Bitcoin Forum
April 30, 2024, 06:13:37 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: user "morfheus / sys77beta@gmail.com" scamming in invite forum  (Read 81 times)
emium (OP)
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
March 20, 2022, 10:18:37 PM
 #1

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://bitcointalk.org/index.php?action=profile;u=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:
Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714500817
Hero Member
*
Offline Offline

Posts: 1714500817

View Profile Personal Message (Offline)

Ignore
1714500817
Reply with quote  #2

1714500817
Report to moderator
1714500817
Hero Member
*
Offline Offline

Posts: 1714500817

View Profile Personal Message (Offline)

Ignore
1714500817
Reply with quote  #2

1714500817
Report to moderator
1714500817
Hero Member
*
Offline Offline

Posts: 1714500817

View Profile Personal Message (Offline)

Ignore
1714500817
Reply with quote  #2

1714500817
Report to moderator
Jawhead999
Legendary
*
Offline Offline

Activity: 1638
Merit: 1156



View Profile
March 20, 2022, 11:24:44 PM
 #2

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...

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
   ▄▄██████▄▄█  █▀▀█▄▄
  ███  █▀▀███████▄▄██▀
   ▀▀▀██▄▄█  ████▀▀  ▄██
▄███▄▄  ▀▀▀▀▀▀▀  ▄▄██████
██▀▀█████▄     ▄██▀█ ▀▀██
██▄▄███▀▀██   ███▀ ▄▄  ▀█
███████▄▄███ ███▄▄ ▀▀▄  █
██▀▀████████ █████  █▀▄██
 █▄▄████████ █████   ███
  ▀████  ███ ████▄▄███▀
     ▀▀████   ████▀▀
BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
▄▄▄▄▄██████████████████████████████████▄▄▄▄
▀██████████████████████████████████████████████▄▄▄
▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
  ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
       ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.PLAY NOW.
emium (OP)
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
March 21, 2022, 01:41:10 AM
 #3

Sure, here's the email chain:


------- Original Message -------
On Saturday, March 19th, 2022 at 6:13 PM, emium2022 <emium2022@protonmail.com> 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 <emium2022@protonmail.com> wrote:
>
>> morfheus?
>>
>> ------- Original Message -------
>> On Thursday, March 17th, 2022 at 11:51 AM, emium2022 <emium2022@protonmail.com> wrote:
>>
>>> Let me know if you received the transfer?
>>>
>>> ------- Original Message -------
>>> On Wednesday, March 16th, 2022 at 8:02 PM, emium2022 <emium2022@protonmail.com> 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 <sys77beta@gmail.com> wrote:
>>>>
>>>>> OK
>>>>>
>>>>> emium2022 <emium2022@protonmail.com> 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 <sys77beta@gmail.com> 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 <emium2022@protonmail.com> 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!
>>>>>>
>>>>>
>>>>


logfiles
Copper Member
Legendary
*
Offline Offline

Activity: 1960
Merit: 1643


Top Crypto Casino


View Profile WWW
March 22, 2022, 04:57:12 AM
Last edit: July 19, 2023, 08:34:52 PM by logfiles
 #4

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

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!