Fake SBI KYC Suspension Scam

A "fake SBI KYC" message claims your bank account will be blocked today unless you complete KYC through a link. It is a phishing scam — real banks never suspend accounts over SMS/WhatsApp links or ask you to "verify" on a non-bank website. Do not click the link; update KYC only at a branch or the official bank app.

Got a message like this? Check the screenshot →

How the scam works

You receive an SMS/WhatsApp claiming your KYC is incomplete and the account will be blocked "today".
It links to a look-alike domain (e.g. sbi-kyc-verify.xyz) that mimics the bank login page.
Entering your credentials or OTP hands the scammer access to your account or card.

Red flags

Urgency ("blocked today", "within 24 hours")
A link to a non-official domain / shortener
Asks you to "verify" KYC online instead of at a branch
Requests an OTP, PIN, or card details

Example message

Dear Customer, your SBI account will be BLOCKED today due to incomplete KYC. Update immediately at http://sbi-kyc-verify.xyz or your account is suspended.

What to do

Never click KYC links in SMS/WhatsApp.
Update KYC only at a branch or the official app.
Never share an OTP, PIN, or CVV.
Report at cybercrime.gov.in or call 1930.

FAQ

Does SBI block accounts over SMS?

No. Banks do not suspend accounts via SMS/WhatsApp links. KYC is updated in person or through the official app.

I clicked the link — what now?

Do not enter details. If you already did, call your bank to block the card/account and report at cybercrime.gov.in or 1930.

Related scams & tools

Report it — India

Never share OTP/UPI PIN. Banks never ask for KYC via SMS/WhatsApp links.

National Cyber Crime Reporting Portal: 1930 (Cyber Crime Helpline)

cybercrime.gov.in

This is general safety information, not legal or financial advice. If you have lost money or shared sensitive details, contact your bank and your national fraud agency immediately.