vialroom

#payments 2025-06-16

Monday32 messages7 participantstimes are UTC
Highlights from this day
  • factory_direct_fi — if you are asked to pay a second time because the first "did not clear", stop and post it in the scam channel 18:27
  • ferrous_ash — do you check the whole address or just the ends 19:04
  • ferrous_ash — a bank transfer leaves a paper trail and no recourse. people should know both halves of that 19:57
  • private_script_pri — update from 8 months ago: fees are lower than they were and the discount maths has changed 20:37
  • ferrous_ash — the room holds no money, brokers nothing, and runs no escrow. that has never moved 21:13
FD

if you are asked to pay a second time because the first "did not clear", stop and post it in the scam channel

💀16

no escrow here

EE

do not send a test payment to prove anything to anyone. that is a pattern, not a precaution

post it in scam watch

nobody can verify an address belongs to who you think it does. that is the actual problem with all of this
the room holds no money, brokers nothing, and runs no escrow. that has never moved

thats gone sorry

DD

network fees were higher than the discount, has anyone done that maths

FA

is there a way to verify an address belongs to who you think it does

DD

paying in two parts is sometimes offered and it does not reduce your risk, it splits it

FA

do you check the whole address or just the ends

🧊2🙏4🔥2
DD

sorry to jump in i keep every transaction reference in a note with the order. it has been useful twice

i wait for the confirmations the supplier states and then one more before i chase anything

👍1

a bank transfer leaves a paper trail and no recourse. people should know both halves of that

🧪8🎉14
20:11ferrous_ash pinned a message
EE

there are no chargebacks here. that is the trade you are making and it should be a conscious one

anyone had a payment arrive and the order not update

PS

update from 8 months ago: fees are lower than they were and the discount maths has changed

👀1🔥1📈13
FA

i triple check the address and i have still had a moment of pure panic every single time

FA

invoice mismatches happen. check the total against what you actually sent, not against what you meant to send
i have had a payment confirm and the order not update for two days. it resolved with one polite message

the room holds no money, brokers nothing, and runs no escrow. that has never moved

❤️14

check the first four and the last four characters of the address. every single time, no exceptions

coming back after 9 months, has anything changed on fees

BR

on a small order the fee can be a meaningful fraction. on a large one the discount wins easily