no names please
#scam-watch 2025-09-14
Sunday15 messages5 participantstimes are UTC
Highlights from this day
- pharmac_pen — right so tracking number does not resolve on any carrier, is that a fake 17:45
- meal_prep_mick — impersonating a real supplier support desk is the pattern that has cost members the most money 17:48
- tenpence — update on the earlier thing someone claiming to be support for BCH contacted me first, real or not 18:26
got an unsolicited message offering a discount, is this a known thing
an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby
do not engage. do not negotiate. do not send a test payment. screenshot and post it, n of 1 obviously
is an underfilled vial fraud or a bad batch
[edited]right so tracking number does not resolve on any carrier, is that a fake
❤️5
impersonating a real supplier support desk is the pattern that has cost members the most money
📈11🧪4🤝1
update on the earlier thing someone claiming to be support for BCH contacted me first, real or not
do not engage
no escrow here
group buy organiser has gone quiet after 7 days, what do people do
pressure tactic
i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that
relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime, from memory
read it character by character