# 可疑信息核实清单 — ScamChecklist

Canonical: https://agiscorecard.com/zh/workbench/scamchecklist
Language: zh-Hans
方法版本: 2026-09-19.2

根据可观察的风险信号生成核实步骤，不把未发现信号当作安全保证。

## 使用方法与计算依据

六类可观察信号各自对应核实步骤。信号数量不是概率，也不代表消息安全与否的判决。

## 输入格式

- 人为制造紧迫感: `urgency`
- 异常付款要求: `payment`
- 索要密码或验证码: `secret`
- 意外链接或附件: `link`
- 发件人身份未确认: `identity`
- 远程控制请求: `remote`

## 可复现示例

所有预填业务示例均为虚构，请替换为自己已核对的数据。

```json
{
  "columns": [
    "信号",
    "你的记录",
    "下一步"
  ],
  "rows": [
    [
      "Artificial urgency",
      "Present",
      "Pause; contact the organization through a independently known channel."
    ],
    [
      "Unusual payment demand",
      "Not reported",
      "Absence of this signal does not establish safety."
    ],
    [
      "Request for codes or secrets",
      "Not reported",
      "Absence of this signal does not establish safety."
    ],
    [
      "Unexpected link or attachment",
      "Not reported",
      "Absence of this signal does not establish safety."
    ],
    [
      "Unverified identity",
      "Not reported",
      "Absence of this signal does not establish safety."
    ],
    [
      "Remote-access request",
      "Not reported",
      "Absence of this signal does not establish safety."
    ]
  ]
}
```

## 限制与假设

已选择 1 个风险信号。这是核实清单，不是对安全或欺诈的判断。

如果已经泄露信息或付款，请通过账户服务商的官方渠道联系并报告事件。

计算在浏览器中完成，只有在会员工作区主动点击保存时才上传记录。

[RFC 4180 — CSV format](https://www.rfc-editor.org/rfc/rfc4180)