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 — Page 3

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

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Confirmed Scamsms222ba74f~

Scam message — Risk score 90/100

The TV license is about to expire. We are unable to automatically renew your subscription. To avoid affecting your normal use, please check and submit the correct information.

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Confirmed Scamsms81e84c42~

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.

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Confirmed Scamsms0c51087e~

Scam message — Risk score 90/100

Dear customer, Your shipment n has arrived in and requires the payment of customs fees and taxes (to exit send STOP)

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Confirmed Scamsms8f500a99~

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
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Confirmed Scamsms393b3137~

Scam message — Risk score 90/100

Hello How are you doing Am the agent incharge of your winning package Let me know if you are ready to claim your win

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Confirmed Scamsms19768044~

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.

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Confirmed Scamsms6e5774ee~

Scam message — Risk score 90/100

(Contact Customer Services: ->Immediately!) Your Debit-Card have been Locked!--> :

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Confirmed Scamsms9d6116ae~

Scam message — Risk score 90/100

Beware ! 55000 F to be withdrawn from your account! Enter your PIN code to confirm this transaction No initiated by MENGOUNOU ERNE

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Confirmed Scamsms6fd47644~

Scam message — Risk score 90/100

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

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Confirmed Scamsms16d919e4~

Scam message — Risk score 90/100

citinเกณฑ์ช่วยCovidปลอดดอกเบี้ยฟรีปีสูงสุด1,000,000

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Confirmed Scamsmsf31f68fc~

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:

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Confirmed Scamsms67b94aa7~

Scam message — Risk score 90/100

ATO GOV: We have banned your TFN, please provide the necessary information: bz-gov. pw If you refuse or fail to provide, you may be subject to legal penalties.

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Confirmed Scamsmse3db532c~

Scam message — Risk score 90/100

"The Diesel" lost his law license. Hope all is well.

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Confirmed Scamsms739d9bf3~

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

The sender tried to call you 1 time without leaving a message. Last attempt on , 12:25. Swisscom

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Confirmed Scamsms91ce37bc~

Scam message — Risk score 90/100

빨리 가봐봐 여기 왜 니 사진 있지?

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Confirmed Scamsms2c67a442~

Scam message — Risk score 90/100

: tu c... de ZARA se va a entmegdr el VI-06.. Para cabpios consuqtan en

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Confirmed Scamsms386113d3~

Scam message — Risk score 90/100

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

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Confirmed Scamsms2f656ada~

Scam message — Risk score 90/100

Join Ulta Beauty & Urban Decay for a Cue the New Event in stores on 3.12 from . ✨ Shop in store & try the new Urban Decay x Smiley® Naked Mini Eyeshadow Palettes. ❤️ Ulta Beauty

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Confirmed Scamsmsb3b2cd9f~

Scam message — Risk score 90/100

[BPOST] There is a registered package waiting for you in our sorting center. Track your package via:

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Confirmed Scamsmsa2ef326d~

Scam message — Risk score 90/100

Click here - ithing New phone_ who dis?

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Confirmed Scamsmsf3fe4b66~

Scam message — Risk score 90/100

IRAS: We formally inform you that you must complete your tax review/inspection within , click: to be reviewed.

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Confirmed Scamsmseb2195a0~

Scam message — Risk score 90/100

Hey man you forgot my drink at the stuffed potato factory I already have spoken with them. I will take away your tip.

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Confirmed Scamsms82c59a7d~

Scam message — Risk score 90/100

Hey, I'm . I'm really passionate about equestrian sports. Are you the amazing riding instructor I've heard about? I'm eager to learn more from an expert like you.

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Confirmed Scamsmsc0acc970~

Scam message — Risk score 90/100

Happy Thanksgiving and family

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Confirmed Scamsms13d730cc~

Scam message — Risk score 90/100

Happy to you and your family. 🦃 🦃.

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Confirmed Scamsms86ae5959~

Scam message — Risk score 90/100

Your jury service has been CANCELLED. The parties in the trial you were assigned to have settled on an agreement. You are released from jury service.

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Confirmed Scamsmsfe49fda7~

Scam message — Risk score 90/100

Your Walmart order was delivered. Thanks for shopping with us! Reply HELP for info; STOP to opt out

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Confirmed Scamsms33ab99df~

Scam message — Risk score 90/100

Hello! Your Callertunes is activated. Amount charged is Rs.99.00 /- for . Renewal charges Rs. 99.00 @ 3 months. To deactivate SMS STOP to . Set your favorite as Callertune, click For more songs, dial 1234 (Tollfree). PLAY cricket contests & WIN Rs.100 COUPON. Click some text missing *

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Confirmed Scamsmsfad638e7~

Scam message — Risk score 90/100

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

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Confirmed Scamsms5c07ce1e~

Scam message — Risk score 90/100

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

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Confirmed Scamsms99b9ce37~

Scam message — Risk score 90/100

Dear Customer, Apologies! Due to insufficient inventory, we had to cancel your order. Please follow the link in the message within to initiate your refund process. Best Regards, Amazon Customer Service

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Confirmed Scamsms65c694e8~

Scam message — Risk score 90/100

Your package has been returned to the sender You must pay an additional $ 6.65 for the return of your package

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Confirmed Scamsmsf4a1ea6e~

Scam message — Risk score 90/100

Verleng uw DigiD digitale sleutel voor: . Meer informatie?

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Confirmed Scamsms62359c75~

Scam message — Risk score 90/100

Your Alberta Affordability Action Plan file has been successfully processed as of . In addition, a payment of $373.50 has been received. Please visit to complete your application.

90
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Confirmed Scamsmsd78b433d~

Scam message — Risk score 90/100

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

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Confirmed Scamsms4691e3e4~

Scam message — Risk score 90/100

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

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Confirmed Scamsms7418f6fa~

Scam message — Risk score 90/100

NZ Transport Agency Toll Roads You have an outstanding fee to be processed as soon as possible within . So as not to fine

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Confirmed Scamsms3b508de8~

Scam message — Risk score 90/100

Attention, Your Cellphone Number has won ,000.00 from KELLOGG'S mobile Reward, Ref No,TGSA14 CONTACT Call/WhatsApp FOR CLAIM.

90
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Confirmed Scamsmsdd40bb51~

Scam message — Risk score 90/100

Your TRS LIMITED account has been red flagged with the recommendation to be sent to the Law Offices of and . To prevent this action call Send STOP to opt out.

90
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Confirmed Scamsms777718b8~

Scam message — Risk score 90/100

Your Parcel has been redirected to local Aramex office branch due to an unpaid delivery fee. visit here :

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Confirmed Scamsmsebaa7492~

Scam message — Risk score 90/100

PoStAl: The shipping address of your package is incorrect. Details:

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Confirmed Scamsms602a2557~

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:

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Confirmed Scamsmsdc50b48f~

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:

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Confirmed Scamsmsf227c794~

Scam message — Risk score 90/100

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

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Confirmed Scamsms43bc0fd0~

Scam message — Risk score 90/100

[Alert-WFargo]: An attempt of $1083.93 at WALMART#570 reference-() Not you? reply "HELP" and follow the link to cancel

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Confirmed Scamsms3fc34cf1~

Scam message — Risk score 90/100

Been thnkin about ya .. Whut r ya up to?

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Confirmed Scamsms63f732f2~

Scam message — Risk score 90/100

Dear customer your Airt'el Si'i'M has been pending your number will be cancel within more inquiry call customer care urgent thank you

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Confirmed Scamsmsf983e3d4~

Scam message — Risk score 90/100

Hi Mom, My phone broke down and I have a new number. Can you send me a message on Whatsapp? My new number:

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Confirmed Scamsms3ffa9adb~

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