vialroom

#scam-watch 2026-03-09

Monday13 messages5 participantstimes are UTC
Highlights from this day
  • coa_or_cope — relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime, someone check my working 17:49
  • oli_orals — update from 6 months ago: the domain from that report is still live and still fake 17:53
  • marrow.mod — slightly off topic but coming back after 11 months, is the watchlist still maintained 17:59
  • food_noise_off — how do you check a domain is the real one without clicking it 18:44
CO

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

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

OO

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

update from 6 months ago: the domain from that report is still live and still fake

💀1🤝24

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

the reply came from a different address than the one i wrote to, is that normal

CO

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

MM

slightly off topic but coming back after 11 months, is the watchlist still maintained

🔥10📈14👍14
FN

how do you check a domain is the real one without clicking it

🤝3🙏1❤️16
MM

they asked for a second payment because the first one "did not clear"