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Single comment threadYou are looking at one branch of reading scam threads from 2024 and half of it aged badly — 59 comments in the full submission. View in context.
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c/scamalerts·submitted 1 year ago by u/tired_ledger_notes

reading scam threads from 2024 and half of it aged badly

Confirmedbranch of 6 comments

Thinking out loud about this: reading scam threads from 2024 and half of it aged badly. The group-buy structure, described neutrally, because the arguments here always get personal. One person collects money, places one order, receives it, splits it and forwards it. That structure concentrates payment, custody and…

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6 comments, started 1 year ago
u/scam_taxonomyMOD30 points·1 year ago

Retitled from an accusation to a description. Same facts, and now the post survives being wrong.

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u/rina_bergstrom-13 points·1 year ago

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

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u/customs_seizure_sid1 point·1 year ago

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

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

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u/ferritin_low1 point·1 year ago

Ask for the batch-specific certificate before payment. Any operation with a quality system behind it can produce one; the request costs you nothing and it filters hard.

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[removed]1 point·1 year ago

[removed by moderator]

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u/tired_ledger_notesOP1 point·1 year ago

Correction: that domain is one character different from the one you posted, which is rather the point of this thread.

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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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