Scam Detection Framework

The 21 Tiered Red-Flag System

Defined by Sean Sandoval in Chapter 3 of The P2E Bible (p. 50–55 & p. 211).

Key Combination Rule:Three or more Tier 2 Serious Concerns carry the exact same weight as a single Tier 1 Walk Away flag, triggering automatic project disqualification.
Live Scam Detection Feed & Real-Time Sentinel Monitor

Print Companion Directory — Continuously Verified

As promised on p. 218 of The P2E Bible("Current updates and new red flags as they emerge: p2ebible.com/redflags"), this living directory monitors live GameFi launches, proxy admin key changes, and contract exploit patterns in real time.

Manuscript Figures Reference:• Fig 3-1: Scorecard Template (p. 48)• Fig 3-2: The 3-Phase Due Diligence Funnel (p. 50)• Fig 3-3: Gods Unchained Scored (p. 54)• Fig 3-4: Workflow — Discovery to Allocation (p. 56)

Tier 1: Walk Away Immediately (9 Items)

Rule: One hit = done. No exceptions, no rationalizations.

9 / 21 Flags
Flag #1 · TeamWalk Away

Undoxxed / Anonymous Team with Treasury Control

Founders retain control of contract keys or treasury without public identity or multisig.

Flag #2 · EconomyWalk Away

Guaranteed Daily ROI / Fixed APY Promises

Promising fixed yield percentages regardless of market dynamics or player growth.

Flag #3 · EconomyWalk Away

No Token Sinks (Pure Faucet Architecture)

Tokens are minted for gameplay with zero mechanisms to burn or consume them.

Flag #4 · SecurityWalk Away

Unaudited Contracts with Mint Functions

Smart contracts allow arbitrary token minting without public audit or timelock.

Flag #5 · CommunityWalk Away

Paid Shilling & Bot-Dominated Socials

Discord or Twitter populated primarily by automated giveaway bots and paid influencers.

Flag #6 · GameplayWalk Away

Pay-to-Win Gated Progress with No Free Loop

Core progression requires purchasing high-cost NFTs before accessing gameplay.

Flag #7 · SecurityWalk Away

Centralized Single-Key Treasury Control

Single private key can drain project liquidity or alter contract parameters.

Flag #8 · EconomyWalk Away

Sink Efficiency Ratio (η) < 0.60

Daily token creation outpaces consumption by over 40%; death spiral imminent.

Flag #9 · EconomyWalk Away

Short Team Vesting (< 12 Month Cliff)

Team tokens unlock in full within 12 months of token launch.

Tier 2: Serious Concerns (6 Items)

Rule: Three or more Tier 2 flags carry the exact same weight as a single Walk Away flag.

6 / 21 Flags
Flag #10 · TeamSerious Concern

No Prior Shipped Game or Software Track Record

Team has never built or shipped commercial software or Web3 applications.

Flag #11 · GameplaySerious Concern

Browser-Based Idle Clicker with Zero Mechanics

Lack of real gameplay loop; relies entirely on timer countdowns and click rewards.

Flag #12 · CommunitySerious Concern

High Mercenary Guild Concentration (> 60%)

Player base dominated by scholar guilds extracting yield without reinvestment.

Flag #13 · EconomySerious Concern

Dual-Token System with Deprecating Utility

Reward token utility drops as player count scales, accelerating inflation.

Flag #14 · SecuritySerious Concern

Custom Unaudited Bridge Infrastructure

Cross-chain bridge created in-house without battle-tested security audits.

Flag #15 · EconomySerious Concern

Sink Efficiency Ratio (η) Between 0.60 and 0.80

Mild to severe token leak; requires monthly monitoring.

Tier 3: Monitor Closely (6 Items)

Rule: These are yellow flags, not disqualifiers — document them and revisit monthly.

6 / 21 Flags
Flag #16 · GameplayMonitor Closely

High Initial NFT Entry Barrier (> $500)

Cap requirement limits organic player acquisition during market downturns.

Flag #17 · CommunityMonitor Closely

Negative Founder Response to Diligence Questions

Team bans or censors users asking standard tokenomics or audit questions.

Flag #18 · SecurityMonitor Closely

Closed-Source Game Server Logic

Server-side drop rates and reward calculations cannot be independently verified.

Flag #19 · EconomyMonitor Closely

High Transaction Gas Costs Relative to Earnings

On-chain actions consume > 25% of gross session earnings.

Flag #20 · TeamMonitor Closely

Frequent Roadmap Pivots without Delivery

Project changes core genres or chains multiple times without completing goals.

Flag #21 · SecurityMonitor Closely

No Bug Bounty Program Established

Lacks formalized vulnerability reporting process for white-hat security researchers.

Run the Math on Any Web3 Game

Input any project parameters into the 5-Pillar Project Evaluator to check for automatic disqualifications.

Open 5-Pillar Scorecard