Title: *SCAMMER ALERT* l Bitcoin=$3OO www.trustecoin.com last day promotion Post by: CrashX on March 11, 2014, 08:09:01 AM This site and the wording used of the Promotion and the User ID, are very
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://bitcointalk.org/index.php?action=profile;u=214565 uj54ujh54yhu https://bitcointalk.org/index.php?action=profile;u=287808 TRJN5R4JH54 https://bitcointalk.org/index.php?action=profile;u=287869 NTRJN5RSEHJ4 https://bitcointalk.org/index.php?action=profile;u=287918 03-13-2014 ngdrtn5e43bh43 https://bitcointalk.org/index.php?action=profile;u=289845 jtrjnmtrdjuhershju https://bitcointalk.org/index.php?action=profile;u=289868 03-17-2014 jh5tnr4jhn54her https://bitcointalk.org/index.php?action=profile;u=294099 hreshb43hb43 https://bitcointalk.org/index.php?action=profile;u=294352 03-18-2014 hiuoghiuguy https://bitcointalk.org/index.php?action=profile;u=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: abuse@bizcn.com 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: trustecoin@yandex.com 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: trustecoin@yandex.com 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: trustecoin@yandex.com 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. https://lh3.googleusercontent.com/-j8dKTw1geVs/Ux9dQPNwz4I/AAAAAAAACHk/O5g81DJgWQs/w1313-h754-no/LOL-justconfirmed-themself.jpg Title: Re: *SCAMMER ALERT* l Bitcoin=$3OO www.trustecoin.com last day promotion Post by: DontCallMeShirley on March 11, 2014, 11:28:17 AM If it sounds too good to be true...
Title: Re: *SCAMMER ALERT* l Bitcoin=$3OO www.trustecoin.com last day promotion Post by: Tomatocage on March 11, 2014, 04:45:23 PM Good work, CrashX. Thanks!
Title: Re: *SCAMMER ALERT* l Bitcoin=$3OO www.trustecoin.com last day promotion Post by: CrashX on March 11, 2014, 07:21:35 PM 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. Title: Re: *SCAMMER ALERT* l Bitcoin=$3OO www.trustecoin.com last day promotion Post by: loewen.brad on March 13, 2014, 12:08:16 AM lol... www.trustecoin.com doesn't even exist as a website
Title: Re: *SCAMMER ALERT* l Bitcoin=$3OO www.trustecoin.com last day promotion Post by: CrashX on March 14, 2014, 04:40:30 AM lol... www.trustecoin.com doesn't even exist as a website Try again :o Title: Re: *SCAMMER ALERT* l Bitcoin=$3OO www.trustecoin.com last day promotion Post by: Sawadekub on March 14, 2014, 10:37:55 AM 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..
Title: Re: *SCAMMER ALERT* l Bitcoin=$3OO www.trustecoin.com last day promotion Post by: CrashX on March 14, 2014, 07:23:02 PM 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. Title: Re: *SCAMMER ALERT* l Bitcoin=$3OO www.trustecoin.com last day promotion Post by: CrashX on March 18, 2014, 07:53:45 AM 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 |