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Scam playbooks

Scam type library

Simple prevention guides for the scams users face most often across WhatsApp, email, shopping, jobs, loans, crypto and UPI/QR payments.

WhatsApp KYC and account-block scam

Fraudsters pretend to be banks, wallets, delivery companies or government services and create panic around KYC, blocked accounts or expired verification.

Read guide

Fake job offer and task scam

Scammers offer high salary, work-from-home jobs or simple online tasks, then ask for registration fees, deposits, training-kit money or crypto payments.

Read guide

Crypto and investment return scam

These scams promise guaranteed returns, daily profit, trading bots, mining pools or private signals, then steal deposits or wallet access.

Read guide

Fake instant loan and processing-fee scam

Fake lenders claim a loan is approved and demand processing fees, insurance fees, GST, KYC charges or app permissions before release.

Read guide

Fake shopping seller and advance-payment scam

Fraud sellers use huge discounts, copied product photos, fake tracking, no COD, and pressure for advance UPI or bank transfer.

Read guide

QR code payment and collect-request scam

Victims are tricked into scanning QR codes or approving collect requests that send money instead of receiving it.

Read guide