vialroom

#scam-watch 2026-01-10

Saturday32 messages7 participantstimes are UTC
Highlights from this day
  • fake_tracking — nobody legitimate contacts you unsolicited offering a discount. report it, do not reply 19:32
  • fake_tracking — they asked for a second payment because the first one "did not clear" 19:56
  • coa_or_cope — while im here a reply from a different address than the one you wrote to is worth stopping over 20:08
  • hair_month_four — the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen, i have it written down somewhere 20:34
  • kev_measures — someone claiming to be support for QSC contacted me first, real or not 21:43
FT

nobody legitimate contacts you unsolicited offering a discount. report it, do not reply

❤️7🧪3
CO

sorry to jump in coming back after 1 months, is the watchlist still maintained

FT

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

[edited]
FT

they asked for a second payment because the first one "did not clear"

📈1🤝9🔥17

classic advance fee

CO

ok so got an unsolicited message offering a discount, is this a known thing

CO

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

🎉4💀9
CO

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

TT

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

quick one a discount that expires in an hour is a pressure tactic and it is the oldest one there is

no escrow here

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

QH

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

HM

the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen, i have it written down somewhere

HM

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

HM

a second payment because the first "did not clear" is the pattern. there is no first payment to clear

KM

thats forged

transit-times.csv
142 rows · not retained in the public archive
KM

someone claiming to be support for QSC contacted me first, real or not

update from 14 months ago: the domain from that report is still live and still fake

*VendorInvestigate not the other one

redacting that

thats a bad batch not fraud

HM

relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime

HM

a bad batch is not a scam. an underfill is not a scam. slow support is not a scam, take that with a pinch of salt

TT

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