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

how much of what we believe about scam actually comes from group buy threads

PSAbranch of 11 comments

Asking properly rather than in a comment on somebody else’s thread: how much of what we believe about scam actually comes from group buy threads. 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. Nearly paid…

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11 comments, started 2 years ago
u/blunt_coldbox_2024372 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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u/farid_kuipersOP138 points·2 years 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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u/farid_kuipersOP84 points·2 years ago·edited

What is the exact domain, character for character?

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u/ferran_batista59 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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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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