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Paste any suspicious link or message — get an instant AI verdict before you become a victim.
Based on reported scam activity across 28 states
Updated every hour · Source: GuardianX threat intelligence
⚠️ Active Scams in India Right Now
Auto-updating threat feed · Click to learn how to spot each
SBI/HDFC KYC Update
Fake bank SMS asking you to update KYC to avoid account block.
Learn moreTRAI SIM Disconnection
Recorded call threatening your mobile will be disconnected in 2 hours.
Learn moreFake Work-From-Home Job
WhatsApp message: 'Earn ₹5000/day, pay ₹500 to register.'
Learn moreUPI Overpayment Scam
'I sent money by mistake, please return it' — except they never sent anything.
Learn moreElectricity Bill Disconnection
'Pay now or power will be cut in 2 hours' — fake.
Learn moreFake Delivery / OTP Request
'Delivery boy needs OTP to confirm delivery' — never share it.
Learn moreAadhaar Suspension Threat
Call/SMS claiming your Aadhaar is linked to illegal activity.
Learn moreKBC / Lottery Winner SMS
'You won ₹25,00,000 in KBC lucky draw!' — no, you didn't.
Learn moreFake Police / CBI Threat
Caller claims to be from CBI/Mumbai Cyber Crime with an arrest warrant.
Learn moreCrypto/Investment 'Pig Butchering'
Long-term scam: friendly chat → 'investment opportunity' → empty wallet.
Learn moreWhatsApp OTP Hijack
Friend asks you for the WhatsApp code you 'accidentally received'.
Learn moreInstant Loan App Scam
Instant loan apps with hidden interest, contact-list blackmail.
Learn moreFake Tech Support
Pop-up: 'Your PC is infected. Call Microsoft now.'
Learn moreRomance / Dating Scam
Online lover you've never met needs emergency money.
Learn moreFake Scholarship Scam
'You're selected for ₹50,000 government scholarship' — pay ₹500 to claim.
Learn moreQuishing (QR Code Phishing)
Malicious QR codes at petrol pumps, parking, restaurants.
Learn moreDeepfake Sextortion
Video call from stranger → screen-recorded → AI face-swapped → blackmail.
Learn moreIncome Tax Refund Phishing
'You're due ₹15,490 tax refund. Click to claim.' Steals bank info.
Learn moreSwiggy/Zomato Cancellation Refund
'Your order cancelled. We need your details to refund.'
Learn moreFake Stock Tips Group
WhatsApp/Telegram group with 'expert' giving paid stock tips.
Learn moreSBI/HDFC KYC Update
Fake bank SMS asking you to update KYC to avoid account block.
Learn moreTRAI SIM Disconnection
Recorded call threatening your mobile will be disconnected in 2 hours.
Learn moreFake Work-From-Home Job
WhatsApp message: 'Earn ₹5000/day, pay ₹500 to register.'
Learn moreUPI Overpayment Scam
'I sent money by mistake, please return it' — except they never sent anything.
Learn moreElectricity Bill Disconnection
'Pay now or power will be cut in 2 hours' — fake.
Learn moreFake Delivery / OTP Request
'Delivery boy needs OTP to confirm delivery' — never share it.
Learn moreAadhaar Suspension Threat
Call/SMS claiming your Aadhaar is linked to illegal activity.
Learn moreKBC / Lottery Winner SMS
'You won ₹25,00,000 in KBC lucky draw!' — no, you didn't.
Learn moreFake Police / CBI Threat
Caller claims to be from CBI/Mumbai Cyber Crime with an arrest warrant.
Learn moreCrypto/Investment 'Pig Butchering'
Long-term scam: friendly chat → 'investment opportunity' → empty wallet.
Learn moreWhatsApp OTP Hijack
Friend asks you for the WhatsApp code you 'accidentally received'.
Learn moreInstant Loan App Scam
Instant loan apps with hidden interest, contact-list blackmail.
Learn moreFake Tech Support
Pop-up: 'Your PC is infected. Call Microsoft now.'
Learn moreRomance / Dating Scam
Online lover you've never met needs emergency money.
Learn moreFake Scholarship Scam
'You're selected for ₹50,000 government scholarship' — pay ₹500 to claim.
Learn moreQuishing (QR Code Phishing)
Malicious QR codes at petrol pumps, parking, restaurants.
Learn moreDeepfake Sextortion
Video call from stranger → screen-recorded → AI face-swapped → blackmail.
Learn moreIncome Tax Refund Phishing
'You're due ₹15,490 tax refund. Click to claim.' Steals bank info.
Learn moreSwiggy/Zomato Cancellation Refund
'Your order cancelled. We need your details to refund.'
Learn moreFake Stock Tips Group
WhatsApp/Telegram group with 'expert' giving paid stock tips.
Learn moreHow GuardianX Works
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