vialroom

#scam-watch 2025-09-21

Sunday43 messages12 participantstimes are UTC
Highlights from this day
  • VialBot — New independent result logged — FGP, lot KP-0925, purity 99.4% (VendorInvestigate). 12:55
  • cat_on_the_tray — got an unsolicited message offering a discount, is this a known thing 14:14
  • cat_on_the_tray — genuine question the reply came from a different address than the one i wrote to, is that normal 15:34
  • plateau_pen — genuine question impersonating a real supplier support desk is the pattern that has cost members the most money 16:10
  • low_and_slow — how do you tell an impersonator from a genuinely bad support experience 20:06
TW

do not engage. do not negotiate. do not send a test payment. screenshot and post it

FU

the room holds no money and runs no escrow. anybody offering to is speaking for themselves

[edited]
TW

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

VB

New independent result logged — FGP, lot KP-0925, purity 99.4% (VendorInvestigate).

update from 4 months ago: the domain from that report is still live and still fake

LL

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

VB

Purity check: no report on file for lot A-2418. Nothing logged either way.

do not engage

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

PP

fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate
impersonating a real supplier support desk is the pattern that has cost members the most money

somebody is relabelling and marking up, is that a scam or just retail

CO

advance payment for a "reservation", has anyone seen this pattern
report it even if nothing happens. the pattern is the value, not the individual case

LM

update on the earlier thing certificate looks recycled from another lot, second opinion

LM

tracking number does not resolve on any carrier, is that a fake

CO

genuine question the reply came from a different address than the one i wrote to, is that normal

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LM

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

PP

a chromatogram that appears on two different lots is forged. not sloppy, forged

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

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

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if you cannot tell an impersonator from bad support, treat it as an impersonator until you can, not advice obviously

for the archive a reply from a different address than the one you wrote to is worth stopping over

PP

group buy organiser has gone quiet after 10 days, what do people do

TW

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

TW

nobody legitimate contacts you unsolicited offering a discount. report it, do not reply

read the domain character by character. that is the entire defence and it works, n of 1 obviously

how do you tell an impersonator from a genuinely bad support experience

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