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c/scamalerts·submitted 1 year ago by u/neha_mwangi

how much of what we believe about scam actually comes from fake COA threads

PSAbranch of 9 comments

Slightly embarrassed to be asking this, but: how much of what we believe about scam actually comes from fake COA threads. 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. The group-buy structure, described neutrally, because the arguments…

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9 comments, started 1 year ago
u/greta_chukwu374 points·1 year ago

no batch number, no date, no method — that is the pattern, not one detail

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u/laila_wikstrom85 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/santiago_rasmussen40 points·1 year ago

Domain age, registrar and certificate issuance date are all public and take about a minute to check.

Adding the practical version: buy small from anyone new, test it, then decide.

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u/swirl_dont_shakereconstitution14 points·1 year ago

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

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u/neha_mwangiOP61 points·1 year ago

Domain age, registrar and certificate issuance date are all public and take about a minute to check.

This is the check that catches most of it, and it takes under a minute.

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u/milos_vestergaard14 points·1 year ago

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

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u/georgi_tamm50 points·1 year ago

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

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u/archived_thread_a23 points·1 year 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/joaquin_ivaturi124 points·1 year ago

group buys concentrate risk in one person and nobody plans for that

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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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