so that they can fully deposit your money into your account, then I guess you have no choice but to pass the kyc as required or requested,  you should have known better that when you deposit your crypto into any wallet belonging to any centralized service, you automatically lose control and give full control of your funds to the service you deposited your money to.

You should have also taken your time to read this exchange's term and conditions before choosing them since they are not popular, it wasn't enough relying only on what bestchange said concerning the exchange, this is an exchange I myself have never heard of or even seen before, I will be very skeptical with depositing such an amount of money into an exchange I've never used before, for the first time.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 05, 2025, 09:24:05 AM
Hello everyone,

I want to inform you that the situation has not changed. At the moment, the exchanger is still holding my 11,000 USDT and will not give them to me.

It seems that they are just dragging out time and want me to calm down and forget about everything. They wrote to me 2 days ago that they are already trying to unfreeze my coins and will give me an answer tomorrow (yesterday). But yesterday all day they again only promised that the answer will be soon and nothing more.

I think that they just want the situation to calm down and keep my coins, but still, at least they do not just require KYC for each of my messages. It seems that things are moving and by creating additional publicity I can achieve results.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: The Cryptovator on August 05, 2025, 10:32:42 AM
Hello , Denis.
Unfortunately, we are forced to require you to pass KYC, these are not our requirements, but the requirements of the regulator. This is a standard situation when you need to pass verification, especially since before the transaction you agreed to the terms of exchange and verification. The same conditions apply to all exchangers that care about the safety of their own and their clients, in other cases these exchangers send non-clean cryptocurrency to their other clients. Please pass KYC verification.
Why do you allow users to proceed with the exchange without verification? If you force KYC verification, then don't allow users to make any exchange with KYC verification. So that you don't need to make drama later. You can't raise a flag against a transaction if it's fresh and has been claimed by the OP. I admit OP marked onagree about your terms, which included KYC verification. But since OP isn't agreeing to verify KYC, and he forwarded from Best_Change, where you are not tagged as a KYC exchange. A mistake happened by the OP, but there should be a solution. Either complete the exchange or refund his funds. Because the funds aren't yours. You don't have the right to hold it. Return to the same address as said by the victim as well.

I will ask OP to please create a flag; from my end, I will also create a flag as well. For now I leave a negative red tag for the exchange. I will remove it when OP gets a full refund or exchange.

Here is the flag link: https://bitcointalk.org/index.php?action=trust;flag=3422


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Trêvoid on August 05, 2025, 10:33:51 AM
Hello everyone,

I want to inform you that the situation has not changed. At the moment, the exchanger is still holding my 11,000 USDT and will not give them to me.

It seems that they are just dragging out time and want me to calm down and forget about everything. They wrote to me 2 days ago that they are already trying to unfreeze my coins and will give me an answer tomorrow (yesterday). But yesterday all day they again only promised that the answer will be soon and nothing more.

I think that they just want the situation to calm down and keep my coins, but still, at least they do not just require KYC for each of my messages. It seems that things are moving and by creating additional publicity I can achieve results.

Those scam exchanges like go-go.exchange and FixedFloat etc. “compliance” is just an excuse for financial abuse and theft.

They hold your money, ignore any documentation sent and refuse transparency at every step.

Sorry OP

https://talkimg.com/images/2025/08/05/UHKU9W.png

I leave a negative red tag for the scam exchange go-go.exchange


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: examplens on August 05, 2025, 11:50:58 AM
Hello , Denis.
Unfortunately, we are forced to require you to pass KYC, these are not our requirements, but the requirements of the regulator. This is a standard situation when you need to pass verification, especially since before the transaction you agreed to the terms of exchange and verification. The same conditions apply to all exchangers that care about the safety of their own and their clients, in other cases these exchangers send non-clean cryptocurrency to their other clients. Please pass KYC verification.
Can you provide more information about exactly which regulator it is?
Also, can you post here proof that the regulator requires KYC of the user who sent the 'disputed' coins?
What will happen next with the KYC information you receive (if the user decides to take that step), and is it enough to return the money in the end?

@Denis_Verbinsky, Can you check whether the coins you sent are still at the deposit address from the order, or have they been sent further?

$11k usdt is no small amount of money and if passing kyc verification is the only thing this exchange is asking from you so that they can fully deposit your money into your account, then I guess you have no choice but to pass the kyc as required or requested,  you should have known better that when you deposit your crypto into any wallet belonging to any centralized service, you automatically lose control and give full control of your funds to the service you deposited your money to.
Everyone should keep one thing in mind when choosing exchanges. If you don't trust an exchange enough to send them KYC information, simply don't use it.

You should have also taken your time to read this exchange's term and conditions before choosing them since they are not popular, it wasn't enough relying only on what bestchange said concerning the exchange
They are currently excluded from monitoring on Bestchange.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 05, 2025, 12:38:59 PM
Hello,

I have an urgent message for all you.

This service has gone completely crazy and now:
1. Accuses me of fraud.
2. Forbids me from publishing their methods of work, stating that if they do, they will steal even more of my money.
3. Refuses to return my absolutely clean coins, which are not tied to anything except licensed exchanges. (You can check this yourself in the blockchain).

I am forced to ask you to boycott this service and spread information about fraudulent methods of work.

1. First, they made me wait 24 hours, hiding behind the fact that they need time to process the payment.
2. Then they demanded to pass KYC, since my payment is more than $ 10,000.
3. Then they again said that you need to wait, and they will solve the issue. This went on for 2 days.
4. And now they have changed the reason for the KYC requirement again, accusing me of fraud, when in fact they are the scammers who constantly lie, lie, lie to avoid giving me money.

I urge you all to spread the word about the fraud that awaits you on this site if you accidentally choose it to make an exchange.

Yes, I made a stupid mistake by contacting a little-known company. BUT don't make my mistakes.

Their message:
https://i.postimg.cc/jq1BWdWY/go-go-exchanger-scam.png
Translate:
https://i.postimg.cc/pTmb799k/translate.png


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Hazink on August 05, 2025, 07:11:55 PM
3. Refuses to return my absolutely clean coins, which are not tied to anything except licensed exchanges. (You can check this yourself in the blockchain).
There is just one detail which I think your thread is lacking which could have answered the question asked by @examplens, which is providing the address you use in funding the go-go exchange account, which the address could have been used to check if the money is still intact or if the exchange has moved it to their other wallet which could be considered as spent. I tried to get the address from the details you provided and it seems you moved the coin through multiple exchanges before your final destination.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 06, 2025, 12:23:32 PM
3. Refuses to return my absolutely clean coins, which are not tied to anything except licensed exchanges. (You can check this yourself in the blockchain).
There is just one detail which I think your thread is lacking which could have answered the question asked by @examplens, which is providing the address you use in funding the go-go exchange account, which the address could have been used to check if the money is still intact or if the exchange has moved it to their other wallet which could be considered as spent. I tried to get the address from the details you provided and it seems you moved the coin through multiple exchanges before your final destination.

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.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: albon on August 06, 2025, 03:06:29 PM
Hello everyone,

I want to inform you that the situation has not changed. At the moment, the exchanger is still holding my 11,000 USDT and will not give them to me.

It seems that they are just dragging out time and want me to calm down and forget about everything. They wrote to me 2 days ago that they are already trying to unfreeze my coins and will give me an answer tomorrow (yesterday). But yesterday all day they again only promised that the answer will be soon and nothing more.

I think that they just want the situation to calm down and keep my coins, but still, at least they do not just require KYC for each of my messages. It seems that things are moving and by creating additional publicity I can achieve results.
Thank you for sharing this update.

It's clear they don't care about protecting their reputation. . In addition to the AML check result you provided, I also used another platform and checked the RISK SCORE of your wallet address, which came out as Low. Therefore, I see no reason for this exchange to freeze your funds and keep them frozen until now. This proves they are scammers unless they attempt to prove otherwise.

https://www.talkimg.com/images/2025/08/06/UHeVjC.png
Source: https://btrace.amlcrypto.io/check/0x81dc8c9003f48f9cce97356c2021fae4979d2cf3

----------------------
I hope you don't give up and try to pressure them on review sites. I will also try to contact them to apply more pressure, hoping they will pay attention to your issue.

Once again, always do your research and check reviews of any exchange you use, especially if it’s a new or lesser-known one.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 06, 2025, 06:02:52 PM
Hello everyone,

I want to inform you that the situation has not changed. At the moment, the exchanger is still holding my 11,000 USDT and will not give them to me.

It seems that they are just dragging out time and want me to calm down and forget about everything. They wrote to me 2 days ago that they are already trying to unfreeze my coins and will give me an answer tomorrow (yesterday). But yesterday all day they again only promised that the answer will be soon and nothing more.

I think that they just want the situation to calm down and keep my coins, but still, at least they do not just require KYC for each of my messages. It seems that things are moving and by creating additional publicity I can achieve results.
Thank you for sharing this update.

It's clear they don't care about protecting their reputation. . In addition to the AML check result you provided, I also used another platform and checked the RISK SCORE of your wallet address, which came out as Low. Therefore, I see no reason for this exchange to freeze your funds and keep them frozen until now. This proves they are scammers unless they attempt to prove otherwise.

https://www.talkimg.com/images/2025/08/06/UHeVjC.png
Source: https://btrace.amlcrypto.io/check/0x81dc8c9003f48f9cce97356c2021fae4979d2cf3

----------------------
I hope you don't give up and try to pressure them on review sites. I will also try to contact them to apply more pressure, hoping they will pay attention to your issue.

Once again, always do your research and check reviews of any exchange you use, especially if it’s a new or lesser-known one.

Thank you for your support.

This situation taught me a lot, but at that time I did not see any reasons not to trust an exchange office with an impeccable reputation. 130 positive reviews and 1 resolved claim.

Unfortunately, I was wrong.

Now they only accuse me of fraud and demand my personal data.

I am not going to give up, although this situation is very exhausting for me, I intend to get my money back, since this is a lot of money and it would be difficult for me to just forget about it.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Go-Go.exchange on August 07, 2025, 01:00:52 PM
Dear client, no one has stolen anything from you.
We expect you to verify KYC
This is not only our right but also a requirement of the regulator.
The fact that you do not pass verification speaks of your intention to defame us.
Dear colleagues and forum members, at the moment we have hired a company that is investigating this incident, we will resolve this situation in the near future.
Everyone present understands that this business is worth more than the funds that the client demands to return, but at the same time we cannot give in to manipulation from this client.
The issue is not about money, but about ensuring that this incident does not happen again, and this is not the first case with this client. A few weeks ago we had a similar situation with him.
We are forced to take such steps to protect ourselves in the future.
Everyone understands and knows that the requirements of the KYC / AML policy are mandatory and the client agreed to them even before creating the application.
With respect and until next time, the Go-Go team


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 07, 2025, 02:51:19 PM
Dear client, no one has stolen anything from you.
We expect you to verify KYC
This is not only our right but also a requirement of the regulator.
The fact that you do not pass verification speaks of your intention to defame us.
Dear colleagues and forum members, at the moment we have hired a company that is investigating this incident, we will resolve this situation in the near future.
Everyone present understands that this business is worth more than the funds that the client demands to return, but at the same time we cannot give in to manipulation from this client.
The issue is not about money, but about ensuring that this incident does not happen again, and this is not the first case with this client. A few weeks ago we had a similar situation with him.
We are forced to take such steps to protect ourselves in the future.
Everyone understands and knows that the requirements of the KYC / AML policy are mandatory and the client agreed to them even before creating the application.
With respect and until next time, the Go-Go team


I do not intend to provide my personal data to you.

You have still not shown any proof of your accusations.

I do not intend to provide my personal data to an exchanger that changes its rules after I have made an exchange and requires verification under the changed invalid agreements.

I will not back down until my you give me my coins back.

And this is my only exchange on your site, so stop coming up with more excuses to continue blocking my funds.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Trêvoid on August 07, 2025, 06:27:14 PM
Dear client, no one has stolen anything from you.
We expect you to verify KYC
This is not only our right but also a requirement of the regulator.
The fact that you do not pass verification speaks of your intention to defame us.
Dear colleagues and forum members, at the moment we have hired a company that is investigating this incident, we will resolve this situation in the near future.
Everyone present understands that this business is worth more than the funds that the client demands to return, but at the same time we cannot give in to manipulation from this client.
The issue is not about money, but about ensuring that this incident does not happen again, and this is not the first case with this client. A few weeks ago we had a similar situation with him.
We are forced to take such steps to protect ourselves in the future.
Everyone understands and knows that the requirements of the KYC / AML policy are mandatory and the client agreed to them even before creating the application.
With respect and until next time, the Go-Go team

The client has the right to get back his money. Unless there’s clear proof they did something wrong, holding their funds isn’t fair.

Scammers often block withdrawals and demand unnecessary verification to prevent users from accessing their funds.

Are you one of them Go-Go.exchange?


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: CreepyUncleJoe on August 07, 2025, 10:35:57 PM

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.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 08, 2025, 05:04:01 PM
Today I have the first good news.

Finally, BestChange answered me that they will delete this exchanger if no confirmation of the reasons for blocking on the part of the exchanger is provided.

Today is already 9 days since I lost access to my coins, but monitoring gave me hope, this is the first ray of sunshine in this impenetrable gray sky of fraud.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Trêvoid on August 08, 2025, 06:36:41 PM
Today I have the first good news.

Finally, BestChange answered me that they will delete this exchanger if no confirmation of the reasons for blocking on the part of the exchanger is provided.

Today is already 9 days since I lost access to my coins, but monitoring gave me hope, this is the first ray of sunshine in this impenetrable gray sky of fraud.

That's really encouraging news @Denis_Verbinsky!

Keep pressing them...

Sometimes public pressure is the only way to push shady exchanges to act responsibly.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: ScamViruS on August 08, 2025, 07:18:12 PM
Today I have the first good news.

Finally, BestChange answered me that they will delete this exchanger if no confirmation of the reasons for blocking on the part of the exchanger is provided.

Today is already 9 days since I lost access to my coins, but monitoring gave me hope, this is the first ray of sunshine in this impenetrable gray sky of fraud.
This is positive news for you, I hope bestchange takes appropriate action against such exchanges so that other crypto users do not have to be harassed in this way. I myself spoke to go-go.exchange about your issue and explained to them the best way to resolve your issue, but they didn't keep their word, they still haven't refunded your funds.

There are already many reports of such activities being carried out by some more exchanges, it has now become a trend. The crypto community should stand firmly against these exchanges.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 09, 2025, 09:54:39 AM
Today I have the first good news.

Finally, BestChange answered me that they will delete this exchanger if no confirmation of the reasons for blocking on the part of the exchanger is provided.

Today is already 9 days since I lost access to my coins, but monitoring gave me hope, this is the first ray of sunshine in this impenetrable gray sky of fraud.
This is positive news for you, I hope bestchange takes appropriate action against such exchanges so that other crypto users do not have to be harassed in this way. I myself spoke to go-go.exchange about your issue and explained to them the best way to resolve your issue, but they didn't keep their word, they still haven't refunded your funds.

There are already many reports of such activities being carried out by some more exchanges, it has now become a trend. The crypto community should stand firmly against these exchanges.

Yes, it sounds encouraging, but I do not forget that I sent them a considerable amount. And, apparently, there are no technical difficulties in creating more such sites for this money.

Of course, this upsets me a little, but I do not despair and hope to get my coins back.

Regarding your message - I absolutely agree with you. Any service, and even non-cryptocurrency, should follow its own rules, and not invent them on the fly, changing the reason over and over again.

The most important thing is honesty towards users. In fact, I did come across cases where people needed to go through KYC in other exchangers, but in those cases everything was clearly argued and there were real reasons for that, which corresponded to the current policy of the site and common sense.

In general, although I don’t believe that this will happen in the next couple of days, I hope that at least in the next week the situation will be resolved, since at the moment I have been in a state of slight despair and slight depression because of this for 10 days already.


UPDATE:
And... scam exchanger was disabled from monitoring: https://i.postimg.cc/76bSYC2t/scam-exchanger-disabled.png


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 10, 2025, 04:35:17 PM
Yeah, it looks like I can forget about my coins and it was originally a well-thought-out scam on the part of the exchanger.

They have been disconnected from monitoring for two days now, but they still haven't contacted me or returned my coins.

As I thought, apparently it's easier for them to create a few more sites with the $11,000 they received and deceive even more people.

A disposable dump.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Kavelj22 on August 10, 2025, 10:08:58 PM
UPDATE:
And... scam exchanger was disabled from monitoring: https://i.postimg.cc/76bSYC2t/scam-exchanger-disabled.png

I think it's too late for bestchange monitor to cancel the partnership with go-go scam exchanger after deceiving users about it being a No KYC exchange even if the exchanger lies to them too. Bestchange bear a part of responsibility of your loss imo and should do its best to refund you because you were directed to that scam trip through their service which you trusted.

Because even if we admit you mistaken not checking the TOS before sending that amount exceeding the max limit, it turned out later that another version of the Tos (Russian) doesn't contain that condition.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: examplens on August 10, 2025, 10:48:28 PM
UPDATE:
And... scam exchanger was disabled from monitoring: https://i.postimg.cc/76bSYC2t/scam-exchanger-disabled.png
Since you opened a case against them, they were already disconnected from Bestchange, only to be reactivated again. Now they are disabled on BC, but they are officially under "Technical work"
This attempted fraud seems to be completely ruining their business

https://talkimg.com/images/2025/08/10/UStnBq.png


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: logfiles on August 10, 2025, 11:38:31 PM
We are forced to take such steps to protect ourselves in the future.
Everyone understands and knows that the requirements of the KYC / AML policy are mandatory and the client agreed to them even before creating the application.
With respect and until next time, the Go-Go team
Protect yourselves from which future?

If you are really after OP's KYC documents, then he also deserves to know the company he is handing over his document to. For a start, can you provide us with your Licence number (to prove that you are regulated)?

Can you also give as information about your company, location? I didn't see anything like that on your website, like other regulated platforms do.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 11, 2025, 11:04:49 PM
They have completely stopped communicating.

It looks like this is really a theft of $11,000. Yeah)

Does anyone have the ability to find out information about the owner of the domain name of this exchanger?


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: logfiles on August 11, 2025, 11:37:57 PM
They have completely stopped communicating.

It looks like this is really a theft of $11,000. Yeah)

Does anyone have the ability to find out information about the owner of the domain name of this exchanger?
Let Bestchange try to help in this case, since they claim that they usually vet exchanges that are listed on their monitor. For example, on the Exchange Monitor, they claim that the exchanger is from Poland, yet a quick look through the exchange website gives no clue of them being from Poland let alone the Licence number.

I remember asking them about this but there was no response from them at all
My issue with Bestchange is how do they determine that a certain exchange is licensed to operate from a certain jurisdiction, and yet there is no information about the said exchange's licence even on their website?

Is it in order to promote a service that is so strict with AML/KYC on its customers, yet they are not transparent about their operational licence?



Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 12, 2025, 07:37:09 AM
They have completely stopped communicating.

It looks like this is really a theft of $11,000. Yeah)

Does anyone have the ability to find out information about the owner of the domain name of this exchanger?
Let Bestchange try to help in this case, since they claim that they usually vet exchanges that are listed on their monitor. For example, on the Exchange Monitor, they claim that the exchanger is from Poland, yet a quick look through the exchange website gives no clue of them being from Poland let alone the Licence number.

I remember asking them about this but there was no response from them at all
My issue with Bestchange is how do they determine that a certain exchange is licensed to operate from a certain jurisdiction, and yet there is no information about the said exchange's licence even on their website?

Is it in order to promote a service that is so strict with AML/KYC on its customers, yet they are not transparent about their operational licence?



I think it's not a problem that they work illegally, since licensing probably costs a lot of money and is not always affordable for small organizations.

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.

I am communicating with BestChange by email and they said that they have not received feedback from the exchanger for as long as I have.

They are good guys, because despite the fact that they are a third party, they are interested in supporting users and helping in difficult situations as much as it depends on them.

=======================

The last few days I sometimes create empty orders on the website of this exchanger and I see that they continue to receive 5-10 orders per day. I'm really sorry if anyone else falls for this scam, but I did the best I could for now.

They have accounts on other monitoring sites, but they are nothing like BestChange. They look abandoned.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: The Cryptovator on August 13, 2025, 07:30:43 AM
They have completely stopped communicating.

It looks like this is really a theft of $11,000. Yeah)

Does anyone have the ability to find out information about the owner of the domain name of this exchanger?
Regret to hear they stopped communicating with you regarding this issue. On behalf of the Bitcointalk community, I and my other colleagues try our maximum to support you. Unfortunately we regret when we see their nonsense reply. We raised a red flag against that exchange and left negative feedback as well. It seems they aren't concerned about the forum's reputation; hence, they aren't complying with our community. Personally I am still trying to help you but am not sure it does work.


I am communicating with BestChange by email and they said that they have not received feedback from the exchanger for as long as I have.

They are good guys, because despite the fact that they are a third party, they are interested in supporting users and helping in difficult situations as much as it depends on them.
Though they don't support through the forum,I have written to them personally about your issues. They mainly support through the mail; previously they solved one of the similar issues from another exchange. So I will advise keeping communication with Best_Change; they are supportive enough. Hope they could resolve the issues.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: examplens on August 13, 2025, 10:07:43 AM
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.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: ScamViruS on August 16, 2025, 09:11:03 PM
What is the current status of your case? Are they continuing to communicate with you or are they ignoring you? I contacted their support again but they are responding the same way as before. Now they are saying that you are their competitor so you attacked them. And for this they will not return your funds without kyc. Crypto users have a lot to learn from your case about why they should ignore such exchanges and how important it is to ensure the safety of their funds.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Youngrebel on August 16, 2025, 10:22:34 PM
That is why I don't like to use new Centralized Exchanges or exchanges that I have not known before and I love me to use the exchange that I have been using. Last year two or three of the exchange I came across in the crypto space are under suspicious. One. The minimum deposit is high which was about 0.008 BTC. Which as already received red flag from my side and another one was given free $25 to any registered user and the rewards would be given when the exchange starts working and till now the site is not working.
That has be received reg flag from again.
I just pray you case will be resolved smoothly.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 18, 2025, 01:38:46 PM
What is the current status of your case? Are they continuing to communicate with you or are they ignoring you? I contacted their support again but they are responding the same way as before. Now they are saying that you are their competitor so you attacked them. And for this they will not return your funds without kyc. Crypto users have a lot to learn from your case about why they should ignore such exchanges and how important it is to ensure the safety of their funds.

Sup,

I haven't contacted you all for a long time because the situation hasn't changed.

BestChange has disconnected these clowns, but they still have my $11,000. They just stole my money and won't return it.

They threaten me by email that they will establish my identity and I will be punished, but this is funny, because I am threatened by the scammer who stole my $11,000.

This is just nonsense, and as I understand now, KYC was just an excuse not to return my money. I think they would have asked for more and more data until I could not provide more or got tired.

Learn from my mistakes, friends.

I don't know if anyone or anything else can help me, but I am desperate and no longer hope that I will be able to get my money back.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Trêvoid on August 19, 2025, 08:12:27 AM
What is the current status of your case? Are they continuing to communicate with you or are they ignoring you? I contacted their support again but they are responding the same way as before. Now they are saying that you are their competitor so you attacked them. And for this they will not return your funds without kyc. Crypto users have a lot to learn from your case about why they should ignore such exchanges and how important it is to ensure the safety of their funds.

Sup,

I haven't contacted you all for a long time because the situation hasn't changed.

BestChange has disconnected these clowns, but they still have my $11,000. They just stole my money and won't return it.

They threaten me by email that they will establish my identity and I will be punished, but this is funny, because I am threatened by the scammer who stole my $11,000.

This is just nonsense, and as I understand now, KYC was just an excuse not to return my money. I think they would have asked for more and more data until I could not provide more or got tired.

Learn from my mistakes, friends.

I don't know if anyone or anything else can help me, but I am desperate and no longer hope that I will be able to get my money back.

Yes, that is right!

FixedFloat also Changelly use the same playbook to scam users..

They freeze funds even it is fully legal

Always keep shifting excuses (“high risk,” secret law enforcement requests, modified evidence etc.),

All we can do is, stay away from them and warn others. their “compliance” is just a cover for theft.

I always do my best to warn everyone.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: ScamViruS on August 21, 2025, 08:24:57 PM
Sup,

I haven't contacted you all for a long time because the situation hasn't changed.

BestChange has disconnected these clowns, but they still have my $11,000. They just stole my money and won't return it.

They threaten me by email that they will establish my identity and I will be punished, but this is funny, because I am threatened by the scammer who stole my $11,000.

This is just nonsense, and as I understand now, KYC was just an excuse not to return my money. I think they would have asked for more and more data until I could not provide more or got tired.

Learn from my mistakes, friends.

I don't know if anyone or anything else can help me, but I am desperate and no longer hope that I will be able to get my money back.

I contacted them again about your issue, and they replied to me. But the reply I got from them was actually pretty useless, so I didn't tell you again. They think of you as their competitor and consider it an attack! Isn't this really ridiculous logic? I don't know why you choose these types of exchanges, they are always waiting for crypto users to send funds to their exchange, and they will scam them!

https://i.postimg.cc/k4SDVHC3/Screenshot-20250822-021538-Chrome.jpg


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: examplens on August 21, 2025, 08:55:00 PM
I contacted them again about your issue, and they replied to me. But the reply I got from them was actually pretty useless, so I didn't tell you again. They think of you as their competitor and consider it an attack! Isn't this really ridiculous logic? I don't know why you choose these types of exchanges, they are always waiting for crypto users to send funds to their exchange, and they will scam them!

https://i.postimg.cc/k4SDVHC3/Screenshot-20250822-021538-Chrome.jpg
This is the worst thing I've seen from an exchange. First, they asked for information because the amount is more than $10k. Then they made up a story about tainted coins and some non-existent regulatory requirement for KYC and SoF. This is probably the peak, it is a competition from which they froze $11k.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: ScamViruS on August 22, 2025, 07:02:58 PM
~~~
This is the worst thing I've seen from an exchange. First, they asked for information because the amount is more than $10k. Then they made up a story about tainted coins and some non-existent regulatory requirement for KYC and SoF. This is probably the peak, it is a competition from which they froze $11k.
They have made it so easy that they are freezing funds of their customers by giving such ridiculous reasons. Now the number of such exchanges is increasing at an alarming rate, we have seen many cases recently with the same pattern but their explanation is different.

This is a trend of harassing crypto users by trapping them in a web called KYC, they want all kinds of documents that make a crypto user's privacy disappear, which is really disappointing. They are again tagging that crypto user as an attacker even after holding back $11k of this user.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 23, 2025, 04:17:39 PM
Surprisingly, the exchanger still continues to answer me and demand KYC. They are probably collecting money from those clients that they still have. Since I see that they have several exchanges per day.

I still have not received a penny from the 11,000 that I sent them.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: examplens on August 23, 2025, 06:44:20 PM
Surprisingly, the exchanger still continues to answer me and demand KYC. They are probably collecting money from those clients that they still have. Since I see that they have several exchanges per day.

I still have not received a penny from the 11,000 that I sent them.
Have you considered taking a case to Tether and demanding that they freeze your coins? They can and do it when there is an obvious case of fraud. You can't lose much, and at least you will prevent go-go scammers from using your money


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: ScamViruS on August 23, 2025, 08:54:39 PM
Surprisingly, the exchanger still continues to answer me and demand KYC. They are probably collecting money from those clients that they still have. Since I see that they have several exchanges per day.

I still have not received a penny from the 11,000 that I sent them.
The reasons they give for freezing your funds are really no reason at all, just a ploy by them. These exchanges are kept running so that more people can go to the exchange and fall into their trap. I contacted them after reading your scam accusation and politely told them that they could easily resolve this issue. They said they would solve it, but after a while they changed their minds. These are basically scam exchanges, their main source of income is scamming crypto users under various pretexts.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Denis_Verbinsky on August 30, 2025, 08:24:05 PM
Hello everyone, it's me again.

The exchanger accuses me of fraud, sends some screenshots and says that these are supposedly my exchanges and I have already received the money. This is complete nonsense.

They just continue to operate with more and more new fantasies.

The most surprising thing is that they are still getting in touch, because their traffic became zero after being removed from bestchange. Yes, maybe they really do continue to profit from those 2-3 clients who make exchanges with them every day. But this is just a nightmare, considering how they treated me.


Title: Re: [SCAM] go-go.exchange STOLE 11000 USDT
Post by: Trêvoid on September 02, 2025, 05:55:36 AM
Bringing this back for visibility, avoid the scammers.

Sorry, OP.