Cluster Intelligence Feed · Customer contribution

Report a fraudulent counterparty pitch. Stay anonymous in the public record.

Compliance teams, victims, journalists, and inspectors send us counterparty pitches that don't survive verification. We investigate every submission within 72 hours. Confirmed cases enter the OilFlow Cluster Intelligence Feed with provenance attribution to OilFlow's named investigator. Your name and your firm never appear in any public-facing cluster record.

72 hours

Triage window for every submission

Anonymous in public

Submitter never named in the blocklist record

Direct to investigator

Reviewed by OilFlow's named investigation team

Your contact (kept private)

Your email*We confirm the triage outcome here. Never shown publicly.

Your roleMLRO, compliance officer, RM, journalist, victim, etc.Your firm

The entity you were approached by

Entity name*The name of the person or company that approached you.

Country claimedLinkedIn URL of the contact

The pitch

Pitch summary*Describe how you were approached, what they claimed, and what felt wrong. Minimum 40 characters.

Claimed principalReal producer they claimed to represent.Claimed volume (MT)Warm-introducer name

Channels the approach came through

Select all that apply.

Evidence links (optional)

Public URLs that back the report — LinkedIn profile screenshots hosted on Drive/Dropbox, news articles, company websites, archived email threads.

What happens after you submit

The submission lands in the OilFlow investigation queue with triage_status="pending". You get a confirmation email with a reference ID.
An OilFlow investigator (a named person, identified in any defense file we produce) reviews the pitch, the LinkedIn URL, and any evidence URLs you provided. We cross-check public corporate registries, sanctions lists, the existing cluster corpus, and adverse-media databases.
Within 72 hours, the investigator decides: accept (the entity enters broker_scam_blocklist), reject (no actionable signal), or mark_duplicate (already covered by an existing cluster record). You get an email with the decision.
On accept, the new blocklist row is queryable via GET /api/v1/clusters/check. Every bank using SKU #3 or SKU #5 gets immediate protection. Your name is not on the public record.

Legal note

By submitting, you grant OilFlow Network a perpetual, exclusive, royalty-free license to investigate, verify, and publish the resulting cluster intelligence as OilFlow IP. You attest that the submission is, to the best of your knowledge after reasonable due diligence, accurate and submitted in good faith. Knowingly false submissions are a material breach.