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Topic: user "morfheus / [email protected]" scamming in invite forum (Read 82 times)

copper member
Activity: 2170
Merit: 1822
Top Crypto Casino
You should always be cautious with newbie account claiming to sell items under self-moderated threads like it was the case with the person that scammed you
It should have been the first red-flag


The scammer deleted 10 posts made by over 9 users, which means some could have been warning from other users, but the scammer didn't want the public to see.

Also, always opt to use trusted Escrow services
newbie
Activity: 2
Merit: 0
Sure, here's the email chain:


------- Original Message -------
On Saturday, March 19th, 2022 at 6:13 PM, emium2022 <[email protected]> wrote:

> C'mon man, I'm looking to buy more invites from you if everything works out with this one.  Let's make this work.
>
> ------- Original Message -------
> On Friday, March 18th, 2022 at 1:25 PM, emium2022 <[email protected]> wrote:
>
>> morfheus?
>>
>> ------- Original Message -------
>> On Thursday, March 17th, 2022 at 11:51 AM, emium2022 <[email protected]> wrote:
>>
>>> Let me know if you received the transfer?
>>>
>>> ------- Original Message -------
>>> On Wednesday, March 16th, 2022 at 8:02 PM, emium2022 <[email protected]> wrote:
>>>
>>>> Ok sent $65 just in case (using $41,128.27 btc price).
>>>>
>>>> ------- Original Message -------
>>>> On Wednesday, March 16th, 2022 at 7:55 PM, beta account <[email protected]> wrote:
>>>>
>>>>> OK
>>>>>
>>>>> emium2022 <[email protected]> escreveu no dia quarta, 16/03/2022 à(s) 23:54:
>>>>>
>>>>>     Perfect; just waiting for a swap to confirm and I'll be sending shortly.
>>>>>
>>>>>     ------- Original Message -------
>>>>>     On Wednesday, March 16th, 2022 at 7:41 PM, beta account <[email protected]> wrote:
>>>>>
>>>>>>     Hi
>>>>>>
>>>>>>     Yes, the invite is avaliable
>>>>>>
>>>>>>     EMPORNIUM INVITE --- ---------- 60 USD
>>>>>>
>>>>>>     If you want buy the invite just send 60 USD to this bitcoin address: bc1qh9g0a4al6e6m2k5lm20wypkagmn7j3cerp9xek
>>>>>>
>>>>>>     Thanks
>>>>>>
>>>>>>     emium2022 <[email protected]> escreveu no dia quarta, 16/03/2022 à(s) 23:38:
>>>>>>
>>>>>>         Hi, I saw your post about tracker invites. Do you still have Empornium invites for $60USD? If so, please send me instructions. Thanks in advance!
>>>>>>
>>>>>
>>>>


legendary
Activity: 1820
Merit: 1207
Can you provide the PM/Chat logs of your conversation with him? Address's seller isn't enough since anyone can just copied someone address and create a fake accusations.

Anyway, I tend to believe he's a scammer because his thread is self moderated and locked, he even deleted your post for asking a question. Though there are some accounts mentioned the trade was successful, but he might create those accounts to promote his own services.

Sent money four days ago, still waiting for a response...
newbie
Activity: 2
Merit: 0
What happened::
Tried to purchase an invite four days ago from this thread: https://bitcointalk.org/index.php?topic=5386715.new#new

morfheus responded within minutes with BTC instructions, then no response since then.  He's ignored four emails over four days.  When I posted in the thread,

"Sent money four days ago, still waiting for a response..."

he deleted my reply.

Scammers Profile Link:
https://bitcointalksearch.org/user/morfheus-2813932

Reference Link:
https://www.blockchain.com/btc/address/bc1qu64mt2l8nay0f4ytfgsrnn6wk7u3jrwka2fpwr
seller's address: bc1qh9g0a4al6e6m2k5lm20wypkagmn7j3cerp9xek

Amount Scammed:
$65USD

Payment Method:
BTC

Proof of Payment:
scam accusation by emium against morfheus, bitcointalk.org
bc1qu64mt2l8nay0f4ytfgsrnn6wk7u3jrwka2fpwr
IE1as/v9XFFr08DkFH8Hz8fhhn8DotcNJqFLvAay2IHyaf3PfGczvM4DvbuiYqdfJG2uS4gwmabm6oZ3Qv9GzQM=

PM/Chat Logs:
Additional Notes:
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