is a hyphenated version of a real domain always fake
a second payment because the first "did not clear" is the pattern. there is no first payment to clear
#scam-watch 2025-06-11
Wednesday11 messages4 participantstimes are UTC
Highlights from this day
- LC_MS_Lena — is a hyphenated version of a real domain always fake a second payment because the first "did not clear" is the pattern. there is no first payment to clear 20:23
- LC_MS_Lena — nobody legitimate contacts you unsolicited offering a discount. report it, do not reply 20:44
- dark_for_ten_days — we do not name private individuals in this channel. that is why some lines here are redacted 20:54
nobody legitimate contacts you unsolicited offering a discount. report it, do not reply
how do you check a domain is the real one without clicking it
this domain is one letter off the real one, adding it to the watchlist
a reply from a different address than the one you wrote to is worth stopping over
we do not name private individuals in this channel. that is why some lines here are redacted
what is the actual advice, just do not engage
coming back after 16 months, is the watchlist still maintained
do not engage. do not negotiate. do not send a test payment. screenshot and post it
is an underfilled vial fraud or a bad batch