FEEDBACK MANIPULATION
The fraudster utilized the feedback system to hide his identity and manipulate trust with the platform. Here the fraudsters create several fake accounts in other people’s names. The fraudster then lists 10 low price items on the platform and purchases those items with another one of his accounts. After the sell is made, they leave feedback accordingly without ever exchanging money.
• Buys and sells 10 low dollar-priced items to primary account
• Purchases items from secondary account and leaves feedback
• Buys and sells 10 low dollar-priced items to primary account
Post your comment on this topic.