Post
Topic
Board Scam Accusations
Re: [SCAM] go-go.exchange STOLE 11000 USDT
by
logfiles
on 11/08/2025, 23:37:57 UTC
They have completely stopped communicating.

It looks like this is really a theft of $11,000. Yeah)

Does anyone have the ability to find out information about the owner of the domain name of this exchanger?
Let Bestchange try to help in this case, since they claim that they usually vet exchanges that are listed on their monitor. For example, on the Exchange Monitor, they claim that the exchanger is from Poland, yet a quick look through the exchange website gives no clue of them being from Poland let alone the Licence number.

I remember asking them about this but there was no response from them at all
My issue with Bestchange is how do they determine that a certain exchange is licensed to operate from a certain jurisdiction, and yet there is no information about the said exchange's licence even on their website?

Is it in order to promote a service that is so strict with AML/KYC on its customers, yet they are not transparent about their operational licence?