I want to participate in an initial coin offering next week, but what research should I do first to ensure it is not an exit scam?
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Fan-out diagram
The searches the AI actually ran for this prompt.
SEED QUERY
I want to participate in an initial coin offering next week, but what research should I do first to ensure it is not an exit scam?
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.
Classifying 2 queries…
Searches and sources
ChatGPT2 real searches · gpt-6
how to identify cryptocurrency ICO scams rug pulls investor due diligence SEC investor alert ICO fraud Google ↗
FBI cryptocurrency investment fraud token presale rug pull warning smart contract due diligence Google ↗
- Explore Ethereum contracts and transactions · etherscan.io
- Explore BNB Chain contracts · bscscan.com
- Review security audits · certik.com
- Review security assessments · hacken.io
- SEC Investor.gov · investor.gov
- SEC EDGAR company filings · sec.gov
- FINRA investor resources · finra.org
- Investor Bulletin: Initial Coin Offerings · investor.gov
- Customer Advisory: Use Caution When Buying Digital Coins or Tokens · cftc.gov
- Digital Asset Frauds · cftc.gov
- Business and Investment Fraud · fbi.gov
- Cryptocurrency Investment Fraud · fbi.gov
- Investor Alert: Relationship Investment Scams · cftc.gov
Queries
2 queries · click a column to sort
| Query / type | Search | Intent | Query class | Routing format | Cluster | Freq ↓ | Weight |
|---|---|---|---|---|---|---|---|
how to identify cryptocurrency ICO scams rug pulls investor due diligence SEC investor alert ICO fraud OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 | |
FBI cryptocurrency investment fraud token presale rug pull warning smart contract due diligence OBSERVED | Google ↗ AI Mode ↗ | — | — | — | — | 1x of 1 |