group buy organiser has gone quiet after 7 days, what do people do
Thread · #scam-watch · 2025-12-04
a reply from a different address than the one
Spun off from a message in #scam-watch on 2025-12-04. 13 messages, 5 participants.
The message this came from
- triple_ag_tom — a reply from a different address than the one you wrote to is worth stopping over, i have it written down somewhere 11:59
the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen
report it
thats a bad batch not fraud
thats the pattern
report it even if nothing happens. the pattern is the value, not the individual case
how do you check a domain is the real one without clicking it
an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby
thats retail not fraud
they asked for a second payment because the first one "did not clear"
an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby
they asked for a second payment because the first one "did not clear"
no names please