vialroom

#scam-watch 2026-04-02

Thursday14 messages3 participantstimes are UTC
Highlights from this day
  • impersonator_ip — while im here a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not 13:06
  • tb500_tobias — this domain is one letter off the real one, adding it to the watchlist 13:51
  • impersonator_ip — is an underfilled vial fraud or a bad batch 14:08
  • never_for_sale — a discount that expires in an hour is a pressure tactic and it is the oldest one there is an anonymous group buy organiser holding other peoples money is the highest… 14:52
II

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

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

[edited]
T5

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

II

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

T5

this domain is one letter off the real one, adding it to the watchlist

🔥13🤝31

thats a bad batch not fraud

report it

screenshot it