high confidence18/02/2025
Fake payment confirmation scams
Repeated reports show buyers and sellers being pushed to release goods or service access before payment is confirmed through the official platform.
Read Trust Note →Practical advisories built from observed patterns and available signals.
Trust Notes translate recurring fraud, cybersecurity, and technology risk patterns into public safety guidance. They are intended to help people act more safely without overstating certainty or exposing sensitive reports.
Trust Notes
Trust Notes
Practical advisories shaped from recurring patterns
Trust Notes translate recurring fraud, cybersecurity, and technology risk patterns into practical advisories. Public note pages on Qubicweb provide note-level guidance, while the Trust Centre explains the operating model, review guardrails, and ecosystem safety context.
Fraud Pattern Notes
Cybersecurity Advisory Notes
Technology Risk Notes
Ecosystem Safety Notes
Curator and User Alerts
medium confidence04/02/2025
WhatsApp vendor impersonation
Signals show a recurring pattern of cloned profile photos and near-identical display names used to redirect orders and deposits.
Read Trust Note →high confidence10/02/2025
Arrival-code abuse warning
Approved guidance for customers and Guild members facing requests to confirm arrival before the worker is on site.
Read Trust Note →Fraud PatternHighHigh confidence
Fake payment confirmation scams
Public guidance
Trust Notes are based on observed patterns and available signals. They are provided for awareness and prevention. They are not legal findings or formal accusations.