Qubicbox product
LIVEE-Fraud Watch
Use E-Fraud Watch to report scams, preserve evidence, and learn from patterns that affect buyers, sellers, and platforms.
Reporting and verificationHelps people understand concerning patterns. Raw reports remain private and do not automatically change Trust Badge status or reputation.
Who it is for
Individuals, buyers, sellers, Curators and Guild members seeking private reporting and reviewed fraud guidance.
How it connects
Qubicweb · Qubicbox Trust Badge
What you get
How E-Fraud Watch helps you
Choose the experience that matches what you want to do, then continue through the existing product journey.
People reporting an incident
Submit a private report
Share relevant information for review and pattern learning through the existing E-Fraud Watch reporting route.
- Report current or historical incidents.
- Provide only necessary information; never submit passwords, PINs, OTPs or full card details.
- Use a signed status link if one is provided for your submitted report.
Buyers, sellers and service customers
Check a suspicious pattern
Explore reviewed Fraud Patterns and safety guidance before deciding your next step.
- Read reviewed patterns rather than unverified public accusations.
- Use Safety Playbooks for practical next steps.
- Contact your bank, platform or the relevant authority promptly when urgent action is needed.
Curators and Guild members
Support fraud awareness
Use reviewed public guidance to help your customers and colleagues recognise concerning behaviour.
- Share approved Fraud Cards and related guidance.
- Keep raw reports and personal information private.
- Read the methodology to understand how public material is reviewed.
Public signal
Reports do not automatically change verification
Helps people understand concerning patterns. Raw reports remain private and do not automatically change Trust Badge status or reputation.
Ecosystem links
2 touchpointsConnects with
Qubicweb
Articles, explainers and Trust Notes for more informed everyday decisions.
Connects with
Qubicbox Trust Badge
Show and verify visible trust evidence for people, businesses, Curators, and Guild members.
Related trust paths
Connect this product to the wider trust system
Qubicbox products are designed to work together around the Trust Badge. Use these paths to understand the operational controls, verification standards, and advisory content that support E-Fraud Watch.