thats a bad batch not fraud
#scam-watch 2025-07-28
Monday16 messages4 participantstimes are UTC
Highlights from this day
- customs_owl — sorry to jump in the watchlist is pinned and maintained. add anything you find with a screenshot 15:56
- thank_you_year_on — a second payment because the first "did not clear" is the pattern. there is no first payment to clear 15:58
- mg_per_ml — genuine question read the domain character by character. that is the entire defence and it works 16:05
- customs_owl — a bad batch is not a scam. an underfill is not a scam. slow support is not a scam 17:28
- vialkeeper — relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime 17:37
how do you check a domain is the real one without clicking it
do not engage. do not negotiate. do not send a test payment. screenshot and post it
pressure tactic
sorry to jump in the watchlist is pinned and maintained. add anything you find with a screenshot
a second payment because the first "did not clear" is the pattern. there is no first payment to clear
genuine question read the domain character by character. that is the entire defence and it works
⚠️14🤝6
is it worth reporting or does nothing happen
this domain is one letter off the real one, adding it to the watchlist
update from 12 months ago: the domain from that report is still live and still fake
is a bad batch ever grounds for calling something a scam
somebody is using the room name to sell things, who do i tell
i have never seen a real supplier ask for payment to a personal account
a bad batch is not a scam. an underfill is not a scam. slow support is not a scam
😂3
while im here this certificate has the same chromatogram as one from two years ago
relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime