Datasets:

Rickaym
/

saferoute-scam-screenshots

config stringclasses 1 value	split stringclasses 1 value	source stringclasses 1 value	id stringlengths 12 21	parent_id null	variant stringclasses 1 value	language stringclasses 4 values	content_language stringclasses 6 values	app stringclasses 10 values	home stringclasses 4 values	destination stringclasses 9 values	scam_type stringclasses 7 values	expected_verdict stringclasses 3 values	score_range listlengths 2 2	families listlengths 0 3	source_text stringlengths 80 1.28k	must_mention listlengths 0 4	must_advise listlengths 0 4	must_not_accuse listlengths 0 7	must_not_advice listlengths 0 0	label_status stringclasses 1 value	labelled_by stringclasses 1 value	redaction stringclasses 1 value	second_label dict
real	test	real	real-other-001	null	original	my	my	other	MM	null	none	safe	[ 0, 34 ]	[]	ဒဂုံတက္ကသိုလ် (အဝေးသင် သင်တန်း) ၂၀၂၆ ပညာသင်နှစ် အတန်းတင်စာမေးပွဲ အချိန်ဇယား စတုတ္ထနှစ် - သမိုင်းအထူးပြုသင်တန်းသားများအတွက် တတိယအသုတ် ရက်စွဲ / နေ့ အချိန် / နံနက်ပိုင်း Module No ဘာသာရပ် ၁၆-၁၁-၂၀၂၆ တနင်္လာ ၁:၀၀ မှ ၄:၀၀ နာရီ Eng - 4001 English Eng - 4002 English ၁၇-၁၁-၂၀၂၆ အင်္ဂါ ၁:၀၀ မှ ၄:၀၀ နာရီ Hist - 4101 Myanmar Hist...	[]	[]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "safe", "is_scam": "no", "scam_type": "none", "amounts": [] }
real	test	real	real-sms-001	null	original	my	en	sms	MM	null	other	danger	[ 70, 100 ]	[ "pressure", "link_risk" ]	Sunday • 1:42 PM The transaction function of your OCBC account will be suspended . To prevent your account from being locked out, update it on December 26. access bit.ly/ OCBC-SG Tuesday • 4:35 PM Your OCBC account transaction has been suspended, please update it on December 28, otherwise the account will be locked. Pl...	[ { "id": "bank_name", "variants": [ "OCBC" ] }, { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "urgency", "variants": [ "urgent", ...	[ "dont_click_link", "verify_official", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-sms-002	null	original	my	my	sms	MM	null	other	danger	[ 70, 100 ]	[ "too_good", "link_risk" ]	[PHONE] Myanmar (Burma) 1 4-10 5:20 PM နေ့စဉ်ဆုလာဘ်ရယူနိုင်တဲ့ဂိမ်း အကျိုးပြုမှုများစွာ dpljc.net	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "too_good", "variants": [ "နေ့စဉ်ဆုလာဘ်ရယူနိုင်တဲ့ဂိမ်း", "daily rewards game", "เกมรับรางวัลทุกวั...	[ "dont_click_link", "block_report" ]	[ "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "likely", "scam_type": "other", "amounts": [] }
real	test	real	real-other-002	null	original	my	en	other	MM	null	romance_pig_butchering	danger	[ 70, 100 ]	[ "identity" ]	[NAME] APR 10, 6:25 PM Long time no see, how are you Are you not [NAME]? Sorry, I guess I added the wrong person Not [NAME] Sorry. I must have saved the wrong number, please forgive me No prob. What country are you calling from? I come from Hong Kong. Have you ever been here Where are you from I'm from Vancouver origin...	[ { "id": "wrong_number", "variants": [ "wrong number", "added the wrong person", "saved the wrong number" ] }, { "id": "hong_kong", "variants": [ "Hong Kong" ] } ]	[ "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "romance", "amounts": [] }
real	test	real	real-telegram-001	null	original	my	en	telegram	MM	null	romance_pig_butchering	danger	[ 70, 100 ]	[ "too_good" ]	April 9 I feel so lucky to have met you. I just know we're meant to build something special together. Have you ever thought about building for the future with smart investments? 10:05 I haven't really thought about investing much, but I really should... 10:13 I've been doing really well with a private investment group ...	[ { "id": "investment", "variants": [ "smart investments", "private investment group", "investing", "ရင်းနှီးမြှုပ်နှံမှု", "การลงทุน", "investasi", "pamumuhunan" ] }, { "id": "exclusive_offer", "variants": [ "exclusive stuff, not available to th...	[ "dont_pay", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "investment", "amounts": [] }
real	test	real	real-other-003	null	original	my	en	other	MM	Singapore	fake_agency	careful	[ 35, 69 ]	[ "identity" ]	TAIGER 1 Grange Road, Orchard Building, #07-01, Singapore 239693 Taiger...[HANDLE] Authorization Letter 01 January 2018 We hereby authorize, Taiger Singapore as our third-party platform to promote, tender,exhibit, and to be responsible for the data collection on behalf of Taiger Pte. Ltd. This data collected on the pla...	[ { "id": "company_name", "variants": [ "TAIGER", "Taiger Pte. Ltd." ] }, { "id": "destination", "variants": [ "Singapore" ] } ]	[ "verify_official", "dont_send_documents" ]	[ "[NAME]", "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "fake_agency", "amounts": [] }
real	test	real	real-viber-001	null	original	my	my	viber	MM	null	investment	careful	[ 35, 69 ]	[ "too_good" ]	12:07 [NAME] Online ပေါက်နှုန်း မြင့်ပြီး ငွေထုတ်ရတာ အရမ်းမြန်တယ် 12:05 PM အားကျလိုက်တာ 12:05 PM ဟုတ်တယ်နော် ငါလည်း အရင် ကတော့ မယုံဘူး ဒါပေမယ့် ကိုယ်တိုင်စမ်းကြည့်တော့မှ သိ တယ် မင်းလည်း စမ်းကြည့်လိုက်ပါ လား 12:06 PM ငါ့မှာ ပိုက်ဆံမရှိဘူး အဲ့လိုရတာ သေချာရင် ငါ့ကို 5သိန်းလောက် ခဏပေးပါလား အဲ့ကရရင်ပြန်ပေး မယ်လေ 12:06 PM ငါ...	[ { "id": "high_return", "variants": [ "ပေါက်နှုန်း မြင့်ပြီး ငွေထုတ်ရတာ အရမ်းမြန်တယ်", "High win rate and very fast withdrawal", "อัตราการชนะสูงและถอนเงินเร็วมาก", "Tingkat kemenangan tinggi dan penarikan sangat cepat", "Mataas na win rate at napakabilis na pag-withdraw" ] ...	[ "dont_pay", "verify_trusted", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "unclear", "scam_type": "other", "amounts": [ "5 thousand" ] }
real	test	real	real-viber-002	null	original	my	my	viber	MM	null	other	careful	[ 35, 69 ]	[ "pressure" ]	[PHONE] [PHONE] is not in your contact list Add to contacts Block Block and report spam Messages in this chat are private and protected by Viber's end-to-end encryption. Learn more Today, 21 Sep New messages မင်းလည်း စာရင်းထဲ ပါနေတယ် နော် ခုနက မြင်လိုက်တယ် 15:55	[ { "id": "message_content", "variants": [ "မင်းလည်း စာရင်းထဲ ပါနေတယ် နော် ခုနက မြင်လိုက်တယ်", "You are also on the list, I just saw it", "คุณก็อยู่ในรายชื่อด้วย ฉันเพิ่งเห็น", "Anda juga ada dalam daftar, saya baru saja melihatnya", "Nasa listahan ka rin, nakita ko lang" ] ...	[ "block_report", "verify_trusted" ]	[ "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "other", "amounts": [] }
real	test	real	real-sms-003	null	original	my	en	sms	MM	null	romance_pig_butchering	danger	[ 70, 100 ]	[ "too_good", "payment_route", "known_bad" ]	12:26 Threads iMessage Today 12:20 My late father's fortune is tied up in legal disputes, and I require a small sum to release the funds. Once I have access to my inheritance, I can bring you to my lands and make you my Queen. How much do you need? Read 12:25 A mere $5,000 would make all the difference, and I would be ...	[ { "id": "fee", "variants": [ "fee", "deposit", "pay", "payment", "biaya", "bayar", "uang muka", "bayad", "deposito", "singil", "ကြေး", "စရံ", "အာမခံငွေ", "ငွေပေး", "ငွေလွှဲ", "ค่าธรรมเนียม", "มัดจำ", ...	[ "dont_pay", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "romance", "amounts": [ "$5,000" ] }
real	test	real	real-viber-003	null	original	my	my	viber	MM	null	investment	danger	[ 70, 100 ]	[ "too_good", "link_risk" ]	9:29 100 19 [NAME] Online Messages in this chat are private and protected by Viber's end-to-end encryption. Learn more Today ပြောချင်တာ တစ်ခုရှိလို့ 2:29 PM ပြောပါ 9:27 PM New Messages ဟေး မင်းလည်း online ဖြစ်နေတာ လား ဒီနေ့ဒီပလက်ဖောင်းမှာ ပိုက်ဆံအများကြီးရလိုက်တယ် အရမ်းပျော်နေတာ မင်းကိုမျှဝေ ချင်လို့ 9:28 PM https://vi...	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "multiplier", "variants": [ "၃ ဆ", "3 times", "3 ဆ" ] }, { "id": "max_multiplier", ...	[ "dont_click_link", "block_report" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "other", "amounts": [ "3x", "10x" ] }
real	test	real	real-sms-004	null	original	my	my	sms	MM	null	other	danger	[ 70, 100 ]	[ "too_good", "link_risk" ]	← [PHONE] Myanmar (Burma) ⋮ 1 3-26 12:42 PM ဒေါင်းရုံဖြင့်သိန်းပေါင်းများစွာရ၊ဂိမ်းဝဘ်ဆိုဒ်လင့်,psen.xyz 1 3-26 6:09 PM ဒီနေ့ ကျွန်တော်နောက်ထပ်သိန်း400 ရတယ်၊တကယ်ရဖို့လွယ်တယ်	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "amount", "variants": [ "သိန်း400", "400 lakhs", "40,000,000 MMK" ] } ]	[ "dont_click_link", "block_report" ]	[ "[PHONE]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "likely", "scam_type": "other", "amounts": [ "400 lakh" ] }
real	test	real	real-other-004	null	original	id	id	other	ID	null	none	safe	[ 0, 34 ]	[]	AWAS MODUS BCA GRUP BCA Temukan Perbedaannya! ASLI BCA Transfer Berhasil 10 April 2025 09:49:08 IDR 5,000,000.00 Nama Penerima [NAME] Rekening Tujuan 123-456-XXXX Jenis Transaksi Transfer ke rekening BCA Lihat Detail Selesai PALSU BCA Transfer Berhasil 10 April 2025 09:49:08 IDR 5,000,000.00 Nama Penerima [NAME] Rekeni...	[]	[]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "safe", "is_scam": "no", "scam_type": "none", "amounts": [] }
real	test	real	real-other-005	null	original	my	en	other	MM	Yangon	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "identity" ]	, employment in Yangon, Yangon Region Inbox x [NAME] <[HANDLE]> Sun, Oct 19, 9:50 PM (11 hours ago) to me Hello , I hope everything is going well! I'm thrilled to contact you about a wonderful opportunity for a quality control manager position in Yangon, Yangon Region. This role involves managing the inspection of pack...	[ { "id": "salary", "variants": [ "$4,000 per month", "4000 USD", "လစာ ၄၀၀၀ ဒေါ်လာ" ] }, { "id": "destination", "variants": [ "Yangon", "ရန်ကုန်" ] } ]	[ "dont_pay", "dont_send_documents", "block_report" ]	[ "[NAME]", "[HANDLE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "fake_agency", "amounts": [ "$4,000 per month" ] }
real	test	real	real-viber-004	null	original	my	my	viber	MM	null	investment	danger	[ 70, 100 ]	[ "too_good", "link_risk" ]	9:11 LTE 26 464 [NAME] Online [NAME] is blocked Unblock 2,000 MMK ရယူနိုင်ပါ တယ်။ အသုံးပြုသူ အသစ်များအတွက် သီးသန့် အကျိုးခံစားခွင့်များလည်း ထပ်မံရှိပါသေးတယ်! 🎁 မန်ဘာဝင်တာ - ဆုလာဘ်ဝင်တာ - ဒစ်စ ကောင့်ကုဒ်: N1TCZZ 👉 https://bbm77.vip/ VIP7777 8:54 PM ဒီလို ပေါ်ရင် ရပြီ 8:54 PM ဟာ 8:54 PM ကျားဖွန် 8:54 PM LOL! Suggest re...	[ { "id": "amount", "variants": [ "2,000 MMK", "2000 MMK" ] }, { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "code", "variants": [ ...	[ "dont_click_link", "block_report" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "other", "amounts": [ "2,000 MMK" ] }
real	test	real	real-other-006	null	original	id	id	other	ID	null	none	safe	[ 0, 34 ]	[]	Gak Ketemu Bedanya Kan? Berarti kamu harus selalu waspada! Dengan perkembangan teknologi, bukti transfer dapat dipalsukan menyerupai aslinya! BCA Transfer Berhasil IDR 5,000,000.00 BAPAK [NAME] [HANDLE] Transfer ke rekening BCA Lihat Detail Cutout Remove Background 9:45 +62 8XX - XXXX - XXXX Today saya sdh transfer ya ...	[]	[]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "safe", "is_scam": "no", "scam_type": "none", "amounts": [] }
real	test	real	real-whatsapp-001	null	original	my	en	whatsapp	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "link_risk" ]	'YouTube' Job Off... 02:03 SGD per day. congratulations on being invited. If you are interested, please contact your receptionist using the invite code (196617), add whatsapp:wa.me/ WhatsApp: +65 Note: Your invitation code cannot be shared, it is private. 16:11 Please screenshot and give me complete information, do not...	[ { "id": "youtube_job", "variants": [ "YouTube staff", "YouTube job", "งาน YouTube", "Pekerjaan YouTube", "Trabaho sa YouTube" ] }, { "id": "high_salary", "variants": [ "S$5,000+ per month", "100 - 300 SGD per day", "S$5000+ per month", "S...	[ "dont_click_link", "block_report", "verify_official" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "job_trafficking", "amounts": [ "S$2 - S$20 per task", "S$5,000 per month", "100-300 SGD per day" ] }
real	test	real	real-line-001	null	original	th	th	line	TH	null	marketplace_fraud	danger	[ 70, 100 ]	[ "too_good", "payment_route", "identity" ]	19:52 5G 31 < 99+ Social M...26 (485) *ช่องทางติดต่อแอดมินเพื่อสมัครสมาชิกและลงทะ... HTTPS:/ มีมัดจำหรือ อะไรก่อน ไหมคะ มีมัดจำ 50% ค่ะ คุณ =1,875 บาท มัดจำค่ะ อีกครึ่งนึงมา จ่ายอีกครั้งที่หน้าร้านค่ะ อ่านแล้ว 13 19:47 พี่ได้ชื่อ ร้านค้าในระบบหรือยังค่ะ 19:47 โอเคค่ะ งั้นขอชื่อร้านค้าในระบบของทาง ร้านหน่อยนะคะ 19:47 มจ...	[ { "id": "deposit", "variants": [ "มัดจำ 50%", "1,875 บาท", "deposit 50%", "1,875 THB" ] }, { "id": "verification_fee", "variants": [ "เปิดร้านค้า 226 บาท", "open shop 226 THB" ] }, { "id": "bonus", "variants": [ "โบนัสของขวัญจากบริษัท...	[ "dont_pay", "verify_official", "block_report" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "other", "amounts": [ "226 baht", "39 baht", "265 baht", "1,875 baht" ] }
real	test	real	real-sms-005	null	original	my	my	sms	MM	null	investment	danger	[ 70, 100 ]	[ "too_good", "link_risk" ]	[PHONE] Myanmar (Burma) 1 4-1 6:20 PM အမြတ်အစွန်းအရှိဆုံး ဂိမ်း ပလက်ဖောင်း၊ ဝဘ်ဆိုဒ်လင့်,xcji.tech	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "too_good", "variants": [ "အမြတ်အစွန်းအရှိဆုံး ဂိမ်း", "most profitable game", "เกมที่ทำกำไรได้มาก...	[ "dont_click_link", "block_report" ]	[ "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "likely", "scam_type": "other", "amounts": [] }
real	test	real	real-line-002	null	original	th	th	line	TH	null	investment	danger	[ 70, 100 ]	[ "too_good", "payment_route" ]	< 99+ [NAME] ผู้รับผิดชอบเป็นผู้ตอบกลับ 10:42 💖.ต่อไป แคมเปญพิเศษ เริ่ม 11.00-12.00 น. อย่าลืมมารับงานให้ต่อ เนื่องนะคะ.💖 11:02 อ่านแล้ว 11:02 รับแคมเปญค่ะ 👉แนะนำแผนทุน รอบ1 แผนทุน102 กำไร 30% = 30.60 +โบนัสรับงาน 58 🌷 ถอนได้ทั้งหมด 190.60 บาท 🌷 11:02 สิทธิพิเศษสำหรับ VIP 1 ✅ ได้รับค่าคอม 15 บาท /1งาน ✅ รับโบนัส 5...	[ { "id": "profit_promise", "variants": [ "กำไร 30%", "30% profit", "30% အမြတ်", "keuntungan 30%", "30% kita" ] } ]	[ "dont_pay", "block_report" ]	[ "[NAME]", "[NAME]", "[NAME]", "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "investment", "amounts": [ "102 baht", "30.60 baht", "190.60 baht", "58 baht bonus", "50 baht" ] }
real	test	real	real-telegram-002	null	original	my	en	telegram	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good" ]	[NAME] last seen at 15:23 ADD CONTACT BLOCK USER January 9 Hello, I'm [NAME] from TENTEN Employment Agency. Are you interested about the further details? - (Home Based) - Basic: Min ( $100 ) per day or more - OTOT Basic 15:09 GIF 15:22 Ten ten ten ten ten ten ten ten tentententennn.. 15:22 Unread Messages 15:23 GIF Mes...	[ { "id": "agency_name", "variants": [ "TENTEN Employment Agency" ] }, { "id": "salary", "variants": [ "$100 per day", "100 USD per day" ] }, { "id": "job_type", "variants": [ "Home Based" ] } ]	[ "block_report", "verify_official" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "fake_agency", "amounts": [ "$100 per day" ] }
real	test	real	real-instagram-001	null	original	my	en	instagram	MM	null	romance_pig_butchering	danger	[ 70, 100 ]	[ "pressure", "payment_route" ]	My sales were crazy good this year, but my management company controls everything, so I have nothing. Otherwise I'd come see you in a heartbeat 💔 That sounds awful — they have no right! 😲 Is there anything I can do? If you want, you can spot me $3000 for travel expenses so I can come see you! I'll pay you back, but p...	[ { "id": "amount", "variants": [ "$3000", "3000 USD", "၃၀၀၀ ဒေါ်လာ" ] }, { "id": "secrecy", "variants": [ "keep it secret", "လျှို့ဝှက်ထားပါ", "เก็บเป็นความลับ", "rahasiakan" ] } ]	[ "dont_pay", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "romance", "amounts": [ "$3000" ] }
real	test	real	real-sms-006	null	original	my	en	sms	MM	null	other	danger	[ 70, 100 ]	[ "pressure", "link_risk", "identity" ]	5:36 < OCBC Thursday, 23 December 2021 OCBC: You must conduct an account security check immediately, otherwise the account will be locked. Please browse bit.ly/████k0r 2:01 pm < (OCBC) Sunday, 26 December 2021 The transaction function of your OCBC account will be suspended . To prevent your account from being locked o...	[ { "id": "urgency", "variants": [ "urgent", "today", "hurry", "deadline", "segera", "hari ini", "ngayon", "agad", "madalian", "ယနေ့", "ဒီနေ့", "အမြန်", "အချိန်", "ด่วน", "วันนี้", "ภายใน", "รีบ" ] }, ...	[ "dont_click_link", "verify_official", "block_report" ]	[ "[NAME]", "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-other-007	null	original	my	en	other	MM	Preston	marketplace_fraud	danger	[ 70, 100 ]	[ "pressure", "payment_route" ]	Yes absolutely, I've been inundated with people messaging me for it. Are you okay with £50 deposit please? I don't want to ask for too much. My Fiancée details are below along with our home address. What time on Saturday are you thinking? Paypal username: [HANDLE] Paypal email: [HANDLE] [REDACTED] Please can you pa...	[ { "id": "fee", "variants": [ "fee", "deposit", "pay", "payment", "biaya", "bayar", "uang muka", "bayad", "deposito", "singil", "ကြေး", "စရံ", "အာမခံငွေ", "ငွေပေး", "ငွေလွှဲ", "ค่าธรรมเนียม", "มัดจำ", ...	[ "dont_pay", "block_report" ]	[ "[HANDLE]", "[HANDLE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "other", "amounts": [ "£50" ] }
real	test	real	real-sms-007	null	original	my	my	sms	MM	null	other	careful	[ 35, 69 ]	[ "link_risk", "payment_route" ]	Gamesclub [PHONE]:42 AM GAMES CLUB ကို တစ်နှစ်စာ ဝန်ဆောင်မှုစနစ်ဖြင့် ရယူပြီးပါပြီ။ အရစ်ကျ အပါတ်စဉ်ကြေး 650.0 ကျပ် ကျသင့်ပါသည်။ ဝန်ဆောင်မှု ကိုအသုံးပြုရန် ဤနေရာကိုနှိပ်ပါ http://play.gamesclub.mobi/mm/. ရပ်ဆိုင်းရန် GC STOP ဟု 75457 သို့ SMS ပေးပို့ပါ။ [PHONE]:35 AM GAMES CLUB တစ်နှစ်စာဝန်ဆောင်မှု ကို အောင်မြင်စွာ ရပ်ဆ...	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "fee", "variants": [ "fee", "deposit", "pay", "payment", "biaya", "bayar", ...	[ "dont_click_link", "dont_pay", "block_report" ]	[ "[NAME]", "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "unclear", "scam_type": "other", "amounts": [ "650 kyat" ] }
real	test	real	real-other-008	null	original	my	en	other	MM	null	investment	danger	[ 70, 100 ]	[ "too_good", "identity", "link_risk" ]	mytaiger.com/index/my. 24 8[REDACTED]98 Free SGD 20.00 Account balance SGD 20.00 Available balance Invite friends Join Us Invite friends My invitation code: [REDACTED] Sales Records My Team Withdraw Security Account details Agency service center Link bank account Log out Home Chat Boost Missions History My mytaiger.com...	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "amount", "variants": [ "SGD 20.00", "20.00 SGD" ] }, { "id": "personal_account", "varia...	[ "dont_pay", "dont_send_documents", "dont_click_link", "block_report" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "other", "amounts": [ "SGD 20.00" ] }
real	test	real	real-telegram-003	null	original	my	en	telegram	MM	null	romance_pig_butchering	danger	[ 70, 100 ]	[ "too_good", "payment_route" ]	Hey babe, I've been thinking about our future together. I want us to be financially free, so we can finally meet and build our dream life. I've been making amazing returns with crypto, and I think you should give it a try! 10:27 That sounds interesting but I don't really know much about crypto haha 10:28 Is it risky? 1...	[ { "id": "crypto", "variants": [ "crypto", "kripto", "trading", "investment", "investasi", "pamumuhunan", "ခရစ်ပတို", "ရင်းနှီးမြှုပ်နှံ", "คริปโต", "ลงทุน", "เทรด" ] }, { "id": "amount", "variants": [ "$500", "500 ...	[ "dont_pay", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "romance", "amounts": [ "$500" ] }
real	test	real	real-whatsapp-002	null	original	my	en	whatsapp	MM	null	marketplace_fraud	careful	[ 35, 69 ]	[ "known_bad" ]	[PHONE] Messages to this chat and calls are now secured with end-to-end encryption. Tap for more info. Hello salam 7:35 AM Is your item still available for sale 7:35 AM Salam..Which item 7:36 AM The item you post at mudah.my 7:36 AM Hope is still in good conditions right 7:37 AM I got many item in mudah 7:43 AM Which o...	[ { "id": "platform", "variants": [ "mudah.my" ] } ]	[ "verify_trusted", "block_report" ]	[ "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "other", "amounts": [] }
real	test	real	real-sms-008	null	original	my	en	sms	MM	null	romance_pig_butchering	danger	[ 70, 100 ]	[ "payment_route", "pressure" ]	My dearest, I never thought I'd find love again at this stage in life, but you've brought me such joy. I hate to trouble you, but I'm in a difficult spot — my pension is delayed, and I can't afford my bills this month. Oh, sweetheart, that sounds terrible! Are you okay? I'll manage, but if you could send me $400 for re...	[ { "id": "amount", "variants": [ "$400", "400 dollars", "၄၀၀ ဒေါ်လာ", "400 ดอลลาร์", "400 dolar", "400 dolyar" ] }, { "id": "reason", "variants": [ "rent", "pension delayed", "အငြိမ်းစားလစာ နောက်ကျနေသည်", "เงินบำนาญล่าช้า", "pe...	[ "dont_pay", "block_report", "verify_trusted" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "romance", "amounts": [ "$400" ] }
real	test	real	real-messenger-001	null	original	my	en	messenger	MM	null	romance_pig_butchering	danger	[ 70, 100 ]	[ "too_good", "pressure", "payment_route" ]	You have the kindest soul — I’ve never felt this way before. I can’t wait to visit you, but my bank account is frozen because of a mistake at work. Could you help me out with $500 for a flight? I’ll pay you back right away. Oh wow, that’s unexpected. I’d love to meet you, but I don’t know. I’ve never sent money like th...	[ { "id": "amount", "variants": [ "$500", "500 USD" ] }, { "id": "reason", "variants": [ "bank account is frozen", "flight" ] } ]	[ "dont_pay", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "romance", "amounts": [ "$500" ] }
real	test	real	real-sms-009	null	original	my	my	sms	MM	null	other	danger	[ 70, 100 ]	[ "link_risk" ]	[PHONE] Myanmar (Burma) 1 4-2 3:52 AM ငါးပစ်ဂိမ်း၊ငါးပုဇွန်ဂဏန်းဂိမ်း၊ဖဲဂိမ်း၊စ လော့,hvzb.site	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "gambling_games", "variants": [ "ငါးပစ်ဂိမ်း", "စလော့", "fish shooting game", "slots", ...	[ "dont_click_link", "block_report" ]	[ "[PHONE]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "likely", "scam_type": "other", "amounts": [] }
real	test	real	real-telegram-004	null	original	my	en	telegram	MM	null	romance_pig_butchering	danger	[ 70, 100 ]	[ "pressure" ]	12:32 70% last seen recently 10:39 Aww thank you so much! edited 10:49 Sighhh, I don't wanna burden you with this, but I'm really struggling right now 10:49 My business is on the verge of bankruptcy, and I don't know what to do 10:50 Omg that sucks! Is there anything I can do to help? 10:51 Could you lend me $5,000 to ...	[ { "id": "amount", "variants": [ "$5,000", "5000" ] } ]	[ "dont_pay", "verify_trusted", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "romance", "amounts": [ "$5,000" ] }
real	test	real	real-whatsapp-003	null	original	my	en	whatsapp	MM	null	marketplace_fraud	danger	[ 70, 100 ]	[ "payment_route", "pressure" ]	21:18 You Cash on delivery? Yes sir, we have the cod but it is only to those who have been partnering with us for a long time sir, since you are a sure buyer and ready to buy now you are now enhanced to make a pa*yment of 50% which will enable the delivery of the unit now and once you confirm the complete spec you pay ...	[ { "id": "upfront_payment", "variants": [ "pa*yment of 50%", "upfront payment rm100.00", "50% upfront payment", "RM 100 upfront" ] }, { "id": "urgency", "variants": [ "urgent", "today", "hurry", "deadline", "segera", "hari ini", ...	[ "dont_pay", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "other", "amounts": [ "RM100", "RM150" ] }
real	test	real	real-whatsapp-004	null	original	id	id	whatsapp	ID	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "identity" ]	Assalamualaikum, Perkenalkan nama saya [NAME],tujuan saya menghubungi anda untuk menawarkan pekerjaan Freelance secara ONLINE. saya dapat nomor kk dari database kak , mungkin kk pernah mengajukan lamaran disana.Boleh saya jelaskan dulu pekerjaannya kak ? 16:21 Ya gmn 16:22 saya menawarkan kakak kerja sampingan di bidan...	[ { "id": "freelance_online", "variants": [ "pekerjaan Freelance secara ONLINE", "online freelance job", "အွန်လိုင်း အလွတ်တန်း အလုပ်", "งานอิสระออนไลน์", "trabahong freelance online" ] }, { "id": "advertising_job", "variants": [ "kerja sampingan di bidang ad...	[ "dont_send_documents", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "fake_agency", "amounts": [] }
real	test	real	real-whatsapp-005	null	original	my	en	whatsapp	MM	Singapore	job_trafficking	danger	[ 70, 100 ]	[ "payment_route", "too_good" ]	[NAME] byplatform) 17:25 [NAME] I top up my account with 500 before start boost mission I topped up twice in between... typo 17:25 Ok.. I think I understand 17:28 Why do we need to top up, let's say we only have 100 in our account and then the mission product is 150, then we need to top up 50 to complete this mission. ...	[ { "id": "top_up", "variants": [ "top up", "top up my account", "ငွေဖြည့်ပါ", "เติมเงิน", "isi ulang", "mag-top up" ] }, { "id": "mission", "variants": [ "boost mission", "mission product", "မစ်ရှင်", "ภารกิจ", "misi", "m...	[ "dont_pay", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "other", "amounts": [ "500" ] }
real	test	real	real-whatsapp-006	null	original	my	en	whatsapp	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "link_risk", "known_bad" ]	[NAME] 10:49 I scared of animal, don't think I can be zoo keeper 10:49 Forwarded Sorry for inconvinience. We just submit our latest data to our partnertship merchanst and we already update the server, hope agents can enjoy the performce of our platform Latest link : http://www.x-taiger.com 10:51 Oh I see . Do I need to...	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "job_offer", "variants": [ "zoo keeper", "agents" ] } ]	[ "dont_click_link", "block_report" ]	[ "[NAME]", "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "other", "amounts": [] }
real	test	real	real-other-009	null	original	my	en	other	MM	null	other	danger	[ 70, 100 ]	[ "identity", "link_risk" ]	Password Reset Request M Microsoft <[HANDLE]> To Microsoft Password Rese Request	[ { "id": "impersonated_brand", "variants": [ "Microsoft" ] } ]	[ "dont_click_link", "verify_official", "block_report" ]	[ "[HANDLE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-viber-005	null	original	my	my	viber	MM	null	other	careful	[ 35, 69 ]	[ "too_good" ]	9:10 LTE 27 464 [NAME] Online [NAME] is blocked Unblock Messages in this chat are private and protected by Viber's end-to-end encryption. Learn more Today မင်းလည်း စာရင်းထဲ ပါနေ တယ်နော် ခုနက မြင် လိုက်တယ် 7:28 PM ရှင် 8:52 PM ဘယ်သူလဲ 8:53 PM အသုံးပြုသူအသစ်များ လက်မလွတ်လိုက်ပါနဲ့! 7S နှစ်ပတ်လည် အထိမ်းအမှတ်ကာလ အတွင်း အကေ...	[ { "id": "amount", "variants": [ "2,000 MMK", "2000 MMK" ] }, { "id": "what_is_offered", "variants": [ "အကောင့်ဖွင့်ရုံနဲ့ 2,000 MMK ရယူနိုင်ပါတယ်", "get 2,000 MMK just by opening an account" ] } ]	[ "dont_click_link", "block_report" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "other", "amounts": [ "2,000 MMK" ] }
real	test	real	real-whatsapp-007	null	original	my	en	whatsapp	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "payment_route" ]	[NAME] [NAME] [NAME] [NAME] [NAME] - [NAME] [NAME] (Related To [NAME] Job Group) Because all the football game start before are 0-0 13:18 [NAME] - [NAME] Job Group Your transactions 19 Jan SGD PAYMENT/TRANSFER 1,532.00 PSA from [NAME] UOVB OTHR Transfer Done missions 14:28 [NAME] (Related To [NAME] Job Group) COOL 14:4...	[ { "id": "amount", "variants": [ "1,532.00 SGD", "1532 SGD" ] }, { "id": "mission", "variants": [ "Done missions", "missions" ] } ]	[ "dont_pay", "block_report" ]	[ "[NAME]", "[NAME]", "[NAME]", "[NAME]", "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "other", "amounts": [ "SGD 1,532.00" ] }
real	test	real	real-whatsapp-008	null	original	my	en	whatsapp	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "pressure", "identity" ]	Network Tiktok P... 'YouTube' Job Offer, +60... 17:01 +65 [NAME] Posting task (17:00) minutes end (17:30) minutes - Youtube likes Youtube likes - commission for this task: 2 SGD Step 1: Open the Youtube Step 2: Click to search https://www.youtube.com/watch?v= g B0 Step 3: Like 3 videos Step 4: Take a screenshot and sen...	[ { "id": "task", "variants": [ "Youtube likes", "like YouTube videos" ] }, { "id": "commission", "variants": [ "2 SGD", "2 Singapore Dollars" ] }, { "id": "bank_details", "variants": [ "bank name + account number", "bank account details" ...	[ "dont_pay", "dont_send_documents", "block_report" ]	[ "[NAME]", "[NAME]", "[PHONE]", "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "other", "amounts": [ "2 SGD" ] }
real	test	real	real-other-010	null	original	my	en	other	MM	SELANGOR	marketplace_fraud	danger	[ 70, 100 ]	[ "payment_route", "known_bad" ]	Digi 4G 7:02 AM 72% [NAME] RM 10 Today Hi am interested in this item and if can be post to SELANGOR kindly wassssap me [PHONE] I wait your response tq 01:45 AM Send a Chat...	[ { "id": "destination", "variants": [ "SELANGOR", "Selangor" ] }, { "id": "platform", "variants": [ "wassssap", "WhatsApp" ] } ]	[ "dont_pay", "block_report" ]	[ "[NAME]", "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "other", "amounts": [ "RM 10" ] }
real	test	real	real-telegram-005	null	original	tl	en	telegram	PH	Thailand	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "trafficking" ]	interested. Thank you! 7:29 PM March 25 [NAME] NOW HIRING ❗❗❗ Location : Thailand 🇹🇭 POSITION : Customer Service Representative/Spammer/ Translator NATIONALITIES :Filipino 🇵🇭 / Indonesian 🇮🇩 /Malaysian 🇲🇾 / Vietnamese 🇻🇳 SALARY : 32k baht plus commission's 🤑💰 CONTRACT : 1 year contract WORKING HOURS : 12H -...	[ { "id": "destination", "variants": [ "Thailand", "ထိုင်း", "ประเทศไทย" ] }, { "id": "salary", "variants": [ "32k baht", "32,000 baht", "32000 ဘတ်", "32,000 บาท", "32.000 baht" ] }, { "id": "job_title", "variants": [ "Custo...	[ "dont_travel", "dont_send_documents", "verify_official", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "likely", "scam_type": "job_trafficking", "amounts": [ "32k baht" ] }
real	test	real	real-whatsapp-009	null	original	my	en	whatsapp	MM	null	romance_pig_butchering	danger	[ 70, 100 ]	[ "pressure", "payment_route" ]	Today Thinking of you keeps me going out here on the rig. It's so hard being away, but knowing you're waiting for me makes it all worth it. 15:43 Aww, I miss you too! How much longer until you're back? 15:50 1 unread message Soon, my love ❤️ but I've hit a problem — my equipment needs urgent repairs, and I can't access...	[ { "id": "urgency", "variants": [ "urgent", "today", "hurry", "deadline", "segera", "hari ini", "ngayon", "agad", "madalian", "ယနေ့", "ဒီနေ့", "အမြန်", "အချိန်", "ด่วน", "วันนี้", "ภายใน", "รีบ" ] }, ...	[ "dont_pay", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "romance", "amounts": [] }
real	test	real	real-messenger-002	null	original	my	my	messenger	MM	UK	romance_pig_butchering	careful	[ 35, 69 ]	[ "identity" ]	TRUE-H dtac 8:08 [NAME] OCT 1 AT 6:25 AM မင်္ဂလာပါ 👋 တွေ့ရတာ ဝမ်းသာပါ တယ် FRI AT 7:22 PM 👍 Unread messages SUN AT 1:34 PM ငါ့နာမည်က ရိုမေးနီးယားက [NAME] ပါ ဒါပေမယ့် ငါအလုပ်လုပ်ပြီး လန်ဒန် UK မှာ အလုပ်လုပ်နေတာ မင်းနာမည်က ဘာလဲ မင်းဘယ်က လာတာလဲ။ Scams often start with urgent requests If [NAME] pressures you to send money...	[ { "id": "sender_origin", "variants": [ "ရိုမေးနီးယား", "Romania" ] }, { "id": "sender_location", "variants": [ "လန်ဒန် UK", "London, UK" ] } ]	[ "verify_trusted", "block_report" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "romance", "amounts": [] }
real	test	real	real-messenger-003	null	original	th	th	messenger	TH	null	none	safe	[ 0, 34 ]	[]	ที่นอนคุณภาพสูง (การ นอนหลับที่สบาย) แชทธุรกิจและความเป็นส่วนตัวของคุณ ดูโปรไฟล์ 27 มิ.ย. เวลา 10:24 น. ดูโฆษณา สวัสดีค่ะ 👋 🛏️ยินดีต้อนรับสู่ NOOZ ✨ นุ่ม เด้ง รองรับสรีระ หลับสบายทุกคืน 🌬️ ระบายอากาศดี ไม่อับ ไม่ร้อน 💪 แข็งแรง ใช้งานได้นาน คุ้มค่า ⏳ สินค้ามีจำนวนจำกัด	[]	[]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "safe", "is_scam": "unclear", "scam_type": "none", "amounts": [] }
real	test	real	real-messenger-004	null	original	my	en	messenger	MM	null	other	danger	[ 70, 100 ]	[ "too_good", "pressure" ]	[NAME] Active 20m ago Do you know this person? Scams often begin as messages from strangers. Be wary of claims about money, and never send payments to someone you don't know. No Yes Users from all across Facebook can claim the cash I've never heard of that... Yeah it's very new You would be among the first people to re...	[ { "id": "prize", "variants": [ "prize", "ဆု", "รางวัล", "hadiah", "premyo" ] }, { "id": "cash", "variants": [ "cash", "ငွေသား", "เงินสด", "uang tunai" ] } ]	[ "dont_pay", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "other", "amounts": [] }
real	test	real	real-messenger-005	null	original	my	en	messenger	MM	null	none	safe	[ 0, 34 ]	[]	Done Steps you can take We won't notify [NAME] if you take one of these actions Block [NAME] Block [NAME] on Facebook or Messenger Since you don't know this person, here are some tips for protecting yourself Recognize common scams News of unclaimed inheritances, prize winnings, or other promises are likely scams. Refus...	[ { "id": "platform_warning", "variants": [ "Since you don't know this person, here are some tips for protecting yourself", "Platform safety warning", "คำเตือนความปลอดภัยของแพลตฟอร์ม", "Peringatan keamanan platform", "Babala sa kaligtasan ng platform", "ပလက်ဖောင်းလုံခြုံရေး...	[]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "safe", "is_scam": "no", "scam_type": "none", "amounts": [] }
real	test	real	real-messenger-006	null	original	my	en	messenger	MM	null	other	careful	[ 35, 69 ]	[ "identity" ]	[NAME] [NAME] You're friends on Facebook [REDACTED] View profile End-to-end encrypted Messages and calls are secured with end-to-end encryption. Learn more MON 9:20 PM Hello [NAME] How are you doing Ho can I help? Unread messages 6:01 AM I'm great,i was just wondering if you've heard about the PPL x	[ { "id": "topic", "variants": [ "PPL x" ] } ]	[ "verify_trusted", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "impersonation", "amounts": [] }
real	test	real	real-messenger-007	null	original	tl	en	messenger	PH	null	other	danger	[ 70, 100 ]	[ "identity", "too_good" ]	[NAME] Using Messenger without Facebook Logged in using a phone number from Canada Different from your Facebook friend [NAME] [NAME] 4:20 PM Hello How are you doing today ? Hi sir. I'm fine. Thank you. Kamusta sir? You can now call each other and see information like Active Status and when you've read messages. Good to...	[ { "id": "impersonation", "variants": [ "Different from your Facebook friend", "Impersonation", "Panggagaya", "Penyamaran", "การแอบอ้าง", "ဟန်ဆောင်ခြင်း" ] }, { "id": "grant_offer", "variants": [ "International Development Association (IDA) Individual...	[ "verify_trusted", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "impersonation", "amounts": [] }
real	test	real	real-messenger-008	null	original	my	en	messenger	MM	null	other	careful	[ 35, 69 ]	[ "too_good" ]	00:43 Hello! How are you? Hope you're doing well and enjoying life! Just checking if you are keeping safe and stay healthy. 👋❤️ 11:06 Hiya! I'm doing quite well actually, how are you? :)❤️ 11:50 Am glad to hear that from you.I'm doing good. I've try to reach you but couldn't get through you. i saw your name on PCH lis...	[ { "id": "pch", "variants": [ "PCH", "Publishers Clearing House" ] } ]	[ "verify_official", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "other", "amounts": [] }
real	test	real	real-messenger-009	null	original	my	en	messenger	MM	null	other	danger	[ 70, 100 ]	[ "too_good", "pressure" ]	[NAME] Active 1 hour ago Well,I was just wondering if you heard anything about the Department of health human services (DHHS) program before?? 9:07 AM No I haven't. Why are you asking me about tgat? It's a Special program (Department of Health And Human Service).They are having a promotional Program to help people pay ...	[ { "id": "amount", "variants": [ "$200,000", "200,000 dollars", "၂၀၀,၀၀၀ ဒေါ်လာ", "200,000 ဒေါ်လာ" ] }, { "id": "program_name", "variants": [ "Department of health human services (DHHS) program", "Department of Health And Human Service", "DHHS program...	[ "dont_pay", "block_report", "verify_official" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "impersonation", "amounts": [ "{\"text\":\"$200,000\",\"confidence\":\"high\"}" ] }
real	test	real	real-messenger-010	null	original	my	en	messenger	MM	null	other	danger	[ 70, 100 ]	[ "identity" ]	Active 39 m ago hey question Hey! Wats up having phone trouble can I send you a text quick and have you tell me a number from it? sorry not many people on to ask x Yea hun xx Thanks just screen shot the text for me, says I need the 6 digit code saying facebook something sending oh i send it to your gmail instead just s...	[ { "id": "code", "variants": [ "6 digit code", "6-digit code", "ဂဏန်း ၆ လုံး", "รหัส 6 หลัก", "kode 6 digit", "6-digit na code" ] }, { "id": "platform", "variants": [ "facebook", "Facebook", "ဖေ့စ်ဘွတ်ခ်", "เฟสบุ๊ค" ] } ]	[ "dont_send_documents", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-messenger-011	null	original	my	en	messenger	MM	null	other	danger	[ 70, 100 ]	[ "payment_route", "identity", "pressure" ]	[NAME] MON 16:32 Could you help me send £300 to someone now I would pay you back in few hours. I can't get into my online banking now. £300 to who? Xxx [NAME] [HANDLE] [HANDLE] Who is that though. Not sending £300 to some random xxx Am lending it to someone till pay day I'll refund you back later today once my bank is ...	[ { "id": "amount", "variants": [ "£300", "300 GBP" ] } ]	[ "dont_pay", "verify_trusted", "block_report" ]	[ "[NAME]", "[HANDLE]", "[HANDLE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "impersonation", "amounts": [ "{\"text\":\"£300\",\"confidence\":\"high\"}", "{\"text\":\"£50\",\"confidence\":\"high\"}", "{\"text\":\"£100\",\"confidence\":\"high\"}" ] }
real	test	real	real-messenger-012	null	original	my	en	messenger	MM	null	other	danger	[ 70, 100 ]	[ "identity" ]	2:20 PM Can you do me a favor 👍 2:49 PM What you got? 4:18 PM I'm trying to login into my Facebook page but isn't allowing me And facebook ask me to choose one of my friend to help me receive code can I send you the code you?	[ { "id": "code", "variants": [ "code", "verification code", "OTP", "ကုဒ်", "รหัส", "kode", "kodigo" ] }, { "id": "facebook", "variants": [ "Facebook", "Facebook page", "ဖေ့စ်ဘွတ်ခ်", "เฟสบุ๊ค" ] } ]	[ "dont_send_documents", "verify_trusted", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-whatsapp-010	null	original	my	en	whatsapp	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good" ]	Hi, my name is [NAME]. I am a consultant with [NAME] you still looking for a job? 15:46 Sorry, you may have the wrong contact number, as I [REDACTED] am not familiar with [NAME]. 15:50 We currently have part-time and full-time jobs, age requirement 22+ Data Provide Users Job scope Optimize Data (Non-technical) *Requi...	[ { "id": "job_offer", "variants": [ "part-time and full-time jobs", "Optimize Data (Non-technical)", "work remotely" ] } ]	[ "block_report", "verify_official" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "fake_agency", "amounts": [] }
real	test	real	real-messenger-013	null	original	my	vi	messenger	MM	null	other	danger	[ 70, 100 ]	[ "link_risk", "pressure" ]	17:48 33 1 Đang hoạt động bucanhdep2024.weebly.com/ index.html Zalo Bình Chọn Cuộc Thi Ảnh 2024 E ơi e vào đây bình chọn giúp đứa cháu c 1 phiếu cuộc thi ảnh trên Zalo e nhé Cuộc gọi video Nhấn để gọi lại E Có dùng zalo đó không vào bình chọn giúp cuộc thi vẽ tranh này với được không Vâng ạ Zalo E Lưu mã QR này về vào ...	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "urgency", "variants": [ "urgent", "today", "hurry", "deadline", "segera", "hari...	[ "dont_click_link", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-instagram-002	null	original	my	en	instagram	MM	null	other	danger	[ 70, 100 ]	[ "link_risk", "identity" ]	8:06 AM Hi can I send you a link, you will copy and send back here. Hi! I believe I can do that Okay May I ask what the reason? It's for my Instagram promotion Screenshot the link that you received and send here ? Seems simple enough... feeling a bit wary though if I'm being honest. nothing personal to you! It's just s...	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "screenshot", "variants": [ "Screenshot", "စခရင်ရှော့", "ภาพหน้าจอ", "tangkapan layar", ...	[ "dont_click_link", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-facebook-001	null	original	my	my	facebook	MM	Malaysia	other	danger	[ 70, 100 ]	[ "link_risk" ]	မလေးရှားရောက်မြန်မာများဆုံဆည်းရာ [NAME] • 2d • Hi Gp ဝင်မယ်ဆို Messenger Hi ပေးပါ ဒါမှမဟုတ်အောက် မှာကြည့်လို့ရတယ်join gp https://join.viralxxgrup.workers.dev/ Like Comment Share 100 4 shares [NAME] • 1d တောသားတွေမခံရဘူး တနာရူးတွေခံရမှာ Reply 2	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] } ]	[ "dont_click_link", "block_report" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-whatsapp-sms-001	null	original	my	en	whatsapp+sms	MM	null	other	danger	[ 70, 100 ]	[ "link_risk" ]	Enjoy Tiktok Videos and also make Creative Videos again. New Tiktok is only Available in (Tiktok pro) So Download from below. Link: http://tiny.cc/TikTokPro 12:47 PM Enjoy Tiktok Videos and also make Creative Videos again. Now Tiktok is only Available in (Tiktok pro) So Download from below. Link: http://tiny.cc/TiktokP...	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "app_name", "variants": [ "Tiktok pro", "TikTokPro" ] } ]	[ "dont_click_link", "verify_official", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-sms-010	null	original	my	en	sms	MM	null	other	danger	[ 70, 100 ]	[ "link_risk", "pressure" ]	22:52 Look who died, in an accident I think you know him so sorry...😭 http://tiktok.2mebu32.cl oud/9Pq8PG9 Sorry what is this virus?	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] } ]	[ "dont_click_link", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-sms-011	null	original	my	en	sms	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "link_risk", "known_bad" ]	TikTok > [TikTok] is your verification code, valid for 5 minutes. To keep your account safe, never forward this code. Today 11:11 Hi, I'm from Tiktok HR department, we have viewed your CV and your CV is a perfect fit for us, we are pleased to invite you to become a part time partner, pay £200-£500 per day, please conta...	[ { "id": "company", "variants": [ "Tiktok HR department", "TikTok" ] }, { "id": "salary", "variants": [ "£200-£500 per day", "200-500 GBP per day" ] }, { "id": "link", "variants": [ "link", "tautan", "url", "website", "situ...	[ "dont_click_link", "block_report", "verify_official" ]	[ "[NAME]", "[PHONE]", "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "fake_agency", "amounts": [ "{\"text\":\"£200-£500\",\"confidence\":\"high\"}" ] }
real	test	real	real-sms-012	null	original	my	en	sms	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "link_risk", "known_bad" ]	Text Message • RCS Today 09:19 Hello! I'm from TikTok's HR department. We'd like to invite you to be our online staff. Just use a mobile phone and work in your spare time to earn £300-£800 per day. Leave a message now and get a £8 bonus. Contact us via WhstaApp for details: http:// wa.me/[PHONE]? KmW=Dk2lp4 The sender ...	[ { "id": "company", "variants": [ "TikTok", "TikTok's HR department" ] }, { "id": "salary", "variants": [ "£300-£800 per day", "300-800 GBP per day" ] }, { "id": "bonus", "variants": [ "£8 bonus", "8 GBP bonus" ] }, { "id": "link...	[ "dont_click_link", "block_report", "verify_official" ]	[ "[NAME]", "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "fake_agency", "amounts": [ "{\"text\":\"£300-£800\",\"confidence\":\"high\"}", "{\"text\":\"£8\",\"confidence\":\"high\"}" ] }
real	test	real	real-telegram-006	null	original	my	en	telegram	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "link_risk" ]	[NAME] online First of all, I will send you 2 test orders in order to be familiar with our work content. One order can be completed in about 3 minutes, and you will be hired and get a bonus. Test Order 1 1 Enter the link 2Add item to cart (No need to pay) 3Screenshot feedback https://www.amazon.com/AN515-58 -57Y8-i5-12...	[ { "id": "task_scam", "variants": [ "test orders", "task scam", "အလုပ်လိမ်လည်မှု", "penipuan tugas", "scam sa gawain" ] }, { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", ...	[ "dont_click_link", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "fake_agency", "amounts": [] }
real	test	real	real-sms-013	null	original	my	en	sms	MM	null	other	danger	[ 70, 100 ]	[ "pressure", "link_risk", "identity" ]	You can also tap on this link to log in: [HANDLE] Today 14:17 Your account has been reported multiple times for accessing/posting/sensitive information, please go to https://login-telegram.com for verification and unverified accounts will be permanently banned after 24 hours!	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "urgency", "variants": [ "urgent", "today", "hurry", "deadline", "segera", "hari...	[ "dont_click_link", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-telegram-007	null	original	my	en	telegram	MM	null	other	careful	[ 35, 69 ]	[ "identity" ]	10 [NAME] last seen recently J Block User Add to Contacts Today Hey [NAME] 6:17 PM [NAME]?? 7:43 PM ya 7:43 PM U lost my number ? 7:44 PM There is no 7:44 PM I have a favor to ask you. 7:45 PM ? 7:45 PM Help me find someone on the telegram. 7:46 PM I send you his Telegram account, you search on your Telegram, and then ...	[ { "id": "telegram", "variants": [ "telegram", "เทเลแกรม", "တယ်လီဂရမ်" ] }, { "id": "screenshot", "variants": [ "screenshot", "tangkapan layar", "စခရင်ရှော့", "ภาพหน้าจอ" ] } ]	[ "verify_trusted", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "impersonation", "amounts": [] }
real	test	real	real-sms-014	null	original	my	en	sms	MM	null	other	danger	[ 70, 100 ]	[ "pressure", "link_risk", "identity" ]	19:05 M M Telegram Why this looks like spam Similar messages that you received were identified as spam. Google keeps your personal information private, safe and secure. Not spam Monday 26 Jan • 21:52 Telegram code: [HANDLE] [HANDLE] Thursday 5 Mar • 10:20 Sending with 3 12:49 Your Telegram account has been flagged for ...	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "urgency", "variants": [ "urgent", "today", "hurry", "deadline", "segera", "hari...	[ "dont_click_link", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-telegram-008	null	original	my	en	telegram	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "link_risk" ]	Deleted Account last seen a long time ago BLOCK USER October 18 You set a self-destruct timer for all chats. All new messages in this chat will be automatically deleted 1 day after they were sent. Forwarded message From Come and find out Multinational Corporation, Online Recruitment - (Age requirement: 23-55 years) We ...	[ { "id": "salary", "variants": [ "100-500 euros", "3000-8000 euros", "100-500 ယူရို", "3000-8000 ယူရို" ] }, { "id": "work_hours", "variants": [ "1-3 hours a day", "တစ်ရက်လျှင် ၁-၃ နာရီ" ] }, { "id": "requirements", "variants": [ "mobi...	[ "dont_click_link", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "fake_agency", "amounts": [ "{\"text\":\"100-500 euros\",\"confidence\":\"high\"}", "{\"text\":\"3000-8000 euros\",\"confidence\":\"high\"}" ] }
real	test	real	real-telegram-009	null	original	my	en	telegram	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "identity" ]	CLG-0114-03 6 members Pinned Message name: [NAME] Bank Account:[HANDLE] Bank Name:SBI IF... January 14 You joined the group via invite link PO-0114-14 2:00 PM Receptionist: [NAME] 👋 Welcome to the National (Google Business) part-time job platform.👋 2:01 PM OK, I need you to fill out a boarding form. Please fill in th...	[ { "id": "job_offer", "variants": [ "National (Google Business) part-time job platform" ] }, { "id": "personal_info", "variants": [ "boarding form", "personal information", "ข้อมูลส่วนบุคคล", "informasi pribadi", "impormasyon ng personal" ] }, { ...	[ "dont_send_documents", "block_report" ]	[ "[NAME]", "[NAME]", "[NAME]", "[PHONE]", "[HANDLE]", "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "fake_agency", "amounts": [ "{\"text\":\"150\",\"confidence\":\"high\"}" ] }
real	test	real	real-whatsapp-011	null	original	my	en	whatsapp	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "identity" ]	[PHONE] Block Add hello, how are you doing? 10:22 AM Who's this? 10:23 AM Good Day! I'm [NAME] from Google Promotion Department, I would like to offer you a part-time job simple and easy, you just need to rate 5 star of a Hotel on google map. You can earn 203rs as your initial salary, but if you continue working you ca...	[ { "id": "job_offer", "variants": [ "part-time job simple and easy", "rate 5 star of a Hotel on google map", "အလုပ်ကမ်းလှမ်းချက်", "ข้อเสนอการทำงาน", "tawaran pekerjaan", "alok na trabaho" ] }, { "id": "salary", "variants": [ "203rs", "5,000rs t...	[ "dont_pay", "dont_send_documents", "block_report", "verify_official" ]	[ "[PHONE]", "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "fake_agency", "amounts": [ "{\"text\":\"203rs\",\"confidence\":\"high\"}", "{\"text\":\"5,000rs\",\"confidence\":\"high\"}", "{\"text\":\"12,000rs\",\"confidence\":\"high\"}" ] }
real	test	real	real-whatsapp-012	null	original	my	en	whatsapp	MM	null	other	danger	[ 70, 100 ]	[ "identity", "link_risk" ]	Today Messages and calls are end-to-end encrypted. No one outside of this chat, not even WhatsApp, can read or listen to them. Learn more. [NAME] is a contact. Hello [NAME] 20:05 This is my new number please save it up 20:06 Hello [NAME] well noted. Thanks. 20:06 I need a little favor from you at the moment please 🙏 2...	[ { "id": "impersonation", "variants": [ "This is my new number", "I need a little favor", "vote for me" ] }, { "id": "verification_code_scam", "variants": [ "code all you have to do is copy it and", "verification code scam" ] } ]	[ "verify_trusted", "dont_click_link", "block_report" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-whatsapp-013	null	original	my	en	whatsapp	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "link_risk" ]	6 [PHONE] Have a blessed day. I'm [NAME] and I work as a Hiring Manager at Tiktok. Our job is to help popular brands increase their Follows & Likes and viewers. It helps to get more exposure. Tit Tok requires a lot of real people to follow and it pays 10 SGD to complete the 2 below. Just click follow and you will get 1...	[ { "id": "job_offer", "variants": [ "Hiring Manager at Tiktok", "Tiktok hiring manager", "Tiktok အလုပ်ခေါ်ယူရေးမန်နေဂျာ", "ผู้จัดการฝ่ายจัดหางาน Tiktok", "Manajer Perekrutan Tiktok" ] }, { "id": "task", "variants": [ "follow and comment", "follow လုပ်...	[ "dont_click_link", "block_report", "verify_official" ]	[ "[PHONE]", "[NAME]", "[NAME]", "[NAME]", "[HANDLE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "fake_agency", "amounts": [ "{\"text\":\"10 SGD\",\"confidence\":\"high\"}", "{\"text\":\"50-1500 SGD\",\"confidence\":\"high\"}" ] }
real	test	real	real-sms-015	null	original	my	zh	sms	MM	null	other	careful	[ 35, 69 ]	[ "pressure", "identity" ]	25 Telegram > Text Message Yesterday 11:42 您的Telegram账号恶意骚扰用户，被投诉举报；经系统检测对您账号进行警告处理，请您规范使用；否则将对您的账户进行限制或者强制注销账号。	[ { "id": "telegram", "variants": [ "telegram", "เทเลแกรม", "တယ်လီဂရမ်" ] }, { "id": "account_warning", "variants": [ "账号警告", "Account warning", "အကောင့်သတိပေးချက်", "คำเตือนบัญชี", "Peringatan akun", "Babala sa account" ] } ]	[ "dont_click_link", "verify_official", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "phishing", "amounts": [] }
real	test	real	real-telegram-010	null	original	my	zh	telegram	MM	null	other	danger	[ 70, 100 ]	[ "payment_route", "known_bad" ]	新市公群频道 [HANDLE] 42,914 subscribers Pinned message 新市官方永久联系方式公示： ————新市官网———— 新市官网 xinbi.co... 新市公群频道 [HANDLE] NFC远程一二道刷卡：注意：不在此导航里面的群都是假公群，此列表每天都会更新！承兑快速导航： ①综合承兑 ②三方承兑③POS承兑 ④通道代收付 ⑤现金黄金手机承兑 ⑥礼品卡核销以下是新开公群前十位排名： H：2397 供押30000U大唐集团NFC/POS/二道卡卡卸货公群靓 i：1099 供押50000U青云NFC一二道进算回U公群 F：1025 供押20000U 《全球NFC》香港/欧洲pos/码接回u...	[ { "id": "telegram", "variants": [ "telegram", "เทเลแกรม", "တယ်လီဂရမ်" ] }, { "id": "crypto", "variants": [ "crypto", "kripto", "trading", "investment", "investasi", "pamumuhunan", "ခရစ်ပတို", "ရင်းနှီးမြှုပ်နှံ", "คริปโต...	[ "dont_click_link", "block_report", "dont_pay" ]	[ "[HANDLE]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "other", "amounts": [ "{\"text\":\"30000U\",\"confidence\":\"high\"}", "{\"text\":\"50000U\",\"confidence\":\"high\"}", "{\"text\":\"20000U\",\"confidence\":\"high\"}", "{\"text\":\"28888U\",\"confidence\":\"high\"}", ...
real	test	real	real-telegram-011	null	original	th	th	telegram	TH	Poipet	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "trafficking" ]	หาพนักงานแอดมิน หุ้น 📌สถานที่ทำงานปอยเปต เงินเดือน 20,000 บาท เงินเดือนขึ้นโปร 1,000 บาท โบนัสเบี้ยขยัน 3,000 บาท 🏹 ค่าคอมมิชชั่น 🏹 5แสนลงไป 4% 💸 5 แสน - 1 ล้าน 6% 💸 1 ล้าน - 3 ล้าน 8% 💸 3 ล้าน - 5 ล้าน 10% 💸 5 ล้าน - 10 ล้าน 12% 💸 10 ล้านขึ้นไป 16% 💸 ✿✿✿✿✿✿✿✿✿✿✿✿ ✿ ✺สวัสดิการ✺ ✿ ✿✿✿✿✿✿✿✿✿✿✿✿ เข้างาน-เลิกงา...	[ { "id": "destination", "variants": [ "ปอยเปต", "Poipet" ] }, { "id": "salary", "variants": [ "20,000 บาท", "20,000 THB" ] }, { "id": "job_description", "variants": [ "แอดมิน หุ้น", "Admin Stock", "Admin Saham" ] }, { "id":...	[ "dont_travel", "verify_trusted", "call_hotline", "block_report" ]	[]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "job_trafficking", "amounts": [ "{\"text\":\"20,000 บาท\",\"confidence\":\"high\"}", "{\"text\":\"1,000 บาท\",\"confidence\":\"high\"}", "{\"text\":\"3,000 บาท\",\"confidence\":\"high\"}", "{\"text\":\"5แสน\",\"confide...
real	test	real	real-sms-016	null	original	th	th	sms	TH	null	none	safe	[ 0, 34 ]	[]	[PHONE] ความสำเร็จในชีวิต เกิดจากการมีความฝันใหญ่ และชัดเจน Yesterday • 9:30 AM วันที่ 18,22,26,27 เป็นวันมงคลสำหรับออกรถ ใหม่เดือนนี้ Yesterday • 11:30 AM ร้านค้าที่มีประตูหันไปทางทิศใต้ฮวงจุ้ยยุค9ส่ง ผลให้การค้าเจริญรุ่งเรือง 8:00 AM เคล็ดเสริมดวงการเงินกระเป๋าสตางค์ใบใหม่ใช้ ครั้งแรกให้ใช้จ่ายทำบุญทำทาน 9:30 AM ถ้าค...	[]	[]	[ "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "safe", "is_scam": "unclear", "scam_type": "none", "amounts": [] }
real	test	real	real-sms-017	null	original	th	th	sms	TH	null	other	danger	[ 70, 100 ]	[ "pressure", "link_risk", "identity" ]	21 telegram > Today 15:54 Number changed to AIS มีการละเมิดนโยบายในบัญชี ของคุณ โปรดไปที่ http:// telegram-thy.top เพื่อตรวจ สอบ มิฉะนั้นบัญชีของคุณจะ ถูกระงับ 检测到帐户登陆环境异常，请访问上方链接进行身份验证。	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "urgency", "variants": [ "urgent", "today", "hurry", "deadline", "segera", "hari...	[ "dont_click_link", "block_report", "verify_official" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "phishing", "amounts": [] }
real	test	real	real-whatsapp-014	null	original	id	id	whatsapp	ID	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "identity", "payment_route" ]	Hi, I'm the Human Resources Manager at bounche, my name is [NAME] 18.05 A job site referred you to us.Are you still looking for a new job? 18.18 Hi, what kind of job do you offered? 18.19 We have full or part time jobs 18.20 Our company cooperates with Google Map merchants, and Google Map merchants want to invest in in...	[ { "id": "company_name", "variants": [ "bounche", "Bounche" ] }, { "id": "daily_pay", "variants": [ "300.000 - 700.000 per hari", "300,000 - 700,000 per day" ] }, { "id": "telegram", "variants": [ "telegram", "เทเลแกรม", "တယ်လီဂရမ်" ...	[ "dont_pay", "dont_send_documents", "block_report" ]	[ "[NAME]", "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "fake_agency", "amounts": [ "{\"text\":\"300.000 - 700.000\",\"confidence\":\"high\"}", "{\"text\":\"30 Ribu - 70 Ribu\",\"confidence\":\"high\"}" ] }
real	test	real	real-viber-006	null	original	my	my	viber	MM	null	none	careful	[ 35, 69 ]	[ "identity" ]	[NAME] [PHONE] Messages in this chat are private and protected by Viber's end-to-end encryption. Learn more. Thursday ခု လွတ်လား 3:18 PM ဘာလို့မပြန်လဲ 3:56 PM Suggest Replies	[]	[ "verify_trusted" ]	[ "[NAME]", "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "romance", "amounts": [] }
real	test	real	real-viber-007	null	original	my	my	viber	MM	null	investment	careful	[ 35, 69 ]	[ "too_good" ]	[NAME] Online Messages in this chat are private and protected by Viber's end-to-end encryption. Learn more Today ပြောချင်တာ တစ်ခုရှိလို့ 5:11 PM မပြောနဲ့ ဆပမရေ 5:11 PM ဖေလိုးမတွေ တစ်ရက်တစ်ယောက် လာပြော နေကြတာ 5:12 PM ဗာ မင်းလည်း online ဖြစ်နေတာလား ဒီ နေ့ ဒီစင်ကော့မှာ ငွေအမြောက်ကြီးရ လိုက်တယ် အရမ်းပျော်သိပ့်သွားလို့ ဒီ သ...	[ { "id": "platform", "variants": [ "Viber" ] }, { "id": "claim", "variants": [ "ငွေအမြောက်ကြီးရလိုက်တယ်", "got a lot of money", "mendapat banyak uang", "nakakuha ng maraming pera", "ได้เงินเยอะมาก" ] } ]	[ "block_report", "dont_click_link" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "other", "amounts": [] }
real	test	real	real-viber-008	null	original	my	my	viber	MM	null	investment	danger	[ 70, 100 ]	[ "too_good", "link_risk" ]	[NAME] Last seen a moment ago [NAME] is blocked Unblock ပြောချင်တာ တစ်ခုရှိလို 5:02 PM ဟ မင်းလည်း online ဖြစ်နေတာလား ဒီနေ့ ဒီဝင်ကော့မှာ ငွေအမြောက် ကြီးရလိုက်တယ် အရမ်းပြောသိပ်သွား လို့ ဒီသတင်းကောင်းမှုကို မင်းကို လည်း မျှဝေချင်တယ် Translate 6:00 PM https://r8888vip.one/VIP8866 ဒီမှာ စမ်းကြည့်လို့ရတယ် လူသစ် ဆိုရင် အခမဲ့ ...	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "multiplier", "variants": [ "၃ ဆ", "3 times", "3 ဆ", "3x" ] }, { "id": "max_mult...	[ "dont_click_link", "block_report" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "other", "amounts": [] }
real	test	real	real-sms-018	null	original	my	my	sms	MM	null	other	danger	[ 70, 100 ]	[ "link_risk", "too_good" ]	137 [PHONE] Text Message • SMS Yesterday 1:08 PM jgjvu.net Yesterday 7:32 PM jgjvu.net သင်၏ဆုလာဘ်များကို တောင်းဆိုရန် နေ့စဉ်ဝင်ရောက်ပါ။ Today 4:51 AM gvvik.cc	[ { "id": "link", "variants": [ "link", "tautan", "url", "website", "situs", "လင့်", "ลิงก์", "ลิ้งค์", "เว็บ" ] }, { "id": "reward", "variants": [ "ဆုလာဘ်များ", "rewards", "hadiah", "gantimpala", "รางวัล" ...	[ "dont_click_link", "block_report" ]	[ "[PHONE]", "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "likely", "scam_type": "other", "amounts": [] }
real	test	real	real-viber-009	null	original	my	my	viber	MM	null	investment	danger	[ 70, 100 ]	[ "too_good", "link_risk", "payment_route" ]	[NAME] Active protected by Viber's end-to-end encryption. Learn more. Today 💰 အကောင့်ဖွင့်ရုံဖြင့် ၃၇၇,၇၇၇ ကျပ် အခမဲ့ ရယူပါ! ✨ 🎰 အခမဲ့ကစားနိုင်ပြီး အနိုင်ငွေများကို KPay / WavePay ဖြင့် ချက်ချင်း ထုတ်ယူနိုင်ပါသည်! 🔥 ယနေ့ ပထမဆုံး ငွေသွင်းပါက ၂ ဆ (၁၀၀ %) အပိုဘောနပ်စ် ချက်ချင်း ရရှိမည်! 🎁 နေ့စဉ် လော့ဂ်အင်ဝင်ပြီး အနီရေ...	[ { "id": "free_money", "variants": [ "၃၇၇,၇၇၇ ကျပ် အခမဲ့", "377,777 MMK free", "377,777 ကျပ် အခမဲ့" ] }, { "id": "bonus", "variants": [ "၂ ဆ (၁၀၀%) အပိုဘောနပ်စ်", "2 times (100%) bonus", "2 ဆ (100%) အပိုဘောနပ်စ်" ] }, { "id": "link", "varian...	[ "dont_click_link", "dont_pay", "block_report" ]	[ "[NAME]", "[PHONE]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "other", "amounts": [ "{\"text\":\"၃၇၇,၇၇၇ ကျပ်\",\"confidence\":\"medium\"}" ] }
real	test	real	real-viber-010	null	original	tl	en	viber	PH	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good" ]	[NAME] Last seen yesterday at 8:08 PM [NAME] is blocked Unblock protected by Viber's end-to-end encryption. Learn more. 1/26/25 hi, po! 1:48 PM I'm HR Manager at [ JOYNO MEDIA ] offering a flexible part-time work-from-home job! Earn ₱3000-₱6000 daily + ₱160 for liking Shopee products and completing a demo task. 2:14 PM...	[ { "id": "company_name", "variants": [ "JOYNO MEDIA", "Joyno Media" ] }, { "id": "daily_income", "variants": [ "₱3000-₱6000 daily", "3000-6000 PHP per day", "3000-6000 pesos araw-araw" ] }, { "id": "task_description", "variants": [ "liking S...	[ "dont_pay", "dont_send_documents", "block_report" ]	[ "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "fake_agency", "amounts": [ "{\"text\":\"₱3000–₱6000\",\"confidence\":\"high\"}", "{\"text\":\"₱160\",\"confidence\":\"high\"}" ] }
real	test	real	real-viber-011	null	original	tl	en	viber	PH	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "payment_route" ]	[NAME] Online [NAME] [PHONE] is not in your contact list Add to contacts Block Block and report spam Today Can I see your website? 1:20 PM yes 1:20 PM The salary ranges from 3500 to 8500 pesos, 6500 to 9500 pesos per day, or 60k to 280k per month ,depending on how many times you visit the brands pages. With a wide sele...	[ { "id": "salary", "variants": [ "3500 to 8500 pesos", "6500 to 9500 pesos per day", "60k to 280k per month" ] }, { "id": "job_description", "variants": [ "visit the brands pages", "promote the brands online", "following the brand's page online" ] }, ...	[ "dont_pay", "dont_send_documents", "block_report" ]	[ "[NAME]", "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "fake_agency", "amounts": [ "{\"text\":\"3500 to 8500 pesos\",\"confidence\":\"high\"}", "{\"text\":\"6500 to 9500 pesos\",\"confidence\":\"high\"}", "{\"text\":\"60k to 280k\",\"confidence\":\"high\"}", "{\"text\":\"...
real	test	real	real-viber-012	null	original	my	en	viber	MM	null	romance_pig_butchering	careful	[ 35, 69 ]	[ "identity" ]	[NAME] Elérhető Az ebben a csevegésben küldött üzenetek a Viber végpontok közötti titkosítása által védett privát üzenetek. További tudnivalók Ma hi 15:46 Hello! I am a bit confused who are you and where did we meet before 🤔 Could you help me pls? 15:51 Are you [NAME], the manager of a Hungarian travel agency? 15:53 N...	[ { "id": "wrong_number_excuse", "variants": [ "wrong number", "dialed the wrong number", "မှားခေါ်မိတယ်", "โทรผิด", "salah sambung", "maling numero" ] } ]	[ "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "romance", "amounts": [] }
real	test	real	real-viber-013	null	original	my	en	viber	MM	null	other	danger	[ 70, 100 ]	[ "pressure", "payment_route", "identity" ]	[NAME] Tap here for more options 1070 Anything? Outgoing Call 7:34 PM Thanks for your response 7:36 PM I need you to run a quick task for me 7:37 PM Oh, what is that? 7:38 PM I'm in a very crucial meeting and they are items I need to send to some prospects. 7:38 PM Are you available as I need you to do that for me? 7:3...	[ { "id": "gift_card", "variants": [ "gift card", "gift vouchers" ] }, { "id": "urgency", "variants": [ "urgent", "today", "hurry", "deadline", "segera", "hari ini", "ngayon", "agad", "madalian", "ယနေ့", "ဒီနေ့", ...	[ "dont_pay", "verify_trusted", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "impersonation", "amounts": [ "{\"text\":\"50K\",\"confidence\":\"high\"}" ] }
real	test	real	real-viber-014	null	original	my	en	viber	MM	null	other	danger	[ 70, 100 ]	[ "pressure", "payment_route" ]	[NAME] Last seen today at 5:05 AM Hi 4:16 AM You have western union app 4:16 AM Missed call 4:16 AM You there ? 4:17 AM Missed calls (9) 4:24 AM Incoming call '00:01' 4:25 AM Na 4:26 AM Can you download it 4:26 AM Abhi wait 4:26 AM Yes I need to send $980 to [PHONE] [PHONE] 4:28 AM Can you do it 4:28 AM Did you downloa...	[ { "id": "amount", "variants": [ "$980", "980 USD" ] }, { "id": "payment_route", "variants": [ "western union app", "Western Union" ] } ]	[ "dont_pay", "verify_trusted", "block_report" ]	[ "[NAME]", "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "danger", "is_scam": "yes", "scam_type": "impersonation", "amounts": [ "{\"text\":\"$980\",\"confidence\":\"high\"}" ] }
real	test	real	real-viber-015	null	original	tl	en	viber	PH	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "identity" ]	[NAME] Last seen 8 min ago [NAME] is blocked Unblock Messages in this chat are private and protected by Viber's end-to-end encryption. Learn more Today Lovely morning po, how are you? 11:35 AM Hello lovely morning too, may i know where did you get my number po? 11:38 AM This is [NAME], a Research Consultant from ZATROX...	[ { "id": "company_name", "variants": [ "ZATROX COMPANY", "Zatrox Company" ] }, { "id": "job_offer", "variants": [ "work from home offer", "work from home", "WFH" ] } ]	[ "block_report", "verify_official" ]	[ "[NAME]", "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "fake_agency", "amounts": [] }
real	test	real	real-viber-016	null	original	tl	en	viber	PH	null	none	careful	[ 35, 69 ]	[ "identity" ]	[NAME] Online Messages in this chat are private and protected by Viber's end-to-end encryption. Learn more Today How are doing po 😊 10:41 AM Whats the scam for today po lets get to the point 10:41 AM Omg... 10:43 AM	[ { "id": "viber_chat", "variants": [ "Viber chat", "Viber", "Viber message" ] } ]	[ "verify_trusted", "block_report" ]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "unclear", "scam_type": "other", "amounts": [] }
real	test	real	real-viber-017	null	original	my	en	viber	MM	null	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "link_risk" ]	[NAME] The sender is not in your contact list Add to contacts Report spam Block Today M Working from home has never been easier! Make €450 to €750 a day from your Laptop, Phone or a Tablet. Know more at Payout Sure http://www.payoutsure.com 13:18 Type to compose	[ { "id": "amount", "variants": [ "€450 to €750 a day", "450 to 750 Euros a day", "တစ်ရက်လျှင် ယူရို ၄၅၀ မှ ၇၅၀ အထိ", "450 ถึง 750 ยูโรต่อวัน", "450 hingga 750 Euro sehari", "450 hanggang 750 Euro bawat araw" ] }, { "id": "link", "variants": [ "link", ...	[ "dont_click_link", "block_report" ]	[ "[NAME]", "[NAME]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "investment", "amounts": [ "{\"text\":\"€450 to €750\",\"confidence\":\"high\"}" ] }
real	test	real	real-viber-018	null	original	tl	en	viber	PH	Philippines	job_trafficking	danger	[ 70, 100 ]	[ "too_good", "payment_route" ]	[NAME] Online [NAME] [PHONE] is not in your contact list Add to contacts Block and Report Spam Block Contact Hello, po! 11:02 AM I'm from HR Manager of Augmen Digital marketing agency in the Philippines We are offering a part-time work from home job daily income .May I share the work details with you? 12:16 PM New Mess...	[ { "id": "company_name", "variants": [ "Augmen Digital marketing agency", "Augmen Digital" ] }, { "id": "job_offer", "variants": [ "part-time work from home job", "follow our product page on Temu and send me a screenshot" ] }, { "id": "promised_income", ...	[ "dont_pay", "dont_send_documents", "block_report" ]	[ "[NAME]", "[PHONE]", "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "yes", "scam_type": "fake_agency", "amounts": [ "{\"text\":\"₱3,000\",\"confidence\":\"high\"}", "{\"text\":\"₱8,700\",\"confidence\":\"high\"}", "{\"text\":\"160 Pesos\",\"confidence\":\"high\"}" ] }
real	test	real	real-viber-019	null	original	my	my	viber	MM	null	romance_pig_butchering	careful	[ 35, 69 ]	[ "known_bad" ]	[NAME] Online [NAME] [PHONE] is not in your contact list Messages in this chat are private and protected by Viber's end-to-end encryption. Learn more Today, 13 Sep ထမင်း စားပြီးပြီလား 😄 6:24 PM မစားရသေးဘူး ဝယ်ကျွေးပါလား 6:25 PM	[]	[ "block_report" ]	[ "[NAME]", "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "romance", "amounts": [] }
real	test	real	real-viber-020	null	original	my	my	viber	MM	null	none	safe	[ 0, 34 ]	[]	< 196 [NAME] 🧚‍♀️ Online [NAME] 🧚‍♀️ is blocked Unblock Messages in this chat are private and protected by Viber's end-to-end encryption. Learn more Yesterday ပြောချင်တာ တစ်ခုရှိလို့ 🧚‍♀️ 12:34 စောက်လုပ်ရှုပ်တယ် မပြောနဲ့ ကောင်မ 12:34	[]	[]	[ "[NAME]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "other", "amounts": [] }
real	test	real	real-viber-021	null	original	my	my	viber	MM	null	romance_pig_butchering	careful	[ 35, 69 ]	[ "known_bad" ]	6:21 PM 3.9KB/s VPN Vo LTE 55 [PHONE] Online [PHONE] is not in your contact list Add to contacts Block Block and report spam Messages in this chat are private and protected by Viber's end-to-end encryption. Learn more Today New messages ပြောချင်တာ တစ်ခုရှိလို Translate 4:37 PM Suggest replies Message...	[ { "id": "message", "variants": [ "ပြောချင်တာ တစ်ခုရှိလို", "I have something to say", "ฉันมีเรื่องจะบอก", "Ada yang ingin saya sampaikan", "May sasabihin ako" ] } ]	[ "block_report" ]	[ "[PHONE]" ]	[]	draft-2-model	gemini-3.1-pro-preview	checked	{ "labeller": "claude", "verdict": "careful", "is_scam": "likely", "scam_type": "other", "amounts": [] }

SafeRoute scam screenshots

A small evaluation set of chat and message screenshots for SafeRoute, an Android app that helps migrant workers from Myanmar, Indonesia, the Philippines and Thailand spot scams before they pay, send documents or travel. Each image has a label for the right verdict, the facts a good warning must state and the advice it must give.

Access

Use this dataset for evaluation. Do not use it to identify or contact any person.

Configs

Config	Images	Source
`synthetic`	28	Rendered fictional phone screenshots. No real person, number or company.
`real`	93	Real scam screenshots collected by the SafeRoute team, redacted.

How the images were made

Synthetic images are drawn from a layout description (chat, SMS or post) with fictional names, numbers and companies. Some cases come with the same message in a second language. More than half are risky messages (job trafficking, fake agencies, romance and crypto, parcel fees, task scams, marketplace fraud). The rest are safe, and many of those are hard negatives: real-looking employer, bank, school and advisory messages that use scam words such as fee, passport or OTP.

Real images are screenshots collected by the SafeRoute team from screenshots that were publicly posted online, for example warning posts on social media. They come from Facebook and Messenger, Telegram, Viber and SMS. Most are in Burmese; some are in Chinese or English. The original images are not part of this dataset.

Fields

Each folder holds a metadata.jsonl file with one row per image.

Field	Meaning
`file_name`	Image file in the same folder
`config`, `split`, `source`	`synthetic` or `real`; every row is in the `test` split
`id`, `parent_id`, `variant`	Case id; for a translation, the id of the original case
`language`	Language the report is requested in
`content_language`	Language of the text in the image
`app`, `home`, `destination`	App shown in the image (not the folder it was collected in), home country of the reader, destination named in the message
`scam_type`	`job_trafficking`, `romance_pig_butchering`, `parcel_phishing`, `fake_agency`, `marketplace_fraud`, `investment`, `other`, `none`
`expected_verdict`	`safe`, `careful` or `danger`
`score_range`	Accepted risk score band, 0 to 100
`families`	Red-flag families: `too_good`, `pressure`, `payment_route`, `identity`, `link_risk`, `known_bad`, `trafficking`
`source_text`	Transcription of the visible text. In real rows, hidden names, numbers and handles appear as `[NAME]`, `[PHONE]` and `[HANDLE]`
`must_mention`	Facts a good warning must state, each with accepted spellings in several languages
`must_advise`	Advice a good warning must give
`must_not_accuse`, `must_not_advice`	Names the report must not call criminals; wrong advice it must not give. In real rows the names are placeholders such as `[NAME]`
`label_status`	`authored` for synthetic rows. `draft-2-model` for real rows: two models labelled them and no person has reviewed them yet
`second_label`	Real rows only. An independent second labelling: `verdict`, `is_scam`, `scam_type`, `amounts`. Compare it with the main labels
`labelled_by`	Who or what wrote the labels
`redaction`	`not_needed` for synthetic rows. `checked` for real rows after a person looked at the redacted image

Labelling

Real-image labels start as drafts written by a Gemini model that reads each image once, with a second Gemini model that cross-checks the numbers. A separate Claude model then labelled every image blind, and its verdict, scam flag, scam type and amounts are stored in second_label. The two labellers disagree on some cases, mostly on whether a known task or grant script without a payment ask is careful or danger. The draft says whether the image is a scam, proposes a verdict and lists the facts and advice. Lines the model could not read with confidence are flagged for review. Burmese transcription is unreliable, and Burmese digits are confused easily (for example ၃ and ၂). Treat labels as provisional until label_status is reviewed.

Redaction

For real images, a model proposes region boxes and a script blurs or boxes them with fixed pixel coordinates. Hidden: profile photos, avatars and faces; personal names in headers and sender labels; phone numbers; usernames, handles and account numbers. This applies to victims and to senders, because scammers often use the identities of real people. Message text, amounts, times and scam links stay legible. Every redacted image was then inspected and missed regions were corrected before the image was marked redaction: checked. Public posting does not make a name or a face fair to republish, so the rule is the same for every image.

Personal information

Real screenshots show people who did not agree to be in a dataset, and scammers often use stolen identities. The following were removed from the published images and from every text field:

profile photos, avatars and faces
personal names, including names in chat headers, sender labels and replies
phone numbers and account numbers
usernames, handles and links that carry a profile name

The original images and the table that maps case ids to original file names are not published. If you see yourself or someone you know in this dataset, or you find anything that identifies a person, open an issue on this repository with the case id. The row and image are removed.

Intended use

Evaluation of scam-warning systems: does a model give a frightened reader the right verdict, name the fee, document or handle in question, and say what to do next. Not for training a model that writes scam messages, and not for identifying any person.

Known limits

The set is small. A difference of a few points between two systems is noise.
Real labels are drafts. Verdicts on ambiguous images are judgement calls.
Real images come from a few apps and campaigns. They do not cover every scam type or language.
Redaction removes visible identity, not the style of a campaign. Text in messages can still point to a known scam.
Redacted images differ from what a user sees, so scores can differ from scores on original screenshots.

Verdict split

Synthetic by expected verdict:

Verdict	Images
danger	17
safe	11

Real by app:

App	Images
viber	21
sms	18
whatsapp	14
messenger	13
telegram	11
other	10
line	2
instagram	2
facebook	1
whatsapp+sms	1

Real by expected verdict:

Verdict	Images
danger	69
careful	17
safe	7

Licence

CC BY-NC 4.0. Use is non-commercial and needs attribution.

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