Marketplace Моніторинг
5 open flags · 1 critical · audit retention: forever
criticalSV-318 · Collusion · 14 min тому
Wash-trade pattern between B•••trade ↔ S•••mobi (12 orders, $48,200)
buyer B•••tradesupplier S•••mobishared IP 91.218.•.•
Evidence
- Same device fingerprint on signup
- 100% з supplier's volume goes до one buyer
- Prices 6% above index — funds round-trip via top-ups
Recommended action
Freeze both accounts · request KYC re-verification · refer до compliance
highSV-317 · Spoof offer · 1 h тому
Phantom offer cancelled 4× in 7 min on iPhone 15 Pro Max 256
supplier Lviv Distrib.SKU IP15PM-256
highSV-316 · Маніпуляція цінами · 3 h тому
Index push attempt — 3 micro-offers around publish time
GLOBUS iPhone IndexSKU IP15-128
mediumSV-315 · Баланс edit · yesterday
Адмін manually credited $2,000 до buyer з no support ticket
admin maria@buyer K•••plus
lowSV-314 · Адмін action · yesterday
Bulk catalog price update at 02:14 (off-годин)
admin ivan@