0027 · Private-first · Consent-gated · Evidence-conservative

Collective Fraud Intelligence

Reports are unverified, explicitly opted-in contextual indicators. Similarity never proves common ownership or crime. Small samples, source records and private locations are suppressed.

My contributions · Exposure map · Case network · Investigations

New private case contribution

Creating a draft does not share it. Only an explicit publish action enables opt-in aggregate use. No message contents, names, addresses, bank numbers or passwords.

Reported context categoryChannelReported payment methodCountry code, optional (e.g. PK / US)Owned source moduleYour private source case/scan UUIDPattern familyMinimal pattern identifier (immediately HMAC-fingerprinted; never displayed again) Secondary recovery-scam context reported Potential coordinated review-attack context reported

My private contributions

To share a derived indicator, you must separately agree to anonymous aggregate participation. Withdraw at any time; the original private event ledger is retained for audit.

I explicitly opt in to aggregate-only pattern analysis. I understand no private case content is shared and aggregate similarity is not proof.

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Interpretation and uncertainty

Observed clusters are descriptive, privacy-thresholded reports—not proof of crime, number of victims, identity attribution, independently validated facts, or a scam probability.

Legitimate rebrands, shared infrastructure, platform intermediaries, normal marketing activity and coordinated negative reviews can also produce similar patterns.