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.