I am 1 of the Victim being Scammed by usflne.com
Went to the website, order 2 BTC, send by Paypal. Promise that would deliver to my wallet address! Unable to be contact. Use another country IP, reachable and reasoning with them.Put me unanswered to all my questions. Commanded me to withdraw / cancel to the dispute and get back to them again!! No POSITIVE answer to my questions at all!! Get sick of this so call TRUSTEd SELLER.
I curse at himin coming days he will get his KAMMA very soon. Those $$$ are my HARD EARN $$$!!!
Topic: *SCAMMER ALERT* www.usflne.com l Bitcoin=$498 norton verisign protect Send btc i - page 2. (Read 45865 times)
February 19, 2014, 04:28:20 AM
February 18, 2014, 02:46:33 PM
okay thanks!
February 18, 2014, 06:20:20 AM
i created disputes with paypal we'll see if paypal giving my money ..
MAKE SURE not to mention Bitcoin, mention something Physical, that's what you where buying.
February 18, 2014, 06:10:27 AM
i created disputes with paypal we'll see if paypal giving my money ..
February 18, 2014, 02:13:13 AM
i paid and i dont have my 2ltc
livesupport07:06:59
hello
07:07:04
how may I help you now
Visitor07:07:06
hello
livesupport07:07:18
hi
Visitor07:07:30
i just pay by paypal buy 2litecoin
07:07:56
and dont receive on my ltc adresse..
livesupport07:08:27
ok,please provide your transcation id and email
Visitor07:08:53
.....
07:09:25
.........................
livesupport07:09:56
i checked your order unconfirmed,please re-order again,thanks
Visitor07:10:11
lol?
07:10:20
re order?
livesupport07:06:59
hello
07:07:04
how may I help you now
Visitor07:07:06
hello
livesupport07:07:18
hi
Visitor07:07:30
i just pay by paypal buy 2litecoin
07:07:56
and dont receive on my ltc adresse..
livesupport07:08:27
ok,please provide your transcation id and email
Visitor07:08:53
.....
07:09:25
.........................
livesupport07:09:56
i checked your order unconfirmed,please re-order again,thanks
Visitor07:10:11
lol?
07:10:20
re order?
RE-Order.... LoL
Call credit card company... Don't even deal with PayPal.
February 18, 2014, 01:16:49 AM
i paid and i dont have my 2ltc
livesupport07:06:59
hello
07:07:04
how may I help you now
Visitor07:07:06
hello
livesupport07:07:18
hi
Visitor07:07:30
i just pay by paypal buy 2litecoin
07:07:56
and dont receive on my ltc adresse..
livesupport07:08:27
ok,please provide your transcation id and email
Visitor07:08:53
.....
07:09:25
.........................
livesupport07:09:56
i checked your order unconfirmed,please re-order again,thanks
Visitor07:10:11
lol?
07:10:20
re order?
livesupport07:06:59
hello
07:07:04
how may I help you now
Visitor07:07:06
hello
livesupport07:07:18
hi
Visitor07:07:30
i just pay by paypal buy 2litecoin
07:07:56
and dont receive on my ltc adresse..
livesupport07:08:27
ok,please provide your transcation id and email
Visitor07:08:53
.....
07:09:25
.........................
livesupport07:09:56
i checked your order unconfirmed,please re-order again,thanks
Visitor07:10:11
lol?
07:10:20
re order?
February 17, 2014, 07:30:18 PM
The reason they are accepting PP, its because PayPal has a loophole and they are taking advantage of it.
MOST USERS BELIEVE PAYPAL IS A SECURE PAYMENT METHO.
We now know otherwise.
I already call Credit Company
MOST USERS BELIEVE PAYPAL IS A SECURE PAYMENT METHO.
We now know otherwise.
I already call Credit Company
February 17, 2014, 06:51:40 PM
Ehh Another scammer...
When they will stop?
(never I know ...)
too bad for them...
Karma will get them
When they will stop?
(never I know ...)too bad for them...
Karma will get them
February 17, 2014, 06:44:44 PM
The scammer (s) probably had fun writing the page's title with irony. Seriously, "100% Legit Service" would've triggered an alarm to me. It sucks for you guys.
February 17, 2014, 04:43:28 PM
PayPal
If your buying via PayPal, make sure you are using a Credit Card or Debt Card on file.
DO NOT USE PAYPAL FUNDS OR BANK TRANSFER.
The reason is a PayPal Dispute won't protect you.
On my dispute I was told by a PayPal Account Specialist that they ONLY protect tangible items (Physical Items ONLY), not Digital Items.
BESURE YOUR ARE PROTECT BY USING A CREDIT CARD OR DEBT CARD ON FILE.
Luckily I did use a debt card
Will continue to update this transaction.
If your buying via PayPal, make sure you are using a Credit Card or Debt Card on file.
DO NOT USE PAYPAL FUNDS OR BANK TRANSFER.
The reason is a PayPal Dispute won't protect you.
On my dispute I was told by a PayPal Account Specialist that they ONLY protect tangible items (Physical Items ONLY), not Digital Items.
BESURE YOUR ARE PROTECT BY USING A CREDIT CARD OR DEBT CARD ON FILE.
Luckily I did use a debt card
Will continue to update this transaction.
February 17, 2014, 04:26:01 AM
How the hell could you guys not see this as a scam?
1) A website offering dozens of coins for dirt cheap
2) Posted by obvious spam username with 0 posts to his name
3) Website looks like a typical 'viagra' template site
4) If in doubt Google "usfine" and "scam" and see the many complaints.
Always, always google the website with the word 'scam'
1) A website offering dozens of coins for dirt cheap
2) Posted by obvious spam username with 0 posts to his name
3) Website looks like a typical 'viagra' template site
4) If in doubt Google "usfine" and "scam" and see the many complaints.
Always, always google the website with the word 'scam'
Selling point for me was PayPal accepted and Credit Cards, plus VeriSign, which is not really theirs.
When I purchase it, after goggling it, only found one complaint in a Doge coin forum.
The cheap part is not uncommand, I buy allot of coins, Whales tend to sell them in personal sites. They could go to an exchange, and sell them, but that usually crashes the market.
Its like when a whale sold 7k coins in 5secs, on BTC-e. (I personally believe it was an error), but users said, he just wanted to get rid of all of them. Sold them @102
February 17, 2014, 04:19:55 AM
How the hell could you guys not see this as a scam?
1) A website offering dozens of coins for dirt cheap
2) Posted by obvious spam username with 0 posts to his name
3) Website looks like a typical 'viagra' template site
4) If in doubt Google "usfine" and "scam" and see the many complaints.
Always, always google the website with the word 'scam'
1) A website offering dozens of coins for dirt cheap
2) Posted by obvious spam username with 0 posts to his name
3) Website looks like a typical 'viagra' template site
4) If in doubt Google "usfine" and "scam" and see the many complaints.
Always, always google the website with the word 'scam'
February 17, 2014, 12:31:51 AM
Sadly I got scammed. Receipt they provided simply says Item# Store Receipt and it doesn't even list what I bought. It's been over an hour and no BTC in sight. I've made sure to rate them on Web of Trust (WoT) and would encourage users of WoT to do the same.
Report him to PayPal, and file a dispute with PayPal or credit/debt card company.
February 16, 2014, 03:27:59 AM
Sadly I got scammed. Receipt they provided simply says Item# Store Receipt and it doesn't even list what I bought. It's been over an hour and no BTC in sight. I've made sure to rate them on Web of Trust (WoT) and would encourage users of WoT to do the same.
Im sorry to hear that, I my self Got scam. But I only purchase one to do a test trial.
Since, then I been flagging his users names and post as much as I can.
Im not a moderator so Im unable to remove his account or post.
Thanks for replying.
Ill continue to look for his ass.
February 16, 2014, 12:47:08 AM
Sadly I got scammed. Receipt they provided simply says Item# Store Receipt and it doesn't even list what I bought. It's been over an hour and no BTC in sight. I've made sure to rate them on Web of Trust (WoT) and would encourage users of WoT to do the same.
February 15, 2014, 03:43:16 AM
Update, scammer has reduce his posting, as every user name he uses and topic he creates, I flag.
February 13, 2014, 01:57:57 AM
thx but calling it scammer luxury he is such an amateur :-)
Yup, still given heads up. I tested it my self, before posting this. I purchase one, LoL. But not afraid protect by PP.
February 13, 2014, 01:43:10 AM
thx but calling it scammer luxury he is such an amateur :-)
February 13, 2014, 01:40:54 AM
They post the following AD post:
Name: Chen Xiao
PayPal Email: [email protected]
[Will collect all his info and ill posted here]
User Names that they use:
fgjnersjnre https://bitcointalksearch.org/user/fsjhnreshjre-248873
jtrejtrjtr https://bitcointalksearch.org/user/jtrejtrjtr-248970
56kj56ej54 https://bitcointalksearch.org/user/56kj56ej54-247413
02-13-2014 12:04 MST UPDATE OF USERS
jrsjtj54 https://bitcointalksearch.org/user/jrsjtj54-249025
jtrsj5sh43 https://bitcointalksearch.org/user/jtrsj5sh43-249036
02-13-2014 12:09 MST UPDATE OF USERS
ntrsjnt5reh43 https://bitcointalksearch.org/user/ntrsjnt5reh43-249041
02-14-2014 2:08 MST UPDATE OF USERS
yh54wyuh543wy3 https://bitcointalksearch.org/user/yh54wyuh543wy3-249067
02-15-2014 1:40AM UPDATE OF USERS
dfnjtrdjtrdjktr https://bitcointalksearch.org/user/dfnjtrdjtrdjktr-250503
02-16-2014 10:16PM UPDATE OF USERS
jygdtj5r4yu34 https://bitcointalksearch.org/user/jygdtj5r4yu34-252045
02-16-2014 11:24PM UPDATE OF USERS
dfijoujrieojiu https://bitcointalksearch.org/user/dfijoujrieojiu-252069
02-17-2014 12:14AM UPDATE OF USERS
nrtsjhnrtesjhre https://bitcointalksearch.org/user/nrtsjhnrtesjhre-252101
02-17-2014 1:19AM UPDATE OF USERS
ndjhn5es4h43 https://bitcointalksearch.org/user/ndjhn5es4h43-252126
02-17-2014 2:12AM UPDATE OF USERS
nhfrrjhn5esh4 https://bitcointalksearch.org/user/nhfrrjhn5esh4-252157
02-18-2014 4:18AM UPDATE OF USERS
jmhfjtrdjtr https://bitcointalksearch.org/user/jmhfjtrdjtr-252960
jtrjh54huy43 https://bitcointalksearch.org/user/jtrjh54huy43-252977
02-24-2014 12:47AM UPDATE OF USERS
ijk6rtji6e54 https://bitcointalksearch.org/user/ijk6rtji6e54-256925
j6ws4jh54h543 https://bitcointalksearch.org/user/j6ws4jh54h543-256940
02-24-2014 1:55AM UPDATE OF USERS
jk6d5ujh54uh43 https://bitcointalksearch.org/user/jk6d5ujh54uh43-256976
02-24-2014 11:26PM UPDATE OF USERS
jk6d5j54ej54 https://bitcointalksearch.org/user/jk6d5j54ej54-257580
02-25-2014 1:05AM UPDATE OF USERS
tjnrfxdjnredhjnr https://bitcointalksearch.org/user/tjnrfxdjnredhjnr-257626
02-25-2014 9:35PM UPDATE OF USERS
jndrjhn5esh4 https://bitcointalksearch.org/user/jndrjhn5esh4-258369
03-03-2014 11:32PM UPDATE OF USERS
h5ju4eujh54w https://bitcointalksearch.org/user/h5ju4eujh54w-262253
03-09-2014 12:22PM UPDATE OF USERS
jt5ej65e4jhu4 https://bitcointalksearch.org/user/jt5ej65e4jhu4-272720
03-10-2014 12:58AM UPDATE OF USERS
jnmtrdjnt5j54 https://bitcointalksearch.org/user/jnmtrdjnt5j54-280123
Domain Registrar Abuse Department Email them or Call them, dam SCAMMERs need to be SHOT in the FACE.
Domain Whois Information
Quote
l Bitcoin=$498 norton verisign protect Send btc in 2 minutes.creditcard,paypal
O.2 Bitcoin=$122
0.5 Bitcoin=$284 www.usflne.com
2 Bitcoin=$959 5star and 99% positive feedback
5 Bitcoin=$2177 www.usflne.com
www.usflne.com
www.usflne.com
www.usflne.com
O.2 Bitcoin=$122
0.5 Bitcoin=$284 www.usflne.com
2 Bitcoin=$959 5star and 99% positive feedback
5 Bitcoin=$2177 www.usflne.com
www.usflne.com
www.usflne.com
www.usflne.com
Name: Chen Xiao
PayPal Email: [email protected]
[Will collect all his info and ill posted here]
User Names that they use:
fgjnersjnre https://bitcointalksearch.org/user/fsjhnreshjre-248873
jtrejtrjtr https://bitcointalksearch.org/user/jtrejtrjtr-248970
56kj56ej54 https://bitcointalksearch.org/user/56kj56ej54-247413
02-13-2014 12:04 MST UPDATE OF USERS
jrsjtj54 https://bitcointalksearch.org/user/jrsjtj54-249025
jtrsj5sh43 https://bitcointalksearch.org/user/jtrsj5sh43-249036
02-13-2014 12:09 MST UPDATE OF USERS
ntrsjnt5reh43 https://bitcointalksearch.org/user/ntrsjnt5reh43-249041
02-14-2014 2:08 MST UPDATE OF USERS
yh54wyuh543wy3 https://bitcointalksearch.org/user/yh54wyuh543wy3-249067
02-15-2014 1:40AM UPDATE OF USERS
dfnjtrdjtrdjktr https://bitcointalksearch.org/user/dfnjtrdjtrdjktr-250503
02-16-2014 10:16PM UPDATE OF USERS
jygdtj5r4yu34 https://bitcointalksearch.org/user/jygdtj5r4yu34-252045
02-16-2014 11:24PM UPDATE OF USERS
dfijoujrieojiu https://bitcointalksearch.org/user/dfijoujrieojiu-252069
02-17-2014 12:14AM UPDATE OF USERS
nrtsjhnrtesjhre https://bitcointalksearch.org/user/nrtsjhnrtesjhre-252101
02-17-2014 1:19AM UPDATE OF USERS
ndjhn5es4h43 https://bitcointalksearch.org/user/ndjhn5es4h43-252126
02-17-2014 2:12AM UPDATE OF USERS
nhfrrjhn5esh4 https://bitcointalksearch.org/user/nhfrrjhn5esh4-252157
02-18-2014 4:18AM UPDATE OF USERS
jmhfjtrdjtr https://bitcointalksearch.org/user/jmhfjtrdjtr-252960
jtrjh54huy43 https://bitcointalksearch.org/user/jtrjh54huy43-252977
02-24-2014 12:47AM UPDATE OF USERS
ijk6rtji6e54 https://bitcointalksearch.org/user/ijk6rtji6e54-256925
j6ws4jh54h543 https://bitcointalksearch.org/user/j6ws4jh54h543-256940
02-24-2014 1:55AM UPDATE OF USERS
jk6d5ujh54uh43 https://bitcointalksearch.org/user/jk6d5ujh54uh43-256976
02-24-2014 11:26PM UPDATE OF USERS
jk6d5j54ej54 https://bitcointalksearch.org/user/jk6d5j54ej54-257580
02-25-2014 1:05AM UPDATE OF USERS
tjnrfxdjnredhjnr https://bitcointalksearch.org/user/tjnrfxdjnredhjnr-257626
02-25-2014 9:35PM UPDATE OF USERS
jndrjhn5esh4 https://bitcointalksearch.org/user/jndrjhn5esh4-258369
03-03-2014 11:32PM UPDATE OF USERS
h5ju4eujh54w https://bitcointalksearch.org/user/h5ju4eujh54w-262253
03-09-2014 12:22PM UPDATE OF USERS
jt5ej65e4jhu4 https://bitcointalksearch.org/user/jt5ej65e4jhu4-272720
03-10-2014 12:58AM UPDATE OF USERS
jnmtrdjnt5j54 https://bitcointalksearch.org/user/jnmtrdjnt5j54-280123
Domain Registrar Abuse Department Email them or Call them, dam SCAMMERs need to be SHOT in the FACE.
Quote
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.75788047236
Registrar Abuse Contact Phone: +86.75788047236
Domain Whois Information
Quote
Domain Name: USFLNE.COM
Registry Domain ID: 1842044043_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.72dns.com
Referral URL: http://www.72e.net/
Updated Date: 2014-01-09T14:57:54Z
Creation Date: 2014-01-09T14:58:13Z
Registrar Registration Expiration Date: 2015-01-09T14:58:13Z
Registrar: Foshan YiDong Network Co.LTD
Registrar IANA ID: 1563
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.75788047236
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jin Jian Jun
Registrant Organization: Jin Jian Jun
Registrant Street: t o r o t o l i n k a v e n
Registrant City: JiaNaDa
Registrant State/Province: WaiGuo
Registrant Postal Code: 510000
Registrant Country: CA
Registrant Phone: +1.5877787
Registrant Phone Ext:
Registrant Fax: +1.5877787
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Jin Jian Jun
Admin Organization: Jin Jian Jun
Admin Street: t o r o t o l i n k a v e n
Admin City: JiaNaDa
Admin State/Province: WaiGuo
Admin Postal Code: 510000
Admin Country: CA
Admin Phone: +1.5877787
Admin Phone Ext:
Admin Fax: +86.2085463214
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Jin Jian Jun
Tech Organization: Jin Jian Jun
Tech Street: t o r o t o l i n k a v e n
Tech City: JiaNaDa
Tech State/Province: WaiGuo
Tech Postal Code: 510000
Tech Country: CA
Tech Phone: +1.5877787
Tech Phone Ext:
Tech Fax: +86.2085463214
Tech Fax Ext:
Tech Email:
Name Server: ns1.72dns.com
Name Server: ns2.idc1.cn
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-02-08T16:37:00Z <<<
Registry Domain ID: 1842044043_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.72dns.com
Referral URL: http://www.72e.net/
Updated Date: 2014-01-09T14:57:54Z
Creation Date: 2014-01-09T14:58:13Z
Registrar Registration Expiration Date: 2015-01-09T14:58:13Z
Registrar: Foshan YiDong Network Co.LTD
Registrar IANA ID: 1563
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +86.75788047236
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jin Jian Jun
Registrant Organization: Jin Jian Jun
Registrant Street: t o r o t o l i n k a v e n
Registrant City: JiaNaDa
Registrant State/Province: WaiGuo
Registrant Postal Code: 510000
Registrant Country: CA
Registrant Phone: +1.5877787
Registrant Phone Ext:
Registrant Fax: +1.5877787
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: Jin Jian Jun
Admin Organization: Jin Jian Jun
Admin Street: t o r o t o l i n k a v e n
Admin City: JiaNaDa
Admin State/Province: WaiGuo
Admin Postal Code: 510000
Admin Country: CA
Admin Phone: +1.5877787
Admin Phone Ext:
Admin Fax: +86.2085463214
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: Jin Jian Jun
Tech Organization: Jin Jian Jun
Tech Street: t o r o t o l i n k a v e n
Tech City: JiaNaDa
Tech State/Province: WaiGuo
Tech Postal Code: 510000
Tech Country: CA
Tech Phone: +1.5877787
Tech Phone Ext:
Tech Fax: +86.2085463214
Tech Fax Ext:
Tech Email:
Name Server: ns1.72dns.com
Name Server: ns2.idc1.cn
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2014-02-08T16:37:00Z <<<
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