What are the most common warning signs of fraudulent cryptocurrency projects targeting older adults, and how can I check a project legitimacy online right now?
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Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
What are the most common warning signs of fraudulent cryptocurrency projects targeting older adults, and how can I check a project legitimacy online right now?
3 real searches · 1 real-search pass
FTC cryptocurrency investment scams warning signs older adults guaranteed returns withdrawal fees romance scamsGoogle ↗
OBSERVED
SEC investor.gov crypto investment scam check registration broker adviser searchGoogle ↗
OBSERVED
CFTC customer advisory virtual currency fraud verify registration NFA BASICGoogle ↗
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
FTC cryptocurrency investment scams warning signs older adults guaranteed returns withdrawal fees romance scams Google ↗
SEC investor.gov crypto investment scam check registration broker adviser search Google ↗
CFTC customer advisory virtual currency fraud verify registration NFA BASIC Google ↗
- Open Google · google.com
- Spotting cryptocurrency investment scams · consumer.ftc.gov
- What To Know About Cryptocurrency and Scams · consumer.ftc.gov
- Check investment professionals and firms · investor.gov
- Search brokers and brokerage firms · brokercheck.finra.org
- CFTC registration and background checks · cftc.gov
- Search registered money services businesses · fincen.gov
- Spotting and Reporting Investment Scams Targeting Older Investors · investor.gov
- 6 Steps to Take after Discovering Fraud · cftc.gov
- Check when a website domain was registered · lookup.icann.org
- Check a website for security warnings · virustotal.com
- Etherscan · etherscan.io
- BscScan · bscscan.com
- CoinGecko · coingecko.com
- CoinMarketCap · coinmarketcap.com
- FBI Internet Crime Complaint Center · ic3.gov
- Federal Trade Commission · reportfraud.ftc.gov
- SEC Tips, Complaints and Referrals · sec.gov
- Cryptocurrency Investment Fraud · fbi.gov
- Digital Asset and “Crypto” Investment Scams – Investor Alert · investor.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
FTC cryptocurrency investment scams warning signs older adults guaranteed returns withdrawal fees romance scams OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
SEC investor.gov crypto investment scam check registration broker adviser search OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
CFTC customer advisory virtual currency fraud verify registration NFA BASIC OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |