thats a bad batch not fraud
🔥15
#scam-watch 2026-02-10
Tuesday12 messages4 participantstimes are UTC
Highlights from this day
- otto_swirls — coming back to this i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that 21:04
- gradient_greg — relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime 21:45
- otto_swirls — i have never seen a real supplier ask for payment to a personal account 21:54
coming back to this i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that
how do you check a domain is the real one without clicking it
thats forged
no names please
🧪2😂3
relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime
somebody is relabelling and marking up, is that a scam or just retail
certificate looks recycled from another lot, second opinion
thats retail not fraud
got an unsolicited message offering a discount, is this a known thing
added to the watchlist
i have never seen a real supplier ask for payment to a personal account