vialroom
Thread · #scam-watch · 2025-03-08

an anonymous group buy organiser holding other peoples money

Spun off from a message in #scam-watch on 2025-03-08. 6 messages, 3 participants.

The message this came from
  • monoisotopic — an anonymous group buy organiser holding other peoples money is the highest risk arrangement in this hobby 23:36

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

MM
madrid_mg23:47

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

🔥9🙏12
MO
monoisotopiclab23:58

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

TT
truncation_tru00:06

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

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