vialroom

#scam-watch 2026-01-17

Saturday46 messages10 participantstimes are UTC
Highlights from this day
  • birch_bloods — update on the earlier thing i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that, not advice obviously 22:33
  • thirty_one_g — a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not, still working it out update from 19 months ago: the… 22:51
  • thirty_one_g — someone claiming to be support for GGPeps contacted me first, real or not 23:07
  • thirty_one_g — this certificate has the same chromatogram as one from two years ago 23:29
  • apob_over_ldl — a reply from a different address than the one you wrote to is worth stopping over 23:35
TO

a chromatogram that appears on two different lots is forged. not sloppy, forged

*that should say weekly

AO

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

redacting that

group buy organiser has gone quiet after 14 days, what do people do

coming back after 10 months, is the watchlist still maintained

AO

update from 6 months ago: the domain from that report is still live and still fake, take that with a pinch of salt

BB

update on the earlier thing i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that, not advice obviously

EM

impersonating a real supplier support desk is the pattern that has cost members the most money

BB

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

ok so the watchlist is pinned and maintained. add anything you find with a screenshot, still working it out

EM

update on the earlier thing 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

TT

the room holds no money and runs no escrow. anybody offering to is speaking for themselves

a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not, still working it out
update from 19 months ago: the domain from that report is still live and still fake

TN

a bad batch is not a scam. an underfill is not a scam. slow support is not a scam, for what its worth

TT

a second payment because the first "did not clear" is the pattern. there is no first payment to clear

TO

fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate

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

someone claiming to be support for GGPeps contacted me first, real or not

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

thats a bad batch not fraud

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

TO

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

CS

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

SL

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

TT

a chromatogram that appears on two different lots is forged. not sloppy, forged

AO

a reply from a different address than the one you wrote to is worth stopping over

😂6

*Janoshik not the other one

genuine question the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen

AO

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