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Showing 20 of 33 results by Denis_Verbinsky
Surprisingly, the exchanger still continues to answer me and demand KYC. They are probably collecting money from those clients that they still have. Since I see that they have several exchanges per day.
I still have not received a penny from the 11,000 that I sent them.
I still have not received a penny from the 11,000 that I sent them.
What is the current status of your case? Are they continuing to communicate with you or are they ignoring you? I contacted their support again but they are responding the same way as before. Now they are saying that you are their competitor so you attacked them. And for this they will not return your funds without kyc. Crypto users have a lot to learn from your case about why they should ignore such exchanges and how important it is to ensure the safety of their funds.
Sup,
I haven't contacted you all for a long time because the situation hasn't changed.
BestChange has disconnected these clowns, but they still have my $11,000. They just stole my money and won't return it.
They threaten me by email that they will establish my identity and I will be punished, but this is funny, because I am threatened by the scammer who stole my $11,000.
This is just nonsense, and as I understand now, KYC was just an excuse not to return my money. I think they would have asked for more and more data until I could not provide more or got tired.
Learn from my mistakes, friends.
I don't know if anyone or anything else can help me, but I am desperate and no longer hope that I will be able to get my money back.
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.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?
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?
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?
I think it's not a problem that they work illegally, since licensing probably costs a lot of money and is not always affordable for small organizations.
However, I am surprised that they just disappeared with $11,000 so easily. I didn't even think that this was a sufficient amount to create and develop such a project, especially since they have been working for about a year, judging by the information on the monitoring.
I am communicating with BestChange by email and they said that they have not received feedback from the exchanger for as long as I have.
They are good guys, because despite the fact that they are a third party, they are interested in supporting users and helping in difficult situations as much as it depends on them.
=======================
The last few days I sometimes create empty orders on the website of this exchanger and I see that they continue to receive 5-10 orders per day. I'm really sorry if anyone else falls for this scam, but I did the best I could for now.
They have accounts on other monitoring sites, but they are nothing like BestChange. They look abandoned.
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?
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?
Yeah, it looks like I can forget about my coins and it was originally a well-thought-out scam on the part of the exchanger.
They have been disconnected from monitoring for two days now, but they still haven't contacted me or returned my coins.
As I thought, apparently it's easier for them to create a few more sites with the $11,000 they received and deceive even more people.
A disposable dump.
They have been disconnected from monitoring for two days now, but they still haven't contacted me or returned my coins.
As I thought, apparently it's easier for them to create a few more sites with the $11,000 they received and deceive even more people.
A disposable dump.
⭐ Merited by logfiles (1)
No, absolutely not. My main requirement is a refund without KYC.
@Denis_Verbinsky, which tool did you use for AML check? BestChange's?Sup,
I used GetBlock: https://getblock.net/en/ETH/tx/0x1e8efb23c5ac5eab085ebab8534130ab7c47c712a2b2bef29dcf100e17acc092?amlcheckup=5bcb8925-03cf-1fc6-5a2c-fd268a9ca15d
Today I have the first good news.
Finally, BestChange answered me that they will delete this exchanger if no confirmation of the reasons for blocking on the part of the exchanger is provided.
Today is already 9 days since I lost access to my coins, but monitoring gave me hope, this is the first ray of sunshine in this impenetrable gray sky of fraud.
This is positive news for you, I hope bestchange takes appropriate action against such exchanges so that other crypto users do not have to be harassed in this way. I myself spoke to go-go.exchange about your issue and explained to them the best way to resolve your issue, but they didn't keep their word, they still haven't refunded your funds. Finally, BestChange answered me that they will delete this exchanger if no confirmation of the reasons for blocking on the part of the exchanger is provided.
Today is already 9 days since I lost access to my coins, but monitoring gave me hope, this is the first ray of sunshine in this impenetrable gray sky of fraud.
There are already many reports of such activities being carried out by some more exchanges, it has now become a trend. The crypto community should stand firmly against these exchanges.
Yes, it sounds encouraging, but I do not forget that I sent them a considerable amount. And, apparently, there are no technical difficulties in creating more such sites for this money.
Of course, this upsets me a little, but I do not despair and hope to get my coins back.
Regarding your message - I absolutely agree with you. Any service, and even non-cryptocurrency, should follow its own rules, and not invent them on the fly, changing the reason over and over again.
The most important thing is honesty towards users. In fact, I did come across cases where people needed to go through KYC in other exchangers, but in those cases everything was clearly argued and there were real reasons for that, which corresponded to the current policy of the site and common sense.
In general, although I don’t believe that this will happen in the next couple of days, I hope that at least in the next week the situation will be resolved, since at the moment I have been in a state of slight despair and slight depression because of this for 10 days already.
Today I have the first good news.
Finally, BestChange answered me that they will delete this exchanger if no confirmation of the reasons for blocking on the part of the exchanger is provided.
Today is already 9 days since I lost access to my coins, but monitoring gave me hope, this is the first ray of sunshine in this impenetrable gray sky of fraud.
Finally, BestChange answered me that they will delete this exchanger if no confirmation of the reasons for blocking on the part of the exchanger is provided.
Today is already 9 days since I lost access to my coins, but monitoring gave me hope, this is the first ray of sunshine in this impenetrable gray sky of fraud.
Re: Red flag on Go-Go.exchange, seized $11K USDT of a user.
I have seen such cases on bestchange, where exchangers endlessly demand additional data and do not return the coins for years.
Strange logic. You have seen similar cases on this aggregator; nevertheless, you choose an exchanger from its list and exchange the whole thing. Moreover, the duration of its work does not seem long(8 months), so you can trust both experience and reviews. On bestchange, there are exchangers that have proven themselves for 8 years, isn't that worth trusting?
Yes, I already realized that I made a mistake. As I said, I relied on 130 positive reviews and only one resolved financial claim. For me, that seemed enough.
But thanks, I'll be more careful in the future.
Re: Red flag on Go-Go.exchange, seized $11K USDT of a user.
⭐ Merited by PowerGlove (1)
Dear client, no one has stolen anything from you.
We expect you to verify KYC
This is not only our right but also a requirement of the regulator.
The fact that you do not pass verification speaks of your intention to defame us.
Dear colleagues and forum members, at the moment we have hired a company that is investigating this incident, we will resolve this situation in the near future.
Everyone present understands that this business is worth more than the funds that the client demands to return, but at the same time we cannot give in to manipulation from this client.
The issue is not about money, but about ensuring that this incident does not happen again, and this is not the first case with this client. A few weeks ago we had a similar situation with him.
We are forced to take such steps to protect ourselves in the future.
Everyone understands and knows that the requirements of the KYC / AML policy are mandatory and the client agreed to them even before creating the application.
With respect and until next time, the Go-Go team
We expect you to verify KYC
This is not only our right but also a requirement of the regulator.
The fact that you do not pass verification speaks of your intention to defame us.
Dear colleagues and forum members, at the moment we have hired a company that is investigating this incident, we will resolve this situation in the near future.
Everyone present understands that this business is worth more than the funds that the client demands to return, but at the same time we cannot give in to manipulation from this client.
The issue is not about money, but about ensuring that this incident does not happen again, and this is not the first case with this client. A few weeks ago we had a similar situation with him.
We are forced to take such steps to protect ourselves in the future.
Everyone understands and knows that the requirements of the KYC / AML policy are mandatory and the client agreed to them even before creating the application.
With respect and until next time, the Go-Go team
I do not intend to provide my personal data to you.
You have still not shown any proof of your accusations.
I do not intend to provide my personal data to an exchanger that changes its rules after I have made an exchange and requires verification under the changed invalid agreements.
I will not back down until my you give me my coins back.
And this is my only exchange on your site, so stop coming up with more excuses to continue blocking my funds.
1. I do not want to provide my personal data.
2. Considering all the factors:
2.1. The exchanger has already changed the reason for the KYC requirement three times
2.2. The exchanger does not provide any evidence regarding the regulator's requirement or anything else.
2.3. The exchanger changes the current AML policy on its website after the situation happened so that it fits their requirements
I really do not believe that these coins are really blocked. I think they will find a bunch of other reasons not to return them. For example, they will ask for something else, then something
else, then something else... I have seen such cases on bestchange, where exchangers endlessly demand additional data and do not return the coins for years.
Dear client, no one has stolen anything from you.
We expect you to verify KYC
This is not only our right but also a requirement of the regulator.
The fact that you do not pass verification speaks of your intention to defame us.
Dear colleagues and forum members, at the moment we have hired a company that is investigating this incident, we will resolve this situation in the near future.
Everyone present understands that this business is worth more than the funds that the client demands to return, but at the same time we cannot give in to manipulation from this client.
The issue is not about money, but about ensuring that this incident does not happen again, and this is not the first case with this client. A few weeks ago we had a similar situation with him.
We are forced to take such steps to protect ourselves in the future.
Everyone understands and knows that the requirements of the KYC / AML policy are mandatory and the client agreed to them even before creating the application.
With respect and until next time, the Go-Go team
We expect you to verify KYC
This is not only our right but also a requirement of the regulator.
The fact that you do not pass verification speaks of your intention to defame us.
Dear colleagues and forum members, at the moment we have hired a company that is investigating this incident, we will resolve this situation in the near future.
Everyone present understands that this business is worth more than the funds that the client demands to return, but at the same time we cannot give in to manipulation from this client.
The issue is not about money, but about ensuring that this incident does not happen again, and this is not the first case with this client. A few weeks ago we had a similar situation with him.
We are forced to take such steps to protect ourselves in the future.
Everyone understands and knows that the requirements of the KYC / AML policy are mandatory and the client agreed to them even before creating the application.
With respect and until next time, the Go-Go team
I do not intend to provide my personal data to you.
You have still not shown any proof of your accusations.
I do not intend to provide my personal data to an exchanger that changes its rules after I have made an exchange and requires verification under the changed invalid agreements.
I will not back down until my you give me my coins back.
And this is my only exchange on your site, so stop coming up with more excuses to continue blocking my funds.
Re: Red flag on Go-Go.exchange, seized $11K USDT of a user.
⭐ Merited by examplens (1)
Dear client, no one has stolen anything from you.
We expect you to verify KYC
This is not only our right but also a requirement of the regulator.
The fact that you do not pass verification speaks of your intention to defame us.
Dear colleagues and forum members, at the moment we have hired a company that is investigating this incident, we will resolve this situation in the near future.
Everyone present understands that this business is worth more than the funds that the client demands to return, but at the same time we cannot give in to manipulation from this client.
The issue is not about money, but about ensuring that this incident does not happen again, and this is not the first case with this client. A few weeks ago we had a similar situation with him.
We are forced to take such steps to protect ourselves in the future.
Everyone understands and knows that the requirements of the KYC / AML policy are mandatory and the client agreed to them even before creating the application.
With respect and until next time, the Go-Go team
We expect you to verify KYC
This is not only our right but also a requirement of the regulator.
The fact that you do not pass verification speaks of your intention to defame us.
Dear colleagues and forum members, at the moment we have hired a company that is investigating this incident, we will resolve this situation in the near future.
Everyone present understands that this business is worth more than the funds that the client demands to return, but at the same time we cannot give in to manipulation from this client.
The issue is not about money, but about ensuring that this incident does not happen again, and this is not the first case with this client. A few weeks ago we had a similar situation with him.
We are forced to take such steps to protect ourselves in the future.
Everyone understands and knows that the requirements of the KYC / AML policy are mandatory and the client agreed to them even before creating the application.
With respect and until next time, the Go-Go team
I do not intend to provide my personal data to you.
You have still not shown any proof of your accusations.
I do not intend to provide my personal data to an exchanger that changes its rules after I have made an exchange and requires verification under the changed invalid agreements.
I will not back down until my you give me my coins back.
And this is my only exchange on your site, so stop coming up with more excuses to continue blocking my funds.
Hello everyone,
I want to inform you that the situation has not changed. At the moment, the exchanger is still holding my 11,000 USDT and will not give them to me.
It seems that they are just dragging out time and want me to calm down and forget about everything. They wrote to me 2 days ago that they are already trying to unfreeze my coins and will give me an answer tomorrow (yesterday). But yesterday all day they again only promised that the answer will be soon and nothing more.
I think that they just want the situation to calm down and keep my coins, but still, at least they do not just require KYC for each of my messages. It seems that things are moving and by creating additional publicity I can achieve results.
Thank you for sharing this update.I want to inform you that the situation has not changed. At the moment, the exchanger is still holding my 11,000 USDT and will not give them to me.
It seems that they are just dragging out time and want me to calm down and forget about everything. They wrote to me 2 days ago that they are already trying to unfreeze my coins and will give me an answer tomorrow (yesterday). But yesterday all day they again only promised that the answer will be soon and nothing more.
I think that they just want the situation to calm down and keep my coins, but still, at least they do not just require KYC for each of my messages. It seems that things are moving and by creating additional publicity I can achieve results.
It's clear they don't care about protecting their reputation. . In addition to the AML check result you provided, I also used another platform and checked the RISK SCORE of your wallet address, which came out as Low. Therefore, I see no reason for this exchange to freeze your funds and keep them frozen until now. This proves they are scammers unless they attempt to prove otherwise.
https://www.talkimg.com/images/2025/08/06/UHeVjC.png
Source: https://btrace.amlcrypto.io/check/0x81dc8c9003f48f9cce97356c2021fae4979d2cf3
----------------------
I hope you don't give up and try to pressure them on review sites. I will also try to contact them to apply more pressure, hoping they will pay attention to your issue.
Once again, always do your research and check reviews of any exchange you use, especially if it’s a new or lesser-known one.
Thank you for your support.
This situation taught me a lot, but at that time I did not see any reasons not to trust an exchange office with an impeccable reputation. 130 positive reviews and 1 resolved claim.
Unfortunately, I was wrong.
Now they only accuse me of fraud and demand my personal data.
I am not going to give up, although this situation is very exhausting for me, I intend to get my money back, since this is a lot of money and it would be difficult for me to just forget about it.
3. Refuses to return my absolutely clean coins, which are not tied to anything except licensed exchanges. (You can check this yourself in the blockchain).
There is just one detail which I think your thread is lacking which could have answered the question asked by @examplens, which is providing the address you use in funding the go-go exchange account, which the address could have been used to check if the money is still intact or if the exchange has moved it to their other wallet which could be considered as spent. I tried to get the address from the details you provided and it seems you moved the coin through multiple exchanges before your final destination.https://etherscan.io/address/0x26e0dd37eda29f37d371a864d0df6a39bd75e44e#tokentxns
This is the wallet that go-go gave me.
You can see here that they sent my coins to another wallet.
Re: Red flag on Go-Go.exchange, seized $11K USDT of a user.
Yeah, that's really funny. Because they didn't have that rule before my order. I have video of all their rules, so it was added recently. Most likely today.
Record: https://streamable.com/atjf5v
Can you check if your coins are still at the deposit address from the order, or if the exchanger sent them on?Record: https://streamable.com/atjf5v
If they are 'dirty' coins as they claim, they should not move them.
Otherwise, if I understood correctly, OP sent USDT. Perhaps this could be a case of requiring Tether to freeze these tokens, as there is little chance that the OP will get their money back through the goodwill of a go-go.exchange.
https://etherscan.io/address/0x26e0dd37eda29f37d371a864d0df6a39bd75e44e#tokentxns
This is the wallet I sent the coins to.
As you can see, they were transferred to WhiteBIT
Re: Red flag on Go-Go.exchange, seized $11K USDT of a user.
An interesting point: the English version of the site does not mention anywhere in the rules that amounts exceeding 10 thousand must undergo additional verification, while the Russian version describes in sufficient detail all the "little things" that the client will need for the exchange. The question is, did the client read the rules in Russian, or did he use the English version and not take into account all the rules?
https://www.go-go.exchange/ru/rules/aml-kyc-policy/
https://www.talkimg.com/images/2025/08/05/UHbMCT.png
https://www.go-go.exchange/en/rules/aml-kyc-policy/
https://www.go-go.exchange/ru/rules/aml-kyc-policy/
https://www.talkimg.com/images/2025/08/05/UHbMCT.png
https://www.go-go.exchange/en/rules/aml-kyc-policy/
Yeah, that's really funny. Because they didn't have that rule before my order. I have video of all their rules, so it was added recently. Most likely today.
Record: https://streamable.com/atjf5v
First, they required my passport because my amount exceeds 10 thousand dollars (this is not specified in their AML policy). And 7 days later they announced a new requirement. They said that KYC was requested because my funds are fraudulent.
Let's clarify something. Did you send them a picture of your passport? Did you send them any personal documents?In most cases, a passport is sufficient for KYC, possibly a selfie of you holding it to confirm that the documents are genuine.
Re: Red flag on Go-Go.exchange, seized $11K USDT of a user.
I thank you for your support and hope that together we can achieve justice.
Also, I added relevant information in my thread:
The exchanger just went crazy and said that he would steal even more of my money if I publish their methods of work and leave reviews about them.
-_-
Also, I added relevant information in my thread:
The exchanger just went crazy and said that he would steal even more of my money if I publish their methods of work and leave reviews about them.
-_-
and as for the previous answer to the question, I made an exchange at night, when many exchangers were disabled. And I had much less choice, so I chose the first one that didn't have mandatory KYC, and I liked the design of the exchanger -_-
It seems they still have mandatory KYC. Whenever you read that they reserve the right to ask for KYC in some cases, you cannot consider such exchanges as no-kyc.Online exchange should be available 24/7. And what you are talking about with limited business periods are services with manual processing of orders. It is a bit unclear to me how anyone can trust such services
Bestchange seems to have reacted here, or is it because something else, but the go-go exchanger received the status of unvaluable on monitoring
https://www.bestchange.com/go-go-exchanger.html
I made an exchange at night and this exchanger was available. Also, BestChange did not indicate that orders are processed manually.
Online chat was unavailable and since they are advertised at this time, I decided that they are automatic.
The status of my order automatically changed when funds were credited, but the payment did not occur and the exchanger responded to my request only after more than 15 hours.
Yes, I made a mistake, I already realized this, but they are just driving me crazy.
First, they required my passport because my amount exceeds 10 thousand dollars (this is not specified in their AML policy). And 7 days later they announced a new requirement. They said that KYC was requested because my funds are fraudulent.
Well, they did not provide any evidence of their words. AML markup confirms that my funds are linked only to licensed exchanges. My wallet has no interactions with wallets other than licensed exchanges.
So all their demands are baseless and illegal.
I marked this exchanger with a scammer flag in my main post so that everyone understands that you can't deal with them.
Hello,
I have an urgent message for all you.
This service has gone completely crazy and now:
1. Accuses me of fraud.
2. Forbids me from publishing their methods of work, stating that if they do, they will steal even more of my money.
3. Refuses to return my absolutely clean coins, which are not tied to anything except licensed exchanges. (You can check this yourself in the blockchain).
I am forced to ask you to boycott this service and spread information about fraudulent methods of work.
1. First, they made me wait 24 hours, hiding behind the fact that they need time to process the payment.
2. Then they demanded to pass KYC, since my payment is more than $ 10,000.
3. Then they again said that you need to wait, and they will solve the issue. This went on for 2 days.
4. And now they have changed the reason for the KYC requirement again, accusing me of fraud, when in fact they are the scammers who constantly lie, lie, lie to avoid giving me money.
I urge you all to spread the word about the fraud that awaits you on this site if you accidentally choose it to make an exchange.
Yes, I made a stupid mistake by contacting a little-known company. BUT don't make my mistakes.
Their message:
https://i.postimg.cc/jq1BWdWY/go-go-exchanger-scam.png
Translate:
https://i.postimg.cc/pTmb799k/translate.png
I have an urgent message for all you.
This service has gone completely crazy and now:
1. Accuses me of fraud.
2. Forbids me from publishing their methods of work, stating that if they do, they will steal even more of my money.
3. Refuses to return my absolutely clean coins, which are not tied to anything except licensed exchanges. (You can check this yourself in the blockchain).
I am forced to ask you to boycott this service and spread information about fraudulent methods of work.
1. First, they made me wait 24 hours, hiding behind the fact that they need time to process the payment.
2. Then they demanded to pass KYC, since my payment is more than $ 10,000.
3. Then they again said that you need to wait, and they will solve the issue. This went on for 2 days.
4. And now they have changed the reason for the KYC requirement again, accusing me of fraud, when in fact they are the scammers who constantly lie, lie, lie to avoid giving me money.
I urge you all to spread the word about the fraud that awaits you on this site if you accidentally choose it to make an exchange.
Yes, I made a stupid mistake by contacting a little-known company. BUT don't make my mistakes.
Their message:
https://i.postimg.cc/jq1BWdWY/go-go-exchanger-scam.png
Translate:
https://i.postimg.cc/pTmb799k/translate.png
