the careful version of this channel is worth ten times the angry version
#scam-watch 2025-05-04
Sunday17 messages6 participantstimes are UTC
Highlights from this day
- bea_reconstitutes — for the archive anyone recognise this pattern, a discount that expires in an hour 20:57
- bea_reconstitutes — how do you check a domain is the real one without clicking it 21:01
- no_appetite_nia — i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that the careful version of this channel is worth ten times the angry version 21:12
- deadspace — the watchlist is pinned and maintained. add anything you find with a screenshot fraud means somebody set out to take your money or deceive you about what is in the… 22:28
is it worth reporting or does nothing happen
no escrow here
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group buy organiser has gone quiet after 25 days, what do people do
a second payment because the first "did not clear" is the pattern. there is no first payment to clear
for the archive anyone recognise this pattern, a discount that expires in an hour
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they asked for a second payment because the first one "did not clear"
how do you check a domain is the real one without clicking it
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certificate looks recycled from another lot, second opinion
[edited]relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime
i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that
the careful version of this channel is worth ten times the angry version
the reply came from a different address than the one i wrote to, is that normal
[edited]report it even if nothing happens. the pattern is the value, not the individual case
pressure tactic
the watchlist is pinned and maintained. add anything you find with a screenshot
fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate
thats a bad batch not fraud
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