The Fraud Test That Starts With 50 Real Identities

The Fraud Test That Starts With 50 Real Identities

1. Use case

The work is a monthly abuse red-team for consumer platforms with referrals, signup bonuses, stored value, payout flows, or KYC-gated onboarding: fintech apps, marketplaces, and creator platforms. Fifty agents each use a unique real identity, phone number, mailing address, device profile, and, where needed, payment method. They probe the same public funnel from different U.S. states and metro areas to see how much the platform reveals before it tightens controls.…