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Stock tips / investment group scam: How to Identify It & Check Your Message

You are added to a WhatsApp or Telegram 'VIP stock' group that shows huge profits and promises guaranteed returns, IPO allotments or crypto trading. You ar

🔒 Checked on your phone. The message is never uploaded or saved.

Try an example:

💬 Protect your family: share this free scam checker on WhatsApp

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Common scams in India

🚔Digital arrest scam📦Courier / parcel scam (FedEx, DHL, India Post)💡Electricity bill disconnection scam🏦Bank KYC / PAN update scam🎰Lottery / KBC prize scam💼Part-time job / task scam📈Stock tips / investment group scam💸Instant loan app scam📲UPI refund / collect request scam👨‍👩‍👧Friend of father / relative emergency scam

What is this scam?

You are added to a WhatsApp or Telegram 'VIP stock' group that shows huge profits and promises guaranteed returns, IPO allotments or crypto trading. You are asked to install an app that shows fake profits, but you can never withdraw.

What the message looks like (example)

Welcome to VIP Stock Club! Our analyst gives 30% guaranteed monthly returns. Get institutional IPO allotment. Download our trading app from the link and start with just Rs 10,000.

🚩 Warning signs

  • 'Guaranteed' or very high returns
  • App or link not from a SEBI-registered broker

✅ What to do

  • Invest only through SEBI-registered brokers and official apps from the Play Store/App Store.

Questions people ask

How does the scam checker work?+

It looks for the warning signs used in real Indian scams: OTP/PIN requests, fake bank or government links, threats, prize and job offers, foreign numbers and more. It explains every sign it finds.

Is my message uploaded anywhere?+

No. The check runs entirely on your phone. Nothing is sent or stored.

If it says 'no scam signs', is the message safe?+

Not always. Scammers keep changing tricks. If a message asks for money, OTP or PIN, verify with the official number or app first.

Where do I report a scam in India?+

Report suspicious calls/SMS/WhatsApp on Chakshu at sancharsaathi.gov.in. If you lost money, call 1930 at once and file a complaint at cybercrime.gov.in.

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