report it
#scam-watch 2025-08-02
Saturday12 messages2 participantstimes are UTC
Highlights from this day
- typosquat_tay — the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen 20:17
- typosquat_tay — this domain is one letter off the real one, adding it to the watchlist 20:18
- typosquat_tay — the room holds no money and runs no escrow. anybody offering to is speaking for themselves 20:22
- identity_shift — do not engage. do not negotiate. do not send a test payment. screenshot and post it 20:24
- typosquat_tay — we do not name private individuals in this channel. that is why some lines here are redacted a chromatogram that appears on two different lots is forged. not sloppy,… 20:43
i have never seen a real supplier ask for payment to a personal account
the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen
this domain is one letter off the real one, adding it to the watchlist
👀14😂18
screenshot it
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
somebody is relabelling and marking up, is that a scam or just retail
redacting that
🧊14🎉11📉1
thats a bad batch not fraud
we do not name private individuals in this channel. that is why some lines here are redacted
a chromatogram that appears on two different lots is forged. not sloppy, forged
the careful version of this channel is worth ten times the angry version