Vetting a fund

Pre-donation checklist — avoid scammers

Checks

EDRPOU found in registry!Public reports for the last year!Bank details to a legal entity (not a personal card)!Site/socials with >6 mo historyKnown team/foundersNo 'urgent right now' pressurePurchase reports with photos/pricesReal contacts and addressNot on scam lists (search + communities)!

Trust score

Risky — critical checks missing

Critical: EDRPOU found in registry; Public reports for the last year; Bank details to a legal entity (not a personal card); Not on scam lists (search + communities)

Red flags: collecting to a personal card with no reports, accounts created yesterday, urgency pressure, no physical presence. Check EDRPOU on opendatabot/YouControl, search name + 'scam'. Large funds have audits.