Answer these questions. If you’re ticking many boxes, don’t fund it. Verify first.
Quick scoring
- +2: Guaranteed fixed ROI (weekly/monthly)
- +2: Pressure tactics (“pay now”, “limited slots”, “withdrawal window”)
- +2: Payment to personal accounts / crypto only
- +1: No clear company identity (address/support/legal name)
- +1: Referral-first business model
- +1: Withdrawals delayed/pending with excuses
Interpretation
- 0–2: Low risk doesn’t mean safe. Still verify.
- 3–5: Medium risk. Pause and dig deeper.
- 6+: High risk. Don’t fund vibes.