Hi All,
Morganbet as we know the scammer. Finally we have some background information about morganbet. I want to reveal the information at here for all victims caught by morganbet. Please gather your banking transaction statement with morganbet and contact with me.
Here is the case between my friend and morganbet as below from betbrain forum:
Betbrain Poster: X
"I finally find out who is behind Morganbet now ! I would like to reveal all his detail now !
From the bettingadvice forum, there is a guy called XXX claiming that he is also victim of morganbet from my post regarding morganbet. From the forum, we can confirm he is from Malaysia because of his IP. After I reveal that he is from Sarawak, he straight use morganbet email to send me all this message, I will reveal each email and keep it as some of proof which can bring him to jail:
Send by info@morganbet.com
Hello X,
You better f**king stop posting threads on the betting advice forum. Or else you will never get back your money.
Regards,
Roftman
Send by roftman@morganbet.com
f**k you X,
Haha so we are all from Malaysia. Better f**king stop posting threads on the forum or else I will burn your house!! Your house XXX, am I rite?
Roftman
I reveal to him that he is running illegal bookie in Malaysia and will be arrested due to Malaysia' law. If he not send me remaning balance of my betting account to me, I will reveal this to our everybody, becaseu we have proof and everything which can bring him to jail.
Send by info@morganbet.com
How can I give you the money if you don't show me the info that you have? Well you can take this as a lesson. Of course we can be friends. I will be happy to co-operate with you.
I continue tell him what same as my previous e-mail, it seem like he totally don't know the Internet transaction and law.
Send by info@morganbet.com
Oh come on. Do you still treat me as a friend? Well before a criminal is sentenced he should at least be shown the evidence. From what I know you have only got my name and address. What can that really do to me?
I angry, tell him I don't want money anymore, instead I want to make sure he go to jail
Send by info@morganbet.com
ok. what is your deal again?
Then, I post at betting advice saying that I will reveal background of morganbet and everything to everybody
Send by info@morganbet.com
Please have mercy on me!!!!!!!!!! Ok I will transfer the money to you. Please don't reveal my identity on the forum. Please I beg you....
I give him my bank detail asking him to send me money
Send by info@morganbet.com
Is it ok if I transfer the money to you and XX next Monday? I will use overseas transfer so you will get your money by friday. But you must promise me not to reveal my identity to other pple ok? You say you are from HH group. What's that? Never heard before. Please let me join your group bcos I plan not to do betting site now. Can you tell me your plan? maybe I can help you. I'm gd in programming and designing.....
I also reveal a bit I have a legal project and may be need his assistant if we can settle everything in peace
Send by info@morganbet.com
You say one year later I can be a billionaire?! Really??!! I'm very interested in your plan. Ok can you do me a favour now? Please post a thread on the forum saying that morganbet has pay you back the money. Maybe this weekend I'll have more pple depositing money to me... please....thank you very much.
I tell him I will not help him to cheat other people money
Tuesday, I ask him why I cannot view it from my online banking stament, do he really send?
Send by info@morganbet.com
Hey bro, I have made the transfer this morning. My bank say you should
receive the money latest by friday or saturday. Come on. I sincerely
want to be friend with you. I'm interested with working with you all guys cos you know so much about online gaming and the laws. I hope we can become great partners. With your ideas and with my skills, that should not be a problem rite?
Rgds,
Roftman
Fraud case I previously involve for my moneybookers account is siteboom@yahoo.com. As I previously reveal to everybody, it is morganbet domain registered e-mail address ( they change it to info@morganbet now) . Moneybookers finally return money to me from info@morganbet. It is clearly morganbet steal my money. I ask morganbet to supply me all morganbet and siteboom@yahoo.com information, but they tell me due to UK Protection Act, they ask me to go make a police report (later I will do it) before they can supply me anything.
Although there is no Internet law, but due to they accept customer from Malaysia, that is the reason they running illegal sportsbook. A lot of victims had sent money to their bank account. It will be another proof.
Today, I also e-mail him, but there is totally no reply and when I go to find his icq and contact him, he try to pretend.
May be i am wrong? But nevermind, later I will make a report to XXX, they will investigate this issue. No way to escape for morganbet anymore. If he is XXXX as I mention, he will be arrested due to Malaysia' law. If not him and it is morganbet playing trick to insult him, then nevermind, police will investigate this because morganbet have insulted other people and claiming they are licenased by Governement of Dominica ( we keep all the docuement already), but actually they don't., they against US' Law.
Whatever anyway, they will finish after I make a report to XXX 2 hour later.
If you find through ICQ, there is totally only one XXXX exist and it is from Malaysia !!
To all victims, please gather and leave information like e-mail everything, later I will give you an e-mail address, we send to XXX so that police can go to arrest him. Keep all your record like transaction statement and everything. They are base in Malaysia so don't worry about there is no Internet' law for it. They base in Malaysia so they are illegal !
If they are not XXXX, it is due to morganbet palying trick, nevermind, because they steal my money using moneybookers, later I will make UK police report and moneybookers can take action with police.
I will ask my friend in US to inform FBI. We have previously print screen and keep it and send to US becasue htey claim they licenased by Governement of Dominica, so...no way for them to escape anymore !!! "
[This message was edited by skiey on December 11, 2003 at 12:55 PM.]
Morganbet as we know the scammer. Finally we have some background information about morganbet. I want to reveal the information at here for all victims caught by morganbet. Please gather your banking transaction statement with morganbet and contact with me.
Here is the case between my friend and morganbet as below from betbrain forum:
Betbrain Poster: X
"I finally find out who is behind Morganbet now ! I would like to reveal all his detail now !
From the bettingadvice forum, there is a guy called XXX claiming that he is also victim of morganbet from my post regarding morganbet. From the forum, we can confirm he is from Malaysia because of his IP. After I reveal that he is from Sarawak, he straight use morganbet email to send me all this message, I will reveal each email and keep it as some of proof which can bring him to jail:
Send by info@morganbet.com
Hello X,
You better f**king stop posting threads on the betting advice forum. Or else you will never get back your money.
Regards,
Roftman
Send by roftman@morganbet.com
f**k you X,
Haha so we are all from Malaysia. Better f**king stop posting threads on the forum or else I will burn your house!! Your house XXX, am I rite?
Roftman
I reveal to him that he is running illegal bookie in Malaysia and will be arrested due to Malaysia' law. If he not send me remaning balance of my betting account to me, I will reveal this to our everybody, becaseu we have proof and everything which can bring him to jail.
Send by info@morganbet.com
How can I give you the money if you don't show me the info that you have? Well you can take this as a lesson. Of course we can be friends. I will be happy to co-operate with you.
I continue tell him what same as my previous e-mail, it seem like he totally don't know the Internet transaction and law.
Send by info@morganbet.com
Oh come on. Do you still treat me as a friend? Well before a criminal is sentenced he should at least be shown the evidence. From what I know you have only got my name and address. What can that really do to me?
I angry, tell him I don't want money anymore, instead I want to make sure he go to jail
Send by info@morganbet.com
ok. what is your deal again?
Then, I post at betting advice saying that I will reveal background of morganbet and everything to everybody
Send by info@morganbet.com
Please have mercy on me!!!!!!!!!! Ok I will transfer the money to you. Please don't reveal my identity on the forum. Please I beg you....
I give him my bank detail asking him to send me money
Send by info@morganbet.com
Is it ok if I transfer the money to you and XX next Monday? I will use overseas transfer so you will get your money by friday. But you must promise me not to reveal my identity to other pple ok? You say you are from HH group. What's that? Never heard before. Please let me join your group bcos I plan not to do betting site now. Can you tell me your plan? maybe I can help you. I'm gd in programming and designing.....
I also reveal a bit I have a legal project and may be need his assistant if we can settle everything in peace
Send by info@morganbet.com
You say one year later I can be a billionaire?! Really??!! I'm very interested in your plan. Ok can you do me a favour now? Please post a thread on the forum saying that morganbet has pay you back the money. Maybe this weekend I'll have more pple depositing money to me... please....thank you very much.
I tell him I will not help him to cheat other people money
Tuesday, I ask him why I cannot view it from my online banking stament, do he really send?
Send by info@morganbet.com
Hey bro, I have made the transfer this morning. My bank say you should
receive the money latest by friday or saturday. Come on. I sincerely
want to be friend with you. I'm interested with working with you all guys cos you know so much about online gaming and the laws. I hope we can become great partners. With your ideas and with my skills, that should not be a problem rite?
Rgds,
Roftman
Fraud case I previously involve for my moneybookers account is siteboom@yahoo.com. As I previously reveal to everybody, it is morganbet domain registered e-mail address ( they change it to info@morganbet now) . Moneybookers finally return money to me from info@morganbet. It is clearly morganbet steal my money. I ask morganbet to supply me all morganbet and siteboom@yahoo.com information, but they tell me due to UK Protection Act, they ask me to go make a police report (later I will do it) before they can supply me anything.
Although there is no Internet law, but due to they accept customer from Malaysia, that is the reason they running illegal sportsbook. A lot of victims had sent money to their bank account. It will be another proof.
Today, I also e-mail him, but there is totally no reply and when I go to find his icq and contact him, he try to pretend.
May be i am wrong? But nevermind, later I will make a report to XXX, they will investigate this issue. No way to escape for morganbet anymore. If he is XXXX as I mention, he will be arrested due to Malaysia' law. If not him and it is morganbet playing trick to insult him, then nevermind, police will investigate this because morganbet have insulted other people and claiming they are licenased by Governement of Dominica ( we keep all the docuement already), but actually they don't., they against US' Law.
Whatever anyway, they will finish after I make a report to XXX 2 hour later.
If you find through ICQ, there is totally only one XXXX exist and it is from Malaysia !!
To all victims, please gather and leave information like e-mail everything, later I will give you an e-mail address, we send to XXX so that police can go to arrest him. Keep all your record like transaction statement and everything. They are base in Malaysia so don't worry about there is no Internet' law for it. They base in Malaysia so they are illegal !
If they are not XXXX, it is due to morganbet palying trick, nevermind, because they steal my money using moneybookers, later I will make UK police report and moneybookers can take action with police.
I will ask my friend in US to inform FBI. We have previously print screen and keep it and send to US becasue htey claim they licenased by Governement of Dominica, so...no way for them to escape anymore !!! "
[This message was edited by skiey on December 11, 2003 at 12:55 PM.]
