Author

Topic: *SCAMMER ALERT* l Bitcoin=$3OO www.trustecoin.com last day promotion (Read 2100 times)

full member
Activity: 238
Merit: 101
They are getting a bit smarter, they began using redirects.


l Bitcoin=$399 http://33t2.com/?3v send in 5 minutes
0.2 Bitcoin=$125
0.4 Bitcoin=$22O
0.6 Bitcoin=$29O
0.8 Bitcoin=$35O http://33t2.com/?3v
2 Bitcoin=$759
3 Bitcoin=$1O59 ACCEPT PAYPAL
4 Bitcoin=$135O
5 Bitcoin=$l599
http://33t2.com/?3v
http://33t2.com/?3v
http://33t2.com/?3v
full member
Activity: 238
Merit: 101
tried 0.1 bitcoin.. send him via paypal.. he offline from live chat straight away DONT BUY ANY!!he will send u 0.0001 bitcoin from a poor wallet and show u tons of generated wallet of others..

You could file a dispute on PayPal, But do not mention that it was a Bitcoin, mention it was a Mining Device for Bitcoin or something that is Physical and required to be ship.
full member
Activity: 350
Merit: 102
tried 0.1 bitcoin.. send him via paypal.. he offline from live chat straight away DONT BUY ANY!!he will send u 0.0001 bitcoin from a poor wallet and show u tons of generated wallet of others..
full member
Activity: 238
Merit: 101
full member
Activity: 196
Merit: 100
lol... www.trustecoin.com doesn't even exist as a website
full member
Activity: 238
Merit: 101
Good work, CrashX. Thanks!

No problem, Im going to be tracking their ass, as I do with USFLNE.

They already provided proof that they are the same scammer.
legendary
Activity: 1554
Merit: 1222
brb keeping up with the Kardashians
Good work, CrashX. Thanks!
newbie
Activity: 58
Merit: 0
If it sounds too good to be true...
full member
Activity: 238
Merit: 101
This site and the wording used of the Promotion and the User ID, are very similar to it is a USFLNE Scam. https://bitcointalksearch.org/topic/scammer-alert-wwwusflnecom-l-bitcoin-498-norton-verisign-protect-send-btc-i-463092

I might be wrong, but seriously doubt it.
I personally did a  live chat  via their site and asked them if they could prove they owned BTC and to do a small transfer from one wallet to another of their own wallets, using a sequence number "0.0123456789", they refuse to do so.


They are promoting the following:
l Bitcoin=$3OO www.trustecoin.com last day promotion
0.1 bitcoin=$5O
O.2 Bitcoin=$95
0.4 Bitcoin=$14O www.trustecoin.com
0.6 Bitcoin=$2OO
0.8 Bitcoin=$25O www.trustecoin.com
2 Bitcoin=$55O
3 Bitcoin=$78O ACCEPT PAYPAL
4 Bitcoin=$lOOO
5 Bitcoin=$12OO
www.trustecoin.com
www.trustecoin.com
http://www.trustecoin.com


User IDs that are promoting it:

03-11-2014
trustecoin                 https://bitcointalksearch.org/user/trustecoin-214565
uj54ujh54yhu           https://bitcointalksearch.org/user/uj54ujh54yhu-287808
TRJN5R4JH54           https://bitcointalksearch.org/user/trjn5r4jh54-287869
NTRJN5RSEHJ4         https://bitcointalksearch.org/user/ntrjn5rsehj4-287918

03-13-2014
ngdrtn5e43bh43       https://bitcointalksearch.org/user/ngdrtn5e43bh43-289845
jtrjnmtrdjuhershju    https://bitcointalksearch.org/user/jtrjnmtrdjuhershju-289868

03-17-2014
jh5tnr4jhn54her      https://bitcointalksearch.org/user/jh5tnr4jhn54her-294099
hreshb43hb43         https://bitcointalksearch.org/user/hreshb43hb43-294352

03-18-2014
hiuoghiuguy            https://bitcointalksearch.org/user/hiuoghiuguy-294731


Domain Whoi's Information:

Quote
Querying whois.verisign-grs.com]
[Redirected to whois.bizcn.com]
[Querying whois.bizcn.com]
[whois.bizcn.com]
Domain name: trustecoin.com
Registry Domain ID:
Registrar WHOIS Server: whois.bizcn.com
Registrar URL: http://www.bizcn.com
Updated Date: 2013-11-28T01:45:07Z
Creation Date: 2013-11-28T01:45:06Z
Registrar Registration Expiration Date: 2014-11-28T01:45:06Z
Registrar: Bizcn.com,Inc.
Registrar IANA ID: 471
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone:  +86.5922577888
Reseller:
Domain Status: clientDeleteProhibited
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: sidi cha
Registrant Organization: Cha Si Di
Registrant Street: Cha Si Di Cha Si Di Cha Si Di
Registrant City: Cha Si Di
Registrant State/Province: Xizang
Registrant Postal Code: 235235
Registrant Country: CN
Registrant Phone: 86-8654325623
Registrant Phone Ext:
Registrant Fax: 86-54325623
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: sidi cha
Admin Organization: Cha Si Di
Admin Street: Cha Si Di Cha Si Di Cha Si Di
Admin City: Cha Si Di
Admin State/Province: Xizang
Admin Postal Code: 235235
Admin Country: CN
Admin Phone: 86-8654325623
Admin Phone Ext:
Admin Fax: 86-54325623
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: sidi cha
Tech Organization: Cha Si Di
Tech Street: Cha Si Di Cha Si Di Cha Si Di
Tech City: Cha Si Di
Tech State/Province: Xizang
Tech Postal Code: 235235
Tech Country: CN
Tech Phone: 86-8654325623
Tech Phone Ext:
Tech Fax: 86-54325623
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.88ming.net
Name Server: ns2.88ming.net
DNSSEC: NotsignedDelegation
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-03-11T08:01:38Z


They just confirmed them self that they are indeed USFLNE ...
They where stupid enough to send me an email to my register account from uslne.com, when I did a purchase test.

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