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 8

Scam message — Risk score 90/100

favor, verifique os problema com o seu item.

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Confirmed Scamsmsfddb52f3~

Scam message — Risk score 90/100

U dient uw Itsme profiel bij te werken, voor meer informatie ga naar:

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Confirmed Scamsms53e0f4b5~

Scam message — Risk score 90/100

[MyGov] Government subsidy has been issued, please click: to update your information.

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Confirmed Scamsmsbff4328d~

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.

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Confirmed Scamsms28748854~

Scam message — Risk score 90/100

B D O Alert: Your account is under investigation for unusual transactions. For the mean time, you can't transact using your account. File a ticket:

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Confirmed Scamsms0c6f1496~

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.

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Confirmed Scamsms4332f38d~

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

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

This text is from ,ZS. You made it to the Next step for the position of Remote Data Entry that you applied for, on . This position requires you to work from anywhere. You are required to download and set up Signal on your app store () and if you have one already, use it.

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Confirmed Scamsmsdbfc9d3f~

Scam message — Risk score 90/100

temporalmente para reactivarla inicie sesion desde aqui

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Confirmed Scamsmse7e19963~

Scam message — Risk score 90/100

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

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Confirmed Scamsms579005f1~

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

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Confirmed Scamsms355aeebb~

Scam message — Risk score 90/100

Our records indicate that your bank details on your student finance account were changed on . If you did not do this please contact us immediately.

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Confirmed Scamsms522fd614~

Scam message — Risk score 90/100

Your Card is Locked,Contact us at NOW!->Fraud,No:115!

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Confirmed Scamsms2ae2fa48~

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

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Confirmed Scamsms3832459a~

Scam message — Risk score 90/100

Capital One:Alerts: We wont call you for this code. The temporary code you requested is . Please use this code to complete your request. If you did not initiate this action secure your account now

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Confirmed Scamsms4b78f513~

Scam message — Risk score 90/100

Dear customer your SIM document has been expire within kindly immediately call customer care no. otherwise SIM will be blocked thank you.

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Confirmed Scamsmsb214dc66~

Scam message — Risk score 90/100

We Will Lock Your Device Soon. Please clear spam messages. Scan Now -

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Confirmed Scamsmsa152eefb~

Scam message — Risk score 90/100

Your is due for suspension. Log in and verify your identity on within to avoid blocking.

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Confirmed Scamsmsc63fa12b~

Scam message — Risk score 90/100

AT&T Free Msg: bill processed. Thanks, Here's a little something for you:

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Confirmed Scamsms0d8b26e4~

Scam message — Risk score 90/100

You have received a request to start messaging (rate of $0.25 per message and $0.35 per attachment) from "..." at "". To get started, follow this link to register for your NCIC account.

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Confirmed Scamsms264f9458~

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…

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Confirmed Scamsmsc4d24c58~

Scam message — Risk score 90/100

: Check out new Stories from Cam Casey! To unsubscribe:

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Confirmed Scamsmsb1dcf5f9~

Scam message — Risk score 90/100

Ci risulta un'accesso , verifica link :

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Confirmed Scamsms7d824e72~

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

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:

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Confirmed Scamsms2bd67ea1~

Scam message — Risk score 90/100

: We failed to charge one of your toll trip due to E-tag scanning failed. Details:

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Confirmed Scamsms5166fe51~

Scam message — Risk score 90/100

Hi, I hope you have and we can talk when you are free.

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Confirmed Scamsmsd9af2a56~

Scam message — Risk score 90/100

here! NEVER share this code via call/text. ONLY YOU should enter the code. BEWARE: If someone asks for the code, it's a scam. Code: Sign-in Detected ! Location : Near , (CA) US -iPhone. , , Not you? Tap the link to sign-in now !

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Confirmed Scamsmsbc1be6ab~

Scam message — Risk score 90/100

, I met you in the street , I did not dare to greet you, was that you?

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Confirmed Scamsms700796d1~

Scam message — Risk score 90/100

An unapproved transaction of $876.10 was found on your card. To resolve, contact us at with -3WDFSXC. Thank you for your prompt

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Confirmed Scamsms95f8e0bb~

Scam message — Risk score 90/100

Please be reminded that your bill is due . To continue enjoying your internet connection...

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Confirmed Scamsms50ff20a6~

Scam message — Risk score 90/100

[GEORGE] Your debit card has been blocked for security reasons. Reactivate your card via our website

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Confirmed Scamsms15dca543~

Scam message — Risk score 90/100

Er ligt een pakket voor u klaar in ons sorteercentrum. de status van uw zending op:

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Confirmed Scamsms058d5164~

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 .

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Confirmed Scamsmse1e6271b~

Scam message — Risk score 90/100

Your Amazon Account has been locked. We recently received multiple failed login attempts on your account. Recover your account immediately by click link bellow: Please take action on your account within to avoid permanent suspension.

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Confirmed Scamsms77140d8e~

Scam message — Risk score 90/100

You 4got 2 call last nite after the bar:( I really hoped we would have a fun nite last nite.

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Confirmed Scamsms73a650d6~

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

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.

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Confirmed Scamsms393b3137~

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. Kindly register here by sending the requested information below to this phone number via SMS ONLY.

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Confirmed Scamsms155fc40b~

Scam message — Risk score 90/100

Hi , I know it isn’t the right time but iust wanted to let you know we have a black manual 86 that will be here in

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Confirmed Scamsms57d2a7a1~

Scam message — Risk score 90/100

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

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Confirmed Scamsmsc19d82d9~

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?????:?????????????????????

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Confirmed Scamsms9086287a~

Scam message — Risk score 90/100

The USPS package has arrived at the warehouse and cannot be delivered due to incomplete address information. Please change your address in the link and pay 0.3 USD in the link, otherwise the express will be returned. The USPS team wishes you a great day!

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Confirmed Scamsms6149b1b0~

Scam message — Risk score 90/100

Prior, Your iCloud ID has been deactivated. To reactivate your account confirm your details here - *Apple

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Confirmed Scamsmsd1d8c08b~

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

You've missed our delivery to redeliver your parcel please visit: and book a redelivery.

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Confirmed Scamsmsbe522239~

Scam message — Risk score 90/100

U heeft . een *z* gemiste oproep. *uw2*

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Confirmed Scamsmsb77678f3~

Scam message — Risk score 90/100

INFOPOST: ATTENTION!!! Your Account Will Be Suspended To Avoid Suspension Click On

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Confirmed Scamsmsb48ac31a~

Scam message — Risk score 90/100

The transaction with Ref # from UNIONBANK to OnePuhunan for 15,000 PHP is currently pending due to a system error. To cancel the transaction, please click on the following link:

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Confirmed Scamsmsfb4c4830~

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