Fake forex / binary options / crypto investment scam — guaranteed 15–30% monthly returns + minimum deposit + trading seminar or signal group
fake-investment-seminar-forex-trading-scam
What this tier means
High-confidence threat indicator — phishing, impersonation, BEC, or scam pattern. Strong contributor to the trash decision.
How Gorganizer detects this
Unsolicited email promoting a forex trading system, binary options signal group, crypto trading bot, or investment seminar promising guaranteed returns of 15–100%+ per month with "no experience needed." Hallmarks: minimum deposit ($250–$500) required to join a VIP program, "limited seats" for a free webinar, earnings of $500–$15,000/day "just following signals," and "secrets the banks don't want you to know." No regulated investment returns are guaranteed. CFTC/SEC/FTC: forex and binary options scams cause $600M+ annual losses; binary options "brokers" are explicitly blacklisted by the SEC and operate as unregistered investment firms that make withdrawals impossible after deposits.
False-positive guard
Every signal in Gorganizer feeds a multi-module score — never a sole verdict. This is a threat-tier signal — it adds a strong contribution to the trash score. The full pipeline still requires convergence across multiple modules + a margin over the safety floor before deletion happens, and Gmail's trash (30-day recovery) is always used — never permanent delete.
About the scoring engine
Gorganizer's scoring engine emits over 1,800 signals across six modules — headers, sender, subject, body, attachments, and structural metadata. Every email is scored by every module independently; the final verdict requires multiple modules to agree and the trash score to beat the safety floor by a margin.
Sacred safety guards — never delete starred emails, replies, calendar invites, receipts/invoices, or attachments — apply unconditionally regardless of any signal.
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