vialroom

#scam-watch 2026-05-25

Monday23 messages6 participantstimes are UTC
Highlights from this day
  • bpc_sceptic — we do not name private individuals in this channel. that is why some lines here are redacted 19:33
  • sharps_bin_sid — i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that 19:38
  • sharps_bin_sid — someone claiming to be support for GGPeps contacted me first, real or not 20:00
  • VialBot — Archive lookup: two_three_lifts first appears in this channel on 2026-04-25. 20:09
BS

we do not name private individuals in this channel. that is why some lines here are redacted

🧪9📉1⚠️1

*that should say weekly

SB

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

👀8📈17

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

TT

coming back to this do not engage. do not negotiate. do not send a test payment. screenshot and post it

genuine question update from 21 months ago: the domain from that report is still live and still fake

BS

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

VB

Archive lookup: two_three_lifts first appears in this channel on 2026-04-25.

SB

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

BS

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

SB

the watchlist is pinned and maintained. add anything you find with a screenshot, we shall see

TT

for the archive the careful version of this channel is worth ten times the angry version

SB

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

SB

a second payment because the first "did not clear" is the pattern. there is no first payment to clear, for what its worth

HI

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

HI

while im here how do you check a domain is the real one without clicking it

VB

Digest for the week of 2026-01-15 has been published.

SC

fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate