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Scam Detection

Offer Analysis

Walks an investment or business opportunity through a red-flag checklist — business model, claims verification, legitimacy signals — and ends with a plain risk rating and recommendation.

Best for: Anyone evaluating an offer, investment, or opportunity that feels uncertain and wants a structured second opinion before committing.

PROMPT Nº 32 OF 37

Analyze this [INVESTMENT/OFFER/OPPORTUNITY] for legitimacy and red flags.

OFFER DETAILS:

[Paste offer information, sales page, pitch, etc.]

COMPANY/PERSON BEHIND IT:

[Name, background if known]

ANALYZE:

Business Model Analysis
- How do they make money?
- Is it sustainable?
- Who pays whom?
Claims Verification
- What specific claims are made?
- Are they realistic?
- Any proof provided?
Red Flag Checklist (check for):
- Guaranteed returns
- Pressure tactics
- Unclear fee structure
- Too good to be true promises
- Unverifiable testimonials
- Complex compensation plans
- Limited-time pressure
- Request for upfront payment
Legitimacy Check
- Company registration status
- Better Business Bureau rating
- Online reviews (patterns in complaints)
- Social media presence authenticity
- Leadership background
Risk Assessment (1-10 scale)
Recommendation (avoid/proceed with caution/seems legit)

Be objective and thorough.

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