Topic: user "morfheus / [email protected]" scamming in invite forum (Read 77 times)

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

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!
>>>>>>
>>>>>
>>>>

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.

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: