Check suspicious sellers before you send money
Upload a screenshot, paste a link, or enter payment details — get a clear risk result before you pay via GCash, Maya, or bank transfer.
Use whatever proof you have
How TsekMuna helps before you pay
- 1
Submit what you have
Upload a screenshot, paste a link, or enter payment details.
- 2
We scan for risk signals
Our system checks for patterns and community reports.
- 3
Get a risk recommendation
You get a clear risk level and explanations.
- 4
Decide safer
Use the insights to decide whether to pay or walk away.
Know what each level means
Your result shows how risky the situation looks and what you can do next.
Safe
No major red flags detected.
Recommended: Likely safe. Still double-check details.
Suspicious
Some concerns found.
Recommended: Verify more before paying.
High Risk
Many red flags detected.
Recommended: Don't pay yet. Verify with the seller.
Use TsekMuna before sending money for
- Reservation fees
- Online marketplace deals
- Delivery and courier links
- Job application fees
- Investment offers
- Emergency money requests
Built for private, careful checking
You control what you submit
You decide what to upload or share with us.
Sensitive evidence stays private
We use your data only for risk assessment.
No OTPs or passwords
Never upload OTPs, PINs, passwords, or CVV.
Not a legal judgment
Results are advisory, not legal findings.