Ninjastic
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Scraped on 07/08/2025, 12:45:56 UTC
Quote from: The Cryptovator on August 07, 2025, 07:20:11 AM
Yes, it's pretty clear funds aren't dirty, and the exchange should return the funds. Noticed they were last active on August 3; I am waiting for them to become online. So they could notice their flags.
I've also used other platforms to verify the cleanliness of funds,, and it was confirmed that the address involved is low risk and does not contain any suspicious funds. Therefore, this exchange has no right to freeze the user's funds under such circumstances, this clearly amounts to fraud.

I have already supported the flags , and I hope any platform that lists this exchange will place a clear warning or delist it entirely, as it poses a significanthigh risk to users.

I will try to contact them via Telegram so they can review your thread, OP, and the victim's case in the scam accusation section. I hope they respond and try to resolve this issue if they truly care about protecting their brand's reputation.
Original archived Re: Red flag on Go-Go.exchange, seized $11K USDT of a user.
Scraped on 07/08/2025, 12:41:31 UTC
Quote from: The Cryptovator on August 07, 2025, 07:20:11 AM
Yes, it's pretty clear funds aren't dirty, and the exchange should return the funds. Noticed they were last active on August 3; I am waiting for them to become online. So they could notice their flags.
I've also used other platforms to verify the cleanliness of funds,, and it was confirmed that the address involved is low risk and does not contain any suspicious funds. Therefore, this exchange has no right to freeze the user's funds under such circumstances, this clearly amounts to fraud.

I have already supported the flags , and I hope any platform that lists this exchange will place a clear warning or delist it entirely, as it poses a significant risk to users.

I will try to contact them via Telegram so they can review your thread, OP, and the victim's case in the scam accusation section. I hope they respond and try to resolve this issue if they truly care about protecting their brand's reputation.