Can you check digital arrest / CBI / ED calls?+
Yes — use Government Notice or the Digital arrest check tool. Real CBI, ED, police, and courts do not 'digitally arrest' people over WhatsApp or video call, demand UPI payment for 'settlement', or ask you to stay on camera while transferring money. These are always scams. End the call, tell someone you trust, and run the script through our checker. Never install AnyDesk, TeamViewer, or similar remote-access apps at a caller's request.
Read full page →Can you check WhatsApp KYC or lottery messages?+
Yes — WhatsApp Check and Lottery & Prize tools cover these. WhatsApp, Meta, and banks never ask for KYC via forwarded messages or random links. Lottery scams ask for a 'processing fee' or 'tax' before releasing fake winnings. Paste the full message including any links or phone numbers. If the score is high or critical, do not click links, do not pay, and block the sender.
Read full page →Can you verify a UPI ID before I pay?+
Yes — use Before Paying. Enter the VPA (name@bank), amount context, and any message from the requester. We flag personal VPAs for business payments, mismatch names, and common scam narratives. Always verify the payee name shown inside your UPI app (PhonePe, GPay, Paytm) matches who you intend to pay — scammers often send collect requests with misleading display names.
Read full page →Can you check phone numbers from +92 or other countries?+
Yes — Phone Number tool flags high-risk international prefixes (+92 Pakistan, +234 Nigeria, +880 Bangladesh, and others) commonly used in scams targeting Indians. A foreign number does not always mean fraud (relatives abroad, legitimate businesses), but unexpected WhatsApp KYC or lottery calls from these codes are a major red flag. Combine our check with Truecaller or your phone's spam filter for best protection.
Read full page →Do you check job, task, and Telegram earning scams?+
Yes — Job Offer, Part-Time Task, and Telegram Scam tools cover registration-fee jobs, 'like and earn' schemes, paid Telegram groups, and fake HR on WhatsApp. Legitimate employers do not ask for upfront fees via UPI for 'training' or 'verification'. Telegram channels promising daily ₹5,000–₹10,000 for simple tasks are almost always advance-fee fraud. Never pay to 'unlock' earnings.
Read full page →What about investment and crypto scams?+
Use Investment Offer and Crypto & Wallet tools. Red flags include guaranteed returns, pressure to invest quickly, WhatsApp/Telegram 'stock tips', and links to unregistered trading apps. Verify any advisor or platform on sebi.gov.in directly — do not use links sent in messages. Crypto scams often start with small withdrawals to build trust, then trap larger deposits.
Read full page →Can I check a screenshot or voice note?+
Yes. Screenshot tool accepts image upload (we extract text via OCR) or pasted text if you already copied it. Voice note tool accepts a transcript — use your phone's speech-to-text or type what was said. Voice clones and AI-generated audio are hard to detect from text alone; if a 'relative' calls from a new number asking for money, call back on their known number before sending anything.
Read full page →Can you check IRCTC ticket or Tatkal agent messages?+
Yes — IRCTC & Train Ticket tool. Book tickets only at irctc.co.in or the official IRCTC app — never through agents who ask for UPI payment via SMS links. Fake 'Tatkal confirmation', refund, and cancellation messages with payment links are extremely common, especially during festival season. Verify PNR status only on the official site.
Read full page →Someone on OLX wants me to refund extra money — is that normal?+
No — this is one of India's most common marketplace scams. Use OLX & Marketplace Buyer tool. A buyer 'accidentally' sends extra via UPI, asks you to refund the difference, then reverses or disputes the original payment — you lose both the goods and the refund. Never refund 'overpayments' outside the platform's official flow. Insist on in-person cash or platform escrow only.
Read full page →I got a UPI collect request I didn't expect — what do I do?+
Do not approve it — ever, even for ₹1. Use UPI Collect Request tool and paste the request details. Collect requests pull money from your account; scammers use small test amounts to verify active accounts, then send larger requests. Decline in your UPI app, block the VPA, and never enter UPI PIN to 'see' or 'reject' a request. Your bank never needs a collect request to 'verify' your account.
Read full page →A friend messaged from a new number asking for urgent money — real?+
Often not — use Friend in Emergency tool. Scammers hack or clone WhatsApp accounts, or impersonate relatives from new numbers ('lost my phone, send ₹20,000 urgently'). Always call the person on their old saved number or video-call a known contact before sending money. Ask a question only they would know. Genuine emergencies are rare; urgency plus new number is a classic pattern.
Read full page →Can you check fake traffic challan or e-challan SMS?+
Yes — Traffic Challan tool. Fake challan SMS with payment links spike around holidays. Verify only on official Parivahan (parivahan.gov.in) or your state transport department website — type the URL yourself. Police do not send challan payment links via random SMS domains. Never pay through links in unsolicited messages.
Read full page →Is this Netflix or Hotstar renewal email real?+
Use Subscription & OTT Renewal tool. Scammers send fake renewal emails and SMS with links to phishing pages that steal card details. Manage Netflix, Hotstar, Amazon Prime, and other subscriptions only inside the official app or by typing the official website. Check the sender email domain carefully — legitimate services use their own domains, not Gmail or random .in sites.
Read full page →Someone shared stock tips on Telegram — can you check?+
Yes — Demat & Stock Tips and Investment Offer tools. 'Pump and dump' groups promote low-volume stocks, then sell when followers buy — you lose money. SEBI-registered advisors do not operate via anonymous Telegram channels asking for upfront fees. Verify registration on sebi.gov.in; never trade on apps linked from WhatsApp or Telegram without independent verification.
Read full page →Can you check forex or binary trading app pitches?+
Yes — Forex & Binary Trading tool. Many platforms targeting Indians via Instagram and WhatsApp lack proper SEBI/RBI regulation. Promises of fixed daily returns, 'account managers' on Telegram, and pressure to deposit more to 'unlock' withdrawals are classic fraud signs. If you cannot verify the entity on official regulator websites, treat it as high risk.
Read full page →I got an RTO or failed delivery message — is it real?+
Use RTO & Failed Delivery or Courier tools. Fake 'delivery failed — pay ₹99 redelivery fee' SMS lead to phishing pages or UPI fraud. Check tracking on the courier's official website (Delhivery, Blue Dart, India Post) using the tracking ID from your original order confirmation — not from the suspicious SMS. Amazon and Flipkart handle redelivery through their apps, not random payment links.
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