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c/scamalerts·posted 1 year ago by u/bianca_demir

someone explain fake COA to me like I have not read a paper in years

Confirmed Slow Clap ×9

someone explain fake COA to me like I have not read a paper in years — that is what I am asking, and I have already read the wiki twice.

The group-buy structure, described neutrally, because the arguments here always get personal.

One person collects money, places one order, receives it, splits it and forwards it. That structure concentrates payment, custody and communication in a single point with no contract, no escrow and no recourse designed in. It is not an allegation about any organiser to say so.

What follows from it: the failure mode is silence rather than dispute, the people exposed have no visibility, and there is nothing to escalate to. If you take part, take part knowing the shape of what you have agreed to.

Domain age, registrar and certificate issuance date are all public and take about a minute to check. A site claiming years of history on a months-old domain is the cheapest signal available.

Cloned storefronts copy assets, layout and testimonial text. What they cannot easily copy is a batch-specific document that ties to a lot you can then have tested independently.

That is everything I have. The rest is opinion and I have tried to keep it out.

299 up / 13 down96% upvoted18 commentsid 1qgyxj10 Jan 2025

18 comments

16 in this archive, depth 4

best — the order this archive was captured in

u/laila_wikstrom23 points·1 year ago

Ask for the batch-specific certificate before payment. Any operation with a quality system behind it can produce one; the request costs you nothing and it filters hard.

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u/swirl_dont_shakereconstitution-15 points·1 year ago

The checks I run before sending money anywhere new, in order, and none of them cost anything.

Domain first, character by character, pasted rather than typed. Then registration age against the claimed trading history. Then a request, in writing, for a batch-specific certificate for the lot they would ship — not the catalogue document.

Then a small order, tested independently. Only after that a real one. This sequence has cost me a handful of small orders and it has never once cost me a large one, which is the whole point.

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u/farid_kuipers1 point·1 year ago

The checks I run before sending money anywhere new, in order, and none of them cost anything.

Disagreeing here: that is a delay, and this board has to keep delay and intent in separate columns.

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u/bianca_demirOP1 point·1 year ago

Do you have anything in writing from before the payment?

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u/nikhil_teixeira1 point·1 year ago

Group buys concentrate custody, payment and communication in one person with no structure behind it. That is not an accusation about anyone — it is a description of the risk shape.

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u/nikhil_teixeira1 point·1 year ago

Small fix — the name you are describing is in the wider-market table with almost nothing on file, not in the documented twenty.

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u/chidi_vermeulen1 point·1 year ago

Cosigning the domain check. Character by character, every time, and paste it rather than typing it.

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[removed]1 point·1 year ago

[removed by moderator]

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u/ismael_pires11 points·1 year ago

Reported something here with dates and screenshots and was asked for the document trail. Fair challenge, and it made the report worth reading.

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u/lina_bruun4 points·1 year ago

I would separate the two claims. The site being newly registered is checkable. The motive you are inferring is not.

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u/ignacio_silva8 points·1 year ago·edited

Not convinced. A payment window that closed is a payment window, not evidence of intent.

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u/bianca_demirOP5 points·1 year ago

Did you ask for a batch-specific document before paying?

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u/archived_thread_a2 points·1 year ago

Right, and the group-buy structure is the underrated risk here. One person holds everything and there is no recourse designed in.

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u/marisol_frisk1 point·1 year ago

Same. A batch-specific document requested before payment costs nothing and filters an enormous amount.

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u/bianca_demirOP4 points·1 year ago

Lost money once, years ago, to a shop that pushed hard for a decision the same day. Every time I see that pressure now I close the tab.

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u/scam_taxonomyc/scamalerts3 points·1 year ago

Now I buy small from anyone new, test it, and only then commit. It has cost me a few small orders and saved me one large one.

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About c/scamalerts

Documented fraud: cloned storefronts, recycled COA PDFs, batch numbers appearing across unrelated vendors, fake test reports, group-buy exit scams, and the small number of patterns that account for almost all of it. Accusations without evidence are removed — not because we doubt you, but because unverifiable accusations make the community useless.

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