Vendor Scam Detection Guide

Rule #1: The "Inbound" Red Flag

This is the single most important rule in the game: Legitimate vendors do not hunt for customers. They don't slide into DMs. They don't comment on YouTube videos. They don't follow you on Instagram.

The heuristic is simple: If they messaged you first, it is a scam. 100% of the time. Block and report.

The Telegram & Social Media Trap

Platforms like Telegram and Instagram are infested with impersonators. Scammers will clone a legitimate vendor's profile, copy their bio, and even steal their daily update photos. The devil is in the details.

Example of a scam comment thread
Classic bot spam in the comments. "He saved my life!" = "He will steal your money."
Example of a scam DM
Unsolicited DMs with menus are 100% scams. Legitimate vendors wait for you to come to them.

Website Forensics: Beyond the Basics

Anyone can buy a Shopify or WooCommerce template. A good looking website does not always mean you're getting good stuff. You should ideally look at these things first.

1. The "Copy-Paste" Policy Test

Lazy scammers copy their "Terms of Service" and "About Us" pages from other templates. Copy a sentence from their FAQ and put it in quotes in Google. If 15 other "shops" pop up with the exact same text, you found a scam ring.

2. Domain Age vs. Claims

A vendor claims to have "5 Years in Business" but their domain was registered last Tuesday? Use a WHOIS Lookup tool. If the creation date doesn't match their story, they are lying.

3. Broken Links & Default Text, or plain broken listings

Click the social icons in the footer. Do they just reload the page? Click "Privacy Policy". Is it Lorem Ipsum Latin filler text? These are signs of a "burn site" setup quickly to scam a few people and vanish. Another common issue is when the vendor has many broken listings with wrong descriptions of the product or bad dropdown menu selectors for the product, AKA, say you're ordering tabs of acid and they've used the wrong template so the dropdown menu shows the drug in mg rather than the usual ug for measuring the dose.

The Reality of Payments

Understanding how money moves is your best defense. In the Canadian clearnet grey market, the standard is Interac e-Transfer or Crypto (Litecoin/Monero/Bitcoin).

Advanced Tactics: Selective Scamming & Exit Scams

This is what catches the veterans. A "Selective Scammer" is a vendor who actually ships product... sometimes.

The 2026 Price Reality Check (CLEARNET, NOT DARKNET PRICING)

If the price looks like a typo, it's a trap. Real psychedelics are difficult to produce or extract. There is a "floor price" below which no vendor can profit.

Substance The "Scam" Price The Real Market Price (CAD)
LSD (Acid) $2 - $3 / tab $5 - $15 / tab (Bulk can drop to $4)
DMT (Freebase) $30 / gram $80 - $140 / gram (Extraction is labor intensive)
Psilocybin (Mushrooms) $60 / oz (unless garbage) $90 - $150 / oz (Depends on strain/quality)
Ketamine $20 / gram $60 - $100 / gram (Import risks are high)
MDMA (Molly) $20 / gram $50 - $90 / gram (Purity matters immensely)

*Prices fluctuate, but deviation by >50% is a guarantee of fake product or a scam.

Final Verdict

If you have a bad feeling, listen to it. The market is huge. There is no need to risk your money on a sketchy site just to save $10. Stick to community-verified sources, verify URLs character-by-character, and never spend money you can't afford to lose. If you're ever in doubt with a shop, you can also contact it's owner to talk it out and ask for CoAs for confirming the purity of their products or legitimacy of their claims.