Fake DANA / OVO / GoPay payment-confirmation phishing — Indonesian e-wallet brand keywords (dana / ovo / gopay / gojek pay) + konfirmasi pembayaran / verifikasi transaksi narrative + off-brand href (not dana.id / ovo.id / gojek.com / gopay.co.id). DANA 130M+ users, OVO 115M+, GoPay 270M+ across Indonesia. Canonical senders handled by BRAND_TRUST_MAP. Source: Red-Team R8 multi-agent council C3 (ID payment-rail specialist).

What this tier means

High-confidence threat indicator — phishing, impersonation, BEC, or scam pattern. Strong contributor to the trash decision.

False-positive guard

Every signal in Gorganizer feeds a multi-module score — never a sole verdict. This is a threat-tier signal — it adds a strong contribution to the trash score. The full pipeline still requires convergence across multiple modules + a margin over the safety floor before deletion happens, and Gmail's trash (30-day recovery) is always used — never permanent delete.

About the scoring engine

Gorganizer's scoring engine emits over 1,800 signals across six modules — headers, sender, subject, body, attachments, and structural metadata. Every email is scored by every module independently; the final verdict requires multiple modules to agree and the trash score to beat the safety floor by a margin.

Sacred safety guards — never delete starred emails, replies, calendar invites, receipts/invoices, or attachments — apply unconditionally regardless of any signal.