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c/scamalerts·posted 1 months ago by u/sock_puppet_spotter

[PSA] a discount code in a first comment is an instant ban and here is why

PSA Clean Column ×4

Putting this at the top of the board where it belongs: a discount code in a first comment is an instant ban and here is why.

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.

Why this board insists on dates and documents rather than names.

A report that says "X is a scam" is unfalsifiable and unactionable. A report that says "ordered on this date, paid this way, asked for a batch document on this date, received this reply, nothing since" can be checked, corroborated, or corrected by somebody with a different experience.

The second kind has repeatedly turned out to be a shipping problem, a payment window, or a misread email. The first kind never turns into anything except an argument, and when it is wrong the cost falls on somebody real.

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 communication in a single point with no contract, no escrow and no recourse designed in. It is not an allegation about any organiser to say so.

What follows from it: the failure mode is silence rather than dispute, the people exposed have no visibility, and there is nothing to escalate to. If you take part, take part knowing the shape of what you have agreed to.

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

1,038 up / 175 down86% upvoted32 commentsid nwtu7q24 Jun 2026

32 comments

27 in this archive, depth 5

best — the order this archive was captured in

u/zaid_eriksen113 points·1 months 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/stubborn_batchlist_pls64 points·1 months ago

ask for a batch-specific document before you send anything

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u/sock_puppet_spotterOP39 points·1 months ago

What is the exact domain, character for character?

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u/ravi_bergstrom91 points·1 months ago·edited

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

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u/sock_puppet_spotterOP163 points·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/sock_puppet_spotter25 points·1 months ago

The directory deliberately separates "we have nothing on this name" from "this went badly".

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

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u/solene_ilunga-15 points·1 months ago

This. Anything urging you to decide today is doing so for its own reasons.

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u/georgi_tamm61 points·1 months ago

Was in a group buy that went quiet for six weeks. It resolved in the end, but the structure meant I had no visibility and no recourse the whole time.

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u/milan_villalobos41 points·1 months ago

What did the storefront say the lead time was?

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[removed]27 points·1 months ago

[removed by moderator]

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u/anders_osei39 points·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/emil_wojcik14 points·1 months ago

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

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u/vikram_ferreira20 points·1 months ago

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

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u/milan_villalobos10 points·1 months ago·edited

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

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

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u/tired_ledger_notes6 points·1 months ago

Yes — describe the sequence of events with dates. That is a report. Adjectives are not.

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u/tomas_lundgren8 points·1 months ago

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

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u/gastric_emptying_g43 points·1 months ago

Group buys concentrate custody, payment and communication in one person with no structure behind it. That is not an accusation about anyone — it is a description of the risk shape.

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u/scam_taxonomyMOD20 points·1 months 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/lina_bruun27 points·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/ferran_dahlberg14 points·1 months ago·edited

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

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

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u/cold_chromatogram3123 points·1 months ago

Asked a new shop for a batch-specific certificate before ordering. The reply was a generic catalogue page. I did not order.

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u/careful_gradient_notes7 points·1 months ago

a shop that will only talk off-platform has told you something

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u/aa_analysis_andy4 points·1 months 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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u/joaquin_ivaturi17 points·1 months ago

Cosigning the domain check. Character by character, every time, and paste it rather than typing it.

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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.
  2. No doxxing. Company registration details are fine; individuals are not.
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