Hmm. Sounds interesting. But I foresee difficulty in verifying scams. I mean half of the threads here use scam so easily every time they have a withdrawal delayed or when they see some discrepancy in the project. I have seen Dash, Ripple, Iota, Ethereum, Monero and a whole lot of other reputable coins all being called scams, and depending on your point of view, they are all valid to some extent. Still, you got me interested to follow. Hope you know what you are doing.
We are agree with your point and that's why this problem is not that trivial to solve. We are going to have false positives from time to time, and we expect as our machine learning models matures these problems would be less apparent.