Scamnextstep exists for one moment: the minutes after something feels
wrong. A caller who says you are under arrest. A message saying your
KYC has expired. A payment that has already left your account.
In that moment most people search the internet, and what they find is
either a news story about someone else, or a company trying to sell them
something. This site is neither, and it does two things.
The guides answer the same three questions every time: what is actually
happening, how do you check it, and what do you do in the next hour. And
if the answer is still not obvious, you can send us the call, the
message, the link or the app, and we will check it ourselves and tell
you what it is. No charge, no sign-up, and nothing sold to you at the
end of it.
What we will never do
- Ask you for money, at any point.
- Ask for your OTP, PIN, passwords, Aadhaar number or bank details.
- Ask you to install an app or give remote access to your device.
- Promise to recover your lost money. Nobody who contacts you can.
Anyone who does any of the above, including anyone claiming to be from
this site, is running a scam on you. Recovery-fraud is a real and
growing category that targets people who have already been victimised
once.
Send us something to check
If you are not sure whether a call, message, link, app or file is real,
send it to us and we will tell you what it is. Free, and there is no
sales conversation afterwards.
What we do is investigate the public record and tell you what it shows:
domain registrations, app publishers, company registries, where a profile
photo really came from. What we cannot do is compel anyone, freeze an
account, or recover money that has already gone. Anyone promising you
that is running the second scam. If money has already moved, call
1930 before you contact us. A bank freeze is faster than we are, and it is what gets your money back.
The contact page covers what to send, what never
to send, and what happens to it afterwards.
Meet the founders
Two people, named, with our faces on this page and on every guide. That
is deliberate. On a subject where bad advice costs someone their savings,
you should know who is accountable for what you read here, and you should
know who is on the other end when you send something in.
Leads the research and investigation work behind the site, turning
complex cybercrime patterns into practical guidance people can use. A
founding member and treasurer of CopConnect Karnataka, with experience in
OSINT, cybercrime investigations and fraud analysis. He shapes how scam
infrastructure is traced, from domains and publishers to registries and
reused images, and how the findings are made clear, useful and
actionable.
- CCIO
- NSD Cadet
- OSINT
- Fraud analysis
Leads the editorial direction of the site, turning complex security,
compliance and scam-related information into practical guidance people
can use. Twenty years across IT infrastructure, networking and platform
engineering, working in security since 2023. He decides which threats
need urgent coverage, shapes the first-hour guidance so it is clear under
pressure, and verifies claims against the primary sources, including RBI,
UIDAI, the DPDP Act and I4C.
- CCIO
- NSD Cadet
- Compliance
Neither of us claims to speak for a bank, a police force or a government
department, and this site is not the output of a company. It is two
people writing down what they know, with their names on it.
Who runs this, and who does not
Scamnextstep is run by Ashok Kamat and Sai Samarth in their personal
capacity. Both work in cybersecurity, and both also work at a security
consultancy in Bengaluru, where Ashok is a co-founder and Sai is a
cybercrime consultant. That firm has no part in this site. It does not
run it, does not sell it, has no say in what gets published here, and is
not responsible for any of it. The reason for saying so is that you
should know where the people writing this earn a living, so you can
judge what you read accordingly.
This site is a community initiative. Everything on it is free for
individuals: the guides, the checker, and having something verified. We
do not charge a person who has been scammed, and we never will. We do
offer two paid services to
organisations, incident response and brand
protection, which are kept separate for exactly that reason.
Nothing here is professional advice about your specific situation.
Corrections
Scam scripts change, helpline procedures change, and we get things
wrong sometimes. If you find an error, tell us and we will fix it and
note the change on the page. Guides carry a visible "Updated" date
whenever they have been revised. How we source, what we refuse to
publish and how corrections are made is set out in full in our
editorial policy.
Where to report a scam
Call 1930, the national cyber crime helpline
operated by I4C under the Ministry of Home Affairs, then file a formal
complaint at
cybercrime.gov.in.
We are not a reporting channel and cannot act on your complaint.