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 6

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms63f732f2~

Scam message — Risk score 90/100

Hi [redacted]! Atkins Research Global, a focus group recruiting firm, is recruiting for online focus groups on current issues in CA. The groups will be of , and you'd be paid $150 for your participation. If interested, please reply YES. If not reply NO. STOP 2 END

90
risk
Confirmed Scamsms355aeebb~

Scam message — Risk score 90/100

sim user your documents is pending please Call our customers service your service will block with in 24hr Team Vi.

90
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Confirmed Scamsmsa5dd8622~

Scam message — Risk score 90/100

ขอแสดงความยินดี ท่านได้รับวงเงิน 1,000,000

90
risk
Confirmed Scamsms5bf4e41a~

Scam message — Risk score 90/100

temporalmente por motivos de seguridad para activarla puede acceder de forma segura desde:

90
risk
Confirmed Scamsms0aae1c5b~

Scam message — Risk score 90/100

hi , I’m a bit nervous about 's meeting.

90
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Confirmed Scamsms6c229c83~

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 Scamsms049fbc3f~

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

90
risk
Confirmed Scamsmsf4a1ea6e~

Scam message — Risk score 90/100

A driver needs help delivering your Amazon order. Reply STOP to stop receiving texts for Amazon deliveries. Sorry, but I can't find your place. Can you help me with any tips or specific directions?

90
risk
Confirmed Scamsms4bc17b34~

Scam message — Risk score 90/100

[RABOBANK ALERT] Uw huidige toestelregistratie verloopt op . huidige bankieren app bij via: Letop! zal je huidige toegang tot Rabobank bankieren app vervallen.

90
risk
Confirmed Scamsms89db336c~

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

: A suspicious transaction has been detected in the amount of 1823.10 lei, if you do not recognize the transaction check the details here:

90
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Confirmed Scamsmsb48effd8~

Scam message — Risk score 90/100

(Please Call our 24/7 Support: #MSG-ID-992dal) EBT food Card is currently Locked! Message for 7...

90
risk
Confirmed Scamsms51f8828d~

Scam message — Risk score 90/100

Hidayah, I haven't seen you for a long time, how are you, I am. .

90
risk
Confirmed Scamsms2710df03~

Scam message — Risk score 90/100

Our delivery attempt failed. - Confirm your address to try delivery again!

90
risk
Confirmed Scamsmse5c08d10~

Scam message — Risk score 90/100

2nd driver Hiring for ; another way to drive for cash. Reply stop to cancel.

90
risk
Confirmed Scamsmsc79cbee1~

Scam message — Risk score 90/100

E-Trade\yql5q.ob47:Your account has been locked due to unusual sit to unlo

90
risk
Confirmed Scamsms677b8626~

Scam message — Risk score 90/100

Happy to you and your family. 🦃 🦃.

90
risk
Confirmed Scamsms86ae5959~

Scam message — Risk score 90/100

Hi , your order from Popeyes Louisiana Kitchen has been canceled. If you would like to order from a different store, please place another order at .

90
risk
Confirmed Scamsmse1e6271b~

Scam message — Risk score 90/100

あなたのアカウントは一時停止されました。アクセスの復元:

90
risk
Confirmed Scamsmse378e4be~

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

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

90
risk
Confirmed Scamsms19768044~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsms9d6116ae~

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 *

90
risk
Confirmed Scamsmsfad638e7~

Scam message — Risk score 90/100

AVOID BLOCKING YOUR CAIXATEM, REGULARIZE YOUR DATA IN AGENCIES OR

90
risk
Confirmed Scamsmsd57b77bf~

Scam message — Risk score 90/100

T-Mobile: Action required—link your Apple and T-Mobile accounts to keep your Apple TV+ ON benefit, otherwise you’ll see a $6.99/mo. charge from Apple. Link your benefit and get info at: Thanks for being a valued T-Mobile customer!

90
risk
Confirmed Scamsmsa32b15fe~

Scam message — Risk score 90/100

Govt NZ) You are due to receive an Inland Revenue refund of 634.13 NZD Please visit: to verify your details.

90
risk
Confirmed Scamsms4332f38d~

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.

90
risk
Confirmed Scamsmse3db532c~

Scam message — Risk score 90/100

mum/dad, This is my new number. Message me on whatsapp please

90
risk
Confirmed Scamsms5b7b56c9~

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

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

90
risk
Confirmed Scamsmsac1faffd~

Scam message — Risk score 90/100

Posodobite svojo mobilno številko

90
risk
Confirmed Scamsms529b8d12~

Scam message — Risk score 90/100

This is from 's . We'll pay you $500 in cash for driving around with our 's sticker on your Car/Truck/Van paint. This will make vehicle owners make extra income while driving your normal routine and it's a marketing tool, no mileage is required, you will be getting (

90
risk
Confirmed Scamsmsac3ce8f9~

Scam message — Risk score 90/100

Our system alerts us of an unauthorized charge of 129.99 EUR with your card from . To cancel the payment follow our link:

90
risk
Confirmed Scamsmsfced8d7f~

Scam message — Risk score 90/100

Welcome to Erste Bank and Sparkasse! Your securities account is open. First Bank response possible

90
risk
Confirmed Scamsms82d651c7~

Scam message — Risk score 90/100

Parcel delivery cancelled due to invalid billing, instructions on how to fix can be viewed on

90
risk
Confirmed Scamsms3eac5a63~

Scam message — Risk score 90/100

BINANCE WITHDRAWAL CODE: IF YOU HAVE NOT REQUESTED THIS WITHDRAWAL, CANCEL IT IMMEDIATELY AT:

90
risk
Confirmed Scamsmsf28731e1~

Scam message — Risk score 90/100

You have successfully subscribed to SHORT STORIES at AED 1.31 for 1 Day(s) VAT inclusive. Your subscription will be auto-renewed. To unsubscribe, send UNSUB ST to 2672. For more info, send HELP to 2672. By subscribing to the service, you are accepting all Terms & Conditions of the service & author.

90
risk
Confirmed Scamsms58a37f9c~

Scam message — Risk score 90/100

Hello! We have received your request for service pack for Bada pack subscribers download at Rs.0 for life time. It is being processed and you will receive a confirmation shortly.

90
risk
Confirmed Scamsms1ec0df28~

Scam message — Risk score 90/100

AVVISO sospeso per man...

90
risk
Confirmed Scamsms38c20544~

Scam message — Risk score 90/100

BILL???IN???G NO???T???ICE?????Yo???ur?a???u???to??polic???????y was??ov??er???c??h???a???rge??d????b???y??? $ ???847???.61. ??A?????p???pl??y?????for??re???i???mburs???e???m?????e??n?????t??to??d???a?????y?????:?????????????????????

90
risk
Confirmed Scamsms9086287a~

Scam message — Risk score 90/100

Hello dad, this is my new number, can you save this number and write to me on Whatsapp when you see this?

90
risk
Confirmed Scamsms1f1bd226~

Scam message — Risk score 90/100

Hi this is me , when you see this message please text me back. I need to talk to you. Hi , this is me again. You there? Wait so you're not who live in ? I'm so sorry for bothering you, I thought you're from . Is it appropriate to know who you are?

90
risk
Confirmed Scamsmse2135014~

Scam message — Risk score 90/100

Due to lack of information, we cannot deliver your package. Tracking number E52953198211HK

90
risk
Confirmed Scamsms485ba003~

Scam message — Risk score 90/100

Hi, I'm , a chatbot at RPI. I'm here to send you important info & answer questions 24/7. Nice to meet you!

90
risk
Confirmed Scamsmsa86a7d23~

Scam message — Risk score 90/100

Dear Customer! Your last parking was not approved, and for that reason we have temporarily deactivated your account. To reactivate it you must register the payment details again

90
risk
Confirmed Scamsmsdbe3f870~

Scam message — Risk score 90/100

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

90
risk
Confirmed Scamsmsebaa7492~

Scam message — Risk score 90/100

Dear Vodafone Customer Your SIM Card KYC Documents Has Been Suspended Your SIM Card Service Will Be Blocked Within More Enquiry Please Call Customer Support Thank You

90
risk
Confirmed Scamsms9ef0fc87~

Scam message — Risk score 90/100

POST LUXEMBOURG Your package is awaiting delivery. Confirm payment (2.99 EUR). Online confirmation:

90
risk
Confirmed Scamsms89dace3b~

Scam message — Risk score 90/100

: CONGRATULATIONS your loan is PRE-APPROVED! We have an offer of R$2700 for you! Take advantage NOW:

90
risk
Confirmed Scamsmsf7c3a9f6~

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