Flagged by our AI pipeline. Every scam is analyzed for red flags, scored for legitimacy, and documented so you know exactly what to avoid and why.
Real estate scammers are promoting impossible $1 rental property deals promising infinite returns. These schemes exploit beginner investors with unrealisti
Written by Ryan Mitchell
A new DeFi protocol promising 4,000% APY on staked tokens has accumulated $12M in TVL over 2 weeks. Contract analysis reveals the deployer can drain all funds. Multiple red flags indicate an imminent rug pull.
Written by Emma Lawson
+1 more red flags
A viral ad campaign using deepfake videos of Elon Musk and Jeff Bezos is promoting a "Quantum AI" trading bot that supposedly guarantees 300% monthly returns. This is a textbook advance-fee scam targeting crypto newcomers.
Written by Ryan Mitchell
+2 more red flags
A TikTok influencer with 500K followers is selling a $997 course claiming to teach 'the exact system' for making $10K/month passively. The course contains freely available YouTube content repackaged with aggressive upsells.
Written by Jake Hartley