somebody is relabelling and marking up, is that a scam or just retail
#scam-watch 2026-06-08
read it character by character
how do you tell an impersonator from a genuinely bad support experience
screenshot it
is it worth reporting or does nothing happen
no names please
do not engage
do not engage. do not negotiate. do not send a test payment. screenshot and post it
what is the actual advice, just do not engage
fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate
thats a bad batch not fraud
redacting that
relabelling and marking up is retail, not fraud. it is a risk profile question, not a crime
thats forged
a reply from a different address than the one you wrote to is worth stopping over
the watchlist is pinned and maintained. add anything you find with a screenshot, n of 1 obviously
report it even if nothing happens. the pattern is the value, not the individual case
nobody legitimate contacts you unsolicited offering a discount. report it, do not reply
is a bad batch ever grounds for calling something a scam
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
read the domain character by character. that is the entire defence and it works
certificate looks recycled from another lot, second opinion
tracking number does not resolve on any carrier, is that a fake
impersonating a real supplier support desk is the pattern that has cost members the most money
ok so i was wrong to call something a scam in 2024 and it was a fill problem. i try to remember that
the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen
for the archive if you cannot tell an impersonator from bad support, treat it as an impersonator until you can
ok so update from 12 months ago: the domain from that report is still live and still fake
a fake tracking number that resolves on no carrier at all is conclusive. one that resolves and stalls is not
the room holds no money and runs no escrow. anybody offering to is speaking for themselves
report it
anyone recognise this pattern, a discount that expires in an hour
i have never seen a real supplier ask for payment to a personal account
is a hyphenated version of a real domain always fake
a second payment because the first "did not clear" is the pattern. there is no first payment to clear
we do not name private individuals in this channel. that is why some lines here are redacted
an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby
a bad batch is not a scam. an underfill is not a scam. slow support is not a scam
got an unsolicited message offering a discount, is this a known thing
the reply came from a different address than the one i wrote to, is that normal
unrelated but group buy organiser has gone quiet after 26 days, what do people do
pressure tactic
a chromatogram that appears on two different lots is forged. not sloppy, forged
genuine question thats a bad batch not fraud
classic advance fee
slightly off topic but how do you check a domain is the real one without clicking it
unrelated but they asked for a second payment because the first one "did not clear"
added to the watchlist
no escrow here, still working it out
fraud means somebody set out to take your money or deceive you about what is in the vial. keep the words separate
unrelated but somebody is using the room name to sell things, who do i tell
advance payment for a "reservation", has anyone seen this pattern
classic advance fee
thats the pattern
we do not name private individuals in this channel. that is why some lines here are redacted
genuine question read it character by character
thats a bad batch not fraud