Scam Check Capstone — Spot a Scam in the Wild
Graduation project. Apply the 5-stage verification protocol from Lesson 4 to one real ad you've seen advertised this month. Earn the Scam Check capstone certificate and graduate to Forex Basics.
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Capstone · 60 seconds
- Pick ONE real ad you saw this month.
- Run the 5-stage protocol in the form below.
- Get your risk grade (LOW / MEDIUM / HIGH).
- Save the certificate hash + screenshot.
- Submit via Telegram (optional, anonymised).
Brief
You've completed Scam Check Lessons 1-6. The toolkit from Lesson 6 turns the curriculum into reproducible action — but only if you exercise it once on a real example. This capstone is that exercise.
Your task: pick one forex / crypto / signals / mentor / fund offer you've seen advertised in the last 30 days. Apply the 5-stage protocol from Lesson 4. Fill in the form below as you go. The form auto-computes your final risk grade and issues a certificate hash on completion.
Submission via copy-to-clipboard or Telegram is optional — your data stays on this device by default. We treat submissions as community-wall input, not as a graduation gate.
The capstone form
Pick ONE real ad you've seen advertised in the last 30 days (Telegram VIP signals, Instagram guru, YouTube broker pitch, X crypto fund, etc.). All later stages run against this offer.
Reflect
Reflection
Type your honest answers — saved on this device only. Use them next week to spot patterns in your trading thinking.
Capstone scoring + certificate notes
How the LOW / MEDIUM / HIGH grade is computedPro
The form counts every ticked red flag across all five stages. Stages 1 (Identity) and 2 (Regulatory) carry hard-stop weight — any flag there overrides everything else and forces HIGH. Otherwise: 0 flags = LOW, 1-2 flags in stages 3-5 = MEDIUM, 3+ flags = HIGH. The logic mirrors the risk-grading table in Lesson 4.
The certificate hash — what it is and isn'tPro
The hash is a deterministic FNV-1a 32-bit fingerprint of your submission text. Two runs producing identical answers produce identical hashes; any change to a field or flag changes the hash. It is not cryptographically signed, not anchored on-chain, and not yet verifiable via a public URL. Phase 9 of the edu-overhaul roadmap adds a /cert/<hash> verification flow with public registry; until then the hash is useful as a personal authenticity marker — paste it alongside your screenshot for your own log.
Why submission is optionalPro
The toolkit's defensive value depends on you running it for yourself, not on submitting to us. We ask for submissions because (a) anonymised case-studies feed the community wall and (b) recurring scam-firm names across submissions help us flag patterns earlier. But the moment we make submission mandatory, we've built a custody-style dependency the toolkit explicitly tells you to avoid.
Bibliography (for the capstone-curious)
- FCA Financial Services Register — your Stage 2 default lookup
- OpenSanctions — your Stage 1 UBO + sanctions check
- Myfxbook — your Stage 4 track-record demand
- Forex Peace Army Scam Alerts — your Stage 5 community-signal aggregator
After the capstone
You graduate Scam Check with the toolkit in place + one real-world exercise documented. The default next step is Forex Basics (foundations: pairs, MT5, orders, risk management, your first demo trade). If you already have the basics, jump straight to Automated Trading.
Show answer
(1) Grading: any red flag in Stage 1 (Identity) or Stage 2 (Regulatory) = HIGH (hard stop); otherwise 0 flags = LOW, 1-2 = MEDIUM (demo only), 3+ = HIGH. (2) Hard-stop rule: walk away from the offer immediately, even if the rest of the protocol comes back clean. (3) Submission default: data stays in localStorage on your device. Submission via copy / Telegram is OPTIONAL — we never make it mandatory because that would build a custody-style dependency the toolkit explicitly tells you to avoid.
Educational material only — not investment advice. Trading carries risk of capital loss. Always practice on demo and use a stop-loss. ← Back to Scam Check