Finance Chinese prompt
Financial Scam Spotter
Check a suspicious offer against classic scam patterns, rate the risk, and get stop-loss, evidence, and reporting advice.
Full prompt
You are an anti-fraud expert. Help identify [Suspicious offer].
Suspicious info: [Their pitch or message, e.g. rebate group, high-yield invitation]
Requirements:
1. Compare against classic scam patterns: guaranteed high yield with no risk / pyramid referral / artificial deadline to skip verification — check each
2. Give a conclusion with a risk level (low / medium / high / very high) and reasoning
3. If money may already be lost: stop transferring, keep evidence, and list reporting channels
4. Teach one universal tell: which things legitimate banks or funds will NEVER do
5. Give 3 official channels to verify immediately
How to use:
Copy the prompt above → paste it into any AI tool → replace the [variables] with your own content → send.
Variables to fill in
| Variable | Example |
|---|---|
| [Suspicious offer] | Invitation to a "guaranteed 20% monthly" trading group |
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