I was invited to join an exclusive online group promoting a brand new cryptocurrency project, how can I use online tools to verify if the project is legitimate?
Download run
Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
I was invited to join an exclusive online group promoting a brand new cryptocurrency project, how can I use online tools to verify if the project is legitimate?
3 real searches · 1 real-search pass
FTC cryptocurrency investment scams social media group guaranteed returns private messaging warningGoogle ↗
OBSERVEDOther / navigational
SEC investor alert crypto asset scams verify registration investment adviserGoogle ↗
OBSERVEDConsequence
CFTC customer advisory virtual currency pump and dump social media groups cryptoGoogle ↗
OBSERVEDReason
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 (3)
Classes come from the query-classifier (a local Laya model). 3 of 3 calls are low-confidence (under 50%) — hover a query in the table to see its confidence.
Searches and sources
ChatGPT3 real searches · gpt-6
FTC cryptocurrency investment scams social media group guaranteed returns private messaging warning Google ↗
SEC investor alert crypto asset scams verify registration investment adviser Google ↗
CFTC customer advisory virtual currency pump and dump social media groups crypto Google ↗
- LinkedIn · linkedin.com
- Google Search · google.com
- Crunchbase · crunchbase.com
- OpenCorporates · opencorporates.com
- Etherscan · etherscan.io
- BscScan · bscscan.com
- CoinMarketCap · coinmarketcap.com
- CoinGecko · coingecko.com
- ICANN Lookup · lookup.icann.org
- VirusTotal · virustotal.com
- URLScan · urlscan.io
- Wayback Machine · web.archive.org
- Token Sniffer · tokensniffer.com
- GoPlus Security · gopluslabs.io
- De.Fi Scanner · de.fi
- Cryptocurrency Investment Fraud · fbi.gov
- Group Chats as a Gateway to Investment Scams -- Investor Alert · investor.gov
- SEC Investor.gov · investor.gov
- CFTC · cftc.gov
- FTC Report Fraud · reportfraud.ftc.gov
- Customer Advisory: Beware Virtual Currency Pump-and-Dump Schemes · cftc.gov
- Use Caution Responding to Messaging Apps · cftc.gov
- Investment Scams · consumer.ftc.gov
- What To Know About Cryptocurrency and Scams · consumer.ftc.gov
Queries
3 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
FTC cryptocurrency investment scams social media group guaranteed returns private messaging warning OBSERVED | Google ↗ AI Mode ↗ | — | Other / navigational | — | — | 1x of 1 | |
SEC investor alert crypto asset scams verify registration investment adviser OBSERVED | Google ↗ AI Mode ↗ | — | Consequence | — | — | 1x of 1 | |
CFTC customer advisory virtual currency pump and dump social media groups crypto OBSERVED | Google ↗ AI Mode ↗ | — | Reason | — | — | 1x of 1 |