vialroom

#scam-watch 2025-06-27

Friday30 messages8 participantstimes are UTC
Highlights from this day
  • 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
AH

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

thats a bad batch not fraud

TA

i have never seen a real supplier ask for payment to a personal account

AH

slightly off topic but how do you tell an impersonator from a genuinely bad support experience

read it character by character

coa-a-2418.pdf
1 page · 843 KB · not retained in the public archive
TA

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

AH

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

🎉5👍11
AH

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

WN

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

TA

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

TA

the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen, not advice obviously

WN

the careful version of this channel is worth ten times the angry version

CO

got an unsolicited message offering a discount, is this a known thing

BB

a discount that expires in an hour is a pressure tactic and it is the oldest one there is

BB

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

no escrow here

do not engage

CO

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

CO

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