coming back after 10 months, is the watchlist still maintained
#scam-watch 2026-04-11
Saturday14 messages3 participantstimes are UTC
Highlights from this day
- nhs_pathway_nell — a reply from a different address than the one you wrote to is worth stopping over i was wrong to call something a scam in 2024 and it was a fill problem. i try to… 12:33
- ari_arrives — impersonating a real supplier support desk is the pattern that has cost members the most money 12:40
- ari_arrives — update from 19 months ago: the domain from that report is still live and still fake, for what its worth 12:45
- cross_border_cam — an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby 12:56
- cross_border_cam — read the domain character by character. that is the entire defence and it works 13:02
thats retail not fraud
a reply from a different address than the one you wrote to is worth stopping over
i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that
relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime
nobody legitimate contacts you unsolicited offering a discount. report it, do not reply
impersonating a real supplier support desk is the pattern that has cost members the most money
update from 19 months ago: the domain from that report is still live and still fake, for what its worth
an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby
read the domain character by character. that is the entire defence and it works
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the watchlist is pinned and maintained. add anything you find with a screenshot, from memory
*Janoshik not the other one
the room holds no money and runs no escrow. anybody offering to is speaking for themselves
this certificate has the same chromatogram as one from two years ago
tracking number does not resolve on any carrier, is that a fake