Evidence-linked scam check for India.
Shows what is verified, what is reported and what is only suspected, each with its source.
Common scams in India
Illustrative example based on commonly reported scam types. Press one to put it in the box, then press Check. Where these come from
A caller poses as police or a central agency, says a parcel with drugs was seized, keeps you on a video call and asks for a "verification" transfer.
Paid "like" or rating tasks that pay a little at first, then ask for a joining fee or bigger deposits.
An SMS says your account will be blocked unless you update KYC through a link and share an OTP.
A contact builds trust, then moves you to a "mentor" group and a trading site that shows profits but blocks withdrawals.
After a peer-to-peer crypto sale, the "buyer" says their account was frozen because of a fraud complaint and demands the money back.
Beyond the check
Patterns
Learn the tactics behind these messages. 19 patterns, with examples and what to do.
Verify a receipt
Got a ScamLens receipt from a friend or a bank? Check that nobody edited it.
Risk card
Paste something and press Check
Verified
Facts we check ourselves: on-chain history, OFAC sanctions list, ScamSniffer blacklist (public copy is about 7 days delayed) and GoPlus address security.
No verified matches. Sources that fail are shown as unavailable, never as safe.
Reported
Community reports, shown only after 2 independent submitters. UPI IDs are user-reported only.
No known reports. This does not mean safe.
Suspected
Pattern signals found in your text, each with the exact quoted phrase and the rule that fired.
No pattern signals yet.