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

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

PSAbranch of 6 comments

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…

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6 comments, started 1 months ago
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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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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