Scam radar
What is actually being sent to people, drawn from checks run here in the last seven days.
41 messages were checked in the last seven days. 26 came back as High Risk. Here is what fired most often.
- Gives you a deadline of today or hours25
- Claims to be from a bank or wallet24
- Uses a shortened link23
- Says your account is blocked or will be22
- Says your KYC is expiring22
- Contains a UPI handle to pay13
- The link is not secure (plain HTTP)12
- The address is on our list of known scam sites10
- The web address imitates a real one10
- The link ends in an unusual way9
- An institution's message from a personal number3
- Says you have won something2
What this page is and is not
These are counts of which patterns matched, nothing more. No message is stored here, no visitor is identified, and nothing on this page could tell you anything about any individual person — because none of that is kept anywhere to draw on.