Topic: *SCAMMER ALERT* www.usflne.com l Bitcoin=$498 norton verisign protect Send btc i (Read 45854 times)

good to know we will watch him - what is username?

New users detect on today, 03-03-2014.  Been almost 2 weeks since their last post.

Yeah whoever is running the site is spamming r/bitcoin and a bunch of other bitcoin forums as well.

Isn't it possible to have his website URL banned from the forum?

They got me. I am a newbie into the Dogecoin world and have found the generosity to be so unlike Bitcoin culture.
The faucets and all the sharing surrounding this wonderful crypto made me want to buy a bunch, feed the faucets that got me started and share with friends, to introduce them to this new world.
It was late, I confused that damm "l" in usflne.com with an "I", got fooled by the TRUSTLINK redirect, thinking they were legit and bought 200K for 210 bucks.
When I saw the paypal receipt to Chen Xiao for an unitemized "store receipt" and then attempted to unsuccessfully log in to their website, I knew I was screwed.

Paypal told me there is nothing they can do, as I did not know that I had no protection for purchases of this type and did not lie to them.

BEWARE! I am saddened and disillusioned by this costly experience, but I still think that Dogecoin and the people who emulate it are amazing......

Here is info about their website:

Owner: Jin Jian Jun
Owner Address: t o r o t o l i n k a v e n
Owner City: JiaNaDa
Owner Postcode: 510000
Phone Number: 15877787
Phone Type: mobile :Edmonton Globalive Wireless Management Corp.
Email:  [email protected], [email protected](PAYPAL Chen Xiao

Owner Country: Canada
Website Location: United States

Please spread the word of my sorry experience anyway you can. I feel so stupid.

Just spoken with Paypal and manage to get back 1/2 of my money! The other half will have to waiting for another 5 days later to file a claim.And this time,Paypal will file automaticatly for me as they (usflne.com) were very rude towards Paypal. And Paypal will not let them get off so easily!! Bitcoin are collectable items, isn't it!!! Place it in you home and show off somethings you really have!!

http://www.usflne.com/ -> http://www.trustlink.org:443/Reviews/USFINE-205695447

The trustlink URL was located at the bottom, and it uses an 'I' rather than an 'L'. When I saw this, I did not use the site.
Have fun trying to get money back and whatnot though!

It was pretty clear it was a scam just by looking at the posts and usernames.

eventually you guys are going to get your PayPal accounts frozen if you keep sending funds to scammers and then chargeback. After all, PayPal is the one losing money because it's already gone from the sellers account.

i created disputes with paypal we'll see if paypal giving my money ..

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?

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'

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.

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.

thx but calling  it scammer luxury he is such an amateur :-)

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

Registrar Abuse Contact Email:  [email protected]
Registrar Abuse Contact Phone: +86.75788047236

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 <<<