Topic: Is the bestbulkchanger.com safe? (Read 604 times)

Any update?

August 11, 2017, 12:16:22 PM
   

Absolutely.
Waiting for 11 days now.
Will be posting updates of the situation here so that this thread doesn't leave the #1 position in Google search.
Least anyone else will fall for this!

Their story about Poloniex doesn't even make sense: exchangers do not operate by depositing small orders of fiat.
They buy BTC in bulk at a discount and then resell during the day.
So how they can open new trades if they have empty wallet?

#31
We can buy bulk of Payer funds also.
Visit our site, click exchange and send your orders.
Order is completed in minutes absolutely.

I would really definitely do the same thing too and as you said why would use other service if there are sites which are more reputable than on the site have been mentioned aboved? You are just risking your money on that one and everything that you looks suspicious and shady then better to stay away directly on it if you dont really like to suffer unexpected things might happen.

Its sad this happened to us. What happened is what we have explained to you the way we have not done to any other client and what i can tell you is that, you will never say we are scam until you complete it to $400 and then we didn't pay then you will say we are scam.

Buddy, not heard about this site. Better not to use this site.
Always use sites that have well reputation and is active in this forum . Why to take risk?. You can use kraken or shapeshift  instead of using unknown sites like bestbulkchanger.com

If you want to meet us please Monday to Friday 9am to 3pm Singapore time. Our office address is on our website. Visit our office with code ( Alex45689 Visit Pass ) The security will allow you in.

...
1. We are known locally in our country and we established our site link to serve international clients who were refereed to us by our country clients and since then many from other countries has joined us and get their ecurrency exchanged.
...

bestbulkchanger

Domain Name: zizitrading.com
Registry Domain ID: 1983957480_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2017-08-07
Creation Date: 2015-11-25
Registrar Registration Expiration Date: 2019-11-25
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.4805240066
Reseller: Mocohost
Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: Domain Administrator
Admin Organization: See PrivacyGuardian.org
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: Domain Administrator
Tech Organization: See PrivacyGuardian.org
Tech Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Tech City: Phoenix
Tech State/Province: AZ
Tech Postal Code: 85016
Tech Country: US
Tech Phone: +1.3478717726
Tech Phone Ext:
Tech Fax:
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Tech Email: [email protected]
Name Server: ns111.mochahost.com
Name Server: ns112.mochahost.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

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http://www.namesilo.com

Domain Name: BESTBULKCHANGER.COM
Registry Domain ID: 2125523840_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2017-05-18T11:05:24Z
Creation Date: 2017-05-18T11:05:22Z
Registrar Registration Expiration Date: 2018-05-18T11:05:22Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin, C/O ID#10760
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: PO Box 16  
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID: Not Available From Registry
Admin Name: Domain Admin, C/O ID#10760
Admin Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Admin Street: PO Box 16  
Admin City: Nobby Beach
Admin State/Province: Queensland
Admin Postal Code: QLD 4218
Admin Country: AU
Admin Phone: +45.36946676
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID: Not Available From Registry
Tech Name: Domain Admin, C/O ID#10760
Tech Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Tech Street: PO Box 16  
Tech City: Nobby Beach
Tech State/Province: Queensland
Tech Postal Code: QLD 4218
Tech Country: AU
Tech Phone: +45.36946676
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: ns1.thcservers.com
Name Server: ns2.thcservers.com
Name Server: ns3.thcservers.com
Name Server: ns4.thcservers.com
DNSSEC:Unsigned
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

I have a little walmart gift cards, I want to exchanger to PM, PP or btc
I want to find a reputable person for transaction
Do you know anyone? thanks

What actually you want to exchange? You can use changer.com if you want to exchange bitcoin to perfectmoney or viceversa. I have tried them before for small amount, just try them with small amount before trusting them completely.

bestbulkchanger looks scamy, don't use them at any cost.

thank you so much
So Where can I exchange?
thanks

thank you so much
So Where can I exchange?
thanks

I've just searched this info from whois
They definitely a new site which means they don't have enough reputation to buy or used as exhange. Follow what @Emoclaw suggest those sites run for years and I just tell you that they need more personal details from their clients when you are going to use their exchange platform.