impersonating a real supplier support desk is the pattern that has cost members the most money
#scam-watch 2024-10-25
Friday8 messages1 participantstimes are UTC
Highlights from this day
- point_two_five — impersonating a real supplier support desk is the pattern that has cost members the most money 11:17
- point_two_five — a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not 11:30
- point_two_five — somebody is relabelling and marking up, is that a scam or just retail 11:31
- point_two_five — coming back after 24 months, is the watchlist still maintained 11:35
- point_two_five — if you cannot tell an impersonator from bad support, treat it as an impersonator until you can, happy to be corrected 11:36
thats the pattern
thats retail not fraud
a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not
👍17
somebody is relabelling and marking up, is that a scam or just retail
redacting that
coming back after 24 months, is the watchlist still maintained
if you cannot tell an impersonator from bad support, treat it as an impersonator until you can, happy to be corrected