Free Tool · Community Scam Intelligence

Check before you pay. Report if you were scammed.

Look up any UPI ID, phone number, bank account, crypto wallet or website against community scam reports. Been scammed? File a report in two minutes and get a ready evidence pack for your 1930 / cybercrime.gov.in complaint — and your report warns the next person.

Mule accounts: the pipes every scam runs through

Almost every scam payment lands in a “mule” account — a real person's bank account or UPI, sold or rented to fraudsters for a few thousand rupees. Two things everyone should know: selling or renting your account is itself a crime — account holders are routinely arrested and their accounts frozen when scam money flows through, and “I didn't know” rarely helps. And if someone offers to buy your account, or you know accounts being bought/sold, report it here under the “Mule account” category and at cybercrime.gov.in — every mule reported is a pipe cut off before the next victim's money flows through it.

Money moved in the last few hours?

Don't finish this page first — call 1930 right now. Speed is the single biggest factor in whether funds can be held. Come back and file the report after.