Oct 14, 2025 at 9:30 PM#6
I want to add data to support this checklist. I tracked 30 vendor reports from this forum over the past 12 months:
- Vendors hitting 0-2 red flags: 0/8 turned out to be scams (0%)
- Vendors hitting 3-5 red flags: 4/11 turned out to be scams (36%)
- Vendors hitting 6+ red flags: 11/11 turned out to be scams (100%)
The checklist WORKS. Three or more red flags should trigger extreme caution. Six or more and it's essentially guaranteed to be a scam.
9 21RetaRick_CA, JenPlateau, SallyK_inj and 6 others
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