Scam Alert for Amex Referral ⚠️

[Shash]

Hello fellow technofino community members,
Be cautious of DMs promising Amazon Gift Vouchers for Amex approval via referral. I fell victim to a scam like this by @Martius (Sahil). I have screenshots for the whole conversation.

 

[shutapdiya]

@the_dark_knight read in another thread that you are also victim of this scam

 

[Shubham Yadav]

Hello fellow technofino community members,
Be cautious of DMs promising Amazon Gift Vouchers for Amex approval via referral. I fell victim to a scam like this by @Martius (Sahil). I have screenshots for the whole conversation.

Scam ???

What kind of this

Explain this

 

[coolguy1]

Could you please elaborate a little more on what happened?

 

[the_dark_knight]

Scam ???

What kind of this

Explain this

its scam 2023

 

[Nishan11]

One should always be cautious with such deals. There are always chances of people taking back their commitment.

One is lucky if they are dealing with genuine person.

 

[Shubham Yadav]

its scam 2023

 

[Shubham Yadav]

Are kya hua wo toh batao tum log ?

 

[shutapdiya]

Are kya hua wo toh batao tum log ?

Are bro, in log ko kisi bande ne gift voucher promise kiya uska Amex referral use karne ke liye aur approval k bad jab GV dene ki bari aayi to gayab ho gaya

 

[Praveen05]

Glad I didn't fall for this scam

 

[shutapdiya]

Glad I didn't fall for this scam

bach gaye bhaiya ji

 

[the_dark_knight]

@the_dark_knight read in another thread that you are also victim of this

@the_dark_knight read in another thread that you are also victim of this scam

I am not a victim of this scam, was just trying to get involved inorder to pull some curtains on this scam. After all, the next season is in the making

 

[Shubham Yadav]

Are bro, in log ko kisi bande ne gift voucher promise kiya uska Amex referral use karne ke liye aur approval k bad jab GV dene ki bari aayi to gayab ho gaya

Kitne ka voucher promised tha

 

[Shash]

Scam ???

What kind of this

Explain this

Whole Story is this guy @Martius posted in a thread that he is giving amazon pay voucher if we apply amex card from his referal link and card gets approved too. I expressed my interest in the thread. (These posts are deleted by moderators as this was not allowed so I dont have proof for this but have all chats screenshots in dm one). Then this guy dmed me asking if I am interested and he'll provide 4k voucher for 1 card approval , 8k for 2 cards and 10k for trifecta.
I asked him is he seriously giving this much amount to which he said yes. I confimed twice and he said he'll give 4k voucher of any brand for amex card approval using his referral link after I send the approval screenshot. Reason he gave for high amount - "Only thing is I am only looking for 48000 MR points since i am planning to use it for Taj hotel booking in the near future so I already have got 2 people who’ve applied so i will only be taking in 4 more applications where i can provide the Gift cards so whenever you decide to apply just ping me!!". I got convinced and I said yes to this and applied through his referral link on 10th. My application got approved on 12th afternoon and I pinged him screenshot in the evening but he has ghosted me .
There is a similar case with @the_dark_knight where he has encountered the same chats and same scam by @Martius .

 

[NShah]

Glad I didn't fall for this scam

Kitne ka voucher promised tha

3k Amazon voucher 😐

 

[Shubham Yadav]

Whole Story is this guy @Martius posted in a thread that he is giving amazon pay voucher if we apply amex card from his referal link and card gets approved too. I expressed my interest in the thread. (These posts are deleted by moderators as this was not allowed so I dont have proof for this but have all chats screenshots in dm one). Then this guy dmed me asking if I am interested and he'll provide 4k voucher for 1 card approval , 8k for 2 cards and 10k for trifecta.
I asked him is he seriously giving this much amount to which he said yes. I confimed twice and he said he'll give 4k voucher of any brand for amex card approval using his referral link after I send the approval screenshot. Reason he gave for high amount - "Only thing is I am only looking for 48000 MR points since i am planning to use it for Taj hotel booking in the near future so I already have got 2 people who’ve applied so i will only be taking in 4 more applications where i can provide the Gift cards so whenever you decide to apply just ping me!!". I got convinced and I said yes to this and applied through his referral link on 10th. My application got approved on 12th afternoon and I pinged him screenshot in the evening but he has ghosted me .
There is a similar case with @the_dark_knight where he has encountered the same chats and same scam by @Martius .

10th oct na Am i taking right here ?

 

[Shash]

@TechnoFino Please take action against such people and if possible please block such members from technofino community.

 

[Shash]

10th oct na Am i taking right here ?

Yeah 10th oct

 

[ccdc]

just think why will someone give 3k voucher when they only get 8k points which are worth max 2k in vouchers....

 

[the_dark_knight]

just think why will someone give 3k voucher when they only get 8k points which are worth max 2k in vouchers....

8k mr points are 3.5k amazon vouchers i guess. But for taj voucher it is quite more