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Report for: @levelsio (Twitter)

Twitter Due Diligence Report

Report Date
October 8, 2025

Recommendation

Proceed

Overall Summary

Safe

Why we think so?
  • The account has a long history with creation date in 2013 and a strong following of over 736,000, indicating genuine user engagement.
  • No evidence from external searches or scam databases links @levelsio to scams or frauds, supporting legitimacy.
  • Domain linked in bio, photoai.com, has valid SSL and is not blacklisted for scams.
  • The account is not involved in promoting giveaways, cryptocurrencies, or get-rich-quick schemes according to curated evidence.
  • Some community skepticism about financial claims exists but no direct accusations of fraud or impersonation on the profile.

Confidence Score

85%

Analysis Overview

@levelsio is the Twitter account of Pieter Levels, a known entrepreneur and creator of popular online startups like Nomad List and Remote OK. The profile shows strong community engagement with over 736,000 followers and consistent activity since 2013. There are no verified reports of scams or fraudulent behavior linked to this account. However, some skepticism exists online regarding the accuracy of his financial claims and marketing style. Overall, the account has a well-established presence with no direct risk signals detected.

Risk Insights

🛡️

Established Profile with Strong Following

  • Account exists since 2013
  • Over 736,000 followers
  • Consistent high engagement on posts
✅

No Scam Flags Detected

  • No linked scams or frauds reported
  • Domain linked is clean and secure
  • No promotion of giveaways or crypto scams
⚠️

Some Skepticism in Community

  • Questions about financial claims accuracy
  • Critiques focus on marketing, not ethics
  • No evidence of fraudulent behavior

Contradictory Signals

While the profile is established, some followers question the accuracy of reported business earnings.

Signal A: High follower count and long account history suggest trustworthiness.

Signal B: Community skepticism about financial claims could reduce perceived transparency.

Category Scores

Red Flags & Warnings

Community skepticism about the accuracy of public financial claims without transparent evidence.

🔎 Detailed Checks & Analysis

Profile Authenticity

Score: 90/100
Passed

"Account active since 2013 with real engagement metrics."

Reason: Profile creation date, follower count, and posting history support authenticity.

Scam Allegations

Score: 90/100
Passed

"Independent searches and scam databases show no negative results."

Reason: No direct evidence or reports of scams or fraudulent activity linked to this user.

Promotion of Risky Schemes

Score: 90/100
Passed

"Content analysis shows no such endorsements."

Reason: No promotion of giveaways, crypto scams, or get-rich-quick schemes detected.

Domain Legitimacy

Score: 80/100
Passed

"WHOIS and SSL details confirm domain legitimacy."

Reason: Linked domain photoai.com is securely registered and not flagged for phishing or scams.

Community Feedback

Score: 60/100
Failed

"Skepticism reflects marketing style rather than outright scam."

Reason: Some community skepticism on accuracy of financial claims but no direct fraud allegations.

Your Next Steps

  • You can follow @levelsio for updates on his projects and thought leadership in tech startups.
  • Verify important claims by consulting multiple sources or official channels linked from his websites.
  • Remain cautious of any financial claims on social media without independent verification.

Evidence & Citations