Free browser-only transfer scorecardOfficial verification requiredNo sensitive inputs

Money Transfer Fraud Red Flag Scorecard

Score common money-transfer red flags such as urgency, secrecy, unfamiliar recipients, pickup cash and refund pressure before comparing providers.

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Browser-only scorecard

Select non-sensitive categories only. Do not enter names, SSNs, account numbers, passwords or transfer IDs.

Recipient is new or not independently verifiedHigh urgency or same-day pressureAsked to keep the transfer secretCash pickup, crypto, gift card or irreversible methodOverpayment/refund or fee-before-release storyVerified through official provider/support channel

How to use / 使用方法

Check the red flags that match the request without entering names, phone numbers or account details.
Use the score to slow down and verify the recipient, provider rules, fees and cancellation window.
Compare official provider pages and Omellody money-transfer guides before sending funds.

Official verification box / 官方验证盒

Verify current pricing, eligibility, coverage, fees, delivery times, cancellation rules, recovery steps and support limits on official provider, bank, credit-bureau, government or money-transfer pages. If official terms conflict with this educational tool, official terms control.

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FAQ

Does a low score mean a transfer is safe?

No. It only means fewer listed red flags were selected. Always verify recipient identity and official provider terms.

Does this replace fraud support?

No. If money was sent or an account is compromised, contact the provider, bank and relevant authorities through official channels.

Does Omellody process the transfer?

No. This browser-only tool does not send money, store data or connect to providers.

Disclaimer

Educational information only. This browser-only tool is not personalized financial, tax, legal, credit, banking, security or fraud-recovery advice.