vialroom

#scam-watch 2025-10-16

Thursday30 messages7 participantstimes are UTC
Highlights from this day
  • coa_or_cope — is a hyphenated version of a real domain always fake 14:01
  • satiety_sig — a second payment because the first "did not clear" is the pattern. there is no first payment to clear 16:32
  • kev_measures — somebody is using the room name to sell things, who do i tell 18:44
CO

a bad batch is not a scam. an underfill is not a scam. slow support is not a scam

CO

nobody legitimate contacts you unsolicited offering a discount. report it, do not reply, for what its worth

is a hyphenated version of a real domain always fake

⚠️4❤️1

is it worth reporting or does nothing happen

[edited]

read it character by character

pressure tactic

AF

a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not

AF

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

CO

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

thats a bad batch not fraud

is a bad batch ever grounds for calling something a scam
if you cannot tell an impersonator from bad support, treat it as an impersonator until you can

CO

unrelated but update from 16 months ago: the domain from that report is still live and still fake

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

OO

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

OO

group buy organiser has gone quiet after 4 days, what do people do

TF

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

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

🧊1🤝13

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

certificate looks recycled from another lot, second opinion

KM

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

KM

read the domain character by character. that is the entire defence and it works

OO

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

KM

somebody is using the room name to sell things, who do i tell

⚠️6
OO

we do not name private individuals in this channel. that is why some lines here are redacted

💀1
OO

fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate