vialroom

#scam-watch 2026-05-29

Friday16 messages5 participantstimes are UTC
Highlights from this day
  • tyne_tracks — relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime, i think 20:50
  • vial_ledger — slightly off topic but a bad batch is not a scam. an underfill is not a scam. slow support is not a scam 21:05
  • vial_ledger — a second payment because the first "did not clear" is the pattern. there is no first payment to clear 21:19
  • vial_ledger — a reply from a different address than the one you wrote to is worth stopping over 21:21
RR

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

ST

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

TT

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

🧪67👍1
VL

slightly off topic but a bad batch is not a scam. an underfill is not a scam. slow support is not a scam

🧊7
VL

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

3🔥13

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

🔥3

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

❤️74
TT

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

TF

coming back to this the careful version of this channel is worth ten times the angry version

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

TT

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

VL

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

TF

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