coming back after 23 months, is the watchlist still maintained
#scam-watch 2025-09-15
Monday15 messages2 participantstimes are UTC
Highlights from this day
- two_lifts_a_week — report it even if nothing happens. the pattern is the value, not the individual case 20:51
- triumph_watch — a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not, we shall see 21:56
- triumph_watch — a discount that expires in an hour is a pressure tactic and it is the oldest one there is, someone check my working 21:59
- triumph_watch — follow up the watchlist is pinned and maintained. add anything you find with a screenshot 22:01
report it even if nothing happens. the pattern is the value, not the individual case
👀16📈17🧪5
a second payment because the first "did not clear" is the pattern. there is no first payment to clear
thats the pattern
📈7👍13
added to the watchlist
💀1
we do not name private individuals in this channel. that is why some lines here are redacted
relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime
the room holds no money and runs no escrow. anybody offering to is speaking for themselves
an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby
a bad batch is not a scam. an underfill is not a scam. slow support is not a scam
a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not, we shall see
a discount that expires in an hour is a pressure tactic and it is the oldest one there is, someone check my working
follow up the watchlist is pinned and maintained. add anything you find with a screenshot
✅15
thats forged
🧊18
is it worth reporting or does nothing happen