Scam checking for your customers and your team

A checker page for your organisation. Your customers and team submit a suspicious message, link, screenshot or public X account and receive a result with the warning signs found and a recommended next step.

Who it is for

Organisations whose customers, members or students are regularly targeted by scam messages.

  • Fintech and UPI apps
  • NBFCs and small lenders
  • Online sellers
  • Job portals and placement groups
  • Community and creator admins
  • Schools and colleges
  • Cyber-awareness groups

What you get

We set it up and run it. You share the page with your customers and team.

Branded checker page

A page with your name and logo, set up by us. It uses the same simple form that people already understand.

Four ways to submit

A message, a link, a screenshot or a public X account. People submit what they received, in the form they received it.

Plain-language results

Each result has a clear label, the warning signs found and a recommended next step, written without jargon.

Weekly pattern summary

A weekly summary of the scam patterns reported through your page, so your team can warn others sooner. Included in Growth.

Managed setup

You share your name and logo, and we set up the page. We aim to confirm it is ready within a week.

See it work

The live checker is open to everyone. Try a message, a link, a screenshot or a public X account and read the result. Your branded page works the same way.

  • Likely a scam
  • Suspicious
  • No warning signs found
  • Unable to determine
Open the live checker

Sample results

Three examples of how a result looks. The messages are invented for illustration. They are not real checks and are not from real people.

Likely a scam
Example, not a real check
“Your bank account will be blocked today. Update your KYC now at kyc-update.example/verify and send us the OTP you receive.”

Why this result

  • It creates urgency with a threat of blocking the account.
  • It asks for a one-time code, which a genuine bank never asks for.
  • The link does not belong to a bank website you already know.

What to do next: Do not open the link or share any code. Contact your bank through its official app or phone number.

Suspicious
Example, not a real check
“We are hiring part-time online reviewers. Earn ₹3,000 a day from home. Message us on WhatsApp to start today.”

Why this result

  • The pay offered is unusually high for the work described.
  • It moves the conversation to a private chat straight away.
  • It does not name the company or the person offering the work.

What to do next: Do not pay any fee or share documents. Find the employer yourself and confirm the offer with them.

No warning signs found
Example, not a real check
“Your appointment is confirmed for Thursday at 4 pm. Please reply STOP if you wish to cancel.”

Why this result

  • It has no link, payment request or request for a code.
  • The details are ordinary and do not pressure you.
  • This does not prove that the message is genuine.

What to do next: If you were not expecting it, confirm with the sender through a number you already trust.

Honest limits

Please read these before you start a pilot.

  • Results are assessments, not proof. A result of No warning signs found does not mean that something is safe.
  • Sniff Test reviews public information only. It cannot see private profiles or confirm who owns an account.
  • Sniff Test does not reply to senders, log in anywhere, make payments or recover money.
  • During the pilot a daily volume limit applies, so very high volumes need to be agreed first.
  • Most results arrive within a minute. Reviewing an X account can take several minutes.

Pricing

Launch pricing in INR per month. Start with a pilot, so you can try the service before any payment.

Start here

Free pilot

₹0

14 days, no payment

  • Up to 50 checks
  • All four submission types
  • Try it on real cases from your own users

Starter

₹1,499 / month

Launch pricing

  • Up to 300 checks a month
  • One branded page
  • All four submission types

Growth

₹4,999 / month

Launch pricing

  • Up to 1,500 checks a month
  • Weekly pattern summary
  • Priority support
  • Everything in Starter

Custom

Contact us

Tailored to your volume

  • Higher volumes or several pages
  • Agreed with you before the pilot ends
  • Start by requesting a pilot below

There is no automatic renewal. Each payment covers one month and is never charged again without your action. You can pay for Starter or Growth online through Cashfree Payments (UPI, cards and net banking, as shown on its page) from the Plans page. If you prefer to try the service first, request a free pilot below. See the Terms for details.

Request a free pilot

Tell us about your organisation. We will contact you to set up a 14-day pilot of up to 50 checks.

Your details are used only to contact you about the pilot. See the Privacy Policy.

Thank you. Your request has been received.

We will contact you at the email address you gave within two working days. You can also write to snifftestbot@outlook.in.