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c/scamalerts·posted 2 years ago by u/marisol_frisk

[Discussion] can we stop arguing about fraud until somebody posts a number

PSA Receipts ×8 Sourced ×3 Long Haul ×3

Genuine question, and the title is the question: can we stop arguing about fraud until somebody posts a number.

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.

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.

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.

Happy to answer the boring questions. Those are usually the ones worth asking.

7,335 up / 1,032 down88% upvoted34 commentsid 1qqdem19 Mar 2024

34 comments

16 in this archive, depth 5

best — the order this archive was captured in

u/neha_mwangi-7 points·2 years ago

Never name an individual. The sidebar rule exists because the cost of being wrong falls on a person and the benefit of being right falls on nobody in particular.

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u/rania_diallo1 point·2 years ago

no names without evidence, that is the sidebar rule and it is a good one

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u/long_post_larry1 point·2 years ago

Nearly paid a cloned storefront. Caught it because one character in the domain was wrong and I paste rather than type.

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u/sock_puppet_spotter1 point·2 years ago

Is this a shop, a group buy, or an individual reseller? They fail in different ways.

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u/careful_gradient697 points·2 years ago

Is there any independent testing on file for this name anywhere?

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u/britt_zamora167 points·2 years ago

The directory deliberately separates "we have nothing on this name" from "this went badly". Collapsing the two is how boards like this generate false certainty.

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u/priya_palacios47 points·2 years 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/halima_boateng33 points·2 years ago

That is a report count, not a test count, and it changes how thin the evidence base actually is.

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u/ledger_modmod · vetting46 points·2 years 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/mikkel_ogunleye479 points·2 years ago

Careful. What you are describing is a delayed shipment, and this board should not turn that into an accusation without more.

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u/nordic_pricing125 points·2 years ago

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.

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u/bilal_adebayo368 points·2 years ago

Correction: that domain is one character different from the one you posted, which is rather the point of this thread.

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u/britt_zamora117 points·2 years ago

pressure to decide today is the oldest signal there is

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u/nikhil_teixeira166 points·2 years ago

A report is useful here when it carries dates, the exact domain, what was requested, what arrived and what did not. Everything else is atmosphere.

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u/britt_zamora74 points·2 years 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/divya_bakken266 points·2 years ago

Disagree with naming anyone on that basis. One person’s bad month is not a pattern and the sidebar exists for this exact reason.

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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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