Bulldog_Exchange (OP)
Newbie
 Offline
Activity: 106
Merit: 0
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October 05, 2023, 10:04:40 AM |
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Bulldog.exchange provides a versatile platform for dealing with leading digital currencies. Our mission is to offer users a seamless, safe, and prompt currency exchange experience. We present our customers with optimal rates and terms for their transactions. We operate both automatically and manually, based on user preferences. Moreover, our customer care team is always available, offering expert guidance in Russian, Ukrainian, and English. ▻ USD Perfect Money ▻ USDT ▻ BITCOIN ▻ Ethereum ▻ Cash ▻ Visa ▻ Mastercard ▻ Dai ERC-20 ▻ Monero ▻ Litecoin ▻ Zcash ▻ Dash ▻ Tron ▻ Dogecoin ▻ Bitcoin Cash ▻ Aptos ▻ Solana ▻ Cardano ▻ USDC ▻ Ripple ▻ Privat 24 ▻ Monobank https://www.bulldog.exchange/en/Support: support@bulldog.exchangeTelegram: https://t.me/exchange_bulldog |
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SFR10
Legendary
Offline
Activity: 3178
Merit: 3528
Crypto Swap Exchange
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October 07, 2023, 05:25:02 PM |
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4.4. Terminate the dialogue with the Client who demonstrates inappropriate behavior,
So if one of your users who already has initiated an exchange, experiences a bad thing in the middle of the exchange and decides to take it on one of your staff, you're just going to ignore him/her, as opposed to resolving the issue?! 5.2. The Platform does not have the authority to verify the legality of the Client's ownership of the assets used in the conversion operation.
5.3. The platform has the right to freeze funds of dubious origin and request supporting documents for the transaction, as well as screenshots and other necessary information. I'm not sure if I'm missing something or not, but the above rules appear to contradict each other... If your platform doesn't have the authority to verify the legality of assets, then how it can decide if certain funds have dubious origins? |
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hugeblack
Legendary
 Online
Activity: 2688
Merit: 3961
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October 08, 2023, 09:34:59 AM |
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Since you provide a service to BULLDOG EXCHANGE OTC DESK, can you sign a message to an address that has a sufficient balance of Bitcoin or add legal information that you have a balance estimated at any value close to a million dollars? You have this list of reserves. At a glance it tells us that you have over $20 million in reserves. Can you prove any of these reserves?
Your domain data, why hide the data, not to mention that the domain was purchased 3 months ago. Expires On2025-07-01
Registered On2023-07-01
Updated On2023-07-06
Registrant Contact Information:
NameREDACTED FOR PRIVACY
OrganizationDomains By Proxy, LLC
AddressREDACTED FOR PRIVACY
CityREDACTED FOR PRIVACY
State / ProvinceArizona
Postal CodeREDACTED FOR PRIVACY
CountryUS
PhoneREDACTED FOR PRIVACY
FaxREDACTED FOR PRIVACY
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Bitcoin_Arena
Copper Member
Legendary
Offline
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
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October 08, 2023, 10:47:44 PM |
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Your domain data, why hide the data, not to mention that the domain was purchased 3 months ago.
They try as much as possible to hide information about themselves, but they will without hesitation ask for KYC verification from possibly anyone who use their platform. Imagine this level of unfairness or hypocrisy. If they want to stay anonymous or hide their data, then they should respect the customer privacy as well. |
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hugeblack
Legendary
Online
Activity: 2688
Merit: 3961
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October 09, 2023, 08:47:39 AM |
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They try as much as possible to hide information about themselves, but they will without hesitation ask for KYC verification from possibly anyone who use their platform. Imagine this level of unfairness or hypocrisy.
If they want to stay anonymous or hide their data, then they should respect the customer privacy as well.
KYC verification is a definition of selective scamming. They often use APIs for CEXs or even have a limited reserve. Suddenly you are scammed and request KYC verification, and then data is stolen and your account is deleted. Without proof that you have a business license and proof of workplace, all KYC verification claims are scam. Let's see how he will defend himself, this if Bulldog Exchange actually works. |
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Bulldog_Exchange (OP)
Newbie
Offline
Activity: 106
Merit: 0
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October 17, 2023, 07:15:55 AM |
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At bulldog.exchange - favourable exchange rate. We have available exchanges in cities of Ukraine, Poland, Germany and other European countries
With us the exchange is fast, easy and safe!
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hugeblack
Legendary
Online
Activity: 2688
Merit: 3961
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Available quick exchange in a few clicks on the site for those who need to exchange for cash in Kiev
Is this a bot? If so, the forum is for discussions, and you must log in and have some discussions else, then ignoring some questions related to protecting customer funds contradicts your attempt to promote the service. can you sign a message to an address that has a sufficient balance of Bitcoin or add legal information that you have a balance estimated at any value close to a million dollars? |
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Bitcoin_Arena
Copper Member
Legendary
Offline
Activity: 2114
Merit: 1814
฿itcoin for all, All for ฿itcoin.
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October 24, 2023, 02:33:22 PM |
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can you sign a message to an address that has a sufficient balance of Bitcoin or add legal information that you have a balance estimated at any value close to a million dollars?
I bet he will pretend he did see this and continue posting like a bot  |
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hugeblack
Legendary
Online
Activity: 2688
Merit: 3961
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October 25, 2023, 01:50:25 PM |
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can you sign a message to an address that has a sufficient balance of Bitcoin or add legal information that you have a balance estimated at any value close to a million dollars?
I bet he will pretend he did see this and continue posting like a bot I might go with neutral trust and/or ignoring him since the purpose of the forum is discussions, but it is not a wise policy. He cannot pump the topic (keeping it on the fist page using that bot) without the help of an old account, and without a useful discussion NO ONE will help him to make the promotional campaign successful or at least good introduction to the service. |
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Bulldog_Exchange (OP)
Newbie
Offline
Activity: 106
Merit: 0
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October 26, 2023, 07:06:45 PM |
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4.4. Terminate the dialogue with the Client who demonstrates inappropriate behavior,
So if one of your users who already has initiated an exchange, experiences a bad thing in the middle of the exchange and decides to take it on one of your staff, you're just going to ignore him/her, as opposed to resolving the issue?! 5.2. The Platform does not have the authority to verify the legality of the Client's ownership of the assets used in the conversion operation.
5.3. The platform has the right to freeze funds of dubious origin and request supporting documents for the transaction, as well as screenshots and other necessary information. I'm not sure if I'm missing something or not, but the above rules appear to contradict each other... If your platform doesn't have the authority to verify the legality of assets, then how it can decide if certain funds have dubious origins? 1. We always strive to provide quality service to our users and trying to solve all arising issues fast and polite. But if we are facing unreasonable rudeness - we will interrupt conversation. But it doesn't mean that problem will be ignored. We will solve it anyways. 2. We have a partnership with CEX we are using to process crypto transaction. This CEX has its own AML service which check the "cleanliness" of the assets. If there is a suspicion that funds may have illegal origin - CEX will report it and we will have to ask customer to provide a confirmation regarding the source of the funds. |
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Bulldog_Exchange (OP)
Newbie
Offline
Activity: 106
Merit: 0
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October 26, 2023, 07:22:17 PM |
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Since you provide a service to BULLDOG EXCHANGE OTC DESK, can you sign a message to an address that has a sufficient balance of Bitcoin or add legal information that you have a balance estimated at any value close to a million dollars? You have this list of reserves. At a glance it tells us that you have over $20 million in reserves. Can you prove any of these reserves?
Your domain data, why hide the data, not to mention that the domain was purchased 3 months ago. Expires On2025-07-01
Registered On2023-07-01
Updated On2023-07-06
Registrant Contact Information:
NameREDACTED FOR PRIVACY
OrganizationDomains By Proxy, LLC
AddressREDACTED FOR PRIVACY
CityREDACTED FOR PRIVACY
State / ProvinceArizona
Postal CodeREDACTED FOR PRIVACY
CountryUS
PhoneREDACTED FOR PRIVACY
FaxREDACTED FOR PRIVACY
1. We prefer not to disclose our wallets' details to the public for security reasons. 2. Reg domain data - we will check and fix this. We did not have an intention to hide this data, because it makes no sense. Moreover, the date of launching is publicly available at all monitoring services we are listed on. |
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Bulldog_Exchange (OP)
Newbie
Offline
Activity: 106
Merit: 0
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October 26, 2023, 07:30:08 PM |
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They try as much as possible to hide information about themselves, but they will without hesitation ask for KYC verification from possibly anyone who use their platform. Imagine this level of unfairness or hypocrisy.
If they want to stay anonymous or hide their data, then they should respect the customer privacy as well.
KYC verification is a definition of selective scamming. They often use APIs for CEXs or even have a limited reserve. Suddenly you are scammed and request KYC verification, and then data is stolen and your account is deleted. Without proof that you have a business license and proof of workplace, all KYC verification claims are scam. Let's see how he will defend himself, this if Bulldog Exchange actually works. To make it clear - listings on monitoring services require KYC verification of the owner. Considering that we are listed more than on 8 monitoring services - it’s obvious we passed it and submitted all the necessary info. Regarding KYC for the users - it’s required only for 2 directions (USD card and EUR card). We are not forcing people to pass it if they do not want to. Moreover we are not going to use this info in a personal purposes. KYC verification for this direction - is a requirement from CEX we are working with and it is stated in our Privacy and AML Policy. All other directions DO NOT require the verification of the user. P.S. Sorry for the late answering, we launched recently and we are now working on to fix all bugs and mistakes to get the quality product for our users. That is why we may not notice or miss something, but we will try to pay attention in the future. Thanks for all the opinions and interest in our business. |
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Bulldog_Exchange (OP)
Newbie
Offline
Activity: 106
Merit: 0
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November 24, 2023, 11:19:12 AM |
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Just a reminder that we have crypto exchanges available for all popular routes:
USDT, BITCOIN, Ethereum, Dai ERC-20, Monero, Litecoin, Zcash, Dash, Tron, Dogecoin, Bitcoin Cash, Aptos, Solana, Cardano, USDC, Ripple
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Bulldog_Exchange (OP)
Newbie
Offline
Activity: 106
Merit: 0
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November 28, 2023, 01:45:28 PM |
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Bulldog_Exchange (OP)
Newbie
Offline
Activity: 106
Merit: 0
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December 04, 2023, 01:45:49 PM |
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New exchanges are available on our website
USDT - UAH Pumb
USDT - UAH A-Bank
USDT - UAH OTP Bank
USDT - UAH Oщaдбaнк
USDT - UAH UKRSIBBANK
USDT - UAH Sense Bank
USDT - UAH Raiffeisen
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Bulldog_Exchange (OP)
Newbie
Offline
Activity: 106
Merit: 0
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December 12, 2023, 06:59:07 AM |
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Bulldog_Exchange (OP)
Newbie
Offline
Activity: 106
Merit: 0
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December 18, 2023, 10:59:30 AM |
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We have USDT exchanges available on our website not only for popular cryptocurrencies, but also the possibility of exchange for clients of Ukrainian banks or for cash in Ukraine, Poland, Germany, France, Italy, Spain, Lithuania, Latvia, Bulgaria and many other countries.
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Bulldog_Exchange (OP)
Newbie
Offline
Activity: 106
Merit: 0
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December 26, 2023, 09:44:30 AM |
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We have new exchange pairs available on our website!
USDT TRC-20 / UAH bank transfer
USDT ERC-20 / UAH bank transfer
BTC / UAH bank transfer
ETH / UAH bank transfer
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