The identities of over 200,000 people who appear to be participating in Amazon fraudulent product review schemes have been exposed by an open database.
There is an ongoing struggle between the e-commerce giant and shady traders all over the world who want to hamstring rivals and gain an advantage by creating fake product feedback. The ways in which they function and remain under Amazon’s radar differ, but an open ElasticSearch server has revealed some of their inner workings.
Researchers from Safety Detectives reported on Thursday that the server, which was open to the public and accessible online, held 7GB of data and over 13 million documents appeared to be connected to a widespread fake review scam. It is unknown who owns the server, but due to messages written in Chinese that were leaked during the incident, there are indications that the company might be based in China.
The database includes the user names, email addresses, PayPal addresses, links to Amazon accounts, and both WhatsApp and Telegram numbers, which also included records of direct messages between consumers willing to provide false reviews and traders willing to pay them. The leak may implicate “more than 200,000 people in unethical activities,” according to the team.
The database, as well as the messages it included, exposed the strategies used by suspicious sellers. One approach involves sending a customer a connection to the goods or products for which they want 5-star ratings, and the customer then makes a purchase. After a few days, the customer leaves a positive review and sends a messa
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