redacting that
#scam-watch 2025-03-14
Friday19 messages5 participantstimes are UTC
Highlights from this day
- food_noise_off — an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby, ill dig out the number 18:39
- salt_bridge — impersonating a real supplier support desk is the pattern that has cost members the most money 19:03
- food_noise_off — follow up do not engage. do not negotiate. do not send a test payment. screenshot and post it 19:32
- sulphur_burp — relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime 20:41
- sulphur_burp — the watchlist is pinned and maintained. add anything you find with a screenshot, i could be wrong 20:42
unrelated but somebody is relabelling and marking up, is that a scam or just retail
update from 2 months ago: the domain from that report is still live and still fake
report it
🔥16
read it character by character
an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby, ill dig out the number
anyone recognise this pattern, a discount that expires in an hour
thats forged
fridge-temps.csv
365 rows · not retained in the public archive
thats the pattern
added to the watchlist
got an unsolicited message offering a discount, is this a known thing
impersonating a real supplier support desk is the pattern that has cost members the most money
follow up do not engage. do not negotiate. do not send a test payment. screenshot and post it
coming back after 25 months, is the watchlist still maintained
thats a bad batch not fraud
❤️6🧪3
do not engage
relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime
the watchlist is pinned and maintained. add anything you find with a screenshot, i could be wrong
thats retail not fraud