πŸ”¨ SEC WHISTLEBLOWER PROGRAM PAYS 10–30% OF SANCTIONS OVER $1M Β· πŸ”¨ KNOW A TELEGRAM TRADING SCAMMER? REPORT THEM TO THE SEC β†’ πŸ”¨ SEC WHISTLEBLOWER PROGRAM PAYS 10–30% OF SANCTIONS OVER $1M Β· πŸ”¨ KNOW A TELEGRAM TRADING SCAMMER? REPORT THEM TO THE SEC β†’

Flagged accounts β€” 155 total

Risk score = how many scam-pattern signals an account shows (1–100). Flagged for investigation β€” not a finding of fraud. Tap a tab, search, or scroll the list. Open data: JSON Β· CSV

Reading a card. Risk score counts observable signals: evidence tier, burner pattern (new + few posts), 0 followers, private invite link, shared Telegram link, no public footprint. It is an investigation priority score, not proof of fraud. "Shared link" marks accounts promoting an identical Telegram link as at least one other β€” a coordination signal. Account age comes from the public AfterHour profile. Wrongly listed? Dispute a listing β€” every entry carries a stable ID.