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Author Topic: trueusd.live is a scam exchanger  (Read 182 times)
naveedanjum (OP)
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May 10, 2019, 05:45:49 PM
 #1

please avoid truseusd.live exchange .they scam me 0.012 btc. please avoid this exchangers  they are big scamer
Avirunes
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May 10, 2019, 05:53:15 PM
 #2

-snip-

Prepare your accusation in proper format as mentioned here : https://bitcointalk.org/index.php?topic=137288.0

Secondly, I wonder how you come up with such sites which has nothing professional and sites which doesn't regularly pops up. There are many exchange sites which are far more reputed and yet you chose such sites which anyone can figure out as a trap just watching their minimum amount being so high (set as 0.012 Btc)
Bitcoin_Arena
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May 10, 2019, 11:13:27 PM
 #3

How did you even end up with this brand-new exchange mate?
Did you get it through bitcointalk or Google?

The domain is barely 19 days old.

Domain data
Quote
Domain Name: trueusd.live
Registry Domain ID: cb3928baca1f4d35a0b107f8b9e1309e-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2019-03-12 T08:59:41
Creation Date: 2019-03-07 T08:58:53
Registry Expiry Date: 2020-03-07 T08:58:53
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: WhoisGuard, Inc.
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Panama
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: PA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: jason.ns.cloudflare.com
Name Server: jamie.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2019-04-21T05:24:32Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

Every other detail that would help you track them down is "REDACTED FOR PRIVACY"

Next time be extra careful.

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