Fake seller registrations, fraudulent listings, and fake-review farms attack the one thing your marketplace cannot recover: buyer trust. Kairal scores every signup and listing at the edge, so the fraud never lists, never reviews, and never collects.
3-day turnaround. No platform credentials required.
Etsy alone reported removing more than 11,000 fraudulent listings in a single quarter of 2024 — listings that reached buyers before takedown. The reputational cost lands on the marketplace, not the seller.
Etsy Transparency Report 2024
Coordinated fraud rings register hundreds of seller accounts in bulk, list at low margins to build initial trust signals, then run scams within days. By the time reports come in, the operator is on the next cohort of accounts.
Industry observation · C2C fraud rings
Once buyer-side ATO lands, stored payment methods and shipping addresses follow — and the dispute lands with the marketplace, not the issuer.
Thales Bad Bot Report 2026
Every new seller is scored in real time — device fingerprint, email pattern, registration velocity, behavioural signals during form fill. Bulk fraud-ring registrations are mitigated before they enter your seller database.
Bot-created listings exhibit timing, copy-paste, and image-upload signatures distinct from real sellers. Suspicious listings are flagged before they appear in search and surface to buyers.
Coordinated review rings cluster by device, network, and timing. Kairal correlates these signals to detect rating manipulation before it inflates a fraudulent seller into a buyer-visible top result.
Login endpoints are scored for the behavioural signatures of automated credential testing. ATO waves are mitigated silently before they reach valid buyer accounts with stored payment.
Bulk seller registrations from coordinated networks — used for scam listings, fake reviews, and rating manipulation that erodes buyer trust.
Credential-stuffed buyer accounts drained for stored payment methods, addresses, and loyalty balance — with disputes landing on the marketplace.
Bot account clusters claim welcome bonuses, referral credits, and first-purchase discounts before genuine acquisition spend reaches real buyers.
Competitor platforms and arbitrage operators continuously scrape seller catalogue and pricing — inflating infrastructure cost and feeding cross-marketplace undercutting.
Go live in under 2 hours. Free pilot with your real registration, listing, and login traffic — every mitigated session logged with a full signal breakdown your team can audit.