for the archive we do not name private individuals in this channel. that is why some lines here are redacted
weights-monthly.csv
785 rows · not retained in the public archive
#scam-watch 2025-04-30
Wednesday17 messages6 participantstimes are UTC
Highlights from this day
- dose_down_dara — for the archive we do not name private individuals in this channel. that is why some lines here are redacted 16:22
- chlorhex — i have never seen a real supplier ask for payment to a personal account, ill dig out the number 17:01
- relabel_watch — fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate 17:47
*Medutest not the other one
the watchlist is pinned and maintained. add anything you find with a screenshot
thats the pattern
do not engage
i have never seen a real supplier ask for payment to a personal account, ill dig out the number
👀8😂15🧪1
the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen
a second payment because the first "did not clear" is the pattern. there is no first payment to clear
🤝6
thats retail not fraud
fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate
📉1❤️5🙏14
do not engage. do not negotiate. do not send a test payment. screenshot and post it
i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that
unrelated but what is the actual advice, just do not engage
added to the watchlist
impersonating a real supplier support desk is the pattern that has cost members the most money
classic advance fee
a bad batch is not a scam. an underfill is not a scam. slow support is not a scam