vialroom

#scam-watch 2026-01-28

Wednesday27 messages7 participantstimes are UTC
Highlights from this day
  • wrong_network — advance payment for a "reservation", has anyone seen this pattern 22:40
  • no_chargeback — relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime a fake tracking number that resolves on no carrier at all is conclusive.… 23:14
  • wrong_network — someone claiming to be support for SWB contacted me first, real or not 23:50
VV

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

if you cannot tell an impersonator from bad support, treat it as an impersonator until you can

read it character by character

this domain is one letter off the real one, adding it to the watchlist
read the domain character by character. that is the entire defence and it works

this certificate has the same chromatogram as one from two years ago

WN

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

🤝15
VV

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

🎉1🔥2
FA

a bad batch is not a scam. an underfill is not a scam. slow support is not a scam

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

WN

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

🤝3⚠️1

update from 25 months ago: the domain from that report is still live and still fake

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

do not engage

NC

relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime
a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not

🧊1❤️2

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

slightly off topic but a chromatogram that appears on two different lots is forged. not sloppy, forged

VB

On this day 4 years ago this channel logged 87 messages.

WN

a reply from a different address than the one you wrote to is worth stopping over, for what its worth

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