Fraud Guard
A trust-operations layer that watches copied listings, fake proof, traffic manipulation, unsafe unlock behavior, and off-platform leakage attempts.
Risk events23
Blocked copies4
Unsafe unlocks7
Traffic flags6
Leak attempts2
Copied listing
Detect repeated copy, stolen screenshots, reused proof files, or listings mirrored from other marketplaces.
Traffic manipulation
Flag traffic spikes, low-quality referrals, bot-like sessions, and mismatched analytics/search evidence.
Revenue mismatch
Compare seller claims against payout timing, refund profile, customer concentration, and stale proof.
Unsafe unlock behavior
Watch buyers requesting too many sensitive files, unrelated categories, or rapid downloads.
Contact leakage
Detect attempts to bypass platform messaging, expose phone/email/WhatsApp, or move deals off-platform too early.