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Social media DM scams - do not engage

posted by noshio4 6 months ago 648 views 3 comments

If someone reaches out to you via DM on any platform offering ID card services, that is a scam. Legitimate vendors do not recruit customers through cold outreach. They have established sites and forum presences. Unsolicited contact is a universal red flag in this space.

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barluver69 •

The fact that they sought you out means they are the ones who need your money urgently. Red flag.

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Belisi2000 •

Good rule: if you did not go looking for them, they are not worth your trust.

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12781997 • • Edited 4 months ago

Yeah, this one honestly can't be said enough. Any DM you get out of the blue on Instagram, Telegram, Reddit, whatever – it's a scam. Period. I don't care if their profile pic looks legit or they act like they've got a full catalog, tbh. No real vendor worth their salt is going to cold-message random people. They just don't need to. Reputable ops rely on word of mouth, established forums, and references. If they're sliding into your DMs unprompted, they're either a cop running a honeypot or an exit scammer looking to grab your money and ghost.

The red flags are almost always the same. You'll notice brand-new accounts with zero post history, or maybe just a handful of posts in random subs. Their language is usually broken English or weirdly formal – you know, like "kind sir kindly contact my WhatsApp." They'll push you to move off platform immediately, and that's so they can talk without leaving a trail. Payment demands are another dead giveaway – they want crypto or prepaid gift cards only, no escrow, no middleman. They'll try to rush you with "limited stock" or "quick sale" pressure. And if they send you a "sample" photo, nine times out of ten it's just a screenshot stolen from a review thread here or on another forum.

The playbook these scammers run is pretty predictable. First they build a little fake rapport – "I can get you anything" – then they take your money and either send you a worthless piece of PVC or nothing at all. Sometimes they'll even send a fake tracking number to buy time while they disappear. Worse, some use the info you give them – like your shipping address, selfies – to try and blackmail you later. That's why you never, ever send personal details to a cold DM.

Protecting yourself is pretty straightforward. Don't reply, don't click any links, don't open any files they send. Simple as that. Just screenshot the conversation for evidence, block the account, and report it to the platform. Then post a warning here so others don't fall for the same thing. Legit vendors don't operate like this, honestly. If you're new, stick to the established review threads and verified community members. It takes patience, but it's way better than losing cash or your identity.

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