ScamCheck analyses any SMS, WhatsApp or Telegram forward and gives you an instant scam risk score — which scam pattern it matches, whether the link is dangerous, and what other users reported about the sender.
🛡️ Open ScamCheck in TelegramFree • 5 checks/day • No signup needed
"Your account will be blocked, verify KYC" — the #1 SMS fraud in India.
Work-from-home, daily income, paid tasks, "no investment" traps.
Fake collect requests, cashback traps, "send ₹1" tricks.
Guaranteed returns, double-your-money, fake crypto/forex tips.
"Pay duty to release your parcel" fake courier demands.
Lookalike bank domains, URL shorteners hiding the real destination.
Forward the suspicious SMS to the ScamCheck Telegram bot. It analyses scam patterns, expands shortened links to reveal the real destination, and gives an instant risk score from 0 to 100 with reasons.
KYC fraud is a scam where criminals send fake bank messages claiming your account will be blocked unless you verify KYC via their link. The link steals your OTP, PIN or login details. Real banks never ask for OTP or KYC over SMS links.
Almost certainly yes. Entering your UPI PIN sends money — you never need a PIN to receive money. Forward the message to ScamCheck to confirm the pattern.
Yes — 5 free message checks per day, including deep link analysis and sender community reports. No signup needed, just open it in Telegram.
It means other users flagged that sender number or username. It is a community warning, not proof of guilt — always verify independently.
Try it now — forward any doubtful message.
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