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

[Vendor] SWB vs FGP on the same compound, same month — both cleared 98.0%

Unverified Receipts ×5

Posting this because the title is the whole finding — SWB vs FGP on the same compound, same month — both cleared 98.0% — and a number without its method is a rumour.

The relevant figures are 98.0%, and they come from the same log I have kept the whole time.

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.

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

I will update this if the picture changes rather than quietly leaving it up.

1,183 up / 292 down80% upvoted55 commentsid 1r0d0b29 Feb 2024
Suppliers named in this thread
The source page carries the verification log and every independent test a member has paid for. The storefront link is marked nofollow and sponsored; nobody here is paid for it.

55 comments

16 in this archive, depth 4

best — the order this archive was captured in

u/stubborn_batchlist_pls144 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/stubborn_batchlist_pls80 points·2 years ago

the review page nobody can find on any other site is a warning

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[deleted]30 points·2 years ago

[deleted]

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u/jarno_cabrera66 points·2 years ago

the review page nobody can find on any other site is a warning

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

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u/ledger_modMOD108 points·2 years 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/laila_wikstrom95 points·2 years ago

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/santiago_rasmussenOP71 points·2 years ago

What dates are we talking about — order, payment, last contact?

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u/muscle_cramp_mo24 points·2 years 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/nils_ferreira45 points·2 years 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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u/meera_oyelaran30 points·2 years ago

screenshots are not evidence, dates and documents are

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u/dose_diary_danalog keeper44 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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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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