vialroom

#scam-watch 2024-10-06

Sunday23 messages7 participantstimes are UTC
Highlights from this day
  • apob_over_ldl — the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen 20:49
  • knees_first — the watchlist is pinned and maintained. add anything you find with a screenshot, i think 20:59
  • VialBot — Reminder set. I will post here in 7 days. 21:36
  • amsterdam_aliquot — a bad batch is not a scam. an underfill is not a scam. slow support is not a scam 21:39
AO

the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen

10
KF

the watchlist is pinned and maintained. add anything you find with a screenshot, i think

🙏4📈18
GN

tracking number does not resolve on any carrier, is that a fake

KF

impersonating a real supplier support desk is the pattern that has cost members the most money

KF

this certificate has the same chromatogram as one from two years ago

AA

nobody legitimate contacts you unsolicited offering a discount. report it, do not reply

a bad batch is not a scam. an underfill is not a scam. slow support is not a scam

💀3📈9❤️1
KF

advance payment for a "reservation", has anyone seen this pattern

CO

a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not

KF

a reply from a different address than the one you wrote to is worth stopping over

VV

i have never seen a real supplier ask for payment to a personal account