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Single comment threadYou are looking at one branch of genuine question about scam that I am slightly embarrassed to ask — 50 comments in the full submission. View in context.
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c/scamalerts·submitted 10 months ago by u/santiago_rasmussen

genuine question about scam that I am slightly embarrassed to ask

PSAbranch of 6 comments

Right, the exit scam question again, but with numbers this time. I have 8 data points over 16 weeks. The pattern is consistent enough that I do not think it is chance, and boring enough that nobody is going to screenshot it, which is usually a good sign. The thing I would flag for anyone new: the effect I am…

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6 comments, started 10 months ago
u/sock_puppet_spotter132 points·10 months ago

reseller scams versus fraud scams are different accusations

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u/laila_yilmaz74 points·10 months ago

Yeah, the batch number across three vendors is a real signal.

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u/pavel_nkemelu20 points·10 months ago

a dispute resolves, edit the post and say so

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u/customs_seizure_sid110 points·10 months ago

The confident tone is doing a lot of work that the evidence is not.

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[deleted]73 points·10 months ago

[deleted]

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u/santiago_rasmussenOP77 points·10 months ago

The BCH exit scam collected 10 orders and disappeared. Order ids 28 through 10 all silent.

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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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