What red flags should I look out for when joining a Discord group promising guaranteed crypto returns so I do not get scammed out of my rent money
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Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What red flags should I look out for when joining a Discord group promising guaranteed crypto returns so I do not get scammed out of my rent money
2 real searches · 1 real-search pass
Badge and edge weight = share of passes that produced the query. Hover a query for its intent and routing format.
Query classes
Google's semantic query class for every sub-query: what kind of answer each search is after, simulated vs real.
ChatGPT real searches (2)
Classes come from the query-classifier (a local Laya model). 2 of 2 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT2 real searches · gpt-6
FTC cryptocurrency investment scam guaranteed returns social media messaging apps advance fee withdrawal scams Google ↗
SEC investor alert crypto asset investment fraud guaranteed returns withdrawal fees Google ↗
- Investor.gov · sec.gov
- BrokerCheck · brokercheck.finra.org
- Learn and Protect · cftc.gov
- Investor Alert: Watch Out for Fraudulent Digital Asset and “Crypto” Trading Websites · cftc.gov
- Digital Asset Frauds · cftc.gov
- Digital Asset and “Crypto” Investment Scams – Investor Alert · investor.gov
- ReportFraud.ftc.gov · reportfraud.ftc.gov
- What To Know About Cryptocurrency and Scams · consumer.ftc.gov
- Cryptocurrency Investment Fraud · fbi.gov
Queries
2 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
FTC cryptocurrency investment scam guaranteed returns social media messaging apps advance fee withdrawal scams OBSERVED | Google ↗ AI Mode ↗ | — | Other / navigational | — | — | 1x of 1 | |
SEC investor alert crypto asset investment fraud guaranteed returns withdrawal fees OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 |