Real ChatGPT answer · index seedosK4dkoFYzkcompleteFinance and banking · cryptocurrencyinformational
Could you walk me through the step-by-step process of evaluating new cryptocurrency projects to determine if they are legitimate or just another fraudulent scheme targeting older investors?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
Could you walk me through the step-by-step process of evaluating new cryptocurrency projects to determine if they are legitimate or just another fraudulent scheme targeting older investors?
3 real searches · 1 real-search pass
SEC investor alert cryptocurrency fraud guaranteed returns older investors romance investment scams pig butchering officialGoogle ↗
OBSERVED
FTC cryptocurrency investment scams older adults report losses official guidanceGoogle ↗
OBSERVED
CFTC customer advisory virtual currency fraud guaranteed returns withdrawal fees officialGoogle ↗
OBSERVED
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.
Classifying 3 queries…
Searches and sources
ChatGPT3 real searches · gpt-6
SEC investor alert cryptocurrency fraud guaranteed returns older investors romance investment scams pig butchering official Google ↗
FTC cryptocurrency investment scams older adults report losses official guidance Google ↗
CFTC customer advisory virtual currency fraud guaranteed returns withdrawal fees official Google ↗
- SEC Investor.gov · sec.gov
- FINRA BrokerCheck · brokercheck.finra.org
- FTC Scam Alerts · consumer.ftc.gov
- ICANN Lookup · lookup.icann.org
- Internet Archive · web.archive.org
- Google · google.com
- Etherscan · etherscan.io
- BscScan · bscscan.com
- GitHub · github.com
- CoinGecko · coingecko.com
- CertiK · certik.com
- OpenZeppelin · openzeppelin.com
- Trail of Bits · trailofbits.com
- Investor Alert: Watch Out for Fraudulent Digital Asset and “Crypto” Trading Websites · cftc.gov
- Digital Asset and “Crypto” Investment Scams – Investor Alert · investor.gov
- Reddit cryptocurrency community · reddit.com
- BitcoinTalk forums · bitcointalk.org
- Trustpilot · trustpilot.com
- Reddit · reddit.com
- Cryptocurrency Investment Fraud · fbi.gov
- Operation Level Up · fbi.gov
- SEC enforcement and news · sec.gov
- CFTC enforcement announcements · cftc.gov
- FBI Internet Crime Complaint Center · ic3.gov
- FTC consumer protection announcements · ftc.gov
- Investor.gov · investor.gov
- Investor Alert: Relationship Investment Scams · cftc.gov
- Relationship Investment Scams ‒ Protect Yourself · investor.gov
- Internet Crime Complaint Center (IC3) · ic3.gov
- FTC · reportfraud.ftc.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
SEC investor alert cryptocurrency fraud guaranteed returns older investors romance investment scams pig butchering official OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
FTC cryptocurrency investment scams older adults report losses official guidance OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
CFTC customer advisory virtual currency fraud guaranteed returns withdrawal fees official OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |