Paste a suspicious KYC update message or bank alert below. We detect fake KYC fraud, OTP phishing, and banking impersonation scams.
What is a KYC scam?
Scammers send fake messages claiming your bank KYC has expired and your account will be blocked unless you submit your Aadhaar, PAN, or OTP via a fraudulent link.
How do real banks contact you for KYC?
Banks reach out via registered email or official app notifications — never via WhatsApp or SMS with a suspicious link. Always log in via the official app.
I shared my OTP — what now?
Call your bank's fraud helpline immediately. Request them to freeze your account. File a cybercrime complaint at cybercrime.gov.in or your local equivalent.