Record
Public social post · Nigerian PidginInvestment wey go double your money for 7 days! Send your OTP make we confirm your slot.
- Source alias
- Public social post · market_watch9 (fictional)
- Published
- 22 Oct 15:59 UTC
- Collected
- 22 Oct 16:26 UTC
- Evidence
- Snapshot preserved
Classification
Automated suggestion — analyst decidesConfidence
90%
Why this was flagged
Ponzi-style promise combined with a request for one-time passwords.Human review required before any investigative step.
Matched detection rules
1 rules · terms: investment, OTP- R-FRD-01ContextualFraud & phishingScam and phishing vocabulary.
Analyst decision
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Regional context
- Region
- Not stated
- Provenance
- Not available
- Uncertainty
- High
Aggregate, source-reported only — no individual location.
Action history
0No analyst actions yet.