vialroom

#scam-watch 2026-05-27

Wednesday17 messages5 participantstimes are UTC
Highlights from this day
  • hr_log_hattie — update on the earlier thing i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that 09:01
  • hr_log_hattie — is an underfilled vial fraud or a bad batch i have never seen a real supplier ask for payment to a personal account 09:49
  • snac_and_water — relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime 10:09
  • relabel_watch — a second payment because the first "did not clear" is the pattern. there is no first payment to clear 10:56
HL

update on the earlier thing i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that

🙏11

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

thats retail not fraud

🧪112

redacting that

HL

is an underfilled vial fraud or a bad batch
i have never seen a real supplier ask for payment to a personal account

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

HL

unrelated but the reply came from a different address than the one i wrote to, is that normal

tracking number does not resolve on any carrier, is that a fake

certificate looks recycled from another lot, second opinion

RW

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

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