Account Market Intelligence

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Every verified open-source observation, newest first. Each entry feeds the platform pages, the price index and the research registry automatically — verifying an observation recalculates that platform's score and price percentiles.

1 verified observation0 with a disclosed priceLatest: Sep 26, 2022

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AMZNMedia Report · News ReportMedium confidence

Random people are being bombarded with unwanted Amazon packages after having their identities stolen by fraudulent Amazon merchants

A companion investigation documented cases in which sellers registered new marketplace seller accounts using stolen personal identities, bypassing identity-verification checks.

Observed: Sep 26, 2022
Account type: Synthetic
Geography: United States
Disclosed price: Not disclosed
Source: businessinsider.com

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Market activity is an external indicator of abuse incentives, not a measurement of fraudulent accounts on the underlying platform. Prices are never inferred — an observation without a published figure is recorded without one. See the methodology for scoring and confidence rules.