vialroom

#scam-watch 2026-06-18

Thursday13 messages3 participantstimes are UTC
Highlights from this day
  • typosquat_tay — the reply came from a different address than the one i wrote to, is that normal 14:15
  • typosquat_tay — update from 15 months ago: the domain from that report is still live and still fake the watchlist is pinned and maintained. add anything you find with a screenshot 14:20
  • pinch_not_stretch — a reply from a different address than the one you wrote to is worth stopping over if you cannot tell an impersonator from bad support, treat it as an impersonator… 15:46
  • pinch_not_stretch — ok so a second payment because the first "did not clear" is the pattern. there is no first payment to clear, thats one data point 15:50
TT

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

TT

the reply came from a different address than the one i wrote to, is that normal

10🤝11

pressure tactic

what is the actual advice, just do not engage

the lookalike domains almost always differ by one doubled letter, a swapped letter, or an added hyphen

update from 15 months ago: the domain from that report is still live and still fake
the watchlist is pinned and maintained. add anything you find with a screenshot

TT

a bad batch is not a scam. an underfill is not a scam. slow support is not a scam, happy to be corrected

PN

the room holds no money and runs no escrow. anybody offering to is speaking for themselves

HH

an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby

PN

a reply from a different address than the one you wrote to is worth stopping over
if you cannot tell an impersonator from bad support, treat it as an impersonator until you can

this domain is one letter off the real one, adding it to the watchlist

ok so a second payment because the first "did not clear" is the pattern. there is no first payment to clear, thats one data point