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c/scamalerts·submitted 1 months ago by u/solene_ilunga

[Resolved] accused a vendor of a fake COA. i was wrong. correcting the record.

Resolvedbranch of 10 comments

Short report. accused a vendor of a fake COA. i was wrong. correcting the record. Dates and lane below. 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. Ask for the batch-specific…

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10 comments, started 1 months ago
u/scam_taxonomyc/scamalerts88 points·1 months 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/whois_wandaMOD53 points·1 months ago

Removed — names an individual. That rule has no exceptions here, including when the account turns out to be accurate.

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u/laila_wikstrom15 points·1 months 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/joaquin_ivaturi68 points·29 days ago

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

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u/nordic_pricing56 points·29 days ago

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

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u/bilal_adebayo29 points·29 days ago

ask for a batch-specific document before you send anything

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[deleted]56 points·1 months ago

[deleted]

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u/tobias_barros16 points·29 days ago

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

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u/foam_head_fred4 points·29 days ago·edited

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/ferran_dahlberg6 points·29 days ago

Agreed on the no-names rule. It protects the board and it protects people who turn out to be wrong.

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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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