vialroom

#scam-watch 2026-04-04

Saturday56 messages9 participantstimes are UTC
Highlights from this day
  • yyz_vial — is a bad batch ever grounds for calling something a scam 15:45
  • yyz_vial — how do you tell an impersonator from a genuinely bad support experience 16:04
  • pin29g — the room holds no money and runs no escrow. anybody offering to is speaking for themselves 18:39
YV

is a bad batch ever grounds for calling something a scam

14🧊17

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

coa-h-2814.pdf
1 page · 762 KB · not retained in the public archive

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

thats forged

🎉7

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

🤝2🧪1⚠️10

added to the watchlist

[edited]
A1

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

SO

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

P2

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

P2

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

[edited]
P2

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

got an unsolicited message offering a discount, is this a known thing

🙏5🧊1🤝1
P2

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

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

YV

coming back to this is an underfilled vial fraud or a bad batch
read the domain character by character. that is the entire defence and it works

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

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

report it

*that should say weekly

thats retail not fraud

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

VL

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

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

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

P2

this certificate has the same chromatogram as one from two years ago

😂14

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

update on the earlier thing i have never seen a real supplier ask for payment to a personal account, i have it written down somewhere

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

⚠️9💀6📈2

coming back after 16 months, is the watchlist still maintained

TE

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

TE

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

VI

update from 24 months ago: the domain from that report is still live and still fake

KF

somebody is relabelling and marking up, is that a scam or just retail

💀9
VI

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

💀1👍9
VI

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

👍75
YV

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