i have never seen a real supplier ask for payment to a personal account
#scam-watch 2026-01-22
Thursday16 messages5 participantstimes are UTC
Highlights from this day
- VialBot — Assay note: QYB lot B-0329 reported at 97.4% of label content. 17:50
- ida_injects — do not engage. do not negotiate. do not send a test payment. screenshot and post it, not advice obviously 17:54
- sol_sends — a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not an anonymous group buy organiser holding other peoples… 17:59
- ferrous_ash — we do not name private individuals in this channel. that is why some lines here are redacted, someone check my working impersonating a real supplier support desk is… 18:42
- net_peptide — fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate 18:46
anyone recognise this pattern, a discount that expires in an hour
quick one the watchlist is pinned and maintained. add anything you find with a screenshot
screenshot it
thats retail not fraud
❤️1
Assay note: QYB lot B-0329 reported at 97.4% of label content.
thats forged
do not engage. do not negotiate. do not send a test payment. screenshot and post it, not advice obviously
a second payment because the first "did not clear" is the pattern. there is no first payment to clear
a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not
an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby
follow up this domain is one letter off the real one, adding it to the watchlist
impersonating a real supplier support desk is the pattern that has cost members the most money
we do not name private individuals in this channel. that is why some lines here are redacted, someone check my working
impersonating a real supplier support desk is the pattern that has cost members the most money
read it character by character
fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate
classic advance fee
🔥4