Quote from: examplens on August 03, 2025, 10:41:25 PM

Quote from: Denis_Verbinsky on August 02, 2025, 11:08:28 AM

and as for the previous answer to the question, I made an exchange at night, when many exchangers were disabled. And I had much less choice, so I chose the first one that didn't have mandatory KYC, and I liked the design of the exchanger -_-

It seems they still have mandatory KYC. Whenever you read that they reserve the right to ask for KYC in some cases, you cannot consider such exchanges as no-kyc.
Online exchange should be available 24/7. And what you are talking about with limited business periods are services with manual processing of orders. It is a bit unclear to me how anyone can trust such services

Bestchange seems to have reacted here, or is it because something else, but the go-go exchanger received the status of unvaluable on monitoring
https://www.bestchange.com/go-go-exchanger.html

I made an exchange at night and this exchanger was available. Also, BestChange did not indicate that orders are processed manually.

Online chat was unavailable and since they are advertised at this time, I decided that they are automatic.

The status of my order automatically changed when funds were credited, but the payment did not occur and the exchanger responded to my request only after more than 15 hours.

Yes, I made a mistake, I already realized this, but they are just driving me crazy.

First, they required my passport because my amount exceeds 10 thousand dollars (this is not specified in their AML policy). And 7 days later they announced a new requirement. They said that KYC was requested because my funds are fraudulent.

Well, they did not provide any evidence of their words. AML markup confirms that my funds are linked only to licensed exchanges. My wallet has no interactions with wallets other than licensed exchanges.

So all their demands are baseless and illegal.

I marked this exchanger with a scammer flag in my main post so that everyone understands that you can't deal with them.