In order to create a fair, safe and stable trading environment for users and maintain the normal operating order of the BITDU platform, BITDU advertisers need to abide by the following principles:
The basic principle
Advertisers who apply for C2C certification in the BITDU trading area need to lock up 500 USDT and provide corresponding information. They can only enter after passing the review.
A high-quality advertiser should be able to pay quickly, release quickly, and respond quickly. Do not cancel orders at will, do not make malicious complaints, do not place malicious orders, do not snap up low-priced orders, have a good service attitude, strong service awareness, respect platform users and staff, and fulfill the basic principles of honest and fair transactions.
trading principles
Article 1. Collection and Payment Regulations
1. The advertiser’s payment account requirement is to use an account consistent with the platform’s real-name authentication to transfer money to the user.
2. Advertiser’s payment account requirements. Accounts certified by the platform can be used to collect payments from users.
3. When the advertiser makes payment, if the user uses an account other than real-name authentication to collect payment, the order can be canceled.
4. When the advertiser collects payment, if the user uses a non-real-name authentication account to pay, the advertiser can ask the other party to cancel the order; if the user's payment has been received, the advertiser can return the payment and ask the other party to cancel the order.
Article 2. Fund security regulations
1. Advertisers shall not participate in any form of transactions involving illegal funds.
2. When users complain that their bank cards or other types of fund accounts have been frozen due to receipt of payment from advertisers, they need to actively cooperate with platform staff and provide reasonable evidence.
3. If the advertiser's account is frozen, the advertiser should promptly contact the online customer service, provide feedback on the frozen account information, and provide reasonable evidence that it is related to the platform user.
4. If illegal digital assets or illegal funds brought by advertisers flow into the platform, resulting in loss of assets or legal risks for the platform and users, the platform has the right to cancel the qualifications of the advertiser and freeze the deposit indefinitely; if the nature is egregious, the judicial authorities require assistance Freeze its platform account and related assets, and the platform will cooperate with the execution.
Article 3. Operating specifications
1. After becoming an advertiser, please read the Advertiser Entry Rules first.
2. Advertisers are not encouraged to leave WeChat ID and other contact information in the remark information. If they leave the platform and conduct direct transactions with users, the platform will not bear any responsibility for any losses incurred.
3. The advertiser has completed the payment. If the user is not released for more than 15 minutes, you can click Appeal to contact online customer service for assistance.
4. Without the consent of the user, the advertiser is prohibited from making small-amount transfers to the user's bank card or other financial accounts for testing. If the amount is transferred twice, the advertiser's qualification will be directly cancelled.
Advertisers will be disqualified if any of the following circumstances apply:
1. If the number of warnings exceeds two within thirty days, the advertiser will be disqualified.
2. When paying users (sellers), if you do not assist in handling complaints after receiving them twice, the advertiser will be disqualified.
3. If the advertiser fails to cooperate with customer service in processing the order/delays intentionally, and if the circumstances are serious, the advertiser's qualifications will be cancelled; if the user's assets are lost, the platform has the right to deduct the corresponding amount of the deposit to replenish the user, and the advertiser shall make up the deposit within three days. If not If it is made up within the time limit, the advertiser will be disqualified.
4. When an order dispute occurs and the advertiser refuses to cooperate, causing losses to users, the advertiser's qualifications will be cancelled; and depending on the severity of the case, the deposit will be frozen indefinitely.
5. If the monthly transaction volume is less than 10,000 USDT (equivalent assets), the qualification of the advertiser will be cancelled.
6. If an advertiser privately asks for additional fees from users or collects red envelopes or handling fees in various disguised forms, the advertiser's qualifications will be cancelled.
7. If the advertiser leaks the user's name, contact information, address and other relevant information, causing adverse effects, the advertiser's qualifications will be cancelled.
8. Anyone who publishes advertisements in the group or spreads bad information that affects the platform and has a bad impact will be disqualified as an advertiser.
9. If you engage in any unfriendly behavior such as insulting or threatening users of the platform, you will be disqualified as an advertiser.
10. If the corresponding business activities of the advertiser are judged by the judicial authorities to be suspected of illegal crimes, the advertiser's qualifications will be cancelled, and the account assets may be frozen in accordance with the requirements of the judicial authorities.
11. Advertisers are prohibited from using associated payment accounts to conduct transactions on any other platform or community; if the advertiser is found to be trading on other platforms or communities due to platform risk control, the account in question is highly related to the advertiser on this platform. (For example, it is an account or account registered by the advertiser on other platforms) or the advertiser is related to money laundering incidents detected on other platforms, etc., this platform has the right to directly disqualify the advertiser. If there is a team, all team accounts will be disqualified as advertisers and the deposit will be frozen indefinitely.
12. Anyone who maliciously exploits loopholes in the rules of this platform to make profits will be disqualified as an advertiser.
13. If you rent or buy other people’s cards and conduct transactions with Alipay, and the platform determines that you are suspected of money laundering, the advertiser will be disqualified; if there is conclusive evidence that the advertiser is directly involved in money laundering, we will directly and proactively report it to the relevant judicial authorities.
14. If an advertiser uses program-based orders to maliciously lower prices and publishes abnormal prices to collect coins, thereby disrupting the order of the platform, the advertiser's qualifications will be cancelled.
15. If the advertiser is found to have offline transactions through risk control and cannot provide reasonable proof, the advertiser will be disqualified. If there is a team, all team accounts will be disqualified as the advertiser, and the deposit will be extended to more than three months to be unfrozen.
16. If you use the reasons of "verification of turnover" or "adding friends to transfer money" to add platform users on WeChat and then try to guide users to other platforms for transactions, and any behavior that leads orders to other platforms, the advertiser qualification will be disqualified. If there is a team, the team account All advertiser qualifications will be cancelled, and the deposit will be extended to more than three months to be unfrozen.
17. After the advertiser triggers the platform risk control, the information provided is judged to be providing false supporting materials (including but not limited to forged or altered payment certificates, chat and transaction records, judicial freezing documents, case filing materials and other supporting documents), and the information will be cancelled. Advertiser qualifications. If there is a team, all team accounts will be disqualified as advertisers, and the deposit will be extended to more than three months to be unfrozen.
De-certify advertiser identity
If the advertiser needs to decertify the advertiser due to its own reasons, it must submit an application to decertify the advertiser to this platform. After receiving the cancellation application, the advertiser's advertising rights will be closed first. If it is verified that the advertiser is not involved in any unresolved disputes or has no bad records, the platform will unfreeze the deposit and complete the cancellation of the advertiser's certification within 7 to 15 working days. . Within 90 days from the date of cancellation of advertiser certification, you cannot apply for advertiser certification again.