vialroom
Thread · #scam-watch · 2025-02-26

no escrow, no history, no verifiable address

Spun off from a message in #scam-watch on 2025-02-26. 17 messages, 5 participants.

The message this came from
  • no_escrow_nate — no escrow, no history, no verifiable address, and an offer that is better than anybody else. that is the full set, thats the old figure 23:04
CO

a reply from a different address than the one you wrote to is worth stopping over, flag not a verdict

FT

is a site with no history automatically suspect or just unknown, probably obvious to everyone else

FA

for the watch notes an unsolicited private message offering to sell is never one of us and never has been, from memory

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NE

a real facility address can usually be checked against a company registry, and it takes about five minutes, more of these around year end

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FA

told the real company screenshot with the address bar visible, always. a screenshot of a page with no url is a picture of some text

LN

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

got an unsolicited message offering a discount, is this a known thing

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FT

unsolicited contact offering stock is the single most common opening in every case posted here

CO

template again we keep the pattern rather than a list, because the list goes stale in a fortnight, bank and card provider first

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FT

payment step tell pressure is the tell that generalises. everything else changes and pressure does not, that is an intent claim, be careful

CO

a forged certificate usually gets one detail wrong: the lot format, the address, or a date that cannot be right