added to the watchlist
#scam-watch 2025-03-24
Monday15 messages3 participantstimes are UTC
Highlights from this day
- week_three_wall — ok so i have never seen a real supplier ask for payment to a personal account 17:41
- reta_resting_hr — fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate 18:25
- triumph_watch — coming back to this a second payment because the first "did not clear" is the pattern. there is no first payment to clear 18:41
- week_three_wall — a reply from a different address than the one you wrote to is worth stopping over 18:48
ok so i have never seen a real supplier ask for payment to a personal account
🔥1💀14🧊13
follow up if you cannot tell an impersonator from bad support, treat it as an impersonator until you can
thats forged
classic advance fee
the room holds no money and runs no escrow. anybody offering to is speaking for themselves
is an underfilled vial fraud or a bad batch
do not engage. do not negotiate. do not send a test payment. screenshot and post it
fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate
report it even if nothing happens. the pattern is the value, not the individual case
coming back to this a second payment because the first "did not clear" is the pattern. there is no first payment to clear
do not engage
a reply from a different address than the one you wrote to is worth stopping over
✅3
the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen
no escrow here