Smishing Analyzer
Check a messageDownload
Appearance
All patternsScam pattern 01 of 08

The fake KYC update

Your bank account will be blocked today unless you update KYC through this link.

  • After your account access
  • 4 lines taken apart

A message of this kind

Unknown senderExample, not a real message
Dear Customer, your SBI account KYC expires today. Update immediately to avoid account being blocked: http://bit.ly/3xKyc9

What each part is doing

  1. Dear Customer

    Your bank knows your name. A real message uses it, or the last four digits of your account.

  2. KYC expires today

    KYC does not expire overnight, and it is never updated through a link in a text message.

  3. account being blocked

    The threat is the engine of the whole message. It exists to stop you checking.

  4. http://bit.ly/3xKyc9

    A shortened link hides where it goes. Your bank has no reason to hide its own address.

What happens if someone acts on it

The link opens a page that looks like your bank. Whatever you type there is captured and used within minutes, while the page shows you a spinner.

Got a message that looks like this?

Check a message

It runs on your phone. Nothing is sent anywhere, and nothing is kept.