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Author Topic: *SCAMMER ALERT* l Bitcoin=$3OO www.trustecoin.com last day promotion  (Read 2086 times)
CrashX (OP)
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March 11, 2014, 08:09:01 AM
Last edit: March 19, 2014, 11:04:47 PM by CrashX
 #1

This site and the wording used of the Promotion and the User ID, are very similar to it is a USFLNE Scam. https://bitcointalk.org/index.php?topic=463092

I might be wrong, but seriously doubt it.
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.

DontCallMeShirley
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March 11, 2014, 11:28:17 AM
 #2

If it sounds too good to be true...
Tomatocage
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brb keeping up with the Kardashians


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March 11, 2014, 04:45:23 PM
 #3

Good work, CrashX. Thanks!

Recommended Exchanges: Binance.com | CelsiusNetwork
GPG ID: 4880D85C | 1% Escrow | 8% IPO/ICO Escrow services Temporarily Closed | Bitcointalk is the ONLY place where I use this name (No Skype/IRC/YIM/AIM/etc) | 13CsmTqGNwvFXb7tD9yFvJcEYCDTB8wQTS | Beware of these SCAM sites! | *Sponsored Link
CrashX (OP)
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March 11, 2014, 07:21:35 PM
 #4

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.
loewen.brad
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March 13, 2014, 12:08:16 AM
 #5

lol... www.trustecoin.com doesn't even exist as a website

BTC Donation address: 1C9kFrgD4iHRnH7p86HaAQ5oSaEuzqmjf8
XIV Donation address: XErCR9BXh2oVXBy2Yh48qcRaX9tdDCRH5J
CrashX (OP)
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March 14, 2014, 04:40:30 AM
 #6

lol... www.trustecoin.com doesn't even exist as a website

Try again  Shocked
Sawadekub
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March 14, 2014, 10:37:55 AM
 #7

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..
CrashX (OP)
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March 14, 2014, 07:23:02 PM
 #8

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.
CrashX (OP)
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March 18, 2014, 07:53:45 AM
 #9

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
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