Quote from: 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.

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.