Trust Notes
Changelog
We document significant edits, newly published advisories, and archival actions so fraud teams can track updates over time.
Current advisories published: 5
01/11/2024
SIM swap targeting verified buyers
Illegal SIM swaps intercept OTPs, enabling fraudsters to reset buyer accounts and trigger refunds.
View advisory →21/10/2024
Credential stuffing against marketplace support accounts
Leaked credentials allow attackers to enter support consoles, approve refunds, and export customer data.
View advisory →03/10/2024
WhatsApp invoice phishing against new Curators
WhatsApp support impersonation harvests OTPs to hijack Curator accounts and divert payouts.
View advisory →18/09/2024
Marketplace handover checklist for Guild Member goods
Checklist covering identity, payout, and document controls before Guild Member storefront transfers.
View advisory →27/08/2024
Logistics bypass with altered delivery slips
Courier impersonators alter delivery slips to collect goods and route payouts to mule accounts.
View advisory →