Scamnextstep exists for one moment: the minutes after something feels
wrong. A caller who says you are under arrest. A message saying your
KYC has expired. A payment that has already left your account.
In that moment most people search the internet, and what they find is
either a news story about someone else, or a company trying to sell
them something. This site is neither. Every guide answers the same
three questions: what is actually happening, how do you verify it, and
what do you do in the next hour.
What we will never do
- Ask you for money, at any point.
- Ask for your OTP, PIN, passwords, Aadhaar number or bank details.
- Ask you to install an app or give remote access to your device.
- Promise to recover your lost money. Nobody who contacts you can.
Anyone who does any of the above, including anyone claiming to be from
this site, is running a scam on you. Recovery-fraud is a real and
growing category that targets people who have already been victimised
once.
Send us something to check
If you are not sure whether a call, message, link, app or file is real,
send it to us and we will tell you what it is. Free, and there is no
sales conversation afterwards.
What we do is investigate the public record and tell you what it shows:
domain registrations, app publishers, company registries, where a profile
photo really came from. What we cannot do is compel anyone, freeze an
account, or recover money that has already gone. Anyone promising you
that is running the second scam. If money has already moved, call
1930 before you contact us. A bank freeze is faster than we are, and it is what gets your money back.
The contact page covers what to send, what never
to send, and what happens to it afterwards.
Who writes this
Every guide carries the names of the people who wrote it. That is
deliberate: on a subject where bad advice costs people their savings,
you should know who is accountable for what you are reading.
Ashok Kamat
Writes and edits the guides
Twenty years across IT infrastructure, networking and platform
engineering, working in security since 2023. On this site he does the
scoping, deciding which scams get a guide and what a reader actually
needs in the first hour, and the compliance side, checking claims about
RBI, UIDAI, DPDP and I4C procedure against the primary sources before
they go out.
- CCIO
- NSD Cadet
- Compliance
Sai Samarth
Co-writes the guides
Co-author on 30 of the 31 guides published here.
Fuller background to be added.
Neither of us claims to speak for a bank, a police force or a government
department, and this site is not the output of a company. It is two
people writing down what they know, with their names on it.
Corrections
Scam scripts change, helpline procedures change, and we get things
wrong sometimes. If you find an error, tell us and we will fix it and
note the change on the page. Guides carry a visible "Updated" date
whenever they have been revised. How we source, what we refuse to
publish and how corrections are made is set out in full in our
editorial policy.
Where to report a scam
Call 1930, the national cyber crime helpline
operated by I4C under the Ministry of Home Affairs, then file a formal
complaint at
cybercrime.gov.in.
We are not a reporting channel and cannot act on your complaint.