vialroom

#scam-watch 2026-04-18

Saturday28 messages6 participantstimes are UTC
Highlights from this day
  • olive_orders — a bad batch is not a scam. an underfill is not a scam. slow support is not a scam 19:07
  • secretagogue_sy — do not engage. do not negotiate. do not send a test payment. screenshot and post it if you cannot tell an impersonator from bad support, treat it as an impersonator… 19:31
  • typosquat_tay — for the archive i have never seen a real supplier ask for payment to a personal account, not advice obviously 19:50
  • olive_orders — update on the earlier thing certificate looks recycled from another lot, second opinion 20:28
OO

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

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sorry to jump in got an unsolicited message offering a discount, is this a known thing

do not engage. do not negotiate. do not send a test payment. screenshot and post it
if you cannot tell an impersonator from bad support, treat it as an impersonator until you can

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OO

for the archive a discount that expires in an hour is a pressure tactic and it is the oldest one there is, someone check my working

OO

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

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TT

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

for the archive i have never seen a real supplier ask for payment to a personal account, not advice obviously

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read it character by character

OO

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

pressure tactic

sorry to jump in tracking number does not resolve on any carrier, is that a fake

do not engage

thats the pattern

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

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

update on the earlier thing certificate looks recycled from another lot, second opinion

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TT

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

CF

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

report it

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

TT

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

TT

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