right so an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby
#scam-watch 2025-06-27
- alcohol_hits — read it character by character 10:05
- alcohol_hits — we do not name private individuals in this channel. that is why some lines here are redacted 10:09
- VialBot — Reminder set. I will post here in 8 days. 12:30
- taper_tess — update on the earlier thing a second payment because the first "did not clear" is the pattern. there is no first payment to clear 15:12
thats a bad batch not fraud
i have never seen a real supplier ask for payment to a personal account
slightly off topic but how do you tell an impersonator from a genuinely bad support experience
read it character by character
the watchlist is pinned and maintained. add anything you find with a screenshot
a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not
we do not name private individuals in this channel. that is why some lines here are redacted
report it even if nothing happens. the pattern is the value, not the individual case
redacting that
a bad batch is not a scam. an underfill is not a scam. slow support is not a scam
for the archive fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate
screenshot it
the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen, not advice obviously
the careful version of this channel is worth ten times the angry version
*Janoshik not the other one
classic advance fee
Reminder set. I will post here in 8 days.
got an unsolicited message offering a discount, is this a known thing
a discount that expires in an hour is a pressure tactic and it is the oldest one there is
nobody legitimate contacts you unsolicited offering a discount. report it, do not reply, ymmv
no escrow here
thats forged
do not engage
how do you check a domain is the real one without clicking it
i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that
no names please
is an underfilled vial fraud or a bad batch
is a hyphenated version of a real domain always fake
update from 21 months ago: the domain from that report is still live and still fake
certificate looks recycled from another lot, second opinion
update on the earlier thing a second payment because the first "did not clear" is the pattern. there is no first payment to clear