Protective AI · Powered by Claude

Check the offer.
Beat the scam.

Paste any suspicious oil & gas, gold or investment offer — an email, WhatsApp message or term sheet — and our AI will break down the red flags before you reply, pay or sign anything.

Scam Checker

Educational analysis — not legal advice

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The checker is educational and protective. If you believe you are being targeted by fraud, stop all communication, do not send money, and report it to your local authorities or Action Fraud.

Know the playbook

Six red flags scammers share.

01

Pressure tactics

Urgency, deadlines and 'act now or lose it' language designed to stop you thinking.

02

Upfront fees

Standard trade practice: no seller moves cargo until the buyer's financial capability is established — normally through proof of funds or a bank pre-advice.

03

Too-good pricing

BLCO or gold offered far below market — real sellers never need to discount heavily.

04

Untraceable payment

Crypto, gift cards or wire transfers to personal accounts instead of escrow or LC.

05

Fake documents

Forged SGS reports, POP letters, assays and certificates of incorporation.

06

Refusal to verify

No refinery visit, no video call, no verifiable tank storage or assay office.