Scam Message Checker

Bank Message scam checker

Fake bank messages create panic so you act fast. Check a message below, and always verify with your bank directly.

Check a suspicious message privately

Runs in your browser. No login. No message storage.

Protect your privacy before you check

  • Do not paste passwords, OTPs, private keys, or full card details.
  • Remove bank details, passport numbers, Emirates ID, Aadhaar, or national IDs.
  • The checker is designed to run in your browser and not store your message.

Paste the suspicious message here. Remove passwords, OTPs, card numbers, bank details, passport numbers, or anything highly sensitive before checking.

For your privacy, remove OTPs, passwords, full card numbers, account numbers, and private IDs before checking. The checker is designed not to send your pasted message to analytics.

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The link is analysed locally and never opened or visited.

What is it asking for? (tick any)

Sensitive-looking details may be hidden before analysis. Everything runs in your browser - the message you paste is not saved, and not sent to any server.

Your result includes:

  • Risk level
  • Red flags found
  • Safe next steps
  • Recovery guide
  • Reporting options

Your result will appear here

Paste a message and choose Check this message to see your safety guidance.

  • A calm risk level
  • Red flags found
  • Safe next steps
  • Official reporting links
  • A family-safe summary

Your pasted message is not shown in shared or printed summaries.

Common Bank Message scams

  • Fake "suspicious transaction" or "account locked" alerts
  • Requests for your OTP, PIN, or full card number
  • Links to fake online-banking login pages
  • Calls or texts pretending to be the fraud team

Red flags on Bank Message

  • Any request for your full PIN, password, or OTP
  • Pressure to move money to a "safe account"
  • Links instead of the official banking app
  • Threats that your account will be closed immediately

Safety tips

  • Your bank will never ask for your full PIN, password, or OTP.
  • Verify using the number on the back of your card.
  • Use the official banking app, not message links.
  • Never move money to a "safe account" on someone's instruction.

Related scam types

Bank impersonation scamA scammer pretends to be your bank to make you reveal codes, move money, or share card details.PhishingPhishing is when a scammer pretends to be a trusted person or organisation to trick you into revealing passwords, codes, or financial details, or into clicking a malicious link.Vishing (voice phishing)Vishing is phishing carried out by phone call or voicemail, often impersonating a bank's fraud team, tech support, or a government office.

Related scam-type hubs

Related red flags

Glossary terms

Emergency guides

Frequently asked questions

How do I check a Bank Message message for scams?

Paste the Bank Message message into the checker on this page. It runs in your browser and shows the red flags, what the message is likely trying to do, and safe next steps.

Is it safe to paste a Bank Message message here?

Yes. The message is analysed on your device and is not stored or sent to a server by default. Sensitive details are masked before analysis.

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