FAQ

Asked plainly.

Can a company get their report removed?+

No. Reports are never removed for payment, pressure, or threats. Read the no-delete policy — and the log of everyone who tried.

How accurate is a score?+

Scores come from 97 fixed checks with cited evidence — see the methodology. Of schemes we scored 71+ that later shut down, the median time to collapse was under 12 months. But a score is a snapshot of available evidence, not a prediction.

What if I disagree with a report?+

Dispute specifics with evidence via Report an Error. Accepted corrections are published on the same page with the evidence — the original finding stays visible too.

Is “low risk” a green light to invest?+

No. It means our checklist found no red flags — not that returns are guaranteed. All investing carries risk; we make the hidden risks visible. This is research, not investment advice.

What exactly do you check on-chain?+

Referral payout structures, guaranteed-return functions, liquidity locks, and mint / owner permissions — read from verified contract code and transactions.

Automated scan or full dossier — which do I need?+

The $29 scan is a 10-minute machine screen of contract + domain — good triage. The $99 dossier adds human analysts, founder background checks, and an evidence pack. Compare tiers.

How fast is a scan?+

Automated: ~10 minutes. Full dossier: 48 hours on average, up to 5 days for complex contracts. We publish when the evidence is complete.

Can I submit anonymously?+

Yes. Tips need no account. Paying customers need an email for delivery and receipts — your identity is never shared with the investigated company.