TrustWreck

The insiders costing you the most are invisible to your tools.

They're coached to stay beneath every statistical threshold. We know how; we ran insider recruitment before joining the defense side.

Listing · 01 LST/01 — active

Airline companion pass

Unlimited travel on a major US airline and alliance partners, through a verified employee connection. Confirmed business and first-class seats.

$8,500 per year · crypto
Listing · 02 LST/02 — active

Network mapping

A complete map of anyone's communications from a single phone number — every contact, every call, even unsaved numbers — delivered as a file.

$650–$3,000 by network size
Listing · 03 LST/03 — active

Carrier SIM swaps

SIM swaps through insiders working in carrier stores, on major US networks. Advertised at a 100% success rate, delivered in hours.

$20,000 + 20% · per swap
Listing · 04 LST/04 — active

Premium social handles

Short, generic, or high-value usernames claimed through a platform insider. Names of people, places, and common words.

$3,500 – $70K+ by handle tier
Listing · 05 LST/05 — active

Summit credential

Credentialed access to the world's most restricted invitation-only summit, arranged through an insider — secured zones, official hotels, proximity to heads of state and Fortune 500 leadership.

Six figures per summit cycle
Listing · 06 LST/06 — active

Moderation intervention

Targeted content removal or account reinstatement on a major platform, executed through an insider with moderation access. Used to silence critics or restore banned accounts.

$5K – $40K per intervention
Listing · 07 LST/07 — active

Editorial placement

Editorial coverage in a major business publication, placed through an insider — no sponsored mention, no contributor byline. Bylined articles, favorable features, or a full profile, published as legitimate journalism.

$1,700 – $45K by publication tier
Observed Field record · consequence

Tax-authority leak

A tax-authority insider sold the home addresses of people who declared crypto holdings. Multiple home invasions and assaults followed.

Consequence Physical harm, downstream of a single insider transaction.
If your product isn't named here, it doesn't mean you're not exposed. It means you haven't looked where we look.

Three categories of risk. Each invisible to the tools you've deployed.

01 / Financial

Direct revenue erosion

Insiders validate fraudulent refunds, credit unauthorized rewards, allocate premium handles, approve impossible upgrades. The losses are quantifiable but the actors stay statistically invisible.

Underserved by fraud rules, anomaly detection
02 / Security

Customer & partner compromise

Account takeovers sold as a service. SIM swaps through carrier insiders. Lookups, address pulls, takedowns at price. The damage lands on your customers and partners; the exposure lands on you.

Underserved by UEBA, insider-risk dashboards
03 / Reputational

Public & regulatory exposure

A single insider transaction reaches a journalist, a regulator, or a courtroom. By the time the story is named, the answer “we had no visibility into this market” is no longer one you can give.

Underserved by public-source threat intelligence
·

Built from operational experience.

Most threat intelligence is academic — researchers describing what they observe from the outside. Our methodology comes from having operated insider recruitment at scale, then spending three years in counter-intelligence investigations on the defense side. The same playbook, both directions.

/01 Operational side

How recruitment
actually works

How insiders are identified, approached, retained, paid, and coached to stay invisible. What's offered to compromise them. How the operations are structured to scale across multiple insiders without exposure.

Source Five years operating the recruitment side
/02 Defense side

How to surface
what's invisible

How to identify recruitment markets, observe operations in progress, attribute specific individuals to specific accesses, and build evidence packages that hold up under HR procedures, civil litigation, and criminal referral.

Source Three years in counter-intelligence on the defense side
Ten years of access to the channels where insiders are sold. Continuous monitoring. Identification delivered in days, by operators who built the same access on the other side of the line.
The founder, on the methodology

What you receive.

Not a probability score. Not an alert in a dashboard you don't read. A named individual and the evidence to act on.

Named individuals

The specific insider or operator, identified — not a statistical anomaly or a risk score you can't act on.

Court-admissible evidence

A documented evidence chain built to stand up in HR proceedings, civil action, and law enforcement.

Technique mapping

How the access was sourced, packaged, and sold — so the same vector can be closed for good, not just patched.

Continuous signal

Ongoing visibility on your exposure across active recruitment channels — not a one-time snapshot of a market that moves daily.

Same-day actionability

Findings structured so your internal teams can act immediately on delivery. No further analysis required to begin response.

Total confidentiality

Every engagement handled under strict confidentiality, by a single accountable operator. No subcontracting, no data sprawl.

Insider risk doesn't respect your industry.

Wherever frontline employees hold access to functions with secondary-market value, the recruitment is happening. We cover the verticals where the loss is largest and the exposure is highest.

01
Social Platforms
Account reinstatement·lookups·handle allocation·ad libraries
02
E-commerce
Refund fraud·return manipulation·marketplace abuse·seller collusion
03
Crypto Exchanges
KYC bypass·withdrawal validation·customer data exposure
04
Aviation
Loyalty fraud·companion passes·miles crediting·upgrade abuse
05
Hospitality
Employee rates·loyalty manipulation·comp credits·point laundering
06
Hardware Wallets
Customer data exposure·address leaks·targeted-attack enablement
07
Mobility
Driver reinstatement·rating manipulation·user data access
08
Online Media
Paid contributor placements·editorial corruption·reputation laundering

Confidentiality & conduct.

Engagements touch the most sensitive corners of your organization. They are handled accordingly — under reciprocal NDA, lawful methodology, and a single accountable operator.
Request a briefing

Strict confidentiality

Every engagement operates under reciprocal NDA. Client identities are never disclosed without explicit consent.

Court-admissible standards

Evidence is built to hold up in legal and HR proceedings, with documented chain of custody on every artifact.

Operational discretion

Founder background in counter-intelligence within a Western European intelligence service. Discretion is the default, not a feature.

Lawful methodology

Findings are sourced through observation of openly traded offers — packaged for your own lawful action.

Single accountable operator

One operator owns each engagement end to end. No subcontracting, no data sprawl, no quiet handoffs.

If your platform is large enough to be named you are already a target.

Briefings under reciprocal NDA, conducted directly with the founding operator. We do not pitch; we walk you through what is being sold against your company today.

For platforms

Request a confidential briefing

30 minutes. NDA in advance. We share what we observe about your platform in active recruitment channels — specific mentions, current threat actors, ongoing operations. No commercial obligation.

andreas@trustwreck.com
For investors

Category-defining opportunity

We're building the category of Insider Threat Intelligence. Selectively engaging with investors who have conviction in cybersecurity, trust & safety, and adversarial intelligence businesses.

andreas@trustwreck.com