no names please
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#scam-watch 2025-02-04
Tuesday21 messages5 participantstimes are UTC
Highlights from this day
- batch_bandit — unrelated but anyone recognise this pattern, a discount that expires in an hour 20:44
- cmp_baseline — report it even if nothing happens. the pattern is the value, not the individual case a reply from a different address than the one you wrote to is worth stopping over 20:51
- batch_bandit — the room holds no money and runs no escrow. anybody offering to is speaking for themselves 20:53
- apnoea_down_two — a second payment because the first "did not clear" is the pattern. there is no first payment to clear, thats one data point 21:19
- apnoea_down_two — is an underfilled vial fraud or a bad batch 21:40
nobody legitimate contacts you unsolicited offering a discount. report it, do not reply
unrelated but anyone recognise this pattern, a discount that expires in an hour
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added to the watchlist
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report it even if nothing happens. the pattern is the value, not the individual case
a reply from a different address than the one you wrote to is worth stopping over
the room holds no money and runs no escrow. anybody offering to is speaking for themselves
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we do not name private individuals in this channel. that is why some lines here are redacted
how do you check a domain is the real one without clicking it
a second payment because the first "did not clear" is the pattern. there is no first payment to clear, thats one data point
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is a bad batch ever grounds for calling something a scam
if you cannot tell an impersonator from bad support, treat it as an impersonator until you can
is an underfilled vial fraud or a bad batch
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apnoea_down_twoa second payment because the first "did not clear" is the pattern. there is no first…
a discount that expires in an hour is a pressure tactic and it is the oldest one there is
fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate
impersonating a real supplier support desk is the pattern that has cost members the most money
thats the pattern
the watchlist is pinned and maintained. add anything you find with a screenshot
thats forged
this certificate has the same chromatogram as one from two years ago