vialroom

#scam-watch 2026-03-08

Sunday61 messages13 participantstimes are UTC
Highlights from this day
  • freeze_thaw — slightly off topic but a reply from a different address than the one you wrote to is worth stopping over 16:35
  • rezept_rolf — slightly off topic but fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate 17:01
  • bpc_sceptic — we do not name private individuals in this channel. that is why some lines here are redacted 18:33
  • bpc_sceptic — do not engage. do not negotiate. do not send a test payment. screenshot and post it 18:52
UU

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

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

BS

the reply came from a different address than the one i wrote to, is that normal
read the domain character by character. that is the entire defence and it works

FT

report it even if nothing happens. the pattern is the value, not the individual case

FT

slightly off topic but a reply from a different address than the one you wrote to is worth stopping over

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

FT

follow up if you cannot tell an impersonator from bad support, treat it as an impersonator until you can
update from 21 months ago: the domain from that report is still live and still fake

is an underfilled vial fraud or a bad batch

FT

somebody is using the room name to sell things, who do i tell

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RR

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

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VB

Verification log updated: SSA — evidence added, status unchanged.

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

UD

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

UD

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

UU

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

SH

a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not

BS

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

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DD

a discount that expires in an hour is a pressure tactic and it is the oldest one there is

the watchlist is pinned and maintained. add anything you find with a screenshot

BS

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

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do not engage. do not negotiate. do not send a test payment. screenshot and post it

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thats forged

redacting that

DD

update on the earlier thing read it character by character, we shall see

[edited]

a second payment because the first "did not clear" is the pattern. there is no first payment to clear
an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby

2

right so added to the watchlist

thats the pattern

TT

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

WT

no escrow here
i have never seen a real supplier ask for payment to a personal account

ok so redacting that, ill dig out the number

classic advance fee

WT

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