vialroom

#scam-watch 2024-07-06

Saturday8 messages4 participantstimes are UTC
Highlights from this day
  • coa_or_cope — a reply from a different address than the one you wrote to is worth stopping over 01:23
  • night_pin — relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime 01:53
  • quiet.hours — impersonating a real supplier support desk is the pattern that has cost members the most money 04:43
QH
quiet.hoursmod01:15

this domain is one letter off the real one, adding it to the watchlist

thats forged

CO
coa_or_cope01:23

a reply from a different address than the one you wrote to is worth stopping over

NP
night_pin01:53

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

QH
quiet.hoursmod04:43

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

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