Reported Scam Messages Database

Browse detected scam messages reported by users. Search for specific scam patterns, phone numbers, or email addresses to protect yourself and others.

Showing 50 of 500 reported scam messages

Scam message — Risk score 92/100

“Your TikTok account has been suspended due to unusual activity. Verify now to avoid permanent ban: http://tiktok-secure-login.xyz⁠� Reply STOP to opt out.”

92
risk
Confirmed Scamsms114c51a2~

Scam message — Risk score 92/100

https://mailencrypterweb.union.hu/JNTDUMWNKESCGRVDYMBCAQSUUBKMHHUC

92
risk
Confirmed Scamunknown0343d0e8~

Scam message — Risk score 78/100

https://mailencrypterweb.union.hu/JCSVWZPGXYNEJZMDMVSEYFVGNRAFHCFU

78
risk
Likely Scamunknown674e1810~

Scam message — Risk score 72/100

GitLab Someone signed in to your gitlab.com account from a new location Hostname gitlab.com User marc (flyingwithghosts) IP Address 122.177.245.147 Location Hyderabad, India Time 2026-03-24 15:16:53 UTC If you recently signed in and recognize the IP address, you may disregard this email. If you did not recently sign in, you should immediately change your password. Passwords should be unique and not used for any other sites or services. To further protect your account, consider configuring a two-factor authentication method. GitLab You're receiving this email because of your account on gitlab.com. Manage all notifications · Help

72
risk
Likely Scamemail016d11e1~

Scam message — Risk score 92/100

EVRI - Our driver tried to deIiver your item on Thursday, 19 February at 12:19PM: but the door wasn't opened. Book a new slow now at: https://evr.i540289uk.com

92
risk
Confirmed Scamsms73ccfed9~+44 7719 638494

Scam message — Risk score 72/100

Lloyds - ARGOS LTD has attempted £199.99 on your account on 22/02/2026. If this was not you, respond with {N}.

72
risk
Likely Scamsmsfb9b7b98~

Scam message — Risk score 90/100

Shipment attempt 2/2 - Item-I03ZA needs your attention, and will be returned, if not confirmed:

90
risk
Confirmed Scamsms16d919e4~

Scam message — Risk score 90/100

RM0 unifi: Hi there! We have received your payment of .00 for Acc No: on . Track your payment at Thank you.

90
risk
Confirmed Scamsmsb07cdecf~

Scam message — Risk score 90/100

Your Coinbase password has been successfully changed If you did not make this change, please call immediately to disable your account. Coinbase: Your verification code is . Do not share this code with anyone. A request to withdraw 0.16 BTC ($2774.96) has been made on your Coinbase account

90
risk
Confirmed Scamsmsa3b1e420~

Scam message — Risk score 90/100

Estimado cliente: Su paquete esta listo para la entrega confirme el pago de aduanas de (1,79 €) en el siguiente enlace:

90
risk
Confirmed Scamsmsf227c794~

Scam message — Risk score 90/100

- Purchase Made: $100.00 charged for concert tickets via ppal. Need help? Call . (i/d-4794ASWQQ)

90
risk
Confirmed Scamsmse2e07c5c~

Scam message — Risk score 90/100

A payment was attempted from your account beneficiary "Jacky" Not You? Please Review this transaction at:

90
risk
Confirmed Scamsms579005f1~

Scam message — Risk score 90/100

Your singpass has expired, you can reactivate it through the link for security purposes: has expired, you can reactivate it through the link for security purposes:

90
risk
Confirmed Scamsms4d3e430d~

Scam message — Risk score 90/100

Dear Customer Your BSNL SIM Documents Has Been Expired with 24hr Call customer care immediately Thank You

90
risk
Confirmed Scamsms43bc0fd0~

Scam message — Risk score 90/100

This is an to help manage your Account You have to authenticate your phone number. Confirm immediately to avoid interruption of your services.

90
risk
Confirmed Scamsms51bf244f~

Scam message — Risk score 90/100

Kindly fill and submit the student course registration form to book an appointment for the on-going Duo Security Update interview below, Once done and submitted, then i can have your appointment approved and booked. It's imperative as a student at the University to book an appointment for this exercise and fight against Phishing. This exercise is meant for the school database, course upgrade, Duo Security Update/Confirmation and Fight against Phishing. Failure to comply will result in blocking your UofT campus email address with immediate effect. Register here APPOINTMENT FORM You will be contacted via SMS within or more, just to confirm you already enrolled for Duo Security and to make sure its enabled, so we will contact you via SMS( with your JoinID so you can know and confirm it's from the school security dept) when logging into your Utoronto Mailbox Account to either push the Duo Security Button on your phone

90
risk
Confirmed Scamsms9276d9b6~

Scam message — Risk score 90/100

NavyFederal&dqi90LP1:Your Debit Card has been locked due to unusual transactions. Visit login and unlock.

90
risk
Confirmed Scamsms7418f6fa~

Scam message — Risk score 90/100

pedido esta listo paga los gastos de envio 1.99 EUR La nueva entrega se puede organizar visitando el enlace a continuacion y confirmando su informacion de facturacion

90
risk
Confirmed Scamsmscf42bfc1~

Scam message — Risk score 90/100

I am coming to see you I'm off I will try to get ahold of you for morning I just want to see you and I want to see them babies I love you this is your mom

90
risk
Confirmed Scamsmse1fca31a~

Scam message — Risk score 90/100

A withdrawal was initiated on your account. Not you? Follow the steps at

90
risk
Confirmed Scamsms4691e3e4~

Scam message — Risk score 90/100

NETFLIX : Your last payment for your subscription was rejected. You need to update go to:

90
risk
Confirmed Scamsmsc19d82d9~

Scam message — Risk score 90/100

Did you lose your voice that you can never answer?

90
risk
Confirmed Scamsmsbf7f27a2~

Scam message — Risk score 90/100

[INFO ANTAI] : You have a payment delay of 35,00€. Reference file . Consult your infraction file via :

90
risk
Confirmed Scamsmse687e47f~

Scam message — Risk score 90/100

temporalmente para reactivarla inicie sesion desde aqui

90
risk
Confirmed Scamsmse7e19963~

Scam message — Risk score 90/100

Latest bill is paid. Thanks, ! Here's a little freebie for you: AT&T values your lo...

90
risk
Confirmed Scamsms3ce4a324~

Scam message — Risk score 90/100

Do you think it's strange that a woman you do not know is texting you?

90
risk
Confirmed Scamsms2b8e9c36~

Scam message — Risk score 90/100

Take advantage now of 350 Spins at Crowns, No Deposit! Plus, you have 700 spins for 1 leu at on deposit! Code: K_CROWNS350 |

90
risk
Confirmed Scamsms45ee5598~

Scam message — Risk score 90/100

, (PFIZER) el - COLEGIO SAN VICENTE DE PAUL, vincule un correo para generar su turno

90
risk
Confirmed Scamsms84927c54~

Scam message — Risk score 90/100

Your WhatsApp code: 558-274 You can also tap on this link to verify your phone: Don't share this code with others 4sgLq1p5sV6

90
risk
Confirmed Scamsms7f447a82~

Scam message — Risk score 90/100

Hi yes this is the pianest teacher. Sign up is $500 for dancing lessons. I'm a fantastic dance pianest teacher. If that sounds agreeable I'll send for payment.

90
risk
Confirmed Scamsms393b3137~

Scam message — Risk score 90/100

Your OCBC account transaction has been suspended, please update it on , otherwise the account will be locked. Please access http://....

90
risk
Confirmed Scamsmsa3325477~

Scam message — Risk score 90/100

An unapproved transaction of $1020.02 was found on your card. To resolve, contact us at with RE . Thank you for your prompt.

90
risk
Confirmed Scamsms6e5774ee~

Scam message — Risk score 90/100

After further review, you are due a tax refund. Please visit and enter your details to process your payment at:

90
risk
Confirmed Scamsmsab607fb2~

Scam message — Risk score 90/100

Your package has arrived at the warehouse, but cannot be delivered due to incomplete address information. Please update your address promptly, otherwise the package will be returned.

90
risk
Confirmed Scamsms0c51087e~

Scam message — Risk score 90/100

You have an outstanding debt collection from Sismo. Pay here: Deadline

90
risk
Confirmed Scamsms9227cd53~

Scam message — Risk score 90/100

TEPCOよりご利用料金のご請求です。お支払いはこちらから:

90
risk
Confirmed Scamsms67b94aa7~

Scam message — Risk score 90/100

RMO NETWORK UPDATE We are performing maintenance activity in ptd 1771,jalan punggor indah 1,taman punggor indah on which should be completed by . During this period, you may encounter unsatisfactory network experience or interrupted service. Our technical team is working hard to restore the network and service. You will be notified when the activity is completed. Sincerely, Team Celcom

90
risk
Confirmed Scamsms3832459a~

Scam message — Risk score 90/100

NzPost: You're parcel has been redirected to our NzPost depot due to a unpaid fee. To schedule a delivery, please visit:

90
risk
Confirmed Scamsmsdc50b48f~

Scam message — Risk score 90/100

(Bowen Research, Merge Dragons playtest $100) U qualify if 1000+ Merge Dragons Total Dragon Power -for at home playtest $100. Text

90
risk
Confirmed Scamsms222ba74f~

Scam message — Risk score 90/100

It's Rep. . Congress is voting on a debt ceiling deal that avoids default but foregoes necessary spending reforms. In fact, it includes upholding 's student loan forgiveness plan, funding an IRS expansion, etc. Tell me how you'd vote here:

90
risk
Confirmed Scamsms2bd67ea1~

Scam message — Risk score 90/100

Transaction of INR 8596.52 has been made on your Kotak Bank Credit Card ending on at MOBIKWIK. Available credit limit is Rs..63. To report fraud or raise dispute,Click

90
risk
Confirmed Scamsmsf158f98e~

Scam message — Risk score 90/100

Sofi Support: ID(xNdf0) Due to unauthorized action your access has been locked. Verify at

90
risk
Confirmed Scamsms3350744e~

Scam message — Risk score 90/100

, Thank you for subscribing, bank direct debit of SGD 188.00 is expected in . Invoice:

90
risk
Confirmed Scamsmsd0d5593c~

Scam message — Risk score 90/100

Your LEAF is reserved for service on , 9:00:00 AM at . Reply STOP to opt out.

90
risk
Confirmed Scamsms2f656ada~

Scam message — Risk score 90/100

If you do not verify your identity before , your Amazon account will be terminated. Sincerely, Amazon Teams

90
risk
Confirmed Scamsms99b9ce37~

Scam message — Risk score 90/100

Happy Thanksgiving and family

90
risk
Confirmed Scamsms13d730cc~

Scam message — Risk score 90/100

[住信SBIネット銀行]お客様の口座は悪用された可能性があります。速…

90
risk
Confirmed Scamsmsc4d24c58~

Scam message — Risk score 90/100

Hi, this is DoorDash connecting you to your customer for updates about their order.

90
risk
Confirmed Scamsms5c07ce1e~

Scam message — Risk score 90/100

लोन 0% ब्याज 50% छूट

90
risk
Confirmed Scamsms73a5c3cb~

Scam message — Risk score 90/100

"MAZDA AND CARULLA" Reward you as the WINNER of a BRAND NEW MAZDA CX-30. Model: 2023 + $20'000.000

90
risk
Confirmed Scamsmsac1faffd~

Received a Suspicious Message?

Check it instantly with our free scam message checker to find out if it is a scam.

Check a Message Now

Stay Protected with ScamOrLegit.ai

Get weekly updates on the latest scam trends and security tips to keep you safe online.

Analyzing website...

This may take a moment for new websites...

Stopping analysis...
Analysis complete!
Checking domain...
Analyzing security features...
Performing AI analysis...
Checking reputation & reviews...