New rule: Startup investment solicitation with suspicious indicators#4013
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missingn0pe wants to merge 11 commits intomainfrom
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New rule: Startup investment solicitation with suspicious indicators#4013missingn0pe wants to merge 11 commits intomainfrom
missingn0pe wants to merge 11 commits intomainfrom
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…icious indicators This rule detects investment fraud messages related to startups by identifying specific keywords and suspicious indicators in the sender's email and message content.
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…ion with suspicious indicators
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…t solicitation with suspicious indicators
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…d: Startup investment solicitation with suspicious indicators
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Feb 17, 2026
…stment solicitation with suspicious indicators
Added subject.is negation
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…d: Startup investment solicitation with suspicious indicators
Limits FP's on investor outreach for POC help.
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Feb 18, 2026
…stment solicitation with suspicious indicators
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Feb 18, 2026
…stment solicitation with suspicious indicators
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…d: Startup investment solicitation with suspicious indicators
Removed 'VC' from money keywords and added new, more targeted, keywords instead. Added 2 negations typically only seen with legitimate investor relations & investor pitches.
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Feb 19, 2026
…stment solicitation with suspicious indicators
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…d: Startup investment solicitation with suspicious indicators
Negating topics & keywords for irrelevant FP's
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…stment solicitation with suspicious indicators
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…d: Startup investment solicitation with suspicious indicators
Added language variables
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…d: Startup investment solicitation with suspicious indicators
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Mar 2, 2026
…stment solicitation with suspicious indicators
Accounting for verbiage variable on FP's.
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…d: Startup investment solicitation with suspicious indicators
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…stment solicitation with suspicious indicators
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Low FP rate on benign messages. Possibly needs to be as ASR rule. Largest FP vector is sales pitches targeting start-ups and loose unsubscribe phrasing. |
Reducing severity of rule name for broader scope
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…itation with suspicious indicators
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…nvestment solicitation with suspicious indicators
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Hey @missingn0pe! Let's review this live together! |
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…estment solicitation with suspicious indicators
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Description
This rule detects investment fraud messages related to startups by identifying specific keywords and suspicious indicators in the sender's email and message content.
Associated samples
- Sample 1
- Sample 2
- Sample 3
Associated hunts
- Hunt 1