Crypto recovery scam — "we recover your lost Bitcoin" + upfront fee or 100% guarantee demand
crypto-recovery-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
Body contains a crypto recovery service pitch ("we are Bitcoin recovery specialists", "our blockchain forensics team can recover your stolen Ethereum") combined with either an upfront fee demand ("an advance fee is required to begin the recovery process", "pay a nominal deposit to open your case") or a fraudulent guarantee ("100% guaranteed recovery", "we guarantee full retrieval of your lost crypto"). No legitimate asset recovery or blockchain forensics firm charges upfront fees before any work is done — real firms only charge on success or via legal retainer, and none can honestly guarantee 100% recovery of crypto sent to scam addresses. Once the upfront fee is paid, the scammer disappears.
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 2,143+ 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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