vialroom

#scam-watch 2025-11-10

Monday12 messages4 participantstimes are UTC
Highlights from this day
  • freeze_thaw — i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that 00:44
  • marrow.mod — we do not name private individuals in this channel. that is why some lines here are redacted 00:57
  • marrow.mod — impersonating a real supplier support desk is the pattern that has cost members the most money, i have it written down somewhere 01:31
FT

i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that

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

if you cannot tell an impersonator from bad support, treat it as an impersonator until you can

what is the actual advice, just do not engage

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

BB

read the domain character by character. that is the entire defence and it works

MM

impersonating a real supplier support desk is the pattern that has cost members the most money, i have it written down somewhere

relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime

BB

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

thats forged

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