vialroom

#scam-watch 2025-01-25

Saturday25 messages4 participantstimes are UTC
Highlights from this day
  • hard_stop_hal — somebody is relabelling and marking up, is that a scam or just retail 20:02
  • eight_mm — advance payment for a "reservation", has anyone seen this pattern 20:14
  • vial_ledger — a second payment because the first "did not clear" is the pattern. there is no first payment to clear, still working it out an anonymous group buy organiser holding… 20:29
  • mag_citrate — fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate 20:41
EM

follow up certificate looks recycled from another lot, second opinion

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

tracking number does not resolve on any carrier, is that a fake

*that should say weekly

ok so is a bad batch ever grounds for calling something a scam

HS

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

❤️8📉16
EM

advance payment for a "reservation", has anyone seen this pattern

📈2🧊13
MC

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

EM

a bad batch is not a scam. an underfill is not a scam. slow support is not a scam

MC

group buy organiser has gone quiet after 22 days, what do people do

VL

a second payment because the first "did not clear" is the pattern. there is no first payment to clear, still working it out
an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby

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

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

EM

how do you check a domain is the real one without clicking it

thats forged

a chromatogram that appears on two different lots is forged. not sloppy, forged

EM

the watchlist is pinned and maintained. add anything you find with a screenshot, take that with a pinch of salt

VL

a discount that expires in an hour is a pressure tactic and it is the oldest one there is

this certificate has the same chromatogram as one from two years ago

nobody legitimate contacts you unsolicited offering a discount. report it, do not reply