MediumCaution· TEST DATAOnline scamIndonesian
Ini Lima Modus Penipuan Online yang Perlu Diwaspadai
First seen 25 Sept, 11:16 WIBLatest 26 Sept2 articles · 2 publishers
Confidence index · verifiedcomputed by the pipeline (V0.7)medium
Verified by the public survey (D2)machine score 0.47 → final 0.61 (verification weight 25%)
Corroborated by distinct domains
Independent sources
Victim identified
Full text available
Clustering consistency
CautionChecked by the public survey; no institution decision yetTEST DATA
Preventive steps
- Turn on two-step verification for email, banking, and social media.
- Verify the other party through official channels before transferring money.
- Check the account or phone number on cekrekening.id before paying.
Literacy audienceSocial media and messaging usersHomemakers
Literacy topics
- Safe online transactions
- Social engineering and phone scams
- How to report and keep evidence
Report toCek RekeningPatroli Siber Polri
Extracted claims
machine value (D1); public and institution reviews belowVictimnot found
not identified- D2 Public surveymatches
Actornot found
not identified- D2 Public surveymatches
Attack typeconfidence 0.90
Online scam- D2 Public surveymatches
Event datenot found
not identified- D2 Public surveynot enough answers
Locationnot identified
- D2 Public surveynot enough answers
Target groupIndividuals
Status
- D1 Machinemedium trust
- D2 Public surveymatches
Conclusion
- D1 MachineNot yet certain
- D2 Public surveyNot yet certain
Source chronology
2 articles, by publication time25 September 20261 articles
- 11:16 WIBFirst reportSimak 3 Modus Penipuan E-Commerce yang Perlu Diwaspadai Pengguna
metrotvnews.com
26 September 20261 articles
Relations between articles
1 pairs uncertain
Evidence
Hashes prepared2full text hashed 0
first evidence_uid4ba313e2f8712068e85dad6a
2 of 2 evidence records are in Merkle batchesFlow comparison D1–D4
each flow's preventive output; this is where they differ · D1 changed 2 times · since 29 Sept| D1Machine12 Oct | D2Public survey12 OctTEST DATAHelp review | D3Institutionnone yet | D4Official recordnone yet | |
|---|---|---|---|---|
| Literacy audience | Social media and messaging usersHomemakers | Social media and messaging usersHomemakers | – | – |
| Literacy topics |
|
| – | – |
| Preventive steps |
|
| – | – |
| Institution's reason | – | – | – | – |
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