classic advance fee
#scam-watch 2025-04-12
Saturday12 messages3 participantstimes are UTC
Highlights from this day
- ferrous_ash — the watchlist is pinned and maintained. add anything you find with a screenshot 20:34
- nhs_pathway_nell — report it even if nothing happens. the pattern is the value, not the individual case 20:44
- nhs_pathway_nell — we do not name private individuals in this channel. that is why some lines here are redacted 20:46
- verify_or_dont — for the archive coming back after 6 months, is the watchlist still maintained 21:05
read it character by character
the watchlist is pinned and maintained. add anything you find with a screenshot
😂2❤️10✅1
report it even if nothing happens. the pattern is the value, not the individual case
🧪2😂9✅3
we do not name private individuals in this channel. that is why some lines here are redacted
added to the watchlist
thats a bad batch not fraud
thats the pattern
no names please
for the archive coming back after 6 months, is the watchlist still maintained
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