Scam categories
Every fraud type tracked in the registry, ordered by how many verified reports it has. Open a category to see moderator-approved reports and the phone numbers, UPI IDs, emails, websites, wallets and handles linked to it.
Showing 79 of 79 categories
Advance fee scam (generic)0AEPS / Aadhaar biometric fraud0AI-generated fake profile / catfishing0Airdrop / NFT / token giveaway scam0Business Email Compromise (BEC)0Call forwarding scam0Charity / donation scam0Credit card / reward point fraud0Cryptocurrency scam0Deepfake / AI voice scam0Digital arrest scam0E-commerce / delivery fraud0Electricity / utility bill scam0Fake accommodation / hotel booking scam0Fake admission / education scam0Fake AI tool / subscription scam0Fake app / APK fraud0Fake astrology / spiritual services0Fake bank / cloned website0Fake bank call centre scam0Fake courier / parcel scam0Fake customer support / tech support0Fake freelance / project scam0Fake gaming / in-game top-up scam0Fake insurance / policy renewal0Fake investment WhatsApp / Telegram group0Fake KYC / SIM verification call0Fake logistics / parcel customs scam0Fake medical / pharmacy scam0Fake NGO / government scheme0Fake passport / document service scam0Fake refund / cashback0Fake subscription renewal scam0Fake tax / GST / income tax refund0Fake telecom operator (TRAI / DoT) call0Fake trading / broker app0Fastag / toll scam0Game account / skin / item trading scam0General social engineering scam0Gift card / voucher code scam0Google review / rating job scam0Identity theft0Impersonation (police / CBI / courier / TRAI)0Investment / trading fraud0Invoice / payment redirection fraud0Job / Internship / work-from-home scam0Loan / instant loan app scam0Lottery / prize / gift scam0Marketplace (OLX / Facebook Marketplace / Myntra / etc) scam0Missed call / one-ring call scam0Online exam / result / seat scam0Online marketplace scam (digital goods)0OTP / KYC fraud0Phishing (email / SMS / link)0Ponzi / MLM scheme0QR code scam0Ransomware / malware0Real estate / rental scam0Recruitment agency / placement consultancy scam0Remote access app scam0Robocall / IVR voice scam0Romance / matrimonial scam0Rug pull / fake token launch0Sextortion / blackmail0Silent / blank call harassment0SIM swap fraud0Social media impersonation0Spoofed caller ID scam0Stock tip / pump & dump0Study abroad / visa scam0Task / rating / like scam0Ticket / concert / IPL booking scam0Toll-free / helpline number spoofing0Travel & ticket booking scam0UPI / payment request scam0Vehicle sale scam0Voice phishing (vishing) call0Wangiri international call-back scam0WhatsApp / international call scam0