vialroom

#scam-watch 2026-04-05

Sunday60 messages12 participantstimes are UTC
Highlights from this day
  • customs_owl — sorry to jump in i have never seen a real supplier ask for payment to a personal account 21:48
  • drawup_dee — impersonating a real supplier support desk is the pattern that has cost members the most money 22:19
  • protein_floor — ok so group buy organiser has gone quiet after 23 days, what do people do 23:09
CO

someone claiming to be support for CPC contacted me first, real or not

sorry to jump in i have never seen a real supplier ask for payment to a personal account

⚠️11

coming back to this how do you check a domain is the real one without clicking it

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

⚠️8🙏1

report it

SB

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

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

coming back to this read the domain character by character. that is the entire defence and it works
the watchlist is pinned and maintained. add anything you find with a screenshot

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

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

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

what is the actual advice, just do not engage

DD

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

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VB

On this day 6 years ago this channel logged 101 messages.

DD

the room holds no money and runs no escrow. anybody offering to is speaking for themselves, thats one data point

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

pressure tactic

DD

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

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

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

do not engage

WN

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

no escrow here

VB

Reminder for wrong_network: dose day is today. Set 7 days ago.

VV

report it even if nothing happens. the pattern is the value, not the individual case
the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen

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

certificate looks recycled from another lot, second opinion

PF

update from 12 months ago: the domain from that report is still live and still fake

C1

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

PF

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

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

ok so group buy organiser has gone quiet after 23 days, what do people do

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NN

sorry to jump in do not engage. do not negotiate. do not send a test payment. screenshot and post it

redacting that

thats forged

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C1

advance payment for a "reservation", has anyone seen this pattern

VB

Batch lookup C-4402: 7 independent reports on file, earliest 2026-02-18.

screenshot it

PF

how do you tell an impersonator from a genuinely bad support experience

CO

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

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NN

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

PF

sorry to jump in this domain is one letter off the real one, adding it to the watchlist

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