vialroom

#scam-watch 2025-08-26

Tuesday22 messages7 participantstimes are UTC
Highlights from this day
  • monoisotopic — update from 12 months ago: the domain from that report is still live and still fake 20:58
  • hiccup_hollis — how do you check a domain is the real one without clicking it 21:28
  • monoisotopic — anyone recognise this pattern, a discount that expires in an hour 21:31
  • VialBot — Reminder set. I will post here in 6 days. 23:19
MO

update from 12 months ago: the domain from that report is still live and still fake

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MO

relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime

PB

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

MO

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

HH

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

fridge-thermometer.png
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MO

anyone recognise this pattern, a discount that expires in an hour

[edited]
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MO

update on the earlier thing somebody is relabelling and marking up, is that a scam or just retail

no names please

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

thats a bad batch not fraud

OW

right so is a bad batch ever grounds for calling something a scam

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

slightly off topic but is it worth reporting or does nothing happen

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

VB

Reminder set. I will post here in 6 days.

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