Trust Notes topic
Marketplace trust operations
How fraud patterns connect to TrustOps, Qubicweb advisories, product controls, and support action.
Action path
Connect this topic to the right control
This topic groups related advisories and connects them to the evergreen Qubicbox guidance users and operators need when the pattern appears.
Related advisories
Trust Notes in this topic
Marketplace handover checklist for Guild Member goods
Checklist covering identity, payout, and document controls before Guild Member storefront transfers.
WhatsApp invoice phishing against new Curators
WhatsApp support impersonation harvests OTPs to hijack Curator accounts and divert payouts.
Logistics bypass with altered delivery slips
Courier impersonators alter delivery slips to collect goods and route payouts to mule accounts.
Credential stuffing against marketplace support accounts
Leaked credentials allow attackers to enter support consoles, approve refunds, and export customer data.
SIM swap targeting verified buyers
Illegal SIM swaps intercept OTPs, enabling fraudsters to reset buyer accounts and trigger refunds.