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).
id-dana-ovo-gopay-confirm-lure
What this tier means
High-confidence threat indicator — phishing, impersonation, BEC, or scam pattern. Strong contributor to the trash decision.
How Gorganizer detects this
Fake DANA / OVO / GoPay payment-confirmation phishing targeting Indonesian e-wallet users. The phish narrative arrives as: "DANA: Konfirmasi pembayaran diperlukan — klik tautan berikut untuk memverifikasi transaksi Anda" (DANA: payment confirmation required — click the following link to verify your transaction), or "GoPay: Transaksi mencurigakan terdeteksi — konfirmasi sekarang untuk mencegah pemblokiran akun" (GoPay: suspicious transaction detected — confirm now to prevent account blocking). DANA has 130M+ users, OVO 115M+, GoPay (embedded in Gojek) 270M+ across Indonesia. Detection: dana / dompet dana / ovo / gopay / gojek pay / shopeepay / linkaja brand AND konfirmasi pembayaran / konfirmasi transaksi / verifikasi narrative AND off-brand href (not dana.id, ovo.id, gojek.com, gopay.co.id, shopeepay.com, linkaja.id). Source: Red-Team R8 multi-agent council C3 (ID payment-rail specialist).
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 2,143+ 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.
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