SuperAPI AI Directory

money-verify

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Updated 10-16 06:19

About this skill

/money-verify — anti-fraud verification (core skill)

This is the most important capability of the whole toolkit:Determining whether an opportunity is actually usable. Better to reject wrongly than to let something slip through.

Cross-platform notes (stated once, not repeated below)

  • Resource path: what is written below as ../../shared-references/ is the repo / Claude Code path;Under a Codex installation, instead read the current skill directory's references/(install-codex.sh is already symlinked in).
  • Web search/open webpage: Claude Code uses WebSearch / WebFetch; Codex uses its built-in equivalent capabilities.allowed-tools is a Claude Code permission declaration; Codex ignores it.

The only standard source

Scoring must strictly follow ../../shared-references/anti-scam-rubric.md。Do not go by intuition, and check the red lines one by one.

Process

Step 1 — Restore the essence of the opportunity

Have the user provide the information they can get (name / recruitment copy / link / how the other party promised). First answer that decisive sentence:"Who pays? Why do they pay? How much?" — if this cannot be answered clearly, it already starts at ⚠️.

Step 2 — Hard red lines (A1–A6)

Check against Section A of the rubric one by one. If any one is hit:

  • Verdict High-risk ❌, clearly state which item was hit and why.
  • If A4 (funds/accounts handled) or A6 (illegal/gray industry) is hit → additionally warnmay involve illegal or criminal activity, and advise against it.

Step 3 — Pass questionable signals (B1–B6)

Check against Section B of the rubric and list the items hit.

Step 4 — Real-time verification (rubric C)

You must actually search online; you cannot draw conclusions from memory:

  • Web search:<名称> 骗局 / <名称> 靠谱吗 / <名称> 被骗 投诉(add the year to the search terms).
  • Check the entity's authenticity: search Qichacha/Tianyancha to see whether the company actually exists and whether there are abnormalities; whether the platform has filed records and whether it uses escrow transactions
  • Check reputation: search Black Cat Complaints for real complaints about the platform/company
  • Find third-party genuine payment/scam feedback (distinguish advertorials from real people)
  • Mandatory drill-down on key numbers: any number to be written into the verdict (income/market/commission) must be checked by opening the primary source text; if it comes only from a search snippet, mark it "unverified" in the verdict.

Step 4.5 — Timeliness check (rubric C′, mandatory)

  • Check the publication date of each key source (channel/price/gameplay).
  • Over 24 months defaults to invalid and is not used as a basis for "how to do it now"; 12–24 months is marked "possibly outdated" and near-12-month sources are sought for cross-verification.
  • In the output, truthfully mark the information year and the risk of being outdated.If it is outdated but not a scam, also remind that "the gameplay may have changed and needs rechecking".

Step 5 — Output (rubric D format)

机会:<名称>
钱从哪来:<谁付钱/为什么/多少>
硬红线:<命中的 A 编号,或"无">
存疑信号:<命中的 B 编号,或"无">
判定:高危 ❌ / 存疑 ⚠️ / 可行 ✅
验证第一步:<今天就能做、低成本、能确认钱真能到账的动作>
诚实收入预期:<前期多久/多少;说明是时间换小钱还是有快钱>

Decision rules: any A hit → high risk; B hit and not clarified → questionable; no A, B clarified, money flow clear → feasible.

Step 6 — Persist

If there is already .money-state.json, write/update this conclusion to opportunities[](including verdict, red_flags, suspect_flags, verify_first_step).

Wrap-up

  • Feasible ✅ → suggest using money-plan to make an action plan.
  • Questionable ⚠️ → give a "first verification step" so the user can try at low cost first, and not rush to invest.
  • High risk ❌ → explain clearly where the pitfall is, with the sobering reminder from rubric E.
  • In all cases, add one sentence: this conclusion is based on a search as of <today's date>; please verify it yourself in the end, and you bear the risk.