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Crypto tip scam hai ya nahi — kaise pehchane
CryptoSignals, Web3India Technology (Kolkata) ka ek free tool hai. Telegram, YouTube, Instagram, X ya WhatsApp par aayi crypto tip mein scam ke signs aur us coin ka asli market data dikhata hai. Hum trading tips nahi dete. Is page par wahi rules likhe hain jinse score banta hai, taaki aap khud check kar sakein.
Update: 30 September 2026
1. Short mein
- Score koi AI decide nahi karta. Score code mein likhe fixed rules se banta hai. AI sirf screenshot se text padhne aur aapki bhasha mein samjhane ke liye hai.
- Har red flag ka reason dikhta hai aur uske fixed points hote hain. Total maximum 100.
- Hum apni technical readings public ledger mein publish karte hain — galat nikli readings bhi.
2. Message ke khatarnak words
| Red flag | Examples | Points |
|---|---|---|
| Unrealistic return ka vaada | "10x", "100x", "crorepati", "moon" | 20 |
| "Guaranteed / pakka" language | "guaranteed", "pakka", "100%", "sure shot", "no loss" | 20 |
| Jaldi karne ka pressure | "sirf 2 ghante", "last chance", "listing se pehle", "jaldi", "abhi" | 10 |
| VIP / insider wala pressure | "VIP", "insider", "admin already in", "paid group" | 10 |
| Referral link ya anjaan exchange | "my link", "referral code", "only on this DEX" | 10 |
| Profit ka vaada | "profit", "returns", "paisa double" | 10 |
3. Market data checks
| Check | Kab lagta hai | Points |
|---|---|---|
| Price pehle hi bahut upar | 24 ghante mein 50%+ ya 7 din mein 100%+ | 15 |
| Achanak volume spike | Normal se 5 guna ya zyada | 15 |
| Kam liquidity | 24 ghante mein $1 million se kam trade | 15 |
| Bilkul naya token | Exchange par 90 din se kam | 10 |
| Verify nahi ho paya | Coin kisi bade exchange par nahi mila | 10 |
4. DEX contract checks
Tip mein token ka contract address ho to hum DexScreener aur GoPlus Security se check karte hain:
- Honeypot risk (30 points): token mein paisa daal to sakte ho, par shayad nikaal na pao. Honeypot ka koi bhi sign mila to result kam se kam 75 (Bahut zyada risk).
- High tax (15): har trade par 10% se zyada katauti.
- Kam DEX liquidity (15): pool mein $50,000 se kam.
- Owner powers (10): owner abhi bhi naye tokens bana sakta hai ya wallet freeze kar sakta hai.
- Naya pair (10): 7 din se kam purana. Contract nahi mila (10).
5. Risk level
0–24 Kam risk · 25–49 Medium risk · 50–74 High risk · 75–100 Bahut zyada risk. Kam score ka matlab sirf itna hai ki humein common warning signs nahi mile — yeh koi salah nahi hai. Naye tarah ke scam aate rehte hain, isliye hamesha khud bhi check karo.
6. Hum kya kabhi nahi karte
- Hum kabhi trade mein jaane ya nikalne ko nahi kehte, aur kabhi returns ka vaada nahi karte.
- Hum kabhi paisa, password, seed phrase ya aisi API key nahi maangte jisse trade ya withdrawal ho sake.
- Hum kabhi pehle message nahi karte. Asli accounts Official accounts page par hain.
Aur tools
- Tip Checker — tip paste karo aur red flags dekho
- Is it real? — exchange ka FIU-IND status, nakli website aur fake support accounts
- India crypto tax & TDS calculator — 30% tax (section 115BBH) aur 1% TDS (section 194S) ka estimate