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

how much of what we believe about scam actually comes from fake COA threads

PSA Cold Box ×9 Slow Clap ×2 Long Haul ×2

Slightly embarrassed to be asking this, but: how much of what we believe about scam actually comes from fake COA threads.

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.

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.

Why this board insists on dates and documents rather than names.

A report that says "X is a scam" is unfalsifiable and unactionable. A report that says "ordered on this date, paid this way, asked for a batch document on this date, received this reply, nothing since" can be checked, corroborated, or corrected by somebody with a different experience.

The second kind has repeatedly turned out to be a shipping problem, a payment window, or a misread email. The first kind never turns into anything except an argument, and when it is wrong the cost falls on somebody real.

Corrections welcome, especially the pedantic ones. Pedantry is how this board earns its reputation.

27,657 up / 20,212 down58% upvoted26 commentsid 1qqyj825 Dec 2024

26 comments

16 in this archive, depth 5

best — the order this archive was captured in

u/ravi_bergstrom527 points·1 year 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/neha_mwangiOP261 points·1 year ago

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

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[removed]180 points·1 year ago

[removed by moderator]

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u/milos_vestergaard65 points·1 year ago·edited

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/neha_mwangiOP24 points·1 year ago

What did the storefront say the lead time was?

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u/ferritin_low-26 points·1 year ago

check the domain character by character before you check anything else

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u/greta_chukwu374 points·1 year ago

no batch number, no date, no method — that is the pattern, not one detail

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u/laila_wikstrom85 points·1 year ago

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.

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u/santiago_rasmussen40 points·1 year ago

Domain age, registrar and certificate issuance date are all public and take about a minute to check.

Adding the practical version: buy small from anyone new, test it, then decide.

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u/swirl_dont_shakereconstitution14 points·1 year ago

a domain registered last month with a decade of testimonials is the whole tell

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u/neha_mwangiOP61 points·1 year ago

Domain age, registrar and certificate issuance date are all public and take about a minute to check.

This is the check that catches most of it, and it takes under a minute.

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u/milos_vestergaard14 points·1 year ago

the pattern repeats because it works, not because people are stupid

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u/georgi_tamm50 points·1 year ago

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

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u/archived_thread_a23 points·1 year 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/joaquin_ivaturi124 points·1 year ago

group buys concentrate risk in one person and nobody plans for that

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u/ghrp_history300 points·1 year ago

Push back: "nobody has tested them" is a fact about this board, not a fact about the company. Say the first 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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c/scamalerts rules
  1. Evidence required: dated screenshots, PDF metadata, order records or an independent test. No exceptions.
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