vialroom

#scam-watch 2025-12-11

Thursday12 messages3 participantstimes are UTC
Highlights from this day
  • sol_sends — update from 16 months ago: the domain from that report is still live and still fake, ill dig out the number 19:13
  • mag_citrate — a reply from a different address than the one you wrote to is worth stopping over 19:14
  • sol_sends — the reply came from a different address than the one i wrote to, is that normal 19:16
  • sol_sends — an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby 19:22
  • sol_sends — they asked for a second payment because the first one "did not clear" do not engage. do not negotiate. do not send a test payment. screenshot and post it 19:58
MC

read the domain character by character. that is the entire defence and it works, happy to be corrected

SS

coming back after 18 months, is the watchlist still maintained

[edited]

update from 16 months ago: the domain from that report is still live and still fake, ill dig out the number

📈3🔥12
MC

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

👀5
SS

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

🤝1📉2

no escrow here

an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby

💀11📈9
QQ

the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen, ask me again in a month

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

SS

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

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

they asked for a second payment because the first one "did not clear"
do not engage. do not negotiate. do not send a test payment. screenshot and post it