relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime
#scam-watch 2025-09-28
Sunday12 messages4 participantstimes are UTC
Highlights from this day
- typosquat_tay — relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime 00:08
- fake_tracking — is a bad batch ever grounds for calling something a scam 01:54
- typosquat_tay — read it character by character 02:03
- typosquat_tay — if you cannot tell an impersonator from bad support, treat it as an impersonator until you can, not advice obviously 02:40
- aliquot_ada — slightly off topic but i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that 02:52
is a bad batch ever grounds for calling something a scam
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classic advance fee
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report it
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no names please
02:01marrow.mod pinned a message to this channel
read it character by character
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if you cannot tell an impersonator from bad support, treat it as an impersonator until you can, not advice obviously
advance payment for a "reservation", has anyone seen this pattern
slightly off topic but i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that
thats retail not fraud
thats the pattern