a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not
#scam-watch 2025-12-01
Monday11 messages3 participantstimes are UTC
Highlights from this day
- unsolicited_dm — tracking number does not resolve on any carrier, is that a fake 20:18
- unsolicited_dm — is an underfilled vial fraud or a bad batch nobody legitimate contacts you unsolicited offering a discount. report it, do not reply 20:20
- unsolicited_dm — unrelated but the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen, i could be wrong 20:21
report it
slightly off topic but somebody is relabelling and marking up, is that a scam or just retail
how do you check a domain is the real one without clicking it
tracking number does not resolve on any carrier, is that a fake
📈14⚠️3
the reply came from a different address than the one i wrote to, is that normal
is an underfilled vial fraud or a bad batch
nobody legitimate contacts you unsolicited offering a discount. report it, do not reply
unrelated but the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen, i could be wrong
the watchlist is pinned and maintained. add anything you find with a screenshot
pressure tactic
thats a bad batch not fraud