vialroom

#scam-watch 2025-05-16

Friday25 messages6 participantstimes are UTC
Highlights from this day
  • luerlok — read the domain character by character. that is the entire defence and it works 12:11
  • subq_sy — this certificate has the same chromatogram as one from two years ago i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that 14:17
  • VialBot — Purity check: no report on file for lot SG-1177. Nothing logged either way. 15:06
  • luerlok — impersonating a real supplier support desk is the pattern that has cost members the most money 15:17
LU

is a bad batch ever grounds for calling something a scam
i have never seen a real supplier ask for payment to a personal account

LU

how do you tell an impersonator from a genuinely bad support experience

pressure tactic

report it even if nothing happens. the pattern is the value, not the individual case

coming back after 4 months, is the watchlist still maintained

unrelated but how do you check a domain is the real one without clicking it

read the domain character by character. that is the entire defence and it works

👀3🧊18

while im here fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate

thats forged

LU

got an unsolicited message offering a discount, is this a known thing

LL

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

a second payment because the first "did not clear" is the pattern. there is no first payment to clear

LU

group buy organiser has gone quiet after 21 days, what do people do

SS

this certificate has the same chromatogram as one from two years ago
i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that

😂9🧪3🧊1
TT

this domain is one letter off the real one, adding it to the watchlist

a discount that expires in an hour is a pressure tactic and it is the oldest one there is, ymmv

VB

Purity check: no report on file for lot SG-1177. Nothing logged either way.

LU

right so i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that

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

[edited]
📈9👀5

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

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

SS

right so the room holds no money and runs no escrow. anybody offering to is speaking for themselves