vialroom

#scam-watch 2025-05-20

Tuesday42 messages10 participantstimes are UTC
Highlights from this day
  • egfr_ed — this certificate has the same chromatogram as one from two years ago 13:57
  • cricket_or_footy — is an underfilled vial fraud or a bad batch 14:07
  • cricket_or_footy — the room holds no money and runs no escrow. anybody offering to is speaking for themselves 14:58
  • hair_month_four — while im here impersonating a real supplier support desk is the pattern that has cost members the most money 17:32
EE

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

CO

report it even if nothing happens. the pattern is the value, not the individual case

is it worth reporting or does nothing happen
a reply from a different address than the one you wrote to is worth stopping over

EE

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

⚠️4👀16💀3
CO

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

VB

Batch lookup D-0718: 3 independent reports on file, earliest 2025-03-29.

🎉7
CO

i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that, take that with a pinch of salt

PB

a chromatogram that appears on two different lots is forged. not sloppy, forged, i have it written down somewhere

CO

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

CO

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

🧪112

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

we do not name private individuals in this channel. that is why some lines here are redacted, ymmv

update from 10 months ago: the domain from that report is still live and still fake

SF

the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen
do not engage. do not negotiate. do not send a test payment. screenshot and post it

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

thats retail not fraud

RR

someone claiming to be support for MKM contacted me first, real or not

SF

do not engage. do not negotiate. do not send a test payment. screenshot and post it

CO

relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime

HM

while im here impersonating a real supplier support desk is the pattern that has cost members the most money

🤝17📈10

*Medutest not the other one

VB

Batch lookup F-1330: 4 independent reports on file, earliest 2024-10-05.

CC

no names please

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EE

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

screenshot it

CC

an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby

EE

if you cannot tell an impersonator from bad support, treat it as an impersonator until you can