Scam guide
Common scams in India to watch for in 2025
Many Indian scam messages are built around speed: approve this UPI request, share this OTP, pay a job registration fee, or confirm a courier address right now. Scamy can help you slow that moment down and check the message before you act.
Patterns worth checking
Use a UPI scam checker mindset for collect requests, QR codes, refund claims, and payment reversals. A real payment should not require you to approve a request from an unknown person just to receive money.
Treat any OTP request as high risk. An OTP fraud detector should flag messages that ask you to share a one-time password for KYC updates, bank verification, parcel delivery, refunds, or account support.
Fake job offer checker India searches are common because scammers often copy recruiter language. Watch for interview fees, training deposits, vague company domains, and pressure to move from email to messaging apps.
Before paying, clicking, or sharing identity details, paste the message or upload the screenshot to Scamy for a second opinion.