Fake investment pump-and-dump stock spam
fake-investment-pump-and-dump-stock-spam
What this tier means
High-confidence threat indicator — phishing, impersonation, BEC, or scam pattern. Strong contributor to the trash decision.
How Gorganizer detects this
Email promoting a penny stock, microcap, or OTC stock as an urgent "hot tip" with outsized gain predictions (200%–1000%+) and pressure to "buy now before the move" — a pump-and-dump scheme where spammers artificially inflate the stock price, then sell their shares. Common signals include ticker symbols, "insider" framing, "under Wall Street's radar," and countdown urgency. SEC 2024: microcap fraud and pump-and-dump remain among the most common forms of securities fraud targeting retail investors.
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.
Ready to clean your inbox?
Gorganizer scans your Gmail with this signal and 2,143+ others, then cleans everything in one click. $4.99 one-time, no subscription.
Get started