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Important

Check this payment before you send money

Verify UPI ID and context before you transfer money

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We never ask for OTP, UPI PIN, or passwords

About this scam type

Before Paying

Before paying any UPI ID, check the context — scammers use verification fees, refund traps, and fake merchant names. Always confirm the payee name shown inside your UPI app matches who you intend to pay.

Who is targeted: Anyone about to send UPI payment to a new or unknown VPA.

Warning signs

  • !Personal UPI ID for government or corporate payment
  • !VPA containing verify, refund, lottery, kyc, secure
  • !Small test payment followed by large collect request
  • !Payee name in app does not match expected recipient

What to do

  1. 1Confirm payee name in UPI app before entering PIN
  2. 2Never pay to release a refund or unlock an account
  3. 3Use official payment links inside apps, not SMS URLs
  4. 4Save transaction screenshot before and after

How this check works

This check uses rule-based pattern matching only — not live database lookups. We cannot confirm something is safe; we flag known scam patterns. Results are guidance, not legal or financial advice.

See FAQ for how checks work and what we never collect.

If you were scammed

Report at Contact for helpline links, or read reporting steps in our FAQ.