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c/scamalerts·posted 4 months ago by u/mei_cardoso

help me understand fraud, I have read the wiki twice

Confirmed Cold Box ×5

help me understand fraud, I have read the wiki twice. I would rather ask a basic question now than get this wrong quietly for two months.

Cloned storefronts copy assets, layout and testimonial text. What they cannot easily copy is a batch-specific document that ties to a lot you can then have tested independently.

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.

A report is useful here when it carries dates, the exact domain, what was requested, what arrived and what did not. Everything else is atmosphere.

Tell me where this is wrong. That is the useful part of posting it.

1,230 up / 384 down76% upvoted21 commentsid swszp66 Mar 2026

21 comments

6 in this archive, depth 2

best — the order this archive was captured in

u/britt_zamora0 points·4 months 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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u/kaplan_meier_kim40 points·4 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/chidi_vermeulen28 points·4 months ago

I would separate the two claims. The site being newly registered is checkable. The motive you are inferring is not.

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u/careful_gradient9 points·4 months ago·edited

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

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u/sock_puppet_spotterMOD21 points·4 months ago

Merged into the standing thread for that domain so the reports sit in one place.

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u/georgi_tamm6 points·4 months ago

screenshots are not evidence, dates and documents are

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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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