Date stringlengths 19 19 | sender stringlengths 3 14 | text stringlengths 2 519 | category stringclasses 5 values |
|---|---|---|---|
11/04/2024 23:26:16 | GCash | You have received P326.70 GCash from Philippine Seven Corporation w/ MSG - PSC Cashin. Your new balance is P326.82 11-04-24 11:26PM. Ref no. 0022379953363. | notifs |
11/04/2024 23:16:29 | TNT | Nag-expire na ang FREE UNLI TIKTOK ARAW-ARAW mo. | notifs |
11/04/2024 23:16:28 | TNT | Nag-expire na ang Open Access Data mo. | notifs |
11/04/2024 23:16:28 | TNT | We hope you enjoyed your promo. Load NOW and check out Free Promo Load, Unli TikTok, Bigger & Longer Data, No Expiry Offers and MORE at smrt.ph/SmartApp! | notifs |
11/04/2024 23:16:27 | TNT | Nag-expire na ang Unli Calls mo. | notifs |
11/04/2024 23:16:27 | TNT | Nag-expire na ang Unli Texts mo. | notifs |
11/04/2024 22:15:12 | TNT | May 60 minutes ka na lang sa Open Access Data mo. | notifs |
11/04/2024 22:15:12 | TNT | Always stay connected. Manage your subscriptions and check out the Smart App for Bigger & Longer Offers, No Expiry offer and MORE! smrt.ph/SmartApp | notifs |
11/04/2024 22:15:12 | TNT | Never run out of data. Manage your subscriptions and check out the Smart App for Bigger & Longer Data, No Expiry offers and MORE! smrt.ph/SmartApp | notifs |
11/04/2024 22:15:12 | TNT | May 60 minutes ka na lang sa Unli Calls mo. | notifs |
11/04/2024 22:15:12 | TNT | Always stay connected. Manage your subscriptions and check out the Smart App for Bigger & Longer Offers, No Expiry offer and MORE! smrt.ph/SmartApp | notifs |
11/04/2024 22:15:11 | TNT | Never run out of data. Manage your subscriptions and check out the Smart App for Bigger & Longer Data, No Expiry offers and MORE! smrt.ph/SmartApp | notifs |
11/04/2024 22:15:11 | TNT | May 60 minutes ka na lang sa FREE UNLI TIKTOK ARAW-ARAW mo. | notifs |
11/04/2024 22:15:11 | TNT | May 60 minutes ka na lang sa Unli Texts mo. | notifs |
11/04/2024 16:54:12 | TNT | Lamang ka sa susunod mong load up, DALI! Subscribe to ALL DATA or any promo at least P50 to get EXTRA 6 GB for 7 days FREE! Load na sa https://smrt.ph/GetSmartApp o i-dial ang *123# NOW NA! | notifs |
11/04/2024 10:43:16 | Shopee | Your SPayLater bill of PHP 308.97 due on 11-05-2024.To avoid your account being suspended and incurring late penalties, please pay via https://shp.ee/mvbcukc. | notifs |
11/02/2024 13:32:31 | TNT | Mas masaya ang Trick or Treat ngayong taon! Get a chance to WIN a new iPhone o Samsung Phones this November 1 - 5. Maglaro na ng Trick or Treat game NOW! https://smrt.ph/PlayTrickorTreatGame | notifs |
11/01/2024 23:14:54 | TNT | Load NOW and check out Free Promo Load, Unli TikTok, Bigger & Longer Data, No Expiry Offers and MORE at smrt.ph/SmartApp! | notifs |
11/01/2024 23:14:39 | TNT | Mas pahabain pa ang UNLI TIKTOK SAYA! Get up to 30 DAYS of UNLI Tiktok + 20 GB + Unli Calls & Texts. Load na at smrt.ph/SmartApp | notifs |
11/01/2024 23:14:39 | TNT | Tuloy ang Saya! May UNLI TikTok + 3 GB + Unli Calls & Texts ka na with TIKTOK SAYA 50 for 3 days. | notifs |
11/01/2024 23:14:05 | SmartLoad | 01-Nov 23:14: UTANG NA LOAD approved. P10 ang na-credit sa iyong balance. P10 + P2 service fee will be deducted sa iyong next reload. Ref: 781250270314 | notifs |
11/01/2024 23:07:12 | SmartLoad | 01-Nov 23:07: We have deducted P12.00 from your load as payment for UTANG NA LOAD you availed last 2024-09-20 13:35:00. Ref: 181001680231 | notifs |
11/01/2024 23:06:56 | TNTLOAD | 2/2 Get MORE Load for less with the all NEW PROMO LOAD! Buy P300 and get a total of P333 Load valid for 30 days. Get NOW at smrt.ph/SmartApp | notifs |
11/01/2024 23:06:56 | TNTLOAD | 1/2 01-Nov 23:06: P60 loaded to 09129094503 from XXXXXXXX8660 for 1 year. Ref:BK134OO36R. Get MORE with PROMO LOAD in the Smart App! | notifs |
11/01/2024 13:53:16 | TNT | Lamang ka sa susunod mong load up, DALI! Subscribe to ALL DATA or any promo at least P50 to get EXTRA 2 GB for 3 days FREE! Load na sa https://smrt.ph/GetSmartApp o i-dial ang *123# NOW NA! | notifs |
11/01/2024 12:32:18 | TNT | Never run out of data. Always check your load balance and subscriptions with just a tap on smrt.ph/CheckUsage | notifs |
11/01/2024 12:32:18 | TNT | You're trying to access sites not included in your promo OR haven't subscribed to one yet. | notifs |
11/01/2024 10:18:31 | GCash | Did you request to do BANK TRANSFER to BDO Unibank, Inc. account no. ending in 6177 with amount of PHP 2000.00? 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 653181. | otp |
11/01/2024 03:37:51 | GCash | ALERT: May text galing sa "GCash" na may kasamang link? Spoofing scam 'yan! GCash will NEVER send links. Laging tandaan para #GSafeTayo. | notifs |
11/01/2024 01:26:01 | GCash | Did you request to do BANK TRANSFER to BDO Unibank, Inc. account no. ending in 6177 with amount of PHP 2000.00? 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 182101. | otp |
11/01/2024 01:23:07 | GCash | Did you request to do BANK TRANSFER to BDO Unibank, Inc. account no. ending in 6177 with amount of PHP 2000.00? 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 142590. | otp |
11/01/2024 01:19:13 | GCash | Did you request to do BANK TRANSFER to BDO Unibank, Inc. account no. ending in 6177 with amount of PHP 2000.00? 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 951283. | otp |
11/01/2024 00:22:04 | GCash | Did you request to do BANK TRANSFER to BDO Unibank, Inc. account no. ending in 6177 with amount of PHP 2000.00? 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 527679. | otp |
11/01/2024 00:18:33 | GCash | Did you request to do BANK TRANSFER to BDO Unibank, Inc. account no. ending in 6177 with amount of PHP 2000.00? 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 578729. | otp |
11/01/2024 00:15:58 | GCash | Did you request to do BANK TRANSFER to BDO Unibank, Inc. account no. ending in 6177 with amount of PHP 2000.00? 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 186074. | otp |
10/31/2024 22:46:59 | BDO Alert | #BDOStopScam: If a message sounds unrealistic or threatening, pressures for immediate action, prompts you to click a link or asks for your OTP, it's a scam | otp |
10/31/2024 15:03:20 | TNT | May bagong Smart cell sites sa DAVAO CITY! Lalakas ang signal, lalakas ang saya! Mag load na ng TNT promos at yayain ang tropa bumili ng TNT sim. | notifs |
10/31/2024 11:09:15 | GCash | You have received P514.80 GCash from Philippine Seven Corporation w/ MSG - PSC Cashin. Your new balance is P520.12 10-31-24 11:09AM. Ref no. 0022235698857. | notifs |
10/31/2024 10:32:25 | BDO Deals | Promo extended! Get 50 Peso Points for every Scan to Pay transaction worth at least P1,000 using BDO Pay until November 14, 2024. 1 Peso Point = Php 1. Peso Points earned capped at 1,000. Visit the BDO website for more details. Click Deals, and search BDO Pay Peso Points. T&Cs apply. DTI200125 Scan to Pay daily limit is P20,000. This daily limit is combined for all payment source accounts. Download the BDO Pay app now! | ads |
10/31/2024 10:08:09 | GOMO | It's the final day to enter our UNSTPPBL raffle! Don't fumble the chance to win an epic Flyaway Trip to Hong Kong or Thailand, powered by Holiday Factory. Open your GOMO PH app to join, Fam! No advisories? Text OFF to 2686 for free. | ads |
10/30/2024 16:24:47 | GCash | Handa na ba for the long weekend? Mag-grocery na and enjoy ZERO downpayment when you pay in installments with GGives! | notifs |
10/30/2024 15:43:48 | GOMO | It's your jet setter SZN! Score a trip for two to Hong Kong or Thailand, powered by Holiday Factory, by joining the UNSTPPBL raffle on the GOMO PH app. Check your app inbox for details on how to get more exclusive deals from GOMO and Holiday Factory. No advisories? Text OFF to 2686 for free. | ads |
10/30/2024 13:25:31 | GCash | Non-stop chikahan with the barkada kahit low on data. No worries dahil may palista na walang abala with Borrow Load! Tap Load > Borrow in the GCash app to avail. | notifs |
10/28/2024 12:05:54 | TNT | May bagong cell sites sa DAVAO CITY! Lalakas ang signal at saya! Load na at yayain ang Tropa! | notifs |
10/27/2024 12:39:29 | BDO Alert | #BDOStopScam: 'Wag maniwala sa mga alok na 'rewards' na may kasamang instructions to activate via ATM. Scam 'yan! Hang up and don't provide any personal info. | notifs |
10/27/2024 04:43:30 | Shopee | SHOPEE: Use OTP code 018700, TO UPDATE PHONE NUMBER. Valid for 15 mins. NEVER share this code with others, including Shopee staff. PW42aWeqbj5 | otp |
10/26/2024 09:21:16 | TNT | Gusto naming ready ka kausapin ang Tropa! You get total of 17 GB and Unli Allnet Calls & Texts! That's (FREE 9 GB ALL ACCESS DATA for 5 days from us) when you avail DOBLE GIGA VIDEO+ 75 with 2 GB + 2 GB/day for YouTube, Netflix & MORE + UNLI ALLNET CALLS & TEXTS! For TODAY only! Load via https://smrt.ph/GetSmartApp o *123# | notifs |
10/25/2024 14:54:47 | RD PAWNSHOP | Hi Mr/Ms <NAME>, RDCN 11957 can be claimed at any RDPawnshop, Penbank, Villarica & TrueMoney branches. Please present valid ID. Thank you! | notifs |
10/25/2024 11:16:34 | BDO Deals | Enjoy 12% OFF on SHEIN with your BDO Visa Debit Card. Shop for a minimum of P1,499 and use coupon code SHEINPHVISA. Valid up to 3x use. No cap on the discount. Promo runs until Dec 31, 2024. For promo details, visit the BDO website, click Deals, and search 12% OFF on SHEIN. T&Cs apply. | ads |
10/23/2024 04:00:48 | Google | G-572685 is your Google verification code. | otp |
10/22/2024 12:10:42 | TNT | KaTropa, PANALO ang P20 mo dahil sa bagong offer ni TNT! Load na ng TNT PANALO 20 to enjoy 1 GB + 240 mins of calls + 240 texts to all networks, valid for 1 day. Available sa lahat ng TNT subscribers yan! Kaya mag-load na sa suking tindahan, Maya, o 'pag nag-dial sa *123# | notifs |
10/22/2024 08:49:22 | TNT | Gusto naming ready ka kausapin ang Tropa! You get total of 17 GB and Unli Allnet Calls & Texts! That's (FREE 9 GB ALL ACCESS DATA for 5 days from us) when you avail DOBLE GIGA VIDEO+ 75 with 2 GB + 2 GB/day for YouTube, Netflix & MORE + UNLI ALLNET CALLS & TEXTS! For TODAY only! Load via https://smrt.ph/GetSmartApp o *123# | notifs |
10/21/2024 14:39:12 | GCash | Non-stop chikahan with the barkada kahit low on data. Magpalista ng GoUNLI50 para lagi kang updated. Mag-Borrow Load na! | notifs |
10/20/2024 09:04:34 | GCash | Tuloy-tuloy lang pag post ng pics! No worries kahit paubos na ang data dahil may palista na walang abala. Kaya Today with Borrow Load! | notifs |
10/19/2024 18:26:33 | GCash | Did you request to SEND MONEY to SE*H AM**L C.'s GCash number, 09524808566 with amount of PHP 40.00? 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 856532. | otp |
10/19/2024 12:06:17 | TNT | Never run out of data. Always check your load balance and subscriptions with just a tap on smrt.ph/CheckUsage | notifs |
10/19/2024 12:06:16 | TNT | You're trying to access sites not included in your promo OR haven't subscribed to one yet. | notifs |
10/18/2024 16:55:02 | GCash | Time to upgrade to the new iPhone 16! Buy now pay later in 12 mos with GGives at select stores and get your last installment for free. Promo is available in physical stores of Power Mac Center, Silicon Valley, The Loop, Fonestyle for 12 months installment option. T&Cs apply. | notifs |
10/18/2024 16:41:52 | BDO Deals | Scan your way to 1,000 Peso Points with BDO Pay! Keep using the app to Scan to Pay in stores. Get 50 for every transaction worth P1000. Promo ends on October 31, 2024. Each Peso Point is equivalent to PHP 1. T&Cs apply. DTI200125. Download the BDO Pay app now! | ads |
10/18/2024 11:00:04 | TNT | May TNT load ka na, may GrabFood voucher ka pa! Mag-load lang ng TNT REGULAR LOAD P300 sa Grab app to get P45 OFF GrabFood voucher. Load na, KaTropa! DTI199463 | notifs |
10/16/2024 16:57:49 | CIMB_Bank | You have been selected for REVI Credit line of PHP30,000.00 with monthly 2.5% interest! Please note a correction to the previously sent interest rate. We apologize for the oversight. Download CIMB Bank PH app and link your SPayLater account now! | ads |
10/16/2024 11:56:24 | RD PAWNSHOP | Hi Mr/Ms <NAME>, RDCN 25637 can be claimed at any RDPawnshop, Penbank, Villarica & TrueMoney branches. Please present valid ID. Thank you! | notifs |
10/16/2024 09:58:12 | 639151683846 | Magandang Araw <NAME>, Shopee Delivery! Sa iyong pahintulot, kukuha kami ng litrato bilang Proof of Delivery. Pakihanda ang iyong bayad na 0 PHP. May Php50 OFF ka sa unang scan-to-pay on your COD order (min. spend Php400). [COD Unbox]: Maaari mong i-check at i-return ang item on the spot kung may issue. I-check ang order details for eligibility. Pag may katanungan, i-contact ang Customer Service sa Shopee App. | notifs |
10/14/2024 17:23:50 | CIMB_Bank | You have been selected for REVI Credit line of PHP30,000.00 with monthly 0.3% interest! Download CIMB Bank PH app and link your SPayLater account now! | ads |
10/14/2024 10:23:34 | 639151683846 | Magandang Araw <NAME>, Shopee Delivery! Sa iyong pahintulot, kukuha kami ng litrato bilang Proof of Delivery. Pakihanda ang iyong bayad na 0 PHP. May Php50 OFF ka sa unang scan-to-pay on your COD order (min. spend Php400). [COD Unbox]: Maaari mong i-check at i-return ang item on the spot kung may issue. I-check ang order details for eligibility. Pag may katanungan, i-contact ang Customer Service sa Shopee App. | notifs |
10/13/2024 11:47:37 | GCash | Live na si seller? Kaya pa ba ng data mo? Mag-Borrow Load na! Sa palista na walang abala, kayang-kaya tumutok sa live selling! | notifs |
10/12/2024 23:37:24 | GCash | NEVER SHARE YOUR OTP OR USE IT IN ANY LINK. There is a request to reset your MPIN. Your OTP to Reset your MPIN is 790596. If you DID NOT make this request, please ignore this message. | otp |
10/12/2024 22:25:10 | 3404 | 950 064 is your Instagram code. Don't share it. | otp |
10/12/2024 11:07:01 | TNT | Always stay connected. Manage your subscriptions and check out the Smart App for Bigger & Longer Offers, No Expiry offer and MORE! smrt.ph/SmartApp | notifs |
10/12/2024 11:07:00 | TNT | Naubos na ang Regular Load mo. | notifs |
10/12/2024 10:39:02 | TNT | Ituloy ang saya to stay online with FREE data! May FREE 500 MB for 4 days para sa'yo! Paano? Magsend lang ng 'YAY' to 5858 now! Available lang ito for today, so sulitin mo na KaTropa bago pa mawala! | notifs |
10/11/2024 14:31:09 | GOMO | This is a public service advisory from the National Telecommunications Commission, Securities and Exchange Commission and GOMO. Bayad muna bago utang? Baka advance fee scam na 'yan. Dumulog sa SEC website o official FB page para sa dagdag kaalaman. | ads |
10/11/2024 14:06:06 | GCash | Get the new iPhone 16 & pay in easy installments with GGives! Pre-order in select stores this weekend and get your last installment for free. Promo is available in physical stores of Power Mac Center, Silicon Valley, The Loop, Fonestyle for 12 months installment option. T&Cs apply. | notifs |
10/10/2024 21:59:42 | GCash | NEVER SHARE YOUR OTP OR USE IT IN ANY LINK. You are about to pay PHP 882.00 to Shopee Philippines Inc. Your OTP is 872399. If you DID NOT make this request, please ignore this message. | otp |
10/10/2024 21:58:42 | GCash | NEVER SHARE YOUR OTP OR USE IT IN ANY LINK. You are about to pay PHP 882.00 to Shopee Philippines Inc. Your OTP is 375853. If you DID NOT make this request, please ignore this message. | otp |
10/10/2024 21:56:08 | GCash | NEVER SHARE YOUR OTP OR USE IT IN ANY LINK. You are about to pay PHP 882.00 to Shopee Philippines Inc. Your OTP is 513208. If you DID NOT make this request, please ignore this message. | otp |
10/10/2024 16:54:42 | GOMO | Hey, Fam! Just a reminder that GOMO will never send any messages containing links. If it has a link, it's a SCAM. Don't click the links and ignore the instructions in those texts. Report suspicious messages to the NTC website. | notifs |
10/10/2024 13:31:09 | GCash | Gawing magaan ang shopping ngayong 10.10 dahil pwede mag-GGives! Checkout on TikTok Shop this 10.10 & pay later in easy installments! | notifs |
10/10/2024 10:29:39 | TNT | Never run out of data. Always check your load balance and subscriptions with just a tap on smrt.ph/CheckUsage | notifs |
10/10/2024 10:29:15 | TNT | You're trying to access sites not included in your promo OR haven't subscribed to one yet. | notifs |
10/08/2024 15:42:43 | BDO | With BDO Pay, you can enjoy free transfers to BDO accounts and only P10 via InstaPay for other banks or wallets. Download the BDO Pay app now to get 50 Peso Points upon sign up! 1 Peso Point = P1. T&Cs apply. DTI201874 | notifs |
10/07/2024 19:14:58 | GCash | NEVER SHARE YOUR OTP OR USE IT IN ANY LINK. You are about to pay PHP 207.00 to Shopee Philippines Inc. Your OTP is 599325. If you DID NOT make this request, please ignore this message. | otp |
10/07/2024 08:48:40 | TNT | Ituloy ang saya to stay online with FREE data! May FREE 500 MB for 4 days para sa'yo! Paano? Magsend lang ng 'YAY' to 5858 now! Available lang ito for today, so sulitin mo na KaTropa bago pa mawala! | notifs |
10/06/2024 18:44:37 | GCash | You have received P499.95 GCash from 7eleven Kiosk w/ MSG - 2428-0043-9273. Your new balance is P521.32 10-06-24 6:44PM. Ref no. 0021522977819. | notifs |
10/05/2024 17:05:01 | BDO Alert | #BDOStopScam: What you share can be used to scam you! DON'T post account-related concerns online, NEVER share your online banking username, password and OTP. | otp |
10/04/2024 21:35:33 | GCash | NEVER SHARE YOUR OTP OR USE IT IN ANY LINK. You are about to pay PHP 312.06 to Seamoney Credit. Your OTP is 490528. If you DID NOT make this request, please ignore this message. | otp |
10/04/2024 15:21:38 | GCash | Mag-upgrade na ng appliances with GGives dahil waived ang last installment mo! Promo is available for 12 month installments at select stores. T&Cs apply. To learn more, login to GCash > tap Borrow > GGives > View More on our Special Offers. | notifs |
10/04/2024 11:36:29 | Shopee | Your SPayLater bill of PHP 308.97 due on 10-05-2024.To avoid your account being suspended and incurring late penalties, please pay via https://shp.ee/mvbcukc. | notifs |
10/04/2024 08:21:46 | TNT | Gusto naming ready ka kausapin ang Tropa! You get total of 17 GB and Unli Allnet Calls & Texts! That's (FREE 9 GB ALL ACCESS DATA for 5 days from us) when you avail DOBLE GIGA VIDEO+ 75 with 2 GB + 2 GB/day for YouTube, Netflix & MORE + UNLI ALLNET CALLS & TEXTS! For TODAY only! Load via https://smrt.ph/GetSmartApp o *123# | notifs |
10/03/2024 16:27:35 | GOMO | This is a public service advisory from the National Telecommunications Commission, Department of Information and Communications Technology and GOMO. Beware of scammers posing as DICT employees threatening SIM card suspension for alleged illegal use. Report suspicious calls at 89200101 local 1140 immediately. | notifs |
10/03/2024 13:57:49 | BDO Deals | Take advantage of our ongoing Scan to Pay promo on BDO Pay! Get 50 Peso Points for every P1,000 spent from August 15 to October 31, 2024. Use the points you'll earn for shopping, credit card payments, and more! Download now! | ads |
10/01/2024 23:02:12 | GCash | Did you request to SEND MONEY to JO****R C.'s GCash number, 09912879450 with amount of PHP 500.00? 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 839991. | otp |
10/01/2024 15:16:02 | GCash | Live na si seller? Kaya pa ba ng data mo? Mag-Borrow Load na! Sa palista na walang abala, kayang-kaya tumutok sa live selling! | notifs |
10/01/2024 13:36:05 | 3404 | Use 511550 for two-factor authentication on Facebook. | otp |
09/28/2024 15:56:15 | BDO Alert | #BDOStopScam: Anyone asking you to "activate" something via ATM in exchange for an "offer" is a scammer. Don't provide any personal info and hang up! | notifs |
09/28/2024 06:35:18 | GCash | Enjoy shopping galore when you pay lighter with GGives! Enjoy zero down payment, no credit card needed, & pay in up to 24 gives over 12 months. | notifs |
09/27/2024 16:14:12 | GCash | Mag-shopping spree ka na with GGives installments dahil free ang last installment mo! Promo is available for 12 month installments at select stores. T&Cs apply. To learn more, login to GCash > tap Borrow > GGives > View More on our Special Offers. | notifs |
09/27/2024 13:01:42 | TNT | Never run out of data. Always check your load balance and subscriptions with just a tap on smrt.ph/CheckUsage | notifs |
09/27/2024 13:01:33 | TNT | You're trying to access sites not included in your promo OR haven't subscribed to one yet. | notifs |
09/26/2024 17:58:48 | CIMB_Bank | CIMB MaxSave is now available for a shorter 3-month term. Start saving now for a minimum deposit of ₱5,000! Visit CIMB website to learn more. | ads |
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