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c/scamalerts·posted 1 year ago by u/long_post_larry

unpopular opinion: most of what gets said here about scam is guesswork

Pattern Receipts ×7 Long Haul ×2

unpopular opinion: most of what gets said here about scam is guesswork — a position I have arrived at slowly and would like tested.

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 a cloned storefront. Caught it because one character in the domain was wrong and I paste rather than type.

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.

Screenshot none of this. Read the whole thread, including the parts where I am told I am wrong.

2,154 up / 543 down80% upvoted35 commentsid 1n56up31 Aug 2024

35 comments

5 in this archive, depth 2

best — the order this archive was captured in

u/marisol_frisk0 points·1 year ago

Domain age, registrar and certificate issuance date are all public and take about a minute to check. A site claiming years of history on a months-old domain is the cheapest signal available.

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u/ledger_modmod · vetting217 points·1 year 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/farid_kuipers149 points·1 year ago

Disagree with naming anyone on that basis. One person’s bad month is not a pattern and the sidebar exists for this exact reason.

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u/coa_forgery_watchMOD81 points·1 year ago

Left up. It carries dates, a domain and a document trail, which is what a report on this board looks like.

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u/coa_forgery_watch101 points·1 year ago

Lost money once, years ago, to a shop that pushed hard for a decision the same day. Every time I see that pressure now I close the tab.

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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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c/scamalerts rules
  1. Evidence required: dated screenshots, PDF metadata, order records or an independent test. No exceptions.
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