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

why does nobody talk about fraud

Resolvedbranch of 14 comments

Slightly embarrassed to be asking this, but: why does nobody talk about fraud. 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 here always get personal. One person collects…

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14 comments, started 1 months ago
u/cold_chromatogram31-1 point·1 months 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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u/camila_sandvik1 point·1 months ago

The checks I run before sending money anywhere new, in order, and none of them cost anything.

Agreed. Dates and documents make a report. Adjectives make a thread.

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u/solene_ilunga1 point·1 months ago

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

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u/ferran_batista1 point·1 months ago

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

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u/neha_mwangiOP1 point·1 months ago

never accuse an individual, describe what happened to you

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u/aa_analysis_andy1 point·1 months ago·edited

The site had a decade of testimonials and a domain registered in March.

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

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u/zaid_eriksen1 point·1 months ago

Hunan GoodPeptides Biotech gets named here constantly and there is nothing verifiable on file either way

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u/rohan_krastev1 point·1 months ago

a cloned storefront copies the design, never the documentation

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u/rina_bergstrom1 point·1 months ago

The checks I run before sending money anywhere new, in order, and none of them cost anything.

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

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u/neha_mwangiOP1 point·1 months ago

Small fix — the name you are describing is in the wider-market table with almost nothing on file, not in the documented twenty.

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u/camila_sandvik1 point·1 months 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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u/tuva_aalto1 point·1 months ago·edited

That is an accusation about a named individual and it does not belong here in any form.

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u/nils_ferreira1 point·1 months ago

if the price is impossible, the material is the thing being economised on

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u/neha_mwangiOP1 point·1 months ago

Correcting my own post: the payment date was the 14th, not the 4th. The gap is smaller than I made it sound.

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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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