A payment should be based on details shown in the live signed-in account, not on a screenshot, forwarded message or old transaction.
Before a deposit
- Check the minimum and maximum amount.
- Verify the beneficiary or QR shown at that moment.
- Keep the UTR, transaction ID or bank reference.
- Never share a UPI PIN or bank OTP.
Before a withdrawal
- Confirm account-holder name and bank digits.
- Check the UPI ID character by character.
- For USDT, match the network on both sides.
- Keep the order number until funds arrive.
Scam warning signs
Stop if someone asks for remote-control access, a seed phrase, an unlocking fee paid to a private account, or repeated deposits to release a withdrawal.