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.
If a UPI ID, number, website, IP address or email that belongs to you has been reported, tell us. Our grievance officer acknowledges disputes within 24 hours and resolves them within 15 days. While we review, we may hide the listing.
Every report is read by a person on the Arventiq Labs security team. We never publish who reported, and we never publish what a report says. Our tools show only how many people reported something, in which categories, and whether we have reviewed it. Even a reviewed listing means “reports match a known fraud pattern”, 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. Rejected reports are deleted after 30 days and all reports after 12 months.
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.