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Thread: Usfine.com Scam

  1. #1
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    startover4 is offline

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    3,858

    Usfine.com Scam

    Ok i bought account off abhi and then decided i wanted to play wow again so i decided to resell it....

    3/3/2010 3:37:37 PM Matt hey
    3/3/2010 3:38:03 PM Matt can i sell an account?
    3/6/2010 3:49:08 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> hey
    3/6/2010 3:49:45 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> yes
    3/6/2010 3:49:58 PM Matt would you be intrested in a lvl 71?
    3/6/2010 3:50:13 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> level / class/ server
    3/6/2010 3:50:17 PM Matt one sec
    3/6/2010 3:54:53 PM Matt 71 / chief bandit/ windia
    3/6/2010 3:55:51 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> offer $35
    3/6/2010 3:56:32 PM Matt only 35$
    3/6/2010 3:56:36 PM Matt ..
    3/6/2010 3:57:13 PM Matt fine
    3/6/2010 3:57:18 PM Matt 35$ it is
    3/6/2010 3:58:51 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> holdon
    3/6/2010 3:58:59 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> By the way , i need to tell you that we don't pay instantly , we pay after account sold,
    3/6/2010 4:02:35 PM Matt ok
    3/6/2010 4:05:58 PM Matt so when can we do this?
    3/6/2010 4:07:08 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> before its sold out, we need your account, passs, pic, and when its sold , we will contact you for account other details.
    3/6/2010 4:07:37 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> so can you give , acc, pass, pic now ? and we will contact you later for other details when account sold
    3/6/2010 4:07:47 PM Matt ya one sec
    3/6/2010 4:10:54 PM Matt account name - *******
    3/6/2010 4:11:07 PM Matt account pass - *****
    3/6/2010 4:11:14 PM Matt pic - *******
    3/6/2010 4:12:49 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> ok
    3/6/2010 4:12:56 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> and also could you please take screenshot of account
    3/6/2010 4:13:01 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> and tell me server
    3/6/2010 4:13:15 PM Matt windia
    3/6/2010 4:13:32 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> and make screenshot of character , show point, stats
    3/6/2010 4:13:58 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> take a full size.
    3/6/2010 4:17:59 PM Matt k
    3/6/2010 4:18:19 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> ok ?
    3/6/2010 4:18:31 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> Plase upload to www.tinypic.com
    3/6/2010 4:19:27 PM Matt http://tinypic.com/r/wt93b4/6
    3/6/2010 4:20:08 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> yes
    3/6/2010 4:20:48 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> and please help me to write some good description about it
    3/6/2010 4:23:00 PM Matt idk im not good at writing descrptions
    3/6/2010 4:23:38 PM Matt well i gtg cya later
    3/6/2010 1:25:00 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> ok
    3/12/2010 4:19:42 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> hey account is sold ~~ plz contact me
    3/12/2010 9:13:37 PM Matt yes
    3/12/2010 9:13:38 PM Matt ?
    3/12/2010 9:13:53 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> hey
    3/12/2010 9:13:56 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> 71 CB
    3/12/2010 9:13:56 PM Matt hello
    3/12/2010 9:13:57 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> is sold
    3/12/2010 9:13:59 PM Matt ok
    3/12/2010 9:14:42 PM Matt btw i dont have any info for account other then account pass and pin because i got it from my friend
    3/12/2010 9:15:11 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> :|
    3/12/2010 9:15:19 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> you need to have full information to sell
    3/12/2010 9:15:25 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> without full information we can't pay !!!!
    3/12/2010 9:15:28 PM Matt if you want me to i could petition to maplestory and get info
    3/12/2010 9:15:29 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> this is very important
    3/12/2010 9:18:08 PM Matt ok ill try to get info
    3/12/2010 9:18:18 PM Matt ill tell you when i got it
    3/12/2010 9:18:29 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> k
    3/15/2010 8:30:43 PM Matt hey whos been playing on my account?
    3/16/2010 4:58:57 AM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> parden "
    3/16/2010 3:37:56 PM Matt i tried selling account to you and you said i needed all the info yet someones been using my account
    3/16/2010 6:59:35 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> yes, right
    3/16/2010 6:59:43 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> you have full information now ?
    3/16/2010 6:59:49 PM Matt no
    3/16/2010 6:59:58 PM Matt but i was wondering who was on account?
    3/16/2010 7:00:06 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> our customer
    3/16/2010 7:00:09 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> who bought it
    3/16/2010 7:00:15 PM Matt so s paid for it?
    3/16/2010 7:00:30 PM Matt yet i havent recieved any money...
    3/16/2010 7:00:30 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> of course
    3/16/2010 7:00:46 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> of corse how can we pay you before you give full information ?
    3/16/2010 7:02:39 PM Matt i dont have a way of recieving money
    3/16/2010 7:02:43 PM Matt i mean info
    3/16/2010 7:02:53 PM Matt : so where does that leave us?
    3/16/2010 7:03:46 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> >?
    3/16/2010 7:03:48 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> what do you mean
    3/16/2010 7:03:59 PM Matt my friend gave me acocunt
    3/16/2010 7:04:20 PM Matt i dont have email as he gave me account 4 years ago
    3/16/2010 7:04:29 PM Matt he made it sometime before that
    3/16/2010 7:04:35 PM Matt and i have no info at all
    3/16/2010 7:04:43 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> you have last name birthday ?
    3/16/2010 7:04:46 PM Matt no
    3/16/2010 7:04:53 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> then how can you change pass ?
    3/16/2010 7:04:57 PM Matt i cant
    3/16/2010 7:08:24 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> ? yes
    3/16/2010 7:08:35 PM Matt where does that leave us?
    3/16/2010 7:08:36 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> he said you keep trying to hack acc back ?
    3/16/2010 7:08:45 PM Matt no i tried logging on account
    3/16/2010 7:09:04 PM Matt becaus ei didnt think youd sell it if you didnt have info
    3/16/2010 7:09:41 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> i ddi have information whwen i have information
    3/16/2010 7:09:48 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> when you sold to me
    3/16/2010 7:09:53 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> u told me acc, pass, pic
    3/16/2010 7:09:55 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> i saved that
    3/16/2010 7:10:12 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> if you don't have last , birthday and email
    3/16/2010 7:10:22 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> you will never be able to change pass
    3/16/2010 7:10:37 PM Matt so what are we ganna do about this?
    3/16/2010 7:10:57 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> idk
    3/16/2010 7:11:12 PM Matt refund te guy i guess
    3/16/2010 7:19:47 PM Matt So what are we going to do about this?
    3/16/2010 7:22:27 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> you can take acc back
    3/16/2010 7:22:30 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> we willl give him refund
    3/16/2010 7:22:33 PM Matt ok
    3/16/2010 7:44:10 PM Matt well sry bout everything


    I thought evrything was ok but then i got hacked and thought it was abhi but really....

    Matt says:
    you hacked my account....
    are you serious?

    You have just sent a nudge.

    Matt says:
    then you didnt even give me profit
    wat type of company are you?
    please answer
    i would love to here you try to explain
    buying maplestory account right now!~~~~~ says:
    hey
    what happened?
    Matt says:
    are you serious?
    remember i tried selling you account and you said i didnt have enough info
    so i thought it was over at that but then you changed my pin
    ?
    buying maplestory account right now!~~~~~ says:
    wait
    you ve already give me account full details ?
    Matt says:
    no
    buying maplestory account right now!~~~~~ says:
    how can i hack your acc
    Matt says:
    i dont know but you guys did and you changed my pin
    i had to call maplestory for them to let me change it back
    buying maplestory account right now!~~~~~ says:
    is your email changed too ?
    Matt says:
    no
    buying maplestory account right now!~~~~~ says:
    you could have it back via email ~~
    Matt says:
    only the pun was
    buying maplestory account right now!~~~~~ says:
    we never hacked your account.
    Matt says:
    pi*
    pin**
    buying maplestory account right now!~~~~~ says:
    i think you must misunderstood us
    Matt says:
    oh so my account hacked itself?
    i see now
    you must be right
    buying maplestory account right now!~~~~~ says:
    we never hack customers
    Matt says:
    oh then who hacked my account
    the guy that was on my account i talked to
    he said e bought it from you
    buying maplestory account right now!~~~~~ says:
    he bought from us ?
    what is your acc name
    Matt says:
    azn4eyesoo
    buying maplestory account right now!~~~~~ says:
    log in name
    Matt says:
    alloysius
    buying maplestory account right now!~~~~~ says:
    we don't have this username in record.
    Matt says:
    ha
    buying maplestory account right now!~~~~~ says:
    and also you never told us this name, i think ~~
    how can we hack it. thats impossible
    Matt says:
    idk your the one wo hacked it you tell me
    buying maplestory account right now!~~~~~ says:
    lol ,
    if i hacked you , i would block u
    Matt says:
    hm so if you didnt hack it then maplestory hacked it?
    buying maplestory account right now!~~~~~ says:
    and i even don't have your email .
    maybe you get hacked by others...
    Matt says:
    haha you prob deleted me after you hacked me
    buying maplestory account right now!~~~~~ says:
    but i m still chating with you
    Matt says:
    im just going to post this whole chat online to show dumb this company really is
    buying maplestory account right now!~~~~~ says:
    alright!
    Matt says:
    The guy told me he bought it from you and your saying you didnt hack it and its not in your system? lol
    noobs
    buying maplestory account right now!~~~~~ says:
    lol, he bought from us ?
    we even don't have your screenshot
    Matt says:
    yes
    buying maplestory account right now!~~~~~ says:
    you see it on our site
    Matt says:
    it happened a few weeks ago you prob deleted my email and info right after you hacked and sold
    buying maplestory account right now!~~~~~ says:
    YOu never told me your account details~~
    and i never send you any file of hacking system
    how can i hack you ?
    guessed your details ???
    Matt says:
    i did tell you info weeks ago
    buying maplestory account right now!~~~~~ says:
    really ?
    you did ?
    what isyour level/ class/ server
    Matt says:
    3/3/2010 3:37:37 PM Matt accounts-maplestory@hotmail.com hey
    3/3/2010 3:38:03 PM Matt accounts-maplestory@hotmail.com can i sell an account?
    3/6/2010 3:49:08 PM Matt Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> hey
    3/6/2010 3:49:20 PM Matt Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> do you buy maplestory accounts?
    3/6/2010 3:4
    /6/2010 3:49:45 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> Matt yes
    3/6/2010 3:49:58 PM Matt Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> would you be intrested in a lvl 71?
    3/6/2010 3:50:13 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> Matt level / class/ server

    one sec
    3/6/2010 3:54:53 PM Matt Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> 71 / chief bandit/ windia
    3/6/2010 3:55:51 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> Matt offer $35

    buying maplestory account right now!~~~~~ says:
    hold on
    Matt says:
    offer $35
    3/6/2010 3:56:32 PM Matt Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> only 35$
    3/6/2010 3:56:36 PM Matt Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> ..
    3/6/2010 3:57:13 PM Matt Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> fine

    buying maplestory account right now!~~~~~ says:
    let me check agian
    Matt says:
    holdon
    3/6/2010 3:58:59 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> Matt By the way , i need to tell you that we don't pay instantly , we pay after account sold,
    3/6/2010 4:02:35 PM Matt Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> ok
    3/6/2010 4:05:58 PM Matt Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>>
    so can you give , acc, pass, pic now ? and we will contact you later for other details when account sold
    3/6/2010 4:07:47 PM Matt Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> ya one sec
    3/6/2010 4:10:54 PM Matt Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> account name - ************
    3/6/2010 4:11:07 PM Matt Need to buy marauders ...
    account pass - **********
    3/6/2010 4:11:14 PM Matt Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> pic - *******

    buying maplestory account right now!~~~~~ says:
    wait
    i found the account
    Matt says:
    hack me then lie to me will you?
    buying maplestory account right now!~~~~~ says:
    i think you did give me details
    but we never loggedo nyour account
    account name - azn4eyesoo
    account pass - abc123456
    pic - 062995

    Matt says:
    ya you did
    buying maplestory account right now!~~~~~ says:
    this is details you gave to us
    offer $35
    right ?
    Matt says:
    yes
    ......<<<<>>>>>>>>>>>>> well i gtg cya later
    3/6/2010 1:25:00 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> Matt ok
    3/12/2010 4:19:42 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> Matt hey account is sold ~~ plz contact me
    3/12/2010 9:13:37 PM Matt Need to buy....maplestory account......<<<<>>>>>>>>>>>>> yes

    buying maplestory account right now!~~~~~ says:
    this account is still in sale
    Matt says:
    oh is it?
    buying maplestory account right now!~~~~~ says:
    we even didn't log on ...
    you could see it on our site
    if account sold, we will take it off from site
    Matt says:
    ......<<<<>>>>>>>>>>>>> well i gtg cya later
    3/6/2010 1:25:00 PM Need to buy marauders ....maplestory account......<<<<>>>>>>>>>>>>> Matt ok
    3/12/2010 4:19:42 PM Need to buy....maplestory account......<<<<>>>>>>>>>>>>> Matt hey account is sold ~~ plz contact me
    3/12/2010 9:13:37 PM Matt Need to buy....maplestory account......<<<<>>>>>>>>>>>>> yes

    so you just told me you sold it?
    buying maplestory account right now!~~~~~ says:
    wait
    i remember 1 thing
    you said you don't have full details with this account
    isn't it ?
    Matt says:
    oh now you remember?
    yes
    buying maplestory account right now!~~~~~ says:
    see
    Matt says:
    so you said youd give guy back money
    buying maplestory account right now!~~~~~ says:
    yes.
    we did~~
    Matt says:
    but he was still useing my account after that
    buying maplestory account right now!~~~~~ says:
    i see.
    that guy still using your account.
    and he said he bought from us..
    we thought you ve already take it back
    why you didn't change the passsword?
    Matt says:
    no i called maplestory and wasted a good 2 hours of my life getting account back
    i told you i didnt have full info
    only pass name and pin
    but now i called and got pass and pin changed




    Tell me they dont fail at lying?

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  2. #2
    DemonFox Guest
    Care to sum it up so I do not have to read the whole damn thing?


  3. #3
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    startover4 is offline

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    Basically i sold account they said i needed more info so they would refund guy.
    A week or so later the pin on account was changed so i asked them about it.
    They told me they had no record of me ever contacting them so i started giving proof of that and they were like oh ya i remember you now.

    MSN: Halo2newbie@hotmail.com
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  4. #4
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    Montecristoe is offline

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    Quote Originally Posted by DemonFox View Post
    Care to sum it up so I do not have to read the whole damn thing?
    haha I was thinking the same thing. To many symbols flying around in one post.

    That pretty sketchy of them

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  5. #5
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    startover4 is offline

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    i got it fixed but now pin is lost again... then they blocked me on msn

    MSN: Halo2newbie@hotmail.com
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  6. #6
    Administrator
    Montecristoe is offline

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    Lesson learned: Don't use usfine.com

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  7. #7
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    startover4 is offline

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    i hope anyone thinkign about buying /selling to them will find a thread such as this

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    Quote Originally Posted by Face View Post
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  8. #8

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    49
    I am trying to find the conversation. I talked to him since u blamed me, he asked me for user ID, and Character name, i told him that, and he said...
    "I m sorry, there is no record found on our website on that name, are you sure its the rigt name"

    I bet this dude takes and hacks the account his self, he doesnt even sell i bet.


  9. #9
    Junior Member
    cooldude is offline

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    jaja


  10. #10
    Junior Member
    spudwondo is offline

    Posts
    4

    Usfine.com Scammers.

    Hey Guys,

    Well I've found out some interesting stuff on this company after hours of digging. Seems whenever you go onto google and type 'usfine scam', it comes up with people and information that is not true. Usfine are not genuine. The owner is a chinese guy called Tang Zai Ping (English name - steven Tomas) They get very scared when you mention these names. They also don't like it when you tell them that you know the address of their workplace. (I spent many hours digging for this information after some unhappiness with my account sale - when they didn't give me my money)...

    BELUCKEY AUTOMOBILE & INFORMATION CO., LTD.
    Tang zaiping (tzpsky@gmail.com)
    +86.05515228286
    Fax: +86.05515258818
    Room 606, Building A2, Central International Mansion
    HeFei, ANHUI 230001
    CN

    That is their business information above. Well it is, but the business name is obviously fake. They got very concerned when I told them that I knew all of this.

    Also, in terms of people working there, they wouldn't tell me their age, but I know their names, Claire is called Wu Ting, and Mark is liu dalong. They use fake English names. And the manager never seems to be there. I did get his email which is in the brackets above. Feel free to message him.. haha

    As far as scamming goes, you probably will get scammed. I was, they didn't give me the money for my account, they lied to me and said I would get the money after the recoveries had been written off, however really, they just wanted to give me the money AFTER the account had sold. Whether of not I believed this I wasn't going to wait around to find out, and quickly recovered my account whilst I had the chance.

    Also, this guy has many other account selling websites, I counted around 20+. Which isn't a good sign.

    Usfine.com are A scam. A joke. Probably some kind of a sweat shop too, whereby this steven guy is paying his workers small disgusting amounts to sit there all night and put up with rubbish.

    I'd love to have something done about it.


    Don't say I didn't warn you people


    (:


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