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Single comment threadYou are looking at one branch of [Question] how do you actually verify exit scam — 37 comments in the full submission. View in context.
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c/scamalerts·submitted 1 year ago by u/neha_mwangi

[Question] how do you actually verify exit scam

Questionbranch of 12 comments

how do you actually verify exit scam. I would rather ask a basic question now than get this wrong quietly for two months. Nearly paid a cloned storefront. Caught it because one character in the domain was wrong and I paste rather than type. Was in a group buy that went quiet for six weeks. It resolved in the end, but…

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12 comments, started 1 year ago
u/kian_verhoeven13 points·1 year ago

Yes. The thin-evidence names in the directory are thin because nobody has anything on them, which is a different statement from a warning.

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u/joaquin_ivaturi6 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/halima_boateng2 points·1 year ago

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

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u/ferritin_low5 points·1 year ago

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

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u/clara_restrepo2 points·1 year ago

a cloned storefront copies the design, never the documentation

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u/nordic_pricing8 points·1 year ago

Yes.

kian_verhoeven has the group-buy risk right — it is structural, not a judgement about anybody in particular.

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u/blunt_coldbox_20245 points·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/pavel_nkemelu5 points·1 year 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/bianca_demir5 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/farid_kuipers3 points·1 year ago·edited

I would separate the two claims.

Agreed. Dates and documents make a report. Adjectives make a thread.

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u/aa_analysis_andy1 point·1 year ago

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

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u/sock_puppet_spotter1 point·1 year 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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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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