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c/scamalerts·submitted 2 years ago by u/santiago_rasmussen

[Vendor] SWB vs FGP on the same compound, same month — both cleared 98.0%

Unverifiedbranch of 7 comments

Posting this because the title is the whole finding — SWB vs FGP on the same compound, same month — both cleared 98.0% — and a number without its method is a rumour. The relevant figures are 98.0%, and they come from the same log I have kept the whole time. Never name an individual. The sidebar rule exists because…

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7 comments, started 2 years ago
u/meera_oyelaran30 points·2 years ago

screenshots are not evidence, dates and documents are

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u/dose_diary_danalog keeper44 points·2 years 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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