Denis_Verbinsky (OP)
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August 01, 2025, 09:19:21 AM
Last edit: October 02, 2025, 02:42:08 PM by Denis_Verbinsky |
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Allright. Please, delete thread.
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Trêvoid
Copper Member
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Activity: 378
Merit: 471
CRYPTO ⇄ CRYPTO █ No KYC / AML
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August 01, 2025, 12:34:18 PM |
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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
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NotATether
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Trêvoid █ No KYC-AML Crypto Swaps
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August 01, 2025, 01:38:39 PM |
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Also I keep a list of sites that will never ask you for KYC when exchanging coins.These kind of complaints can't really be resolved by nagging the exchanger usually. Usually you have to report it to someone. |
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The Cryptovator
Legendary
 Online
Activity: 2772
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August 01, 2025, 01:45:13 PM |
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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. 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-policyHere 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 |
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betpanda.io | │ |
ANONYMOUS & INSTANT
.......ONLINE CASINO....... | │ | ▄███████████████████████▄
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Denis_Verbinsky (OP)
Jr. Member
Offline
Activity: 39
Merit: 8
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August 01, 2025, 02:40:44 PM |
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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. 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-policyHere 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=3309245.0Yeah, 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. |
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Trêvoid
Copper Member
Sr. Member
Offline
Activity: 378
Merit: 471
CRYPTO ⇄ CRYPTO █ No KYC / AML
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August 01, 2025, 02:49:12 PM |
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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. 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-policyHere 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=3309245.0Yeah, 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. |
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JeromeTash
Legendary
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Activity: 2758
Merit: 1439
Heisenberg
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August 01, 2025, 03:00:42 PM |
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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 |
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Denis_Verbinsky (OP)
Jr. Member
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Activity: 39
Merit: 8
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August 01, 2025, 03:15:11 PM |
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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. |
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JeromeTash
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Heisenberg
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August 01, 2025, 03:40:50 PM |
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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. |
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Denis_Verbinsky (OP)
Jr. Member
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Activity: 39
Merit: 8
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August 01, 2025, 04:11:45 PM |
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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. |
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examplens
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Trêvoid █ No KYC-AML Crypto Swaps
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August 02, 2025, 01:33:09 AM |
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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. |
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Denis_Verbinsky (OP)
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August 02, 2025, 10:17:56 AM |
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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.
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JeromeTash
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Activity: 2758
Merit: 1439
Heisenberg
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August 02, 2025, 09:58:38 PM |
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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. |
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ScamViruS
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August 02, 2025, 10:26:23 PM |
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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. |
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The Cryptovator
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August 03, 2025, 10:01:14 AM |
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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. |
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Denis_Verbinsky (OP)
Jr. Member
Offline
Activity: 39
Merit: 8
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August 03, 2025, 10:32:27 AM |
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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-fd268a9ca15dIf 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. |
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Go-Go.exchange
Newbie
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Activity: 31
Merit: 0
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August 03, 2025, 04:01:46 PM |
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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.
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Denis_Verbinsky (OP)
Jr. Member
Offline
Activity: 39
Merit: 8
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August 03, 2025, 04:10:21 PM |
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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.  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. |
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Fivestar4everMVP
Legendary
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Activity: 2870
Merit: 1148
Leading Crypto Sports Betting & Casino Platform
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August 03, 2025, 07:52:34 PM |
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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.    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. |
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Denis_Verbinsky (OP)
Jr. Member
Offline
Activity: 39
Merit: 8
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August 05, 2025, 09:24:05 AM |
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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.
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