vialroom

#scam-watch 2025-05-28

Wednesday35 messages9 participantstimes are UTC
Highlights from this day
  • pbs_pip — group buy organiser has gone quiet after 17 days, what do people do 18:16
  • pbs_pip — this domain is one letter off the real one, adding it to the watchlist 18:33
  • spreadsheet_stu — do not engage. do not negotiate. do not send a test payment. screenshot and post it, thats one data point 18:48
  • hiccup_hollis — a bad batch is not a scam. an underfill is not a scam. slow support is not a scam 21:21
VB

Channel stats, last 30 days: 55 messages from 53 members.

HH

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

PP

group buy organiser has gone quiet after 17 days, what do people do

⚠️2🙏17🧪1
HH

someone claiming to be support for SWB contacted me first, real or not

PP

is a hyphenated version of a real domain always fake

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

🧪14🔥14

update from 21 months ago: the domain from that report is still live and still fake

coming back after 21 months, is the watchlist still maintained

an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby

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

TT

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

TT

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

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

the careful version of this channel is worth ten times the angry version

SS

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

TF

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

TF

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

PP

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

MP

while im here is an underfilled vial fraud or a bad batch

added to the watchlist

they asked for a second payment because the first one "did not clear"

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

🎉7💀1