Date stringlengths 19 19 | sender stringlengths 3 14 | text stringlengths 2 519 | category stringclasses 5 values |
|---|---|---|---|
06/17/2022 13:43:24 | GCash | You have received PHP 1.00 of GCash from <NAME>RSENAL 09564481056 w/ MSG: . Your new balance is PHP 149.50. Ref. No. 4004854822163. | notifs |
06/17/2022 13:01:03 | GCash | You have received P148.50 GCash from 7eleven Kiosk w/ MSG - 2216-8241-1634. Your new balance is P148.50 06-17-22 1:00PM. Ref no. 0004854325938. | notifs |
06/15/2022 20:42:53 | 639221000119 | Hi <NAME>. Your Order is Confirmed. Please Do Not Order Again On Our Website. Free Ship & Receive After 4-8 Days. COD Hotline 09276684198 | spam |
06/12/2022 12:22:45 | SMART | 1/2 Babala mula sa NTC at Smart: Huwag magbibigay ng kahit anong impormasyon via SMS. Do not click suspicious links. Block them. | notifs |
06/12/2022 12:22:44 | SMART | 2/2 Do not share your OTP, nor take calls or respond to texts from unknown numbers. Help us stop SMShing and protect yourselves from scammers. | otp |
06/12/2022 11:09:56 | SMARTLoad | Get the BEST and EXCLUSIVE promos in the GigaLife App! Make sure you have the latest version for a faster and more secure experience! smrt.ph/GigaLifeApp | notifs |
06/12/2022 11:09:55 | SMARTLoad | 12/06 11:09: P50.00 loaded to 09129094503 for 1 year. Ref:9FC751XLN9. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
06/12/2022 06:25:24 | Telegram | Telegram code: 40921 You can also tap on this link to log in: https://t.me/login/40921 oLeq9AcOZkT | otp |
06/11/2022 23:32:25 | GCash | You have sent PHP 1.00 to an unverified account 09564481056 on 06-11-2022 11:32 PM. Your new balance is PHP 0.00. Ref. No. 0004794345961. Know how to secure your transactions and go to Help.GCash.com. | notifs |
06/11/2022 23:28:26 | GCash | NEVER SHARE YOUR OTP especially on social media and SMS or email links. GCash will only need your MPIN or OTP when using the GCash App. Your OTP to link your device is 104967. If this was not you, please ignore. yyAfcYn/qSW. | otp |
06/11/2022 23:12:19 | Infocom | Your Tinder code is 266561 Don't share | otp |
06/11/2022 10:32:52 | SMART | 2/2 Do not share your OTP, nor take calls or respond to texts from unknown numbers. Help us stop SMShing and protect yourselves from scammers. | otp |
06/11/2022 10:32:52 | SMART | 1/2 Babala mula sa NTC at Smart: Huwag magbibigay ng kahit anong impormasyon via SMS. Do not click suspicious links. Block them. | notifs |
06/11/2022 08:18:05 | NTC | BABALA: HUWAG PONG MANIWALA SA TEXT NA NAG-AALOK NG TRABAHO NA MAY PANGAKO NG MALAKING SWELDO, ITO PO AY SCAM. | gov |
06/10/2022 21:51:45 | NTC | BABALA: HUWAG PONG MANIWALA SA TEXT NA NAG-AALOK NG TRABAHO NA MAY PANGAKO NG MALAKING SWELDO, ITO PO AY SCAM. | gov |
06/10/2022 20:04:37 | NTC | BABALA: HUWAG PONG MANIWALA SA TEXT NA NAG-AALOK NG TRABAHO NA MAY PANGAKO NG MALAKING SWELDO, ITO PO AY SCAM. | gov |
06/10/2022 19:09:51 | SMARTLoad | Get the BEST and EXCLUSIVE promos in the GigaLife App! Make sure you have the latest version for a faster and more secure experience! smrt.ph/GigaLifeApp | notifs |
06/10/2022 19:09:50 | SMARTLoad | 10/06 19:09: P50.00 loaded to 09129094503 for 1 year. Ref:9FA54UWYQJ. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
06/09/2022 17:12:44 | SMARTLoad | Get the BEST and EXCLUSIVE promos in the GigaLife App! Make sure you have the latest version for a faster and more secure experience! smrt.ph/GigaLifeApp | notifs |
06/09/2022 17:12:44 | SMARTLoad | 09/06 17:12: P50.00 loaded to 09129094503 for 1 year. Ref:9F964PQRV8. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
06/07/2022 17:53:17 | SMARTLoad | 07/06 17:53: P50.00 loaded to 09129094503 for 1 year. Ref:9F794GWGWJ. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
06/07/2022 17:53:17 | SMARTLoad | Get the BEST and EXCLUSIVE promos in the GigaLife App! Make sure you have the latest version for a faster and more secure experience! smrt.ph/GigaLifeApp | notifs |
06/07/2022 14:02:27 | BDO Pay | It's back! FREE Send Money to other banks and wallets with your BDO Pay app! To stop receiving messages, text UNSUB BDO PAY to 225678. | notifs |
06/02/2022 19:03:41 | SMARTLoad | Get the BEST and EXCLUSIVE promos in the GigaLife App! Make sure you have the latest version for a faster and more secure experience! smrt.ph/GigaLifeApp | notifs |
06/02/2022 19:03:40 | SMARTLoad | 02/06 19:03: P50.00 loaded to 09129094503 for 1 year. Ref:9F253UBMOP. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
05/31/2022 16:26:12 | SMARTLoad | Get the BEST and EXCLUSIVE promos in the GigaLife App! Make sure you have the latest version for a faster and more secure experience! smrt.ph/GigaLifeApp | notifs |
05/31/2022 16:26:12 | SMARTLoad | 31/05 16:26: P50.00 loaded to 09129094503 for 1 year. Ref:9EV93KG8MP. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
05/31/2022 10:13:55 | GigaLifeApp | Kayang-kaya mo na magshare ng LOAD at POINTS sa TROPA with just a tap on Lifeline! To send load or points, go to smrt.ph/GigaLifeApp > Lifeline | notifs |
05/29/2022 13:18:52 | GigaLifeApp | The weekend is here! Catch up on your fave streaming apps or explore the outdoors, we've got you covered with SENSATIONAL OFFERS on the GigaLife App! Get MORE exclusive promos, discounts and freebies every week! Tap "DON'T MISS OUT" NOW on smrt.ph/GigaLifeApp | notifs |
05/28/2022 06:25:59 | SMARTLoad | Get the BEST and EXCLUSIVE promos in the GigaLife App! Make sure you have the latest version for a faster and more secure experience! smrt.ph/GigaLifeApp | notifs |
05/28/2022 06:25:59 | SMARTLoad | 28/05 06:25: P50.00 loaded to 09129094503 for 1 year. Ref:9ES433W6WS. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
05/28/2022 06:16:13 | Maya | Summer isn't over with Spectrum Fair! Shop great finds from local brands with Maya this May 27-29 at Plaza Driveway, Power Plant Mall, Rockwell Makati. See ya! | notifs |
05/28/2022 00:33:49 | Coins.ph | COINS ALERT: You are attempting to cash out Ripple Beta 19.286903 XRP. Use this code to confirm: 850791. Not you? Contact Coins support. | otp |
05/28/2022 00:29:16 | Coins.ph | You have successfully added 405.00 PHP to your Coins wallet. You can use it to buy load, transfer money, shop online, and more! | notifs |
05/27/2022 10:01:05 | SMARTLoad | Get the BEST and EXCLUSIVE promos in the GigaLife App! Make sure you have the latest version for a faster and more secure experience! smrt.ph/GigaLifeApp | notifs |
05/27/2022 10:01:04 | SMARTLoad | 27/05 10:01: P50.00 loaded to 09129094503 for 1 year. Ref:9ER8302YHM. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
05/26/2022 13:43:54 | GigaLifeApp | Enjoy a GigaLife of Surprises! Stay tuned for exciting promos, discounts and freebies every week, all year round! Find it all on smrt.ph/GigaLifeApp | ads |
05/24/2022 15:28:07 | GCash | Pay bills in the safety of your home! For convenient payments, save your bill details by selecting Add Biller or via your e-receipt after paying your bill on GCash. Tap bit.ly/GCashbills to start. With GCash, What Can't You Do? No advisories? Tap go.gcash.com/optout | notifs |
05/23/2022 08:53:21 | 639756304638 | Hi <NAME>, Shopee Delivery! A Shopee Xpress rider will be delivering your parcel today. As part of our delivery process, we will be collecting a photo as proof of delivery (POD). Please ready your payment for your COD order amounting to 108 PHP, or authorization letter or ID for non-COD order. If you have any questions, please call 02-8805200. Thank you! | notifs |
05/22/2022 17:37:30 | TXTMSG | Your Tinder code is 691120 Don't share @tinder.com #691120 | otp |
05/22/2022 17:00:00 | SMART | 1/2 ADVISORY: #StaySmart and avoid unwanted international call charges! Please check the number carefully when returning a missed call | notifs |
05/22/2022 17:00:00 | SMART | 2/2 to an international number. You may report suspicious calls or messages. Just call *888 for free using your SMART number. Thank you and take care! | notifs |
05/22/2022 15:08:54 | GigaLifeApp | Sensational offers await you on the GigaLife App! Get MORE exclusive promos, discounts and freebies every week! Tap "Don't Miss Out" NOW on smrt.ph/GigaLifeApp | notifs |
05/22/2022 10:17:04 | SMARTLoad | Get the BEST and EXCLUSIVE promos in the GigaLife App! Make sure you have the latest version for a faster and more secure experience! smrt.ph/GigaLifeApp | notifs |
05/22/2022 10:17:03 | SMARTLoad | 22/05 10:17: P50.00 loaded to 09129094503 for 1 year. Ref:9EM22D1CL8. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
05/20/2022 08:52:04 | SMARTLoad | Get the BEST and EXCLUSIVE promos in the GigaLife App! Make sure you have the latest version for a faster and more secure experience! smrt.ph/GigaLifeApp | notifs |
05/20/2022 08:52:04 | SMARTLoad | 20/05 08:52: P50.00 loaded to 09129094503 for 1 year. Ref:9EK423FSOW. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
05/19/2022 11:12:23 | 639550985399 | Dick Gordon may P86 million na utang sa gobyerno! Marami ang matutulungan kung utang ni Gordon ay babayaran! Pera ng taumbayan wag bulsahin! Gordon magbayad ka! | spam |
05/18/2022 11:06:02 | TXTMSG | Your Tinder code is 214555 Don't share @tinder.com #214555 | otp |
05/17/2022 15:50:18 | GInvest | Hi <NAME>! Thank you for registering to GInvest. We are happy to inform you that our partner fund providers have approved your registration, and you can now start investing in the products available on GInvest! | notifs |
05/17/2022 13:22:40 | GInvest | Hi <NAME>! Thank you for your interest in GInvest! We have sent your registration details to our partner fund providers for their review, and we will notify you via email and SMS as soon as your registration has been approved. | notifs |
05/16/2022 18:49:31 | SMARTLoad | Get the BEST and EXCLUSIVE promos in the GigaLife App! Make sure you have the latest version for a faster and more secure experience! smrt.ph/GigaLifeApp | notifs |
05/16/2022 18:49:31 | SMARTLoad | 16/05 18:49: P50.00 loaded to 09129094503 for 1 year. Ref:9EG81NTPCS. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
05/16/2022 08:48:27 | Binance | [Binance] Verification code: 693094. If this was not you, please inform Support. Beware of scam calls and SMS phishing. Verify sources with Binance Verify. | otp |
05/15/2022 18:28:59 | GCash | Your payment of P149.00 to Netflix Inc. has been successfully processed on 05-15-22 06:28:55 PM. Ref. No. 097785953 | notifs |
05/15/2022 18:24:07 | GCash | 517391 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
05/15/2022 18:23:51 | GCash | 367583 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
05/15/2022 18:11:43 | GCash | 312675 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
05/15/2022 18:11:22 | GCash | 515115 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
05/15/2022 18:09:32 | GCash | 847982 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
05/15/2022 18:04:00 | GCash | You have received P100.00 GCash from Robinsons Supermarket CI w/ MSG - 281010908242604533173338. Your new balance is P150.00 05-15-22 6:03PM. Ref no. 0004510701180. | notifs |
05/15/2022 17:52:24 | GCash | NEVER SHARE YOUR OTP especially on social media and SMS or email links. GCash will only need your MPIN or OTP when using the GCash App. Your OTP to link your device is 782782. If this was not you, please ignore. yyAfcYn/qSW. | otp |
05/13/2022 09:15:55 | SMARTLoad | Get the BEST and EXCLUSIVE promos in the GigaLife App! Make sure you have the latest version for a faster and more secure experience! smrt.ph/GigaLifeApp | notifs |
05/13/2022 09:15:55 | SMARTLoad | 13/05 09:15: P35.00 loaded to 09129094503 for 1 year. Ref:9ED117B93Z. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
05/12/2022 18:57:06 | SMARTLoad | Get the BEST and EXCLUSIVE promos in the GigaLife App! Make sure you have the latest version for a faster and more secure experience! smrt.ph/GigaLifeApp | notifs |
05/12/2022 18:57:06 | SMARTLoad | 12/05 18:57: P15.00 loaded to 09129094503 for 1 year. Ref:9EC5157QEH. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
05/10/2022 10:48:57 | NETFLIX | Netflix: Please top up your GCash account so you can keep watching your favorites. Then retry your payment in the Netflix app. | notifs |
05/07/2022 04:18:23 | Binance | [Binance] Verification code: 284670. If this was not you, please inform Support. Beware of scam calls and SMS phishing. Verify sources with Binance Verify. | otp |
05/06/2022 19:05:32 | SMARTLoad | 06/05 19:05: P50.00 loaded to 09129094503 for 1 year. Ref:9E640CIGLW. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
05/06/2022 19:05:32 | SMARTLoad | Discover MORE promos in the GigaLife App and get MORE points! You can use the points to redeem FREE promos. smrt.ph/GigaLifeApp | notifs |
05/05/2022 12:47:28 | CEBUANA | Pinaka mababa sa buong Pinas! PISO kada P100 ang Pera Padala, may 24k pts pa! Transact na sa nearest branch.'Til July31!T&C apply.DTI FTEB-141534,SeriesOf2022. | ads |
05/04/2022 19:03:53 | GCash | You have paid P50.00 of GCash to purchase Php 50 load for 09129094503 on 05-04-22 07:03 PM. Your GCash balance is P50.00. Ref. No. 089936268. | notifs |
05/02/2022 17:28:37 | GCash | Your payment of P908.00 to PRC GCASH TEST has been successfully processed on 05-02-22 05:28:35 PM. Ref. No. 888279459 | notifs |
05/02/2022 17:26:41 | GCash | 717686 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
05/02/2022 15:30:04 | GCash | You have received P1000.00 GCash from Robinsons Supermarket CI w/ MSG - 281010904719237641359360. Your new balance is P1008.00 05-02-22 3:30PM. Ref no. 0004379608473. | notifs |
05/02/2022 15:18:34 | SMARTLoad | Discover MORE promos in the GigaLife App and get MORE points! You can use the points to redeem FREE promos. smrt.ph/GigaLifeApp | notifs |
05/02/2022 15:18:34 | SMARTLoad | 02/05 15:18: P30.00 loaded to 09129094503 for 1 year. Ref:9E20WVF5DO. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
04/30/2022 18:21:12 | SMARTLoad | Discover MORE promos in the GigaLife App and get MORE points! You can use the points to redeem FREE promos. smrt.ph/GigaLifeApp | notifs |
04/30/2022 18:21:11 | SMARTLoad | 30/04 18:21: P20.00 loaded to 09129094503 for 1 year. Ref:9DU6WMNDN8. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
04/30/2022 13:26:02 | Maya | Update your Maya app to join the Maya Early Access Challenge and get the chance to become a Bitcoin Millionaire! Visit https://www.maya.ph/earlyaccess to know more. | notifs |
04/30/2022 01:37:35 | Binance | [Binance] Verification code: 566993. If this was not you, please inform Support. Beware of scam calls and SMS phishing. Verify sources with Binance Verify. | otp |
04/29/2022 12:46:09 | SMARTLoad | Discover MORE promos in the GigaLife App and get MORE points! You can use the points to redeem FREE promos. smrt.ph/GigaLifeApp | notifs |
04/29/2022 12:46:09 | SMARTLoad | 29/04 12:46: P50.00 loaded to 09129094503 for 1 year. Ref:9DT3WGBYFZ. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
04/28/2022 19:00:09 | 80019519418906 | SMARTAlert: 09519418906 is requesting for you to Pasaload P5. Any reply after 12 midnight will be disallowed. Please reply with <YES> or <NO> | spam |
04/27/2022 12:50:51 | GCash | Requirement ba ang COVID insurance sa F2F classes? We got you, fam! Get Singlife’s Cash for Dengue Costs with FREE COVID-19 Cover and start school with less worries. Get up to Php 421,500 in coverage for as low as Php 300/year! Get it via GCash now: https://go.gcash.com/GInsureDengVid No advisories? Tap go.gcash.com/optout | notifs |
04/27/2022 10:34:58 | NETFLIX | Netflix: We couldn’t charge your monthly payment of ₱149. Top up your GCash account, then retry your payment in the Netflix app. | notifs |
04/27/2022 07:33:52 | SMARTLoad | Discover MORE promos in the GigaLife App and get MORE points! You can use the points to redeem FREE promos. smrt.ph/GigaLifeApp | notifs |
04/27/2022 07:33:51 | SMARTLoad | 27/04 07:33: P20.00 loaded to 09129094503 for 1 year. Ref:9DR4W53MQ6. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
04/27/2022 00:02:36 | GCash | You have paid P50.00 of GCash to purchase Php 50 load for 09548058067 on 04-27-22 12:02 AM. Your GCash balance is P8.00. Ref. No. 082583163. | notifs |
04/26/2022 23:41:45 | GCash | You have paid P50.00 of GCash to purchase Php 50 load for 09548058067 on 04-26-22 11:41 PM. Your GCash balance is P58.00. Ref. No. 082580382. | notifs |
04/26/2022 12:57:09 | GCash | Send money from home to your loved ones with Express Send! It’s fast, easy, and free! Select Send Money on the GCash app to start. No advisories? Visit go.gcash.com/optout. | notifs |
04/25/2022 19:54:26 | SMARTLoad | Discover MORE promos in the GigaLife App and get MORE points! You can use the points to redeem FREE promos. smrt.ph/GigaLifeApp | notifs |
04/25/2022 19:54:25 | SMARTLoad | 25/04 19:54: P50.00 loaded to 09129094503 for 1 year. Ref:9DP1VZ7W0B. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
04/25/2022 16:43:41 | GCash | Confidently make your campus comeback w/ full protection against COVID-19 and Dengue Medical Costs. Get Singlife's Cash for Dengue Costs (with FREE COVID-19 Cover) & start school w/ less worries. Get up to P421,500 in coverage for as low as P300/year! Visit the GInsure page on the GCash app to learn more. No advisories? Tap go.gcash.com/optout | notifs |
04/25/2022 15:04:47 | BDO Pay | Don't miss out on BDO Pay's free Send Money to other banks until April 30! To stop receiving messages, text UNSUB BDO PAY to 225678. | notifs |
04/25/2022 10:41:04 | NETFLIX | Netflix: Your next payment of ₱149/month will be deducted in 1 day from your GCash account. | notifs |
04/24/2022 17:58:17 | SmartLoad | 24-Apr 17:58: P8.00 ay nabawas sa iyong account bilang payment sa TNT SAKLOLOAD you availed last 2022-04-24 17:57:27. LOAN ID: 22514523634. Ref:180902780505 | notifs |
04/24/2022 17:58:06 | GCash | You have paid P30.00 of GCash to purchase Php 30 load for 09129094503 on 04-24-22 05:57 PM. Your GCash balance is P108.00. Ref. No. 080494316. | notifs |
04/24/2022 17:57:29 | 9696 | Meron ka nang 30MB INTERNET. Babawasan ka ng P8 sa next reload mo. Thank you. LOAN ID: 22514523634 Ref: <880911045050> | notifs |
04/24/2022 16:10:31 | GCash | You have paid P20.00 of GCash to purchase Php 20 load for 09519418906 on 04-24-22 04:10 PM. Your GCash balance is P138.00. Ref. No. 080402998. | notifs |
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