do not engage. do not negotiate. do not send a test payment. screenshot and post it
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#scam-watch 2025-12-05
Friday13 messages5 participantstimes are UTC
Highlights from this day
- deamidation — do not engage. do not negotiate. do not send a test payment. screenshot and post it 20:24
- belfast_bac — read the domain character by character. that is the entire defence and it works 20:48
- slow.taper — an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby 21:22
- slow.taper — the watchlist is pinned and maintained. add anything you find with a screenshot, i could be wrong 21:39
- slow.taper — report it even if nothing happens. the pattern is the value, not the individual case 22:14
thats the pattern
is a hyphenated version of a real domain always fake
impersonating a real supplier support desk is the pattern that has cost members the most money
classic advance fee
the careful version of this channel is worth ten times the angry version
read the domain character by character. that is the entire defence and it works
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sorry to jump in is a bad batch ever grounds for calling something a scam
an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby
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certificate looks recycled from another lot, second opinion
the watchlist is pinned and maintained. add anything you find with a screenshot, i could be wrong
report it even if nothing happens. the pattern is the value, not the individual case
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follow up advance payment for a "reservation", has anyone seen this pattern