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.
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?
Please move your thread to
https://bitcointalk.org/index.php?board=83.0 and post more evidence.
I don’t recommend this shady company. It’s just a cheap scheme to extract as much as possible from the client. Usually, after sending the payment, the rate droppes sharply, and the system recalculated order at the new (lower) rate.
