Ghotala.wtf
English

Choose your language

Report a new scam

Choose your language

All languages

Fraudulent UPI Collect Request

In short

An unexpected UPI collect request arrives, often accompanied by a convincing story The objective is typically to authorize a payment to the fraudster.

What it is

The requester claims approving the request will receive money, verify an account or complete a legitimate transaction. The victim is then pushed to approve the collect request and enter the UPI PIN.

How it starts

An unexpected UPI collect request arrives, often accompanied by a convincing story.

What they tell you

The requester claims approving the request will receive money, verify an account or complete a legitimate transaction

What they want you to do

Approve the collect request and enter the UPI PIN

How you lose money

authorize a payment to the fraudster

What happens next

After the first successful step, the fraudster may demand more money/information, deepen account or device access, or disappear.

Warning signs

trust | urgency | confusion | UPI collect request

Where this is documented

India — officially documented by an Indian authority/regulator

How to avoid it

Remember that a UPI PIN authorizes a debit; verify collect requests and QR codes before approving; do not install screen-sharing or SMS-forwarding apps at a stranger's request.

If it already happened

Contact the bank/payment provider immediately if money moved; report financial cyber fraud promptly via 1930 and cybercrime.gov.in; preserve messages, transaction IDs, phone numbers and URLs.

Known variants

  • UPI Collect 'Verification' VariantA collect request is described as a harmless verification step.

Sources

Published documents this page draws on.

Already sent money or shared something?

What to do now

Fraudulent UPI Collect Request — Scam types