i have never seen a real supplier ask for payment to a personal account
🤝2🧊15
#scam-watch 2025-08-21
Thursday19 messages5 participantstimes are UTC
Highlights from this day
- wrong_network — i have never seen a real supplier ask for payment to a personal account 18:57
- turnaround_tam — read the domain character by character. that is the entire defence and it works a bad batch is not a scam. an underfill is not a scam. slow support is not a scam 18:58
- turnaround_tam — fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate 19:27
- cricket_or_footy — this domain is one letter off the real one, adding it to the watchlist if you cannot tell an impersonator from bad support, treat it as an impersonator until you can 21:57
read the domain character by character. that is the entire defence and it works
a bad batch is not a scam. an underfill is not a scam. slow support is not a scam
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
do not engage
coming back after 8 months, is the watchlist still maintained
advance payment for a "reservation", has anyone seen this pattern
a bad batch is not a scam. an underfill is not a scam. slow support is not a scam
fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate
⚠️16💀14👀4
the room holds no money and runs no escrow. anybody offering to is speaking for themselves
pressure tactic
👀16🙏8
quick one how do you tell an impersonator from a genuinely bad support experience
the watchlist is pinned and maintained. add anything you find with a screenshot
i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that
do not engage. do not negotiate. do not send a test payment. screenshot and post it
report it even if nothing happens. the pattern is the value, not the individual case
if you cannot tell an impersonator from bad support, treat it as an impersonator until you can
no escrow here
this domain is one letter off the real one, adding it to the watchlist
if you cannot tell an impersonator from bad support, treat it as an impersonator until you can