Trust · Fraud investigation
Fraud CasesConfirming a case triggers an account-hold cascade across the offender’s linked accounts; the bidder only ever sees a generic decline (no tip-off). Every confirm/dismiss is reason-required and written to the immutable audit log.
Triage device-graph + shill / alt-account / velocity cases SLA-first and decide — confirm (account-hold cascade) or dismiss, with a reason. Subjects are pseudonymised; the buyer only ever sees a generic decline on the bid path.
0open cases
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