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Re: Red flag on Go-Go.exchange, seized $11K USDT of a user.
by
uche6215
on 21/08/2025, 20:58:08 UTC
Snip

From what I have read in the KYC ToS, it is clear to me that the exchange is to scam users.  and probably the number 8 had been used against many.
https://www.go-go.exchange/en/rules/aml-kyc-policy/
Op thanks for this warning.