One of the victims of Go Go Exchange raised an allegation on the scam accusation board.
Here is the original thread link:
https://bitcointalk.org/index.php?topic=5552339.0That exchange freezes $11K USDT of the victim. This exchange was listed on Best_Change without a KYC tag. So user think the go go exchange doesn't require KYC. However, the victim made the mistake, didn't read the KYC policy and agreed on that during the exchange. I will say this is a big mistake by the victim for agreeing to their KYC policy and suffering now.
But the exchange shouldn't allow users to use the exchange without verifying KYC. So later there shouldn't be any issues about exchanging coins. In the above case, the user strictly determines he will not submit his KYC to the scammers. The exchange claim user sent dirty coins, but they failed to prove it. They just make a nonsense reply on the thread.
Exchange official account:
https://bitcointalk.org/index.php?action=profile;u=3630654Hence, I decide to leave negative feedback for the exchange account and raise flags. I believe using this exchange is highly risky. Also the user raised a red flag as well.
Red flag by me;
https://bitcointalk.org/index.php?action=trust;flag=3422Red flag by victim:
https://bitcointalk.org/index.php?action=trust;flag=3421If you agree then you can support the flag.
The user in question, regardless of what they see listed on Best Change, needs to always do their own research before sending any money. We are talking about 11k here, not $20 so you should make sure of everything before clicking send.
I'll read the scam accusation in a bit and decide whether to support the flags or not.