Claim checker
Tick the phrases that match what you were actually told — the wording does not have to be exact. What comes back is the structure those claims belong to, and what usually happens next in that structure. The prediction is the useful part: if it describes the next few days accurately, you have your answer.
Runs in your browser. Nothing you type is sent anywhere, stored, or logged — there is no server behind this page.
Why a prediction beats a warning
Why this tool predicts instead of warning
Warnings are easy to dismiss while you are inside a situation, because a warning is a stranger's opinion competing with a person you have been talking to for weeks. A prediction is different: it makes a falsifiable claim about the next few days. If the sequence happens as described, the argument is settled without anyone needing to persuade you.
That is the whole design. We would rather be checkable than authoritative.
Where the sequences come from
They are assembled from the patterns described in public fraud reporting — the FBI's Internet Crime Complaint Center annual reports, consumer-protection alerts, and regulator warning notices — and from what people describe when they write to us after the fact. The order of events is remarkably consistent, which is what makes prediction possible at all.
What it means if several structures match
Overlap is normal rather than contradictory. Built-relationship approaches usually end in an advance-fee demand; promised-return platforms usually add recruitment incentives once deposits slow. Multiple matches typically mean you are further along a single process, not that several unrelated things are happening.
The one claim that outranks everything else
A payment demanded before you can withdraw your own balance. There is no legitimate version of this. Not a tax, not a compliance charge, not a conversion fee, not a final verification. If that box is ticked, nothing else on the page needs weighing.
What this tool cannot see
It only knows what you tick. It does not know the platform, cannot check a register, and has no way to tell a clumsy but honest business from a careful fraud. An approach that matches nothing here is not thereby safe — it is unmatched, which is different.
If you recognise yourself in one of these
Two things help more than research. Withdraw a meaningful amount today rather than eventually, because the withdrawal attempt is the test that cannot be talked around. And describe the situation out loud to one person who is not involved — every one of these structures depends on the target's reasoning staying private, and saying it aloud is what breaks that.
Last checked August 25, 2026. This is a thinking aid, not a verdict, and nothing it prints is legal or investment advice. Corrections go to the desk.