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

the group buy question that gets asked weekly, answered properly

Pattern Clean Column ×2 Sourced ×1

the group buy question that gets asked weekly, answered properly, which sounds obvious until you try to state the evidence for it.

Reported something here with dates and screenshots and was asked for the document trail. Fair challenge, and it made the report worth reading.

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.

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.

Would rather be corrected in public than confident in private.

2,849 up / 665 down81% upvoted28 commentsid 1t8czd12 Dec 2023

28 comments

18 in this archive, depth 5

best — the order this archive was captured in

u/zaid_eriksen427 points·2 years ago·edited

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/customs_seizure_sid265 points·2 years ago

Cosigning the domain check. Character by character, every time, and paste it rather than typing it.

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u/sock_puppet_spotterMOD149 points·2 years ago

Merged into the standing thread for that domain so the reports sit in one place.

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u/aleksi_marchand220 points·2 years ago

The site had a decade of testimonials and a domain registered in March. That was the entire investigation.

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u/vikram_ferreira67 points·2 years ago

screenshots are not evidence, dates and documents are

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u/lina_bruun19 points·2 years ago

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.

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u/tuva_aalto165 points·2 years ago

report it here with dates, not adjectives

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u/greta_chukwu98 points·2 years ago

Asked a new shop for a batch-specific certificate before ordering. The reply was a generic catalogue page. I did not order.

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u/swirl_dont_shakereconstitution58 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/mei_cardosoOP34 points·2 years ago

check the domain character by character before you check anything else

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u/rania_diallo36 points·2 years ago

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.

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u/lucia_bruun19 points·2 years ago

Not convinced. A payment window that closed is a payment window, not evidence of intent.

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u/mei_cardosoOP15 points·2 years ago

Cloned storefronts copy assets, layout and testimonial text.

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

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u/freya_onwuka9 points·2 years ago

What did the storefront say the lead time was?

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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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