Seen a fake refund request, a phishing link, a threatening call or a server attacking yours? Tell us the UPI ID, phone number, link, IP address or email behind it. We review every report, and the next person who checks the same thing in our free tools sees a warning.
Already in our records? Look it up first. It takes a second and you will see what others reported.
Lost money? Call 1930 or file at cybercrime.gov.in now, and tell your bank or UPI app. Our report does not replace that.
Every report is read by a person on the Arventiq Labs security team. We do not publish names of reporters, and we do not publish the text of a report until we have confirmed it matches a known fraud pattern. Even then, our tools say “N people reported this”, not “this person is a criminal”: a UPI ID can be a mule account opened in a victim’s name, and a phone number can be spoofed.
What we do with confirmed reports: warn the next person who checks the same UPI ID, number, link, IP or email in our tools; share clusters with the banks and platforms involved; and, where there is a clear institutional target, include them in our advisories.
Built and maintained by the Arventiq Labs team in Bengaluru. Reports are indications gathered from the public, not verdicts. Something wrong? Tell us.