vialroom

#scam-watch 2026-01-04

Sunday22 messages7 participantstimes are UTC
Highlights from this day
  • no_chargeback — an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby 21:43
  • abdo_two_inch — quick one anyone recognise this pattern, a discount that expires in an hour 22:08
  • dez_domains — a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not 22:47
FT

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

FT

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

MN

advance payment for a "reservation", has anyone seen this pattern

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

NC

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

👀4🤝14

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

how do you tell an impersonator from a genuinely bad support experience

follow up if you cannot tell an impersonator from bad support, treat it as an impersonator until you can, thats one data point

DD

slightly off topic but i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that

this certificate has the same chromatogram as one from two years ago
we do not name private individuals in this channel. that is why some lines here are redacted

do not engage

AT

quick one anyone recognise this pattern, a discount that expires in an hour

❤️10⚠️3

thats forged

😂18❤️2⚠️5

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

😂5🤝17🔥11

sorry to jump in read the domain character by character. that is the entire defence and it works

medutest-report-a-2418.pdf
3 pages · 180 KB · not retained in the public archive