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

fraud is the most under-discussed thing on this board

PSA Receipts ×3

fraud is the most under-discussed thing on this board — a position I have arrived at slowly and would like tested.

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.

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.

Domain age, registrar and certificate issuance date are all public and take about a minute to check. A site claiming years of history on a months-old domain is the cheapest signal available.

Screenshot none of this. Read the whole thread, including the parts where I am told I am wrong.

938 up / 321 down74% upvoted20 commentsid t6sle514 Mar 2026

20 comments

11 in this archive, depth 4

best — the order this archive was captured in

u/nikhil_lindqvist56 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/milos_vestergaard34 points·4 months ago

Careful. What you are describing is a delayed shipment, and this board should not turn that into an accusation without more.

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[removed]26 points·4 months ago

[removed by moderator]

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u/cold_chromatogram3120 points·4 months ago

Never name an individual. The sidebar rule exists because the cost of being wrong falls on a person and the benefit of being right falls on nobody in particular.

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u/isabela_guerrero12 points·4 months ago

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

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u/archived_thread_a6 points·4 months ago

Right, and the group-buy structure is the underrated risk here. One person holds everything and there is no recourse designed in.

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u/britt_zamora11 points·4 months ago

Disagree with naming anyone on that basis. One person’s bad month is not a pattern and the sidebar exists for this exact reason.

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u/blunt_coldbox_notes7 points·4 months ago

never accuse an individual, describe what happened to you

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u/whois_wandaOP3 points·4 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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u/santiago_rasmussen0 points·4 months ago

Correcting my own post: the payment date was the 14th, not the 4th.

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

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u/whois_wanda7 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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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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