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Author Topic: *SCAMMER ALERT* www.usflne.com l Bitcoin=$498 norton verisign protect Send btc i  (Read 45727 times)
xetsr
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February 19, 2014, 04:45:07 PM
 #21

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.
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February 19, 2014, 06:16:27 PM
 #22

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!
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February 20, 2014, 08:41:41 AM
 #23

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.

Even that they should of have cancel their account, they haven't, which seems to be off.  PayPal will usually cancel any account without a question.  It seems they want Bitcoin Users to get burn.  Being that Bitcoin its a threat to their business.


Not Sure.

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February 20, 2014, 08:42:44 AM
 #24

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!

Yeah, they are also using USLINE.com VeriSign.

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February 20, 2014, 08:44:32 AM
 #25

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!!

Don't tell them it was Digital  Wink  You'll be protected from him. Also you should file a charge back, if you aren't able to get your funds out.

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February 23, 2014, 05:07:06 PM
 #26

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:  usflne.com@aol.com, pay_cash@aol.com(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.
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February 24, 2014, 02:03:02 AM
 #27

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:  usflne.com@aol.com, pay_cash@aol.com(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.

You could file a charge back thought your Credit Card or Bank.  IF you paid using PayPal funds, refilled the dispute, and tell them that it was Physical Item, like a ASIC miner, something that will be needed to be ship to you.

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February 24, 2014, 07:55:03 AM
Last edit: February 24, 2014, 08:07:25 AM by CrashX
 #28

After pretty much a week without this scammer in the community he has returned, So far been able to flag other 2 user accounts and  around 9+ topics that he/she/they created.

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February 24, 2014, 08:43:48 AM
 #29

Isn't it possible to have his website URL banned from the forum?
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February 24, 2014, 08:51:08 AM
 #30

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

Umm, not sure, I know afew MOD having deleting threads after I flag the topic or account. But that's about it.

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February 24, 2014, 09:15:10 AM
 #31

Yeah whoever is running the site is spamming r/bitcoin and a bunch of other bitcoin forums as well.
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February 24, 2014, 09:21:41 AM
 #32

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

Dam scammers,  Ill my best to track his ass here on talk.org. LOL... Punk thinks he could win against me.  Grin

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February 24, 2014, 02:12:24 PM
 #33

well... scummers are everywhere those times...

This why we should do deals only with trusted persons/companies

 
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March 03, 2014, 09:31:59 AM
 #34

UPDATE:
So far, I haven't detected user posting usflne.com site any more.

I know B!z was trying to block the site from being listed, not sure if that happened.

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March 04, 2014, 06:35:17 AM
 #35

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

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March 04, 2014, 01:34:13 PM
 #36

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


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

 
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March 04, 2014, 09:23:30 PM
 #37

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


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

03-03-2014 11:32PM UPDATE OF USERS
h5ju4eujh54w        https://bitcointalk.org/index.php?action=profile;u=262253


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March 11, 2014, 09:30:11 AM
 #38

Found another website being promoted very similar to this one.

https://bitcointalk.org/index.php?topic=510534.0

Even the wording are is same.

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March 18, 2014, 08:01:32 AM
 #39

They began using redirects now.

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