These two kinds of weird services | Bitcointalksearch.org

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Quote from: Charles-Tim on December 04, 2024, 03:26:12 AM

The first user is helping people to book a hotel, flight or yatch with 30% cashback. No website but just a channel on Telegram and support. Are you kidding me.

Username: Travel4rewards
Topic: Get up to 30%+crypto cash back rewards+ bonus book the hotel or flight or yacht

The second one is more funny. The user got 3 red trust already. Likely I will give the user one soon. He wants people to look for what to buy on a market place like Amazon. Copy the link and past it on a website that was created in May of this year that has no good reputation already. The victim will pay with bitcoin or other crypto. Help the victim to order the product in fiat and deliver it to the person. Are you kidding me.

Username: Streamixio
Topic: Amatoshi: Shop Anything You Want Using Your Crypto!

What do you think about this two services?

It's will be really funny to know if people do actually fall for this kind of scams that are obviously noticeable. Because to be frankly speaking, I see no reason why I will have to book for a hotel, flight or yatch from a user on telegram who claims to offer 30% cashback and yet has no website nor any social media presence with real reviews from people who might have booked, used and were satisfied. And likewise, it's also funny for someone to offer a service where he ask people to copy the link of an item they want to purchase, pay in crypto, while he purchase the item and ship it for them, when they can actually do it by themselves.

CryptSafe

sr. member

Activity: 728

Merit: 421

From the looks, there is every possibility of them being scammers here trying to rip members of their resources through their website. These are the type of people that sells products much higher than expected and their clients pay heavily thinking they are buying from genuine website not knowing that they have ulterior motives for doing such.

I will advise members to be very cautious of these websites and accounts so that they do not get scammed pending there clarification as to their existence on this platform. Already we have began to see things unveiling for ourselves so it is best we take caution and stay safe.

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

Still wondering why these accounts haven't been flagged alongside all their alternate accounts. Streamixio continues to make new Anns about his shady services. i think a flag is appropriate at this point.

Travel4rewards flag - https://bitcointalk.org/index.php?action=trust;flag=3352
Streamixio flag - https://bitcointalk.org/index.php?action=trust;flag=3353
Streamixsuge flag - https://bitcointalk.org/index.php?action=trust;flag=3354

Stalker22

legendary

Activity: 1526

Merit: 1359

Quote from: Squaremile777 on December 05, 2024, 06:23:03 PM

Scams are dumb ones because smart guys don't waste time for scams

Yep, thats right. Be smart and dont waste any more time on scams.

Lida93

hero member

Activity: 980

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Leading Crypto Sports Betting & Casino Platform

Quote

💡 How it works in 3 simple steps:
1️⃣ Copy the product or service link from your favorite marketplace.
2️⃣ Paste it on Amatoshi.com.
3️⃣ Complete the payment in cryptocurrency, and we’ll handle the purchase for you.

Drawing from these steps common sense should tell anyone that this is a clear scam scheme.

As in, there's a P2P system on CEX I can always sell some crypto for fiat and use it to buy any product or service in any online marketplace of my choice. Why do I need to handover my crypto to some unknown fellow to handle my shopping. You must have to be using voodoo on me Huh

This is so lame!

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Squaremile777 on December 05, 2024, 06:23:03 PM

You sending message to new members don't join with bitcointalk and what ever you do it's scam.

Message that new members are getting is that if you join bitcointalk in order to scam people, expect to get tagged very soon.

Quote from: Squaremile777 on December 05, 2024, 06:23:03 PM

But don't we need to follow the rule, innocent until proof of guilty ?

There's no such rule here. Trust system is decentralised and you can tag people as you please (if you abuse it, expect to end on many people's distrust list though, or other people calling you out).

Squaremile777

jr. member

Activity: 92

Merit: 8

Quote from: Charles-Tim on December 04, 2024, 03:26:12 AM

The first user is helping people to book a hotel, flight or yatch with 30% cashback. No website but just a channel on Telegram and support. Are you kidding me.

Username: Travel4rewards
Topic: Get up to 30%+crypto cash back rewards+ bonus book the hotel or flight or yacht

The second one is more funny. The user got 3 red trust already. Likely I will give the user one soon. He wants people to look for what to buy on a market place like Amazon. Copy the link and past it on a website that was created in May of this year that has no good reputation already. The victim will pay with bitcoin or other crypto. Help the victim to order the product in fiat and deliver it to the person. Are you kidding me.

Username: Streamixio
Topic: Amatoshi: Shop Anything You Want Using Your Crypto!

What do you think about this two services?

It's internet and anyone can say anything it's not even easy proof If person have good or bad attentions.
Just because account is new don't mean its scam.

You sending message to new members don't join with bitcointalk and what ever you do it's scam.
But don't we need to follow the rule, innocent until proof of guilty ? Also It's easy to see by the post the text and you can read the person motivation If someone is pure scam you can see that right to way.
Scams are dumb ones because smart guys don't waste time for scams try to find out the Brain level of new members then you can judge better

JeromeTash

legendary

Activity: 2366

Merit: 1272

Heisenberg

Let me drop Streamixio's alts here

There might be profiles of interest soon.
1. emmaglory5

Quote from: https://bitcointalk.org/index.php?action=trust;u=2594503

emmaglory5

2024-10-15

Reference

i love this project

2. Streamixsuge

Quote from: https://bitcointalk.org/index.php?action=trust;u=2594503

Streamixsuge

2020-09-10

Streamix.io Official account.

They started sending fake feedback, immediately the main account received negative tags selling a malicious script.

Charles-Tim

legendary

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Leading Crypto Sports Betting & Casino Platform

Quote from: dkbit98 on December 04, 2024, 02:51:21 PM

I am not sure about member Travel4rewards but that 30% cashback sounds like a scam to me, and it's even worse when you see that everything is done through telegram.

He wants to make it looks more attractive for people to see it better than normal ones which are legit. But this is one of the reasons it is easy to know that he is here to just scam and no other reasons he is here on this forum. The best is to just avoid a service like this.

Thanks to all that contributed to this discussion already.

dkbit98

legendary

Activity: 2212

Merit: 7064

Quote from: Charles-Tim on December 04, 2024, 03:26:12 AM

What do you think about this two services?

It's no-brainer that member Streamixio and his Amatoshi service should be avoided, he already have negative feedback for offering some shady mining with guaranteed returns and selling crap scripts.
I am not sure about member Travel4rewards but that 30% cashback sounds like a scam to me, and it's even worse when you see that everything is done through telegram.
Speaking for myself, I would never use any of their services for purchasing anything, when there are plenty of legit alternatives.

Perfectbaby

full member

Activity: 162

Merit: 104

Quote from: Charles-Tim on December 04, 2024, 03:26:12 AM

The first user is helping people to book a hotel, flight or yatch with 30% cashback. No website but just a channel on Telegram and support. Are you kidding me.

Username: Travel4rewards
Topic: Get up to 30%+crypto cash back rewards+ bonus book the hotel or flight or yacht

The second one is more funny. The user got 3 red trust already. Likely I will give the user one soon. He wants people to look for what to buy on a market place like Amazon. Copy the link and past it on a website that was created in May of this year that has no good reputation already. The victim will pay with bitcoin or other crypto. Help the victim to order the product in fiat and deliver it to the person. Are you kidding me.

Username: Streamixio
Topic: Amatoshi: Shop Anything You Want Using Your Crypto!

What do you think about this two services?

Sometimes I don't know how people fell cheaply for this type of scam scheme as I know that real user or those who knows about the industry would never be that opens or I do I say be that foolish to go give anyone money to book for a hotels or buying something from other person while they send money to the said person and then he delivers the orders to the person directly, how and where is this kind thing possible to happen? Even though I am being hypnotized or using a spell over me I wouldn't fall so cheaply to them and moreover I hardly respond to telegram before he would have that time to scam me.

Wonder Work

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Wheel of Whales 🐳

Quote from: Charles-Tim on December 04, 2024, 03:26:12 AM

The first user is helping people to book a hotel, flight or yatch with 30% cashback. No website but just a channel on Telegram and support. Are you kidding me.

Wow, how beautifully they have managed to snatch people's money. I don't know what they think of themselves but in this modern world, people are no longer so stupid that they will buy air tickets from here through Telegram. The one who created it is completely a scammer.

No one will fall for such a trap after seeing such discounts. Never buy air tickets like this, if you buy tickets like this again, you will face problems every time. From here I don't think he can achieve anything that the one who created it is nothing but a foolish.

Quote from: Charles-Tim on December 04, 2024, 03:26:12 AM

The second one is more funny. The user got 3 red trust already. Likely I will give the user one soon. He wants people to look for what to buy on a market place like Amazon. Copy the link and past it on a website that was created in May of this year that has no good reputation already. The victim will pay with bitcoin or other crypto. Help the victim to order the product in fiat and deliver it to the person. Are you kidding me.
What do you think about this two services?

The second person is following the same process. It seems that he did it to scam in two ways. It seems to me that the two people are one. It is not right at all that they are trying to scam by using alt accounts. Those who will be scammed by these are nothing but foolish.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Charles-Tim on December 04, 2024, 03:26:12 AM

The first user is helping people to book a hotel, flight or yatch with 30% cashback. No website but just a channel on Telegram and support. Are you kidding me.

Yep, it has a "scam" written all over it. Yet, people fall everyday for it.

By the way, it seems to me that Mrbuck who is active in their thread is either controlled by the same person, or a paid shill as he did some similar work in the past, like for example praising some signal group and saying that he made x30 thanks to them and we all know how legit those trading signal groups are.

mindrust

legendary

Activity: 3276

Merit: 2442

Scams.

No need to warn us imo. Anybody with a half working brain can see through it from a mile away. If it is a fully functioning brain, one can see it from 10 miles away. I would bet 1000 sats on that Albert Einstein could see through this scam from 100 miles away.

The first account is still clean though. Maybe call a painter who likes the color red? I think Vincent Van Vod is the artist’s name.

JeromeTash

legendary

Activity: 2366

Merit: 1272

Heisenberg

There Streamixio guy. This is not the first time I have come across his posts. Luckily he got tagged by some DT members but i do see what is likely to be some of his alts trying to send him some fake positive feedback. Perhaps they should be tagged too.

YOSHIE

legendary

Activity: 2128

Merit: 1775

Quote from: Charles-Tim on December 04, 2024, 03:26:12 AM

What do you think about this two services?

I tried to check about the two services, Travel and Amatoshi.com services, if you search for them on Google, they are easy to find, but if you search again for the YouTube, Facebook, sections, Twitter and other social media, visitors to these two services are minimal, usually services like that have lots of visitors, if you look at social media.

My guess is that both services are probably dead, there is a possibility that the two related accounts are using these services for personal gain, because they are in the topic of directing to their personal telegram.

It could be that when visitors use these services, they will direct visitors to their referrals/links and visitors will end up being scammed, in my understanding both deserve a neutral warning or their action.

Like this case;
VicManton
https://bitcointalk.org/index.php?action=trust;u=3565867

Poker Player

legendary

Activity: 1372

Merit: 2017

The second case you could have saved it, since it is clear that he is a scammer and has already been tagged for it. The first case that has not been tagged yet I will read the thread carefully before proceeding, or not, to tag him. But anyway good job trying to keep the forum safe from scammers.

Amphenomenon

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Hope Jeremiah 17vs7

Quote from: Charles-Tim on December 04, 2024, 03:26:12 AM

The first user is helping people to book a hotel, flight or yatch with 30% cashback. No website but just a channel on Telegram and support. Are you kidding me.

Username: Travel4rewards
Topic: Get up to 30%+crypto cash back rewards+ bonus book the hotel or flight or yacht

A newbie + Telegram + offering a service, 99% = SCAM.

Quote from: Charles-Tim on December 04, 2024, 03:26:12 AM

The second one is more funny. The user got 3 red trust already. Likely I will give the user one soon. He wants people to look for what to buy on a market place like Amazon. Copy the link and past it on a website that was created in May of this year that has no good reputation already. The victim will pay with bitcoin or other crypto. Help the victim to order the product in fiat and deliver it to the person. Are you kidding me.

Username: Streamixio
Topic: Amatoshi: Shop Anything You Want Using Your Crypto!

This user is an obvious scammer coming up with various means to scam from. here's a link to the Trust page: https://bitcointalk.org/index.php?action=trust;u=2594503.
He had 3 negative flags for three different scam attempts he/she has tried to offer as service.

Davidvictorson

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Activity: 1190

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Livecasino.io

The two fellows and others whom I read their topics yesterday but have now been nuked by the moderators are scammers. You missed the one that talked about an open access software on GitHub that can be used mix cryptos. Another one wrote about a trading site offering the best trading experience. I just concluded that these scammers are taking another format that seem more believable. If you noticed these guys are newbies and they started to make these posts yesterday. I know for sure that they are all working together and they even as well just be one person.

Odohu

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Activity: 616

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Quote from: Charles-Tim on December 04, 2024, 03:26:12 AM

The first user is helping people to book a hotel, flight or yatch with 30% cashback. No website but just a channel on Telegram and support. Are you kidding me.

Username: Travel4rewards
Topic: Get up to 30%+crypto cash back rewards+ bonus book the hotel or flight or yacht

The second one is more funny. The user got 3 red trust already. Likely I will give the user one soon. He wants people to look for what to buy on a market place like Amazon. Copy the link and past it on a website that was created in May of this year that has no good reputation already. The victim will pay with bitcoin or other crypto. Help the victim to order the product in fiat and deliver it to the person. Are you kidding me.

Username: Streamixio
Topic: Amatoshi: Shop Anything You Want Using Your Crypto!

What do you think about this two services?

There is every likelihood that both are scams. What is funny is that lazy people will fall for these cheap arrangements because if they have not been succeeding in scamming people, we will not be seeing them create more of these suspicious platforms every now and then. I don't see anything convincing that will make someone commit his money to both of them because there is nothing to vouch for their reputation, registration or legality which means any money put into either of them will be lost with no way to hold anyone responsible.

Charles-Tim

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Merit: 4795

Leading Crypto Sports Betting & Casino Platform

The first user is helping people to book a hotel, flight or yatch with 30% cashback. No website but just a channel on Telegram and support. Are you kidding me.

Username: Travel4rewards
Topic: Get up to 30%+crypto cash back rewards+ bonus book the hotel or flight or yacht

The second one is more funny. The user got 3 red trust already. Likely I will give the user one soon. He wants people to look for what to buy on a market place like Amazon. Copy the link and past it on a website that was created in May of this year that has no good reputation already. The victim will pay with bitcoin or other crypto. Help the victim to order the product in fiat and deliver it to the person. Are you kidding me.

Username: Streamixio
Topic: Amatoshi: Shop Anything You Want Using Your Crypto!

What do you think about this two services?

Topic: These two kinds of weird services (Read 396 times)