Scam Message Checker
Red flag

UPI collect request

A UPI 'collect' or 'request money' prompt dressed up as a way to receive a refund or payment.

Why it matters

Approving a collect request and entering your PIN sends money out - you never enter a PIN to receive.

Example only - do not act on it

Example only: Approve this request and enter your PIN to receive your refund.

Why scammers use this

It flips a debit into something that looks like receiving money.

What to do

  • Stop and verify who you're really paying through an official channel.
  • Never pay a fee to receive money, a refund, a prize, or to 'release' funds.
  • If money moved, contact your bank or payment provider immediately.

What not to do

  • Don't pay to receive money or 'unlock' funds.
  • Don't trust payment screenshots as proof.
  • Don't pay via gift cards, wire, or crypto to someone unverified.

How to verify safely

Confirm any payment inside your official banking or payment app; receiving money never requires you to pay, scan, or enter a PIN.

Scams where this appears

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Frequently asked questions

Do I enter a PIN to receive money?

No. Entering a PIN authorises a debit. Receiving money on UPI never requires your PIN.

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