Investment Scam Text Checker

When to use

Use this for Telegram, WhatsApp, email, and social investment offers that promise quick returns.

Example checks

• Check guaranteed-return investment messages.
• Review crypto/forex pitches with urgency pressure.
• Analyze private investor DMs from unknown profiles.

Trust signals checked

• Guaranteed profit and no-risk claim patterns.
• Urgent funding deadline pressure language.
• Lack of verifiable entity details in pitch context.

Common errors and flags

• Promises fixed high returns with no downside.
• Asks for immediate transfer before due diligence.
• Uses exclusivity pressure to block independent review.

FAQ

Does this replace legal or financial advice?

No. It is a risk triage tool for message quality and trust signals, not investment advice.

What are the strongest scam signals?

Guaranteed returns, urgency, and refusal to provide verifiable legal/company information.

How should teams respond to high-risk pitches?

Stop transfers, request formal disclosures, and escalate to compliance review.