Archive lookup: dexa_or_bia first appears in this channel on 2025-11-22.
💀1❤️5
#scam-watch 2026-04-30
Thursday14 messages5 participantstimes are UTC
Highlights from this day
- VialBot — Archive lookup: dexa_or_bia first appears in this channel on 2025-11-22. 22:51
- loam_logs — for the archive a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not, ill dig out the number 23:20
- loam_logs — nobody legitimate contacts you unsolicited offering a discount. report it, do not reply 23:22
- vial_ledger — sorry to jump in an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby 23:37
thats a bad batch not fraud
❤️1🙏4
a second payment because the first "did not clear" is the pattern. there is no first payment to clear
somebody is relabelling and marking up, is that a scam or just retail
redacting that
pressure tactic
how do you check a domain is the real one without clicking it
tracking number does not resolve on any carrier, is that a fake
thats retail not fraud
for the archive a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not, ill dig out the number
nobody legitimate contacts you unsolicited offering a discount. report it, do not reply
🧊4📉6
coming back after 18 months, is the watchlist still maintained
⚠️1
sorry to jump in an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby
*sorry, QYB