[How-to] [How-to] Scam checklist: signal groups, guarantees, fakes

Automated and copy trading is one of the most scam-heavy fields. If even one of these applies, stop.

Red flags in what they say

• "10% a month guaranteed," "capital protected," "we'll cover your losses" → guarantees are impossible. The promise itself is the red flag
• "Only today," "3 spots left" → urgency is there to take away your time to check
• Only "profit proof" screenshots, no account history link or live verification

Red flags in the money flow

• They ask you to deposit to a personal bank account
• Small withdrawals work at first, then "you must pay tax or fees before withdrawing" once the amount grows
• They ask you to install an unfamiliar broker or exchange app (fake MT5 and fake exchange apps exist)
• They ask for your account password (master password) → never give it

How to check

1. Search the broker's entity name directly on the regulator's website (not via a link they sent)
2. Ask to see EA or signal performance as a live real-account record (like EADesk live linking)
3. Search the name and contact details for victim reports

If you've already sent money

• Don't send more when asked (it's withdrawal bait)
• Save chats, transfer records and site addresses, and contact the police and your financial regulator
• Call your bank right away about stopping or recalling the payment

Post the offer you received in Q&A on EADesk. Members who've seen similar tricks will tell you quickly.