redacting that
#scam-watch 2025-05-22
Thursday19 messages6 participantstimes are UTC
Highlights from this day
- marrow.mod — an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby 18:59
- unsolicited_dm — genuine question the watchlist is pinned and maintained. add anything you find with a screenshot 19:11
- batch_bandit — do not engage. do not negotiate. do not send a test payment. screenshot and post it, thats one data point 20:24
- blank_run — read the domain character by character. that is the entire defence and it works, we shall see 20:41
update from 22 months ago: the domain from that report is still live and still fake
an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby
added to the watchlist
😂14
screenshot it
classic advance fee
[edited]no escrow here
genuine question the watchlist is pinned and maintained. add anything you find with a screenshot
[edited]report it
got an unsolicited message offering a discount, is this a known thing
thats a bad batch not fraud
sorry to jump in is a hyphenated version of a real domain always fake
the room holds no money and runs no escrow. anybody offering to is speaking for themselves
do not engage. do not negotiate. do not send a test payment. screenshot and post it, thats one data point
this certificate has the same chromatogram as one from two years ago
pressure tactic
relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime
read the domain character by character. that is the entire defence and it works, we shall see
thats forged