It's helpful, thank you. I appreciate the effort of going at this length to provide warning to co-investors in BSC projects.
I have my own standards when it comes to this, and I would gladly recommend for other investors to do the same so that you won't miss a thing and all stains will be checked.
1. Team. Very important for me. But some successful developers do explain why they cannot expose themselves like a threat because their place is not in a safe environment. You would have to try another approach if you will force them to do so. i.e. video call with an agreement to not expose them.
2. Locked tokens. Be sure it is locked and the span is how it is told in the whitepaper.
3. Item/Product. What is the purpose it? Will it really have a chance to explode long term? What is backing it up?
and more...