Scam Message Checker for SMS and Telegram
Paste a message you are unsure of: a signal seller, a gift code, a “recharge to withdraw” demand or a caller from “support”. The checker marks the scam habits in its words and gives a level of Low, Medium or High. It cannot see who sent it.
The checker above opens on an invented bank message that asks for an OTP, a one-time code sent to your phone. It has nothing to do with Shree Win. Under the box, a row of buttons loads other invented examples. Four kinds of message are worth checking when they name a platform like this: a stranger selling signals, a gift code, a demand to pay in before a withdrawal, and a call from “support”. The checker cannot tell you whether a message comes from Shree Win. At the time of writing (8 October 2026), the platform’s page carries an Important Security Notice, dated 2026-08-31, which says customer service will never send members links. That is the page’s claim, and we cannot test it.
Words on this screen
| Word | In plain words |
|---|---|
| Points | What a habit adds to the score. The total stops at 100 |
| Strong sign | A habit serious enough to make the level High on its own |
| Level | Low is under 25 points, Medium is 25 to 59, High is 60 or more or any strong sign |
| OTP | A one-time code sent to your phone, for you alone to type |
The twenty-four habits
The checker looks for twenty-four habits in five groups. Points are in brackets.
| Group | Habits |
|---|---|
| Secrets | A code, PIN or password (60, strong); a code that may be for a delivery (35, gentler); card or bank details (40); ID documents or a selfie (20) |
| Money | Scan or enter a PIN to “receive” money (60, strong); pay in before you can withdraw (60, strong); a payment up front (45); a registration, processing or release fee (25); fixed or risk-free returns (35); a prize you did not enter for (30); a refund you must act on (20); easy work paid per task (35) |
| Pressure | A hurry (15); a threat to block your account (30); keep it secret (30); a police, court or customs case (40); a KYC, PAN or SIM update (22) |
| People | Paid tips or signals (30); a claimed admin or agent (20); a “new number” asking for money (25) |
| Tech | A UPI payment link (20); a file to install or a screen to share (40); a move to another chat (15); a link that hides or imitates its address (25, or 40 if worse) |
Six invented messages, read
We typed each into the checker. None is real; two name Shree Win only to show how the words behave.
| Invented message | Level | Points |
|---|---|---|
| “Your Shree Win withdrawal is pending. Recharge ₹2,000 first to unlock your balance.” | High | 60 |
| “Join our VIP signal group on Telegram for daily calls. Pay ₹999 to get access.” | High | 90 |
| “You won a ₹5,000 gift code. Tell us your login password to claim it.” | High | 90 |
| “This is Shree Win support. Tell us the OTP we just sent so we can release your balance.” | High | 60 |
| “Your deposit is held. Pay a release fee of ₹499 now or the account will be closed.” | Medium | 55 |
| “Please send a screenshot of your payment and the UTR number so we can check your deposit.” | Low | 0 |
The fifth is a well-known trick, yet it reads only Medium, because no single habit crosses the High line. The last reads Low because its words are ordinary, and so does an ordinary login text such as “Your OTP for login is 483921. Do not share it with anyone”. The screen cannot tell a true reminder from a copy.
What a Low result does not prove
- Senders. It reads words, not who wrote them.
- Language. It reads English and Hindi written in English letters. Another script gets less out of it.
- Calls. A call leaves no text. Write down what the caller asked for, in a sentence or two, and paste that.
- Codes. The register form we saw had no box for an SMS code. A message that says it needs a code “from your sign-up” asks for something we did not see there. We cannot say what the platform sends later. A code that reaches your phone is yours to type, never to read out to a person.
- Gifts. The Activity tab has a Gifts line for redemption codes. The checker marks a person asking you to hand over a code, password or fee. See the gift code guide.
If you have already replied or paid
Stop replying and take screenshots. Call your bank to block the card or UPI ID, then call 1930, the national cyber-fraud helpline, and report it at cybercrime.gov.in. The after-a-scam guide lists what to keep, and Shree Win help covers a stuck payment. For a payment link, the UPI link decoder shows who it would pay. More checks are on the tools page.
Common questions
Can the checker say whether a message came from Shree Win?
No. It reads the words and cannot see the sender, so a High message and a Low one could each come from anyone. The platform’s page carries a notice dated 2026-08-31 that says customer service will never send members links. That is the page’s claim and we cannot test it. Check the sender some other way, from inside the page you opened yourself.
Is typing a code into the Gifts line the same as sending a code to a stranger?
No. The Activity tab has a Gifts line that says to enter the redemption code to receive gift rewards. Typing a code into a box on a page you opened yourself is a different act from telling a person your password or OTP, which is what the checker marks. We could not read the terms behind any gift.
Why did a request for a screenshot and a UTR number read Low?
None of the twenty-four habits is about screenshots or payment references, and support staff do sometimes ask for both. The words alone do not give the sender away. The risk sits in who is asking, so ask whether you started the chat or they did, and whether the reply came inside the platform’s own page.
What is the difference between Medium and High?
Medium starts at 25 points and High at 60, or at any one strong sign. The three strong signs are asking for a code, PIN or password, claiming you must scan or enter a PIN to receive money, and demanding a payment before you can withdraw. Any one of them reads High even if the score is lower.
A caller said they were Shree Win support and asked for a code. What now?
End the call and read nothing out. A code sent to your phone is for you alone to type. Write down the number, the time and what was asked, paste that here if you like, and then contact support from inside the platform’s own page. If you shared a code or paid, call your bank and 1930 straight away.
Does the checker keep or send the message I paste?
No. The message is read by code running in your browser, and nothing is sent anywhere or stored. Even so, leave out names, account numbers and anything else you would not want on your screen when someone looks over your shoulder. The checker works on the wording alone.