Date stringlengths 19 19 | sender stringlengths 3 14 | text stringlengths 2 519 | category stringclasses 5 values |
|---|---|---|---|
12/05/2023 12:39:55 | 639638776004 | Open the door to BER Month fortune at WinningPlus! New users enjoy 588 Free Bonus, 60k cashback & an extra 388 on Maya. Visit https://winplus.vegas for victorious wins! | spam |
12/04/2023 10:41:19 | 639628380681 | Congratulations GCash User! You have received P9,500 from GCash Team. Claim your cash by clicking the link below. Claim your cash at decembercash.tech/claim-cash Thank you for choosing GCash! | spam |
12/04/2023 01:58:07 | 639632651068 | Bermonths bring high winning rates Plus weekend Luck at WinningPlus! New users get 588 Free Bonus Plus 60k cashback & extra 388 on Maya. https://winplus.vegas | spam |
12/03/2023 11:45:12 | GOMO | Make this holiday SZN more awesome when you join the 'Mo Creds Raffle! Get a chance to win an iPhone 15 Pro Max, Samsung Z Flip 5, and more. Go to bit.ly/MoCredsRaffle now and swap, swap, swap! Promo runs until December 31, 2023. Per DTI Fair Trade Permit No. FTEB-181126, series of 2023. No advisories? Text OFF to 2686 for free. | ads |
12/03/2023 03:31:26 | 639464099884 | Tandaang mag-log in araw-araw para mag-claim ng mga reward! Ang maximum na limitasyon ay P1,777 7a2bvd.loan | spam |
12/02/2023 23:51:37 | 639853966004 | Log in at forward sa FB para makakuha ng P38 ng libre cj78s.loan | spam |
12/02/2023 23:10:51 | 639099870198 | Log in at forward sa FB para makakuha ng P38 ng libre cj78s.loan | spam |
12/02/2023 19:01:18 | GCash | Did you request to SEND MONEY to JE**N C.'s GCash number, 09310511915 with amount of PHP 300.00? If not, DON'T ENTER YOUR OTP ON ANY SITE OR SEND IT TO ANYONE because IT'S A SCAM! If you requested, your OTP is 085656. | otp |
12/02/2023 13:53:55 | PALAWAN_Exp | Mr/Ms <NAME>, claim your PALAWAN Express GJZ-8-43563-ZAW at any Palawan Pawnshop/Palawan Express/Tambunting/LBC/SM/Robinsons.Bring ID. | notifs |
12/01/2023 23:51:29 | GCash | Did you request to SEND MONEY to R*** H.'s GCash number, 09672907462 with amount of PHP 99.00? If not, DON'T ENTER YOUR OTP ON ANY SITE OR SEND IT TO ANYONE because IT'S A SCAM! If you requested, your OTP is 239350. | otp |
12/01/2023 22:47:38 | GCash | WAG I-SHARE ANG IYONG OTP. May bagong device na nagrequest ng access sa GCash account mo. Kung ikaw ito, ang OTP ay 738155. Kung hindi, scam yan at wag ibigay. | otp |
12/01/2023 14:31:57 | CIMB_Bank | We're excited to celebrate our 5th birthday! Earn up to 15% p.a. interest on your UpSave/GSave account when you grow your ADB, spend using the CIMB Virtual Debit Card, buy load, or pay bills using the CIMB Bank PH app. Promo runs until 12/31/2023. T&Cs apply. | ads |
11/28/2023 16:18:02 | 639627269878 | get 188p so Easy ! Download app ! risu.io/yQTtm | spam |
11/28/2023 11:30:26 | BDO | Send Money to any bank or e-wallet via InstaPay and enjoy zero transfer fees on the new BDO Online app! Download now. | notifs |
11/26/2023 02:14:10 | SMARTLoad | Manage your account, access the most EXCLUSIVE promos & do MORE with Smart App! It's easy and reliable. Download now! smrt.ph/SmartApp | notifs |
11/26/2023 02:14:09 | SMARTLoad | 26/11 02:14: P60.00 loaded to 09129094503 from xxxxxxxx2785 for 1 year. Ref:AKQ03CMWRY. Get MORE with PROMO LOAD in the Smart App! | notifs |
11/24/2023 21:23:49 | 639102694914 | Download the app on Friday, top up to p38 and enjoy! https://getrich.fyi/plmmm | spam |
11/24/2023 11:28:46 | 639187930320 | Enjoy high winning rates and unlimited daily rebates and bonuses! Sign up with GoJackpot right now to get 777 PHP for free. Visit GoJackpot2.world | spam |
11/23/2023 17:26:15 | BDO | The old BDO Digital Banking app will soon make way for the new BDO Online app. Make the switch and Bank Your Way this holiday season. Download now! | notifs |
11/22/2023 12:47:21 | GLOBEATHOME | Gusto mo ba ng UNLI Fiber WiFi for as low as P299? #KayaMoNow dahil may Fiber na sa area niyo! Magpa-install na ng GFiber Prepaid sa https://g1.onelink.me/KJve/djz3kmx3. Subject to serviceability checking. No advisories? Text OFF to 2686 for free. | ads |
11/22/2023 09:14:05 | GCash | 381572 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
11/22/2023 04:02:49 | GCash | You have received P99.00 GCash from 7eleven Kiosk w/ MSG - 2332-6003-3161. Your new balance is P422.47 11-22-23 4:02AM. Ref no. 0013400673800. | notifs |
11/21/2023 22:50:47 | SMARTLoad | Manage your account, access the most EXCLUSIVE promos & do MORE with Smart App! It's easy and reliable. Download now! smrt.ph/SmartApp | notifs |
11/21/2023 22:50:47 | SMARTLoad | 21/11 22:50: P15.00 loaded to 09129094503 from xxxxxxxx2785 for 1 year. Ref:AKL82X36VI. Get MORE with PROMO LOAD in the Smart App! | notifs |
11/21/2023 16:01:16 | GCash | Did you request to do BANK TRANSFER to BDO Unibank, Inc. account no. ending in 6177 with amount of PHP 1000.00? If not, DON'T ENTER YOUR OTP ON ANY SITE OR SEND IT TO ANYONE because IT'S A SCAM! If you requested, your OTP is 297798. | otp |
11/21/2023 15:34:29 | GCash | WAG I-SHARE ANG IYONG OTP. May bagong device na nagrequest ng access sa GCash account mo. Kung ikaw ito, ang OTP ay 250737. Kung hindi, scam yan at wag ibigay. | otp |
11/21/2023 12:45:50 | GOMO | Get a chance to win a realme 9 Pro 5G, P1,500 ZALORA Gift Certificates, or a ZALORA VIP subscription when you refer your friends to GOMO using your referral code! Go to http://bit.ly/GOMOReferral and do it now, fam! Promo is until November 30, 2023 only. Per DTI Fair Trade Permit No. FTEB-172168, series of 2023. No advisories? Text OFF to 2686 for free. | ads |
11/21/2023 09:59:29 | 639461998458 | Tito, nagdeposito lang ako ng P177 sa 177BET at nakakuha ako ng 100% cash. Nanalo ako ng P53627. Halika, huwag sabihin kahit kanino! 177bet3.loan | spam |
11/21/2023 06:23:26 | Shopee | Enter verification code: 891635, to activate SPayLater, valid for 15 mins. NEVER share this code with others under any circumstances. PW42aWeqbj5 | notifs |
11/21/2023 00:20:38 | GCash | 533010 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
11/20/2023 18:26:47 | 639481177200 | Explore GoJackpot! 777 Free Bonus now! and win big in the 600,000 giveaway plus 177 using paymaya! Easy Cash in and out with high winning rates! gojackpot2.ink | spam |
11/20/2023 13:17:41 | BDO | Try the new BDO Pay, your everyday e-wallet app! FREE Send Money, Pay Bills to over 1,400 billers & Scan to Pay with QR Ph! Download, log in with your BDO Online details, and sign up! | notifs |
11/20/2023 08:07:49 | MayaRewards | Maya wants you back this Xmas! Pay via Maya Number, Card or QR for a min. of P2,500 at select merchants to get up to P5,000 cashback and more! | notifs |
11/18/2023 08:50:21 | GCash | You've got a PHP 30.00 QR voucher! Use it on your next QR purchase on GCash. Valid for 7 days. Go to your GCash Profile and tap Voucher Pocket to view your voucher. | notifs |
11/17/2023 19:45:15 | GOMO | Hey, GOMO Fam! Just checking up on you after that earthquake. Here are some safety tips that might come in handy: 1) Store enough food and water. Can't stress that enough! 2) Prepare an emergency bag with a flashlight, extra batteries, candles, and a first aid kit. 3) Extra clothes and a hygiene kit? A MUST-HAVE. 4) Charge your phones and power banks, and ensure communication lines remain open. Stay safe, Fam! | ads |
11/17/2023 09:45:35 | RD PAWNSHOP | Hi Mr/Ms <NAME>, RDCN 64568 can be claimed at any RDPawnshop, Penbank, Villarica & TrueMoney branches. Please present valid ID. Thank you! | notifs |
11/17/2023 08:46:02 | GCash | 519205 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
11/17/2023 05:47:02 | 639488052497 | Ako ay naging ahente ng 177BET at nakatanggap ng semi-monthly dividend na P63,727. Halika samahan mo kami! 177bet.loan | spam |
11/16/2023 07:05:27 | NTC | Babala:Huwag ibigay ang personal na impormasyon sa text o email mula sa mga hindi kilalang number o email address.Maging ligtas at huwag maging biktima ng scam. | gov |
11/16/2023 01:34:27 | 639854024226 | Nanalo ka kahapon? Ngayon nanalo ulit ako ng P36253. 177BET talaga ang aking cash machine! Tandaan na makatanggap ng mga benepisyo! 177bet1.bid | spam |
11/15/2023 21:40:48 | BDO | OTP = O, That's Private! Scammer ang humihingi ng OTP, kaya 'wag itong ipamigay. I-report agad sa (02) 8631-8000. Be smarter than a scammer with #BDOStopScam | otp |
11/15/2023 00:21:45 | GCash | Did you request to SEND MONEY to LO**E CH**S A.'s GCash number, 09619069619 with amount of PHP 50.00? If not, DON'T ENTER YOUR OTP ON ANY SITE OR SEND IT TO ANYONE because IT'S A SCAM! If you requested, your OTP is 714876. | otp |
11/14/2023 17:33:11 | BDO | BDO Pay, your everyday e-wallet app! New look, enhanced features, and FREE Send Money! Download the new BDO Pay, log in using your BDO Online username & password, and follow the steps to complete your sign up. Note: Joint OR accounts are currently not available in BDO Pay. We are working to add this feature soon. | notifs |
11/14/2023 16:12:07 | BDO | #BDOStopScam: IGNORE emails/SMS with links to "update" your account. These are scams! BDO will not send links, so DON'T CLICK links and DON'T SHARE your OTP! | otp |
11/13/2023 17:46:02 | GCash | Did you request to SEND MONEY to MA*K RE****E L.'s GCash number, 09912029100 with amount of PHP 810.00? If not, DON'T ENTER YOUR OTP ON ANY SITE OR SEND IT TO ANYONE because IT'S A SCAM! If you requested, your OTP is 712410. | otp |
11/13/2023 10:05:47 | 639693654884 | Using pay maya Enjoy 3% Cash back Instantly mn68.co | spam |
11/13/2023 08:39:20 | 639097585770 | Welcome back to GoJackpot this weekend! New users enjoy 999 Free Bonus, Win 75K prizes, & Get Shot at an iPhone 15 Pro Max on the Lucky Wheel at GoJackpot1.ink | spam |
11/12/2023 15:15:01 | 639693390251 | "Get 188p for free, just download the Official APP! Link mn68.co" | spam |
11/12/2023 12:37:44 | RD PAWNSHOP | Hi Mr/Ms <NAME>, RDCN 74296 can be claimed at any RDPawnshop, Penbank, Villarica & TrueMoney branches. Please present valid ID. Thank you! | notifs |
11/12/2023 09:45:04 | GOMO | BREAKING: GOMO Roam has landed in over 160 destinations! Enjoy 3 days of roaming data that's out of this world for just P399. Don't miss this cosmic opportunity and try GOMO Roam on your next trip! No advisories? Text OFF to 2686 for free. | ads |
11/11/2023 01:08:30 | GCash | You have received P598.95 GCash from 7eleven Kiosk w/ MSG - 2331-5001-5693. Your new balance is P600.67 11-11-23 1:08AM. Ref no. 0013173876093. | notifs |
11/10/2023 19:14:42 | SMARTLoad | Manage your account, access the most EXCLUSIVE promos & do MORE with Smart App! It's easy and reliable. Download now! smrt.ph/SmartApp | notifs |
11/10/2023 19:14:42 | SMARTLoad | 10/11 19:14: P50.00 loaded to 09129094503 from xxxxxxxx2785 for 1 year. Ref:AKA91Q6K1F. Get MORE with PROMO LOAD in the Smart App! | notifs |
11/09/2023 16:51:39 | BDO | BDO Pay, your everyday e-wallet app! New look, enhanced features, and FREE Send Money! Download the new BDO Pay, log in using your BDO Online username & password, and follow the steps to complete your sign up. ! Joint OR accounts are currently not available in BDO Pay. We are working to add this feature soon. | notifs |
11/09/2023 14:11:25 | GCash | 126531 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
11/09/2023 13:35:37 | GCash | You have received P54.45 GCash from 7eleven Kiosk w/ MSG - 2331-3025-6098. Your new balance is P54.72 11-09-23 1:35PM. Ref no. 0013141373299. | notifs |
11/09/2023 08:31:32 | NTC | Babala:Huwag ibigay ang personal na impormasyon sa text o email mula sa mga hindi kilalang number o email address.Maging ligtas at huwag maging biktima ng scam. | gov |
11/08/2023 14:07:38 | GLOBEATHOME | #KayaMoNow i-level up ang internet sa bahay gamit ang mabilis at maaasahan na GFiber Prepaid, now with FREE BlastTV subscription to stream movies, shows, channels, at live sports! Enjoy reloadable UNLI Fiber WiFi for as low as P299, walang lock-up, at walang documents na kailangan! Mag-apply na via the GlobeOne app at https://g1.onelink.me/KJve/djz3kmx3. Subject to serviceability checking. No advisories? Text OFF to 2686 for free. | ads |
11/08/2023 13:55:03 | GCash | Did you request to SEND MONEY to MO****E M.'s GCash number, 09672786764 with amount of PHP 60.00? If not, DON'T ENTER YOUR OTP ON ANY SITE OR SEND IT TO ANYONE because IT'S A SCAM! If you requested, your OTP is 303795. | otp |
11/08/2023 13:46:32 | GCash | You have received P59.40 GCash from 7eleven Kiosk w/ MSG - 2331-2027-3646. Your new balance is P60.27 11-08-23 1:46PM. Ref no. 0013122168920. | notifs |
11/08/2023 12:40:30 | 639463079563 | Bro, nalaman ko na bilang isang ahente, ang komisyon sa loob ng 1 oras ay kasing taas ng P1928! Mag-imbita lang ng mga kaibigan para kumita!177betj.info | spam |
11/08/2023 11:20:57 | 639606031191 | J&T DELIVERY!TN: 787488317736 Rider:VAN1 Armand Bajado,639606031191. For COD pls prepare exact amount. Photo proof of delivery is required. Thanks and be safe! | notifs |
11/08/2023 10:15:45 | 639852060635 | Kuya, sabi mo pwede ka talagang manalo ng pera kapag naglaro ka sa unang pagkakataon. Nanalo lang ako ng P87635 Magkano ang napanalunan mo ngayon?177betj.info | spam |
11/08/2023 08:39:46 | 639853196949 | Kuya, sabi mo pwede ka talagang manalo ng pera kapag naglaro ka sa unang pagkakataon. Nanalo lang ako ng P87635 Magkano ang napanalunan mo ngayon?177betk.info | spam |
11/07/2023 16:59:58 | GLOBEATHOME | Expired na ba ang iyong Globe At Home Prepaid WiFi SIM? 'Wag mag-alala dahil available na ang Prepaid WiFi SIM only for just P88 na may kasamang FREE 10GB shareable data! Visit the Official Globe Shopee or Lazada Stores para bumili ng SIM at i-enjoy ang mga sulit promos na sakto sa pamilya. No advisories? Text OFF to 2686 for FREE. | ads |
11/07/2023 11:01:59 | BDO | New BDO Pay app arrives on November 9, 2023. Download from Google Play or the App Store. | notifs |
11/07/2023 00:26:20 | 639692350098 | bilang miyembro, may tiket ka para sa raffle sa unang at pangalawang reload mo sa au88.co | spam |
11/05/2023 23:36:36 | 639692899742 | bilang miyembro, may tiket ka para sa raffle sa unang at pangalawang reload mo sa ar88.co | spam |
11/05/2023 19:58:40 | GCash | Did you request to SEND MONEY to MA*****O JO*N JO***A G.'s GCash number, 09156876125 with amount of PHP 650.00? If not, DON'T ENTER YOUR OTP ON ANY SITE OR SEND IT TO ANYONE because IT'S A SCAM! If you requested, your OTP is 989697. | otp |
11/05/2023 19:38:08 | GCash | You have received P648.45 GCash from 7eleven Kiosk w/ MSG - 2330-9043-9647. Your new balance is P650.87 11-05-23 7:38PM. Ref no. 0013070678356. | notifs |
11/05/2023 12:40:18 | RD PAWNSHOP | Hi Mr/Ms <NAME>, RDCN 63898 can be claimed at any RDPawnshop, Penbank, Villarica & TrueMoney branches. Please present valid ID. Thank you! | notifs |
11/04/2023 17:41:19 | GOMO | This is a public service advisory from the National Telecommunications Commission, the Department of Science and Technology - Philippine Institute of Volcanology and Seismology, and GOMO. Shake, drop, roar? Move away from the shore! Know the signs of a local tsunami. Join the World Tsunami Awareness Day on November 5. We are #TsunamiReadyPH! | ads |
11/04/2023 06:15:13 | 639622622089 | 【365】Hello, new free money bonus 999 with no deposit condition, please login fhgh77.asia to get free money 999 now | spam |
11/03/2023 18:50:09 | CIMB_Bank | We're excited to celebrate our 5th birthday! Earn up to 15% p.a. interest on your UpSave/GSave account when you grow your ADB, spend using the CIMB Virtual Debit Card, buy load, or pay bills using the CIMB Bank PH app. Promo runs until 12/31/2023. T&Cs apply. | ads |
11/03/2023 03:14:21 | GCash | 193017 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
11/02/2023 07:08:08 | NTC | Babala:Huwag ibigay ang personal na impormasyon sa text o email mula sa mga hindi kilalang number o email address.Maging ligtas at huwag maging biktima ng scam. | gov |
10/31/2023 19:40:24 | BDO | #BDOStopScam: Ang pagbigay ng OTP ay maaaring mauwi sa pagkawala ng pera sa iyong account. 'Wag ibigay ang OTP kanino man. Hindi ito hihingin ng BDO kailanman. | otp |
10/29/2023 15:10:17 | GOMO | Ready for the loooooong weekend? Double your data with 'Mo Creds so you can stream, scroll, and shop all you want! Turn your 3GB No Expiry Data into 6GB that you can use for TikTok, Netflix, or YouTube. Go to bit.ly/MoCredsEntertain and swap, swap, swap! No advisories? Text OFF to 2686 for free. | ads |
10/28/2023 08:54:12 | GOMO | Y'all deserve a FREE UPsize on your PICKUP COFFEE run today! Just show your unique referral code found in the GOMO PH app, under Account > Refer a Friend. Valid in selected PICKUP COFFEE branches nationwide. Visit https://bit.ly/GOMOFAQTopic for more info. No advisories? Text OFF to 2686 for free. | ads |
10/28/2023 08:23:18 | PALAWAN_Exp | Mr/Ms <NAME>, claim your PALAWAN Express GJZ-8-42676-ZAW at any Palawan Pawnshop/Palawan Express/Tambunting/LBC/SM/Robinsons.Bring ID. | notifs |
10/27/2023 15:48:14 | GOMO | GOMO Anniv ain't over yet! Get a FREE UPsize from PICKUP COFFEE tomorrow, October 28! Just show your unique referral code found in the GOMO PH app, under Account > Refer a Friend. Valid in selected PICKUP COFFEE branches nationwide. Visit https://bit.ly/GOMOFAQTopic for more info. No advisories? Text OFF to 2686 for free. | ads |
10/27/2023 08:17:05 | GCash | 320045 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
10/27/2023 06:34:54 | Google | G-633186 is your Google verification code. | otp |
10/26/2023 17:06:16 | GOMO | This is a public service advisory from the National Telecommunications Commission and GOMO. Huwag ibigay ang personal na impormasyon sa text o email mula sa mga hindi kilalang number o email address. Maging ligtas at huwag maging biktima ng scam. | notifs |
10/26/2023 06:04:38 | 639386349872 | Join GoJackpot's Halloween Event & win 4888 daily! Claim 205% Extra bonus & Get Free 777 & 177! Spin Now Lucky Wheel to Win iPhone 15 Pro Max at GoJPLuck.online | spam |
10/26/2023 02:33:42 | 639626338037 | Hello! The bonus is as high as 1999, enjoy the game and enter risu.io/7BTCu | spam |
10/25/2023 19:20:54 | 639852764823 | Embrace the Halloween spirit with Gojackpot's Cash Tournament! Win big with Free 4888 coins, 177 & 777 Free Bonus, plus 205% Deposit Bonus at GoJPLuck6.com | spam |
10/24/2023 08:06:45 | 639481347413 | Ang OKADA Manila ay naglunsad ng online slot machine, maaari kang makakuha ng 177P nang libre kapag nagparehistro ka. www.Okdph.com | spam |
10/24/2023 03:28:40 | 639853869284 | Bibigyan ka ng MAYA ng 100% na bonus sa iyong unang deposito 177bets.xyz | spam |
10/24/2023 03:10:37 | 639625635771 | sumali na sa laro? bilisan mo https://risu.io/aeDwP | spam |
10/23/2023 23:44:08 | 639092800871 | <NAME>. Sumali sa aksyon ng GoJackpot at kunin ang iyong 100% bonus + 3% DAILY DEPOSIT BONUS! Gamitin ang Paymaya at GCash sa betfilvips2.com | spam |
10/23/2023 10:09:26 | 639164044076 | 1 parcel(s) from Ninja Van is on delivery to you. Please prepare cash amount of ₱ 0.00. | spam |
10/23/2023 09:40:03 | 639951756702 | J&T DELIVERY!TN: 787393761764 Rider:Joe Mark Cenales,639951756702. For COD pls prepare exact amount. Photo proof of delivery is required. Thanks and be safe! | notifs |
10/22/2023 14:54:53 | 639462051478 | Bibigyan ka ng MAYA ng 100% na bonus sa iyong unang deposito 177bets.xyz | spam |
10/22/2023 14:24:01 | 639481398540 | Win Big with GoJackpot this Weekend! LG OLED TV & More Prizes Await on GoJPLuck5.com ! Claim your 777+177 Free Bonus & 205% Extra Deposit Bonus with Gcash now! | spam |
10/21/2023 16:16:28 | 639122309745 | Experience stability on GoJackpot with GCash this weekend! Enjoy free 777 & 177 & Get 205% Deposit bonus to increase of Win Big on Slot Jackpot at GoJPLuck6.com | spam |
10/21/2023 09:37:11 | 639107570468 | Slot machine platform magparehistro at tumanggap ng 15P Mag recharge ng 100P Kumuha ng 200P bo6.xyz/FqW | spam |
10/18/2023 20:03:09 | BDO | #BDOStopScam: 'Wag magpaloko sa mga scammer na nagpapanggap na bank official. Hindi hihingin ng BDO ang iyong OTP, username, o password anuman ang dahilan. | otp |
10/18/2023 19:54:09 | 639641962940 | Experience mnlwin seamless GCash top-up, get up to 100% deposit bonus mnl2323.net | spam |
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