no escrow here
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#scam-watch 2026-04-21
Tuesday14 messages4 participantstimes are UTC
Highlights from this day
- tokyo_taper — i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that 20:59
- tokyo_taper — follow up a bad batch is not a scam. an underfill is not a scam. slow support is not a scam 21:26
- orfor_watch — relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime 21:57
- tokyo_taper — a second payment because the first "did not clear" is the pattern. there is no first payment to clear 22:27
- tokyo_taper — impersonating a real supplier support desk is the pattern that has cost members the most money 22:32
i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that
for the archive group buy organiser has gone quiet after 11 days, what do people do
follow up a bad batch is not a scam. an underfill is not a scam. slow support is not a scam
no names please
screenshot it
relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime
update from 20 months ago: the domain from that report is still live and still fake
the room holds no money and runs no escrow. anybody offering to is speaking for themselves
a second payment because the first "did not clear" is the pattern. there is no first payment to clear
read it character by character
impersonating a real supplier support desk is the pattern that has cost members the most money
a reply from a different address than the one you wrote to is worth stopping over
while im here i have never seen a real supplier ask for payment to a personal account