vialroom

#scam-watch 2025-12-12

Friday11 messages4 participantstimes are UTC
Highlights from this day
  • wrong_network — follow up read the domain character by character. that is the entire defence and it works 20:37
  • wrong_network — a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not 20:39
  • VialBot — Reminder set. I will post here in 9 days. 20:42
WN
wrong_network20:37

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

📉2👀1🙏1

thats a bad batch not fraud

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

i have never seen a real supplier ask for payment to a personal account

WN
wrong_network20:43

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

VO
vat_on_import21:33

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

impersonating a real supplier support desk is the pattern that has cost members the most money

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