relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime
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#scam-watch 2026-06-23
Tuesday18 messages4 participantstimes are UTC
Highlights from this day
- tam_logs — relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime 16:34
- non_scale_win — a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not, for what its worth 17:26
- tam_logs — anyone recognise this pattern, a discount that expires in an hour an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this… 17:34
- private_script_pri — fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate 19:20
is a bad batch ever grounds for calling something a scam
screenshot it
a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not, for what its worth
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how do you check a domain is the real one without clicking it
anyone recognise this pattern, a discount that expires in an hour
an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby
thats the pattern
17:46marrow.mod pinned a message to this channel
a chromatogram that appears on two different lots is forged. not sloppy, forged, anyway
the careful version of this channel is worth ten times the angry version
added to the watchlist
update on the earlier thing update from 11 months ago: the domain from that report is still live and still fake
what is the actual advice, just do not engage
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the room holds no money and runs no escrow. anybody offering to is speaking for themselves, not advice obviously
fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate
read it character by character
a reply from a different address than the one you wrote to is worth stopping over
how do you tell an impersonator from a genuinely bad support experience