Date stringlengths 19 19 | sender stringlengths 3 14 | text stringlengths 2 519 | category stringclasses 5 values |
|---|---|---|---|
04/22/2022 22:52:29 | Binance | [Binance] Verification code: 228565. If this was not you, please inform Support. Beware of scam calls and SMS phishing. Verify sources with Binance Verify. | otp |
04/22/2022 04:03:05 | GCash | You have paid P50.00 of GCash to purchase Php 50 load for 09129094503 on 04-22-22 04:02 AM. Your GCash balance is P158.00. Ref. No. 078195710. | notifs |
04/21/2022 13:07:01 | GigaLifeApp | Advisory: You may have experienced an issue accessing your GigaLife App. Make sure you're on the latest version. Download at smrt.ph/GigaLifeApp To ensure a smooth update, you must have access to mobile data or be connected to WiFi. Thank you for your patience and understanding. | notifs |
04/20/2022 12:31:07 | GigaLifeApp | GigaDays never stops! Redeem promos at a DISCOUNT every 19th-22nd on smrt.ph/GigaLifeApp More Points? Get 5X more if you load / subscribe P99 & up on GigaLife. | notifs |
04/18/2022 21:30:00 | BDO-ALERTS | #BDOAntiScam: Beware of scam messages with links to update your account. Real BDO messages with "BDO" in the sender name will not ask you to click links. | notifs |
04/17/2022 11:29:58 | GCash | You have paid P50.00 of GCash to purchase Php 50 load for 09129094503 on 04-17-22 11:29 AM. Your GCash balance is P208.00. Ref. No. 073927010. | notifs |
04/17/2022 11:18:30 | 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 |
04/17/2022 11:18:30 | SMART | 1/2 ADVISORY: #StaySmart and avoid unwanted international call charges! Please check the number carefully when returning a missed call | notifs |
04/16/2022 09:59:21 | 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 |
04/16/2022 09:59:21 | SMARTLoad | 16/04 09:59: P50.00 loaded to 09129094503 for 1 year. Ref:9DG5UQYL7H. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
04/15/2022 01:43:43 | Binance | [Binance] Verification code: 126499. If this was not you, please inform Support. Beware of scam calls and SMS phishing. Verify sources with Binance Verify. | otp |
04/12/2022 19:34:09 | 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 |
04/12/2022 19:34:08 | SMARTLoad | 12/04 19:34: P50.00 loaded to 09129094503 for 1 year. Ref:9DC9UBSUTV. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
04/12/2022 12:02:55 | 9696 | You are running out of load! Your balance is: P2.5 Do you want to borrow P45 now? Reply YES to accept! Loan amount plus P18 fee will be deducted on your next reload. Ref:<22401222401> | notifs |
04/12/2022 10:39:27 | 639978792139 | Pagkain sa lamesa, de kalidad na edukasyon, mapayapang pamumuhay. Ito ang kakayanin kong maibigay sa inyo. Salamat po sa inyong tiwala at suporta! SARA DUTERTE | spam |
04/12/2022 10:38:23 | 639978792124 | Pagkain sa lamesa, de kalidad na edukasyon, mapayapang pamumuhay. Ito ang kakayanin kong maibigay sa inyo. Salamat po sa inyong tiwala at suporta! SARA DUTERTE | spam |
04/12/2022 10:23:33 | 639558842629 | Pagkain sa lamesa, de kalidad na edukasyon, mapayapang pamumuhay. Ito ang kakayanin kong maibigay sa inyo. Salamat po sa inyong tiwala at suporta! SARA DUTERTE | spam |
04/12/2022 10:12:44 | 639750029016 | Pagkain sa lamesa, de kalidad na edukasyon, mapayapang pamumuhay. Ito ang kakayanin kong maibigay sa inyo. Salamat po sa inyong tiwala at suporta! SARA DUTERTE | spam |
04/12/2022 10:10:35 | 639558842022 | Pagkain sa lamesa, de kalidad na edukasyon, mapayapang pamumuhay. Ito ang kakayanin kong maibigay sa inyo. Salamat po sa inyong tiwala at suporta! SARA DUTERTE | spam |
04/12/2022 10:08:13 | 639750029442 | Pagkain sa lamesa, de kalidad na edukasyon, mapayapang pamumuhay. Ito ang kakayanin kong maibigay sa inyo. Salamat po sa inyong tiwala at suporta! SARA DUTERTE | spam |
04/09/2022 12:37:59 | 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 |
04/09/2022 12:37:59 | SMARTLoad | 09/04 12:37: P50.00 loaded to 09129094503 for 1 year. Ref:9D99TW00ZD. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
04/09/2022 00:09:54 | GCash | You have sent P200.00 of GCash on 2022-Apr-09 12:09:53 AM to BDO Unibank, Inc. account ending in 6177. Convenience fee for this transaction is P15.00. Your new balance is P258.00 with GCash Ref. No. 0004123079546 & InstaPay Trace No. 711297. Thank you for using GCash! | notifs |
04/09/2022 00:09:39 | GCash | <#>The OTP code for your GCash Bank Transfer is 356592. REMINDER: Your bank or GCash will never ask for this code. Do not share it with anyone. yyAfcYn/qSW | otp |
04/06/2022 18:42:57 | 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 |
04/06/2022 18:42:57 | SMARTLoad | 06/04 18:42: P50.00 loaded to 09129094503 for 1 year. Ref:9D62TJY1WC. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
04/03/2022 21:50:32 | Zigwheels | 2457 is your Zigwheels verification code. | otp |
03/31/2022 00:45:23 | Infocom | Your Tinder code is 087710 Don't share @tinder.com #087710 | otp |
03/30/2022 11:03:53 | GCash | Para always connected ka with your barkada, mag-Buy Load on GCash na! Enjoy exclusive load combos, available for all networks! Tap go.gcash.com/buyload to start. No advisories? Tap go.gcash.com/optout | notifs |
03/30/2022 00:24:32 | GCash | Your payment of P40.00 to SHOPEEPAY has been successfully processed on 03-30-22 12:24:31 AM. Ref. No. 557728746 | notifs |
03/30/2022 00:24:12 | GCash | 916041 is your authentication code. For your protection, do not share this code with anyone. yyAfcYn/qSW | notifs |
03/30/2022 00:19:49 | GCash | You have received P500.00 of GCash from BDO Unibank, Inc. with account ending in 6177. Your new balance is P513.00 03-30-22 12:19 AM. Ref. No. 0004010696223. Use now to buy load, purchase items, send money, pay bills and a lot more! | notifs |
03/29/2022 09:32:45 | PayMaya | Want UNLI cashback? Just keep buying P100 load with PayMaya to get 5% cashback each time! Hurry, promo runs until March 31 only! Buy now https://www.paymaya.com/app/shop Learn more at Learn more at https://pymy.co/bUNvbVRh DTIFTEB-139797, Series of 2022 | notifs |
03/28/2022 14:01:37 | BDO Pay | Send Money to other banks for FREE with the BDO Pay app for a limited time only. Try it today! To stop receiving messages, text UNSUB BDO PAY to 225678. | notifs |
03/27/2022 15:24:21 | GCash | Your payment of P149.00 to Netflix Inc. has been successfully processed on 03-27-22 03:24:19 PM. Ref. No. 055450832 | notifs |
03/27/2022 15:23:32 | GCash | You have received P130.00 of GCash from BDO Unibank, Inc. with account ending in 6177. Your new balance is P162.00 03-27-22 03:23 PM. Ref. No. 0003984453589. Use now to buy load, purchase items, send money, pay bills and a lot more! | notifs |
03/27/2022 09:36:50 | PayMaya | Load up for more cashback! Enjoy unlimited 5% cashback each time you buy P100 load with PayMaya. Buy now! https://www.paymaya.com/app/shop Learn more at https://pymy.co/bUNvbVRh DTIFTEB-139797, S2022 | notifs |
03/24/2022 18:50:09 | SMARTLoad | 24/03 18:50: P30.00 loaded to 09129094503 from 09478580716 for 1 year. Ref:9CO2RVIIXU. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
03/24/2022 18:50:09 | 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 |
03/24/2022 18:40:45 | SmartLoad | 24-Mar 18:40: P28.00 ay nabawas sa iyong account bilang payment sa TNT SAKLOLOAD you availed last 2022-03-22 05:35:19. LOAN ID: 22223058867. Ref:181062754268 | notifs |
03/24/2022 18:40:19 | SMARTLoad | 24/03 18:40: P100.00 loaded to 09129094503 from 09478580716 for 1 year. Ref:9CO3RVFTEH. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
03/24/2022 18:40:19 | 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 |
03/22/2022 05:35:20 | 9696 | 22Mar 05:35: P20 ay nacredit na sa iyong account. P20 + P8 ay mababawas sa susunod na reload. LOAN ID: 22223058867 Ref:<181059431217> | notifs |
03/22/2022 05:34:56 | 9696 | Reply 1 (free) to borrow P20 airtime. P20 + P8 service fee will be deducted on your next reload. | notifs |
03/22/2022 05:34:12 | 9696 | Para maka-avail ng loans, reply ACCEPT to 9696 for FREE to agree sa pag-share ng personal data mo to process your loan and get better promos. Visit http://tntph.com/privacy-policy to know more about TNT's Data Privacy Policy at listahan ng mga subsidiaries, affiliates and partners. | notifs |
03/21/2022 10:53:21 | 639088874972 | Happy Birthday, NEMIA! May this year be filled with joy and success for you. Thank you for the 30 years of continuous support, ka-Cebuana! | spam |
03/21/2022 10:48:17 | 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 |
03/21/2022 09:04:18 | GigaLifeApp | We're gearing up for a GigaLife upgrade! We're bringing you a more secure & faster experience so you can better enjoy all things GIGA w/ just a tap! Stay tuned. | ads |
03/20/2022 11:26:38 | GigaLifeApp | GigaDays never stops! Redeem promos at a DISCOUNT every 19th-22nd on smrt.ph/GigaLifeApp More Points? Get 5X more if you load / subscribe P99 & up on GigaLife. | notifs |
03/19/2022 10:59:31 | LBCEXPRESS | Ka-LBC! Your shipment 139712571800 was released to SG DANED, GUARD ON DUTY/S/G OIC on 19-03-2022. Share your experience, click bit.ly/CSATPh. Thanks | notifs |
03/19/2022 10:31:28 | NETFLIX | Netflix: Your next payment of ?149/month will be deducted in 1 day from your GCash account. | notifs |
03/19/2022 09:31:20 | GigaLifeApp | GigaDays starts now! Get FREE 190 Allnet Texts from 9:19am-1:19pm for TODAY ONLY, and redeem exciting promos with your GigaPoints! Tap smrt.ph/GigaLifeApp | notifs |
03/18/2022 18:17:07 | SMARTLoad | 18/03 18:17: P50.00 loaded to 09129094503 from 09478580716 for 1 year. Ref:9CI9R40H8D. Use GigaLife App for the best promos & deals! smrt.ph/GigaLifeApp | notifs |
03/18/2022 18:17:07 | 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 |
03/16/2022 17:03:12 | BDO Pay | Send Money to other banks for FREE with the BDO Pay app for a limited time only. Try it today! To stop receiving messages, text UNSUB BDO PAY to 225678. | notifs |
03/16/2022 16:45:37 | GigaLifeApp | Now you can send LOAD and POINTS to your friends and family with just a tap on Lifeline! To share the love, go to smrt.ph/GigaLifeApp > Lifeline | notifs |
03/16/2022 11:17:41 | SBFSAFE | Zuki: 060596 is your passcode. It expires in 3 minutes. Don't share this code with anyone. | otp |
03/16/2022 11:16:23 | SBFSAFE | Zuki: 194313 is your passcode. It expires in 3 minutes. Don't share this code with anyone. | otp |
03/16/2022 11:09:45 | SBFSAFE | Zuki: 738245 is your passcode. It expires in 3 minutes. Don't share this code with anyone. | otp |
03/16/2022 11:04:00 | SBFSAFE | Zuki: 945203 is your passcode. It expires in 3 minutes. Don't share this code with anyone. | otp |
03/16/2022 10:42:52 | SBFSAFE | Zuki: 880167 is your passcode. It expires in 3 minutes. Don't share this code with anyone. | otp |
03/16/2022 10:41:28 | SBFSAFE | Zuki: 063381 is your passcode. It expires in 3 minutes. Don't share this code with anyone. | otp |
03/16/2022 09:51:20 | Binance | [Binance] Verification code: 541921. If this was not you, please inform Support. Beware of scam calls and SMS phishing. Verify sources with Binance Verify. | otp |
03/14/2022 21:39:38 | NDRRMC | NDRRMC(8:25PM,14Mar22)Orange Rainfall Warning sa Dinagat Is, Surigao del Norte at Agusan del Norte. Nagbabanta ang matinding pagulan, pagbaha at pagguho ng lupa | gov |
03/14/2022 21:39:32 | NDRRMC | NDRRMC(8:25PM,14Mar22)Orange Rainfall Warning sa S.Cotabato, N.Cotabato,Maguindanao,at SultanKudarat.Nagbabanta ang matinding pagulan,pagbaha at pagguho ng lupa | gov |
03/14/2022 20:55:48 | NDRRMC | NDRRMC(8:25PM,14Mar22)Orange Rainfall Warning sa S.Cotabato,N.Cotabato,Maguindanao at Sultan Kudarat.Nagbabanta ang matinding pagulan,pagbaha at pagguho ng lupa | gov |
03/12/2022 12:08:15 | Binance | [Binance] Verification code: 602482. If this was not you, please inform Support. Beware of scam calls and SMS phishing. Verify sources with Binance Verify. | otp |
03/10/2022 19:24:05 | GCash | Your payment of P100.00 to Pitmasters has been successfully processed on 03-10-22 07:24:03 PM. Ref. No. 241397404 | notifs |
03/10/2022 16:18:26 | SBFSAFE | Zuki: 559646 is your passcode. It expires in 3 minutes. Don't share this code with anyone. | otp |
03/10/2022 16:16:11 | SBFSAFE | Zuki: 698828 is your passcode. It expires in 3 minutes. Don't share this code with anyone. | otp |
03/10/2022 11:38:25 | GCash | We’d like to invite you to participate in a short survey to understand our customers better. GCASH WILL NEVER ASK FOR YOUR MPIN or OTP and your response will be confidential! Click this link to answer the survey: gcash.com/underwood-mc. A random number of customers who complete the survey will be given a GCash incentive. | otp |
03/10/2022 04:17:37 | GCash | You have paid P50.00 of GCash to purchase Php 50 load for 09129094503 on 03-10-22 04:17 AM. Your GCash balance is P132.00. Ref. No. 040696408. | notifs |
03/08/2022 13:25:50 | 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 bit.ly/gcashoptout | notifs |
03/08/2022 09:28:31 | GCash | Upon review of a previous transaction, we have now credited P155.00 to your account.Your new balance is P182.00. Ref. No. 0003774932172. | notifs |
03/08/2022 09:28:31 | GCash | We are unable to process your Bank Transfer to your LANDBANK / OFBank account. For assistance, please visit the GCash Help Center. Ticket No. 0003774932172. | notifs |
03/08/2022 09:28:10 | GCash | <#>The OTP code for your GCash Bank Transfer is 060596. REMINDER: Your bank or GCash will never ask for this code. Do not share it with anyone. yyAfcYn/qSW | otp |
03/08/2022 09:09:28 | GCash | Upon review of a previous transaction, we have now credited P155.00 to your account.Your new balance is P182.00. Ref. No. 0003774763766. | notifs |
03/08/2022 09:09:28 | GCash | We are unable to process your Bank Transfer to your LANDBANK / OFBank account. For assistance, please visit the GCash Help Center. Ticket No. 0003774763766. | notifs |
03/08/2022 09:09:07 | GCash | <#>The OTP code for your GCash Bank Transfer is 543663. REMINDER: Your bank or GCash will never ask for this code. Do not share it with anyone. yyAfcYn/qSW | otp |
03/08/2022 09:06:54 | GCash | Upon review of a previous transaction, we have now credited P155.00 to your account.Your new balance is P182.00. Ref. No. 0003774742826. | notifs |
03/08/2022 09:06:53 | GCash | We are unable to process your Bank Transfer to your LANDBANK / OFBank account. For assistance, please visit the GCash Help Center. Ticket No. 0003774742826. | notifs |
03/08/2022 09:06:39 | GCash | <#>The OTP code for your GCash Bank Transfer is 701225. REMINDER: Your bank or GCash will never ask for this code. Do not share it with anyone. yyAfcYn/qSW | otp |
03/08/2022 08:53:41 | GCash | Upon review of a previous transaction, we have now credited P155.00 to your account.Your new balance is P182.00. Ref. No. 0003774632492. | notifs |
03/08/2022 08:53:35 | GCash | We are unable to process your Bank Transfer to your LANDBANK / OFBank account. For assistance, please visit the GCash Help Center. Ticket No. 0003774632492. | notifs |
03/08/2022 08:53:15 | GCash | <#>The OTP code for your GCash Bank Transfer is 209701. REMINDER: Your bank or GCash will never ask for this code. Do not share it with anyone. yyAfcYn/qSW | otp |
03/08/2022 08:51:40 | Coins.ph | You have received a payment of 140 PHP in your GCash (Instapay) account ending with 4503, sent using Coins.ph | notifs |
03/08/2022 08:51:39 | GCash | You have received P140.00 of GCash from Coins.ph (DCPay) with account ending in 4503. Your new balance is P182.00 03-08-22 08:51 AM. Ref. No. 0003774619629. Use now to buy load, purchase items, send money, pay bills and a lot more! | notifs |
03/08/2022 08:51:25 | Coins.ph | COINS ALERT: You are attempting to SEND FUNDS from your Coins Wallet. Use this code to confirm: 056918. If you did not make this request, email report@coins.ph. | otp |
03/08/2022 08:49:06 | Coins.ph | COINS ALERT: You are attempting to SEND FUNDS from your Coins Wallet. Use this code to confirm: 287297. If you did not make this request, email report@coins.ph. | otp |
03/07/2022 01:48:11 | GCash | You have paid P50.00 of GCash to purchase Php 50 load for 09548058067 on 03-07-22 01:48 AM. Your GCash balance is P42.00. Ref. No. 038187734. | notifs |
03/05/2022 00:41:07 | Binance | [Binance] Verification code: 613316. If this was not you, please inform Support. Beware of scam calls and SMS phishing. Verify sources with Binance Verify. | otp |
03/04/2022 13:11:07 | Coins.ph | COINS ALERT: You are attempting to SEND FUNDS from your Coins Wallet. Use this code to confirm: 155304. If you did not make this request, email report@coins.ph. | otp |
03/04/2022 13:09:35 | GCash | Upon review of a previous transaction, we have now credited P155.00 to your account.Your new balance is P257.00. Ref. No. 0003734615161. | notifs |
03/04/2022 13:09:25 | Coins.ph | You have successfully added 150.00 PHP to your Coins wallet. You can use it to buy load, transfer money, shop online, and more! | notifs |
03/04/2022 13:09:25 | GCash | You have sent P150.00 of GCash on 2022-Mar-04 01:09:23 PM to Coins.ph (DCPay) account ending in 4503. Convenience fee for this transaction is P15.00. Your new balance is P92.00 with GCash Ref. No. 0003734651496 & InstaPay Trace No. 475862. Thank you for using GCash! | notifs |
03/04/2022 13:09:10 | GCash | <#>The OTP code for your GCash Bank Transfer is 599655. REMINDER: Your bank or GCash will never ask for this code. Do not share it with anyone. yyAfcYn/qSW | otp |
03/04/2022 13:06:14 | GCash | We are unable to process your Bank Transfer to your LANDBANK / OFBank account. For assistance, please visit the GCash Help Center. Ticket No. 0003734615161. | notifs |
03/04/2022 13:05:55 | GCash | <#>The OTP code for your GCash Bank Transfer is 823795. REMINDER: Your bank or GCash will never ask for this code. Do not share it with anyone. yyAfcYn/qSW | otp |
03/03/2022 22:39:09 | GCash | Upon review of a previous transaction, we have now credited P155.00 to your account.Your new balance is P257.00. Ref. No. 0003729923221. | notifs |
03/03/2022 22:39:08 | GCash | We are unable to process your Bank Transfer to your LANDBANK / OFBank account. For assistance, please visit the GCash Help Center. Ticket No. 0003729923221. | notifs |
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