vialroom

#scam-watch 2024-09-02

Monday21 messages5 participantstimes are UTC
Highlights from this day
  • ferrous_ash — got an unsolicited message offering a discount, is this a known thing 20:52
  • ferrous_ash — genuine question fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate 21:04
  • gip_glp_gil — a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not 21:13
  • VialBot — Purity check: no report on file for lot D-0718. Nothing logged either way. 21:41
  • gip_glp_gil — someone claiming to be support for JEEP contacted me first, real or not 22:39
VV

the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen

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

FA

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

FA

unrelated but report it even if nothing happens. the pattern is the value, not the individual case

certificate looks recycled from another lot, second opinion

got an unsolicited message offering a discount, is this a known thing

❤️4📉18😂6
FA

genuine question fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate

18

*Janoshik not the other one

SB

i have never seen a real supplier ask for payment to a personal account

GG

a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not

SB

for the archive a bad batch is not a scam. an underfill is not a scam. slow support is not a scam

VB

Purity check: no report on file for lot D-0718. Nothing logged either way.

😂12
SB

update from 14 months ago: the domain from that report is still live and still fake

thats the pattern

do not engage

GG

somebody is relabelling and marking up, is that a scam or just retail

GG

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

someone claiming to be support for JEEP contacted me first, real or not