vialroom

#scam-watch 2025-01-30

Thursday33 messages8 participantstimes are UTC
Highlights from this day
  • week_zero — this certificate has the same chromatogram as one from two years ago 21:06
  • week_zero — fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate 21:10
  • sulphur_burp — nobody legitimate contacts you unsolicited offering a discount. report it, do not reply 23:07
SB

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

SB

slightly off topic but how do you tell an impersonator from a genuinely bad support experience

WZ

i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that

impersonating a real supplier support desk is the pattern that has cost members the most money
if you cannot tell an impersonator from bad support, treat it as an impersonator until you can

P2

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

the watchlist is pinned and maintained. add anything you find with a screenshot

BR

someone claiming to be support for JEEP contacted me first, real or not
the room holds no money and runs no escrow. anybody offering to is speaking for themselves

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

TC

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

WZ

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

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

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

TC

a second payment because the first "did not clear" is the pattern. there is no first payment to clear, we shall see

the room holds no money and runs no escrow. anybody offering to is speaking for themselves

VB

Verification log updated: WWB — evidence added, status unchanged.

BR

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

🤝1

is it worth reporting or does nothing happen

SB

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

WZ

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

SB

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

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