Account Market Intelligence
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.
Submit evidenceSubmissions are reviewed before publication. Excerpts are sanitized: no seller identities, contact details, invite links, credentials or marketplace locations are stored or shown. Asking prices are not realized prices.
Federal prosecutors announced sentences for five people who created numerous fraudulent customer and driver accounts on a delivery platform to submit phantom orders, obtaining more than $2.5 million in fraudulent payouts.
View sourceThe same watchdog investigation found delivery driver accounts traded alongside rideshare accounts in the groups it identified, with group names openly referencing delivery account rentals.
View sourceMarket 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.