Professional screening

Check the transaction before the transaction checks you.

FLCoins is built for crypto negotiations that already feel off: fake institutional buyers, flash-funds stories, remote proof built on screenshots, layered intermediaries, unsafe face-to-face meetings, and pressure-driven settlement logic.

The goal is not to entertain curiosity. It is to help you decide whether to proceed, slow the case down, restructure the deal, or walk away before money, wallet access, or reputation are exposed.
Scenario-based flow Shareable verdict Transaction registry
What you get

A real service feel, not a free quiz.

The current product already produces a structured verdict with risk level, hard-stop conditions, likely pattern, recommended actions, questions to ask now, and a registry step to keep track of counterparties and structures over time.

Screening logic 6

Transaction profiles already wired into the public flow.

Operational outputs 4

Low, medium, high, and extreme risk verdicts.

Registry states 3

Risk, review, and green to track repeated cases.

Transaction profiles

The public assessment speaks the same language as the risk engine.

Each case starts with a profile and then branches into the right questions, instead of forcing every user through the same generic path.

Remote transaction

Chat-led deals, screenshots, fake proof, prepayment pressure, and unverifiable platforms.

Face-to-face settlement

Meeting control, witness resistance, device exposure, wallet access, and personal safety.

Private P2P transaction

Identity weakness, vague origin stories, asymmetric settlement, and soft proof.

OTC / intermediary-led

Too many human layers between you and the accountable principal.

Flash funds / delayed visibility

Unlock fees, invisible balances, technical theater, and no real TXID path.

Institutional / bank buyer claim

Brand prestige used as a substitute for mandate, process clarity, or verifiable settlement.

What the result does

Turn messy signals into a verdict people can actually forward.

  • Headline and verdict designed to be screenshot-friendly.
  • Risk buckets that show what is really driving the concern.
  • Recommended actions and next questions to use immediately.
  • Registry step to log intermediary data, structure data, and status.
Registry logic

Build your own black / review / green memory.

After each result, you can save the case with intermediary details, structure details, and a practical operating state: risk, review, or green. This creates a reusable transaction memory instead of leaving every case isolated.

Risk Review Green
Next move

Open the assessment and test the deal the way a real service should.

The public flow is now focused, mobile-friendly, commercially worded, and connected to a registry layer you can reuse across future cases.