๐Ÿ’ณ
HIGH RISK

UPI / KYC Scam

Requests UPI PIN or bank KYC details under the threat of account suspension.

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total reports
โ€”
last 30 days
โ€”
known numbers
1
countries
Active in: ๐Ÿ‡ฎ๐Ÿ‡ณ India
๐Ÿšฉ Warning Signs โ€” What Scammers Say
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๐Ÿ›ก๏ธ How to Protect Yourself
01
Never share OTPs, TAC codes, or passwords with anyone who calls you โ€” even if they claim to be from your bank or a government agency.
02
Hang up and call back the official number from the organisation's website. Scammers cannot intercept calls made to official numbers.
03
Search the number here before calling back. Community reports reveal whether a number is known for UPI / KYC Scam activity.
04
Report the number after receiving a suspicious call. Your report protects others from the same scam campaign.
๐Ÿ”— Related Scam Campaigns
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