id int64 1 1k | message stringlengths 51 220 | category stringclasses 20
values | scam_type_subcategory stringclasses 59
values | channel stringclasses 7
values | urgency_level stringclasses 3
values | red_flags listlengths 2 2 |
|---|---|---|---|---|---|---|
901 | Your receipt is ready (pdf). View taxes and shipping breakdown at [TEST PORTAL] by 2026-01-30. (System alert) | Order/Payment Confirmation | cancel_if_not_you | email | high | [
"payment update",
"cancel-if-not-you bait"
] |
902 | Subscription upgrade successful. Manage changes at [FAKE LINK]. (No reply) | Order/Payment Confirmation | payment_update | sms | medium | [
"fake order",
"cancel-if-not-you bait"
] |
903 | We couldn't process your recent order. Update payment at [FAKE LINK]. (System alert) | Order/Payment Confirmation | payment_update | email | low | [
"cancel-if-not-you bait",
"payment update"
] |
904 | Payment failed for order REF-NT3K1LYA. Add a new method at [FAKE LINK] to avoid cancellation. (No reply) | Order/Payment Confirmation | fake_order | sms | low | [
"cancel-if-not-you bait",
"payment update"
] |
905 | A large payment is pending. Cancel if not authorized: [FAKE LINK]. | Order/Payment Confirmation | payment_update | sms | low | [
"cancel-if-not-you bait",
"fake order"
] |
906 | Your online order requires payment confirmation. Verify at [FAKE LINK]. (System alert) | Order/Payment Confirmation | fake_order | sms | low | [
"payment update",
"cancel-if-not-you bait"
] |
907 | Payment failed for order REF-171UT8RH. Add a new method at [FAKE LINK] to avoid cancellation. (Action required) | Order/Payment Confirmation | fake_order | email | medium | [
"fake order",
"payment update"
] |
908 | Subscription upgrade successful. Manage changes at [FAKE LINK]. (Final notice) | Order/Payment Confirmation | fake_order | sms | high | [
"payment update",
"fake order"
] |
909 | We couldn't process your recent order. Update payment at [FAKE LINK]. | Order/Payment Confirmation | fake_order | email | high | [
"cancel-if-not-you bait",
"payment update"
] |
910 | Your refund is awaiting confirmation. Approve destination at [FAKE LINK]. (No reply) | Order/Payment Confirmation | payment_update | sms | medium | [
"cancel-if-not-you bait",
"payment update"
] |
911 | Receipt available—download securely at [FAKE LINK]. (Auto message) | Order/Payment Confirmation | fake_order | sms | high | [
"cancel-if-not-you bait",
"fake order"
] |
912 | We couldn't process your recent order. Update payment at [FAKE LINK]. (Final notice) | Order/Payment Confirmation | payment_update | email | low | [
"fake order",
"cancel-if-not-you bait"
] |
913 | We detected duplicate orders. Compare items and keep one at [FAKE LINK]. (System alert) | Order/Payment Confirmation | cancel_if_not_you | email | medium | [
"payment update",
"cancel-if-not-you bait"
] |
914 | Subscription upgrade successful. Manage changes at [FAKE LINK]. (System alert) | Order/Payment Confirmation | fake_order | sms | low | [
"fake order",
"cancel-if-not-you bait"
] |
915 | Your online order requires payment confirmation. Verify at [FAKE LINK]. (System alert) | Order/Payment Confirmation | cancel_if_not_you | sms | high | [
"cancel-if-not-you bait",
"fake order"
] |
916 | Order REF-GRWLOFPV placed for [AMOUNT PLACEHOLDER]. If this wasn't you, lock the order and reset your password at [SAFE REVIEW PAGE]. (No reply) | Order/Payment Confirmation | fake_order | email | high | [
"cancel-if-not-you bait",
"fake order"
] |
917 | Subscription upgrade successful. Manage changes at [FAKE LINK]. (Final notice) | Order/Payment Confirmation | payment_update | sms | high | [
"payment update",
"fake order"
] |
918 | Your online order requires payment confirmation. Verify at [FAKE LINK]. (Auto message) | Order/Payment Confirmation | fake_order | email | medium | [
"payment update",
"cancel-if-not-you bait"
] |
919 | Payment failed for order REF-PDNNP7HD. Add a new method at [FAKE LINK] to avoid cancellation. (System alert) | Order/Payment Confirmation | payment_update | email | medium | [
"cancel-if-not-you bait",
"payment update"
] |
920 | Receipt available—download securely at [FAKE LINK]. (Auto message) | Order/Payment Confirmation | cancel_if_not_you | email | medium | [
"fake order",
"cancel-if-not-you bait"
] |
921 | Subscription upgrade successful. Manage changes at [FAKE LINK]. (No reply) | Order/Payment Confirmation | payment_update | email | medium | [
"cancel-if-not-you bait",
"fake order"
] |
922 | Your receipt is ready (pdf). View taxes and shipping breakdown at [TEST PORTAL] within the next 2 hours. (System alert) | Order/Payment Confirmation | cancel_if_not_you | email | medium | [
"payment update",
"fake order"
] |
923 | A large payment is pending. Cancel if not authorized: [FAKE LINK]. (Auto message) | Order/Payment Confirmation | cancel_if_not_you | email | high | [
"fake order",
"payment update"
] |
924 | Subscription upgrade successful. Manage changes at [FAKE LINK]. (Auto message) | Order/Payment Confirmation | cancel_if_not_you | email | low | [
"cancel-if-not-you bait",
"fake order"
] |
925 | Your refund is awaiting confirmation. Approve destination at [FAKE LINK]. | Order/Payment Confirmation | fake_order | sms | high | [
"fake order",
"payment update"
] |
926 | Your online order requires payment confirmation. Verify at [FAKE LINK]. (System alert) | Order/Payment Confirmation | cancel_if_not_you | sms | medium | [
"payment update",
"fake order"
] |
927 | Your online order requires payment confirmation. Verify at [FAKE LINK]. (Action required) | Order/Payment Confirmation | cancel_if_not_you | email | medium | [
"cancel-if-not-you bait",
"fake order"
] |
928 | Order REF-SYM0EXCX placed for [AMOUNT PLACEHOLDER]. If this wasn't you, lock the order and reset your password at [SAFE REVIEW PAGE]. (Action required) | Order/Payment Confirmation | cancel_if_not_you | email | low | [
"payment update",
"cancel-if-not-you bait"
] |
929 | Your online order requires payment confirmation. Verify at [FAKE LINK]. (System alert) | Order/Payment Confirmation | payment_update | email | medium | [
"payment update",
"fake order"
] |
930 | Receipt available—download securely at [FAKE LINK]. (No reply) | Order/Payment Confirmation | cancel_if_not_you | email | low | [
"payment update",
"cancel-if-not-you bait"
] |
931 | Your receipt is ready (pdf). View taxes and shipping breakdown at [TEST PORTAL] immediately. (Auto message) | Order/Payment Confirmation | payment_update | email | low | [
"payment update",
"cancel-if-not-you bait"
] |
932 | A large payment is pending. Cancel if not authorized: [FAKE LINK]. | Order/Payment Confirmation | fake_order | email | high | [
"cancel-if-not-you bait",
"fake order"
] |
933 | Receipt available—download securely at [FAKE LINK]. | Order/Payment Confirmation | payment_update | email | low | [
"fake order",
"cancel-if-not-you bait"
] |
934 | Your refund is awaiting confirmation. Approve destination at [FAKE LINK]. (System alert) | Order/Payment Confirmation | fake_order | email | low | [
"fake order",
"payment update"
] |
935 | Your online order requires payment confirmation. Verify at [FAKE LINK]. (Action required) | Order/Payment Confirmation | cancel_if_not_you | email | low | [
"payment update",
"fake order"
] |
936 | Subscription upgrade successful. Manage changes at [FAKE LINK]. (No reply) | Order/Payment Confirmation | fake_order | sms | low | [
"payment update",
"fake order"
] |
937 | We detected duplicate orders. Compare items and keep one at [FAKE LINK]. (Final notice) | Order/Payment Confirmation | fake_order | sms | low | [
"cancel-if-not-you bait",
"payment update"
] |
938 | A large payment is pending. Cancel if not authorized: [FAKE LINK]. (System alert) | Order/Payment Confirmation | cancel_if_not_you | email | high | [
"fake order",
"cancel-if-not-you bait"
] |
939 | A large payment is pending. Cancel if not authorized: [FAKE LINK]. (Action required) | Order/Payment Confirmation | payment_update | sms | low | [
"cancel-if-not-you bait",
"payment update"
] |
940 | We detected duplicate orders. Compare items and keep one at [FAKE LINK]. (Final notice) | Order/Payment Confirmation | cancel_if_not_you | email | medium | [
"payment update",
"fake order"
] |
941 | Subscription upgrade successful. Manage changes at [FAKE LINK]. (Auto message) | Order/Payment Confirmation | cancel_if_not_you | sms | high | [
"payment update",
"cancel-if-not-you bait"
] |
942 | A large payment is pending. Cancel if not authorized: [FAKE LINK]. (Final notice) | Order/Payment Confirmation | cancel_if_not_you | email | high | [
"cancel-if-not-you bait",
"payment update"
] |
943 | We detected duplicate orders. Compare items and keep one at [FAKE LINK]. (Action required) | Order/Payment Confirmation | fake_order | sms | medium | [
"fake order",
"payment update"
] |
944 | Receipt available—download securely at [FAKE LINK]. (Action required) | Order/Payment Confirmation | cancel_if_not_you | email | high | [
"cancel-if-not-you bait",
"payment update"
] |
945 | Subscription upgrade successful. Manage changes at [FAKE LINK]. | Order/Payment Confirmation | payment_update | sms | low | [
"cancel-if-not-you bait",
"fake order"
] |
946 | Your receipt is ready (pdf). View taxes and shipping breakdown at [TEST PORTAL] before midnight. (Auto message) | Order/Payment Confirmation | cancel_if_not_you | email | low | [
"payment update",
"cancel-if-not-you bait"
] |
947 | A large payment is pending. Cancel if not authorized: [FAKE LINK]. (Action required) | Order/Payment Confirmation | fake_order | sms | high | [
"cancel-if-not-you bait",
"payment update"
] |
948 | A large payment is pending. Cancel if not authorized: [FAKE LINK]. | Order/Payment Confirmation | fake_order | sms | low | [
"fake order",
"cancel-if-not-you bait"
] |
949 | Order REF-IJ07C7DM placed for [AMOUNT PLACEHOLDER]. If this wasn't you, lock the order and reset your password at [SAFE REVIEW PAGE]. (System alert) | Order/Payment Confirmation | fake_order | email | low | [
"fake order",
"payment update"
] |
950 | Receipt available—download securely at [FAKE LINK]. (No reply) | Order/Payment Confirmation | payment_update | email | medium | [
"payment update",
"fake order"
] |
951 | Tier review: you can lock in Gold status until 2026-02-02. Confirm activity summary at [SAFE REVIEW PAGE]. (Action required) | Loyalty/Rewards | voucher_validation | app | low | [
"limited-time pressure",
"validation bait"
] |
952 | Birthday perk unlocked—claim your gift at [FAKE LINK]. | Loyalty/Rewards | exclusive_perk | app | low | [
"validation bait",
"exclusive perk"
] |
953 | You are on the shortlist for a loyalty cash bonus. Confirm eligibility: [FAKE LINK]. (System alert) | Loyalty/Rewards | limited_time_bonus | sms | low | [
"validation bait",
"exclusive perk"
] |
954 | Your member card will be deactivated unless you refresh your profile at [FAKE LINK]. (Auto message) | Loyalty/Rewards | limited_time_bonus | sms | low | [
"validation bait",
"exclusive perk"
] |
955 | You are on the shortlist for a loyalty cash bonus. Confirm eligibility: [FAKE LINK]. (Auto message) | Loyalty/Rewards | limited_time_bonus | app | medium | [
"exclusive perk",
"validation bait"
] |
956 | Birthday perk unlocked—claim your gift at [FAKE LINK]. (Action required) | Loyalty/Rewards | voucher_validation | sms | medium | [
"exclusive perk",
"validation bait"
] |
957 | Tier review: you can lock in Gold status until 2026-02-06. Confirm activity summary at [SAFE REVIEW PAGE]. | Loyalty/Rewards | voucher_validation | sms | high | [
"validation bait",
"exclusive perk"
] |
958 | Birthday perk unlocked—claim your gift at [FAKE LINK]. (Action required) | Loyalty/Rewards | exclusive_perk | app | high | [
"exclusive perk",
"limited-time pressure"
] |
959 | VIP voucher reserved for you. Validate now at [FAKE LINK]. (No reply) | Loyalty/Rewards | voucher_validation | email | low | [
"validation bait",
"limited-time pressure"
] |
960 | Flash bonus: earn 5x points for by 2026-01-30. Activate at [FAKE LINK]. | Loyalty/Rewards | limited_time_bonus | sms | medium | [
"validation bait",
"exclusive perk"
] |
961 | Exclusive member reward available today only. Redeem at [FAKE LINK]. | Loyalty/Rewards | limited_time_bonus | sms | high | [
"validation bait",
"exclusive perk"
] |
962 | Double points event—activate boost at [FAKE LINK]. (Final notice) | Loyalty/Rewards | exclusive_perk | email | low | [
"limited-time pressure",
"exclusive perk"
] |
963 | Tier review: you can lock in Gold status until 2026-02-16. Confirm activity summary at [SAFE REVIEW PAGE]. (Auto message) | Loyalty/Rewards | exclusive_perk | email | low | [
"exclusive perk",
"limited-time pressure"
] |
964 | VIP voucher reserved for you. Validate now at [FAKE LINK]. (Final notice) | Loyalty/Rewards | limited_time_bonus | app | low | [
"validation bait",
"limited-time pressure"
] |
965 | Birthday perk unlocked—claim your gift at [FAKE LINK]. (No reply) | Loyalty/Rewards | voucher_validation | app | high | [
"exclusive perk",
"validation bait"
] |
966 | A voucher worth [AMOUNT PLACEHOLDER] is pending validation. Verify identity to use it at [FAKE LINK]. (Action required) | Loyalty/Rewards | exclusive_perk | sms | low | [
"validation bait",
"limited-time pressure"
] |
967 | Exclusive member reward available today only. Redeem at [FAKE LINK]. (Action required) | Loyalty/Rewards | voucher_validation | app | medium | [
"limited-time pressure",
"exclusive perk"
] |
968 | Birthday perk unlocked—claim your gift at [FAKE LINK]. (System alert) | Loyalty/Rewards | limited_time_bonus | app | high | [
"validation bait",
"exclusive perk"
] |
969 | A voucher worth [AMOUNT PLACEHOLDER] is pending validation. Verify identity to use it at [FAKE LINK]. (System alert) | Loyalty/Rewards | exclusive_perk | email | high | [
"limited-time pressure",
"validation bait"
] |
970 | VIP voucher reserved for you. Validate now at [FAKE LINK]. | Loyalty/Rewards | voucher_validation | email | low | [
"exclusive perk",
"limited-time pressure"
] |
971 | Exclusive member reward available today only. Redeem at [FAKE LINK]. (Final notice) | Loyalty/Rewards | voucher_validation | email | high | [
"limited-time pressure",
"validation bait"
] |
972 | A voucher worth [AMOUNT PLACEHOLDER] is pending validation. Verify identity to use it at [FAKE LINK]. | Loyalty/Rewards | exclusive_perk | app | high | [
"limited-time pressure",
"exclusive perk"
] |
973 | You are on the shortlist for a loyalty cash bonus. Confirm eligibility: [FAKE LINK]. (System alert) | Loyalty/Rewards | voucher_validation | app | medium | [
"validation bait",
"exclusive perk"
] |
974 | You are on the shortlist for a loyalty cash bonus. Confirm eligibility: [FAKE LINK]. | Loyalty/Rewards | voucher_validation | sms | low | [
"validation bait",
"limited-time pressure"
] |
975 | Tier review: you can lock in Gold status until 2026-02-15. Confirm activity summary at [SAFE REVIEW PAGE]. | Loyalty/Rewards | exclusive_perk | app | medium | [
"exclusive perk",
"limited-time pressure"
] |
976 | VIP voucher reserved for you. Validate now at [FAKE LINK]. (Action required) | Loyalty/Rewards | exclusive_perk | sms | low | [
"exclusive perk",
"validation bait"
] |
977 | Exclusive member reward available today only. Redeem at [FAKE LINK]. (No reply) | Loyalty/Rewards | exclusive_perk | app | low | [
"exclusive perk",
"validation bait"
] |
978 | A voucher worth [AMOUNT PLACEHOLDER] is pending validation. Verify identity to use it at [FAKE LINK]. (Action required) | Loyalty/Rewards | exclusive_perk | app | low | [
"limited-time pressure",
"exclusive perk"
] |
979 | Double points event—activate boost at [FAKE LINK]. (Action required) | Loyalty/Rewards | exclusive_perk | app | medium | [
"exclusive perk",
"validation bait"
] |
980 | You are on the shortlist for a loyalty cash bonus. Confirm eligibility: [FAKE LINK]. (Auto message) | Loyalty/Rewards | voucher_validation | sms | medium | [
"exclusive perk",
"limited-time pressure"
] |
981 | Tier review: you can lock in Gold status until 2026-01-29. Confirm activity summary at [SAFE REVIEW PAGE]. (Auto message) | Loyalty/Rewards | voucher_validation | app | low | [
"validation bait",
"exclusive perk"
] |
982 | Exclusive member reward available today only. Redeem at [FAKE LINK]. (No reply) | Loyalty/Rewards | voucher_validation | app | low | [
"limited-time pressure",
"validation bait"
] |
983 | VIP voucher reserved for you. Validate now at [FAKE LINK]. (Auto message) | Loyalty/Rewards | exclusive_perk | sms | medium | [
"limited-time pressure",
"exclusive perk"
] |
984 | A voucher worth [AMOUNT PLACEHOLDER] is pending validation. Verify identity to use it at [FAKE LINK]. (Action required) | Loyalty/Rewards | voucher_validation | email | high | [
"limited-time pressure",
"exclusive perk"
] |
985 | Double points event—activate boost at [FAKE LINK]. (System alert) | Loyalty/Rewards | voucher_validation | sms | high | [
"exclusive perk",
"limited-time pressure"
] |
986 | VIP voucher reserved for you. Validate now at [FAKE LINK]. (No reply) | Loyalty/Rewards | voucher_validation | app | high | [
"validation bait",
"exclusive perk"
] |
987 | A voucher worth [AMOUNT PLACEHOLDER] is pending validation. Verify identity to use it at [FAKE LINK]. | Loyalty/Rewards | limited_time_bonus | email | high | [
"exclusive perk",
"limited-time pressure"
] |
988 | VIP voucher reserved for you. Validate now at [FAKE LINK]. (System alert) | Loyalty/Rewards | limited_time_bonus | app | medium | [
"exclusive perk",
"limited-time pressure"
] |
989 | You are on the shortlist for a loyalty cash bonus. Confirm eligibility: [FAKE LINK]. (System alert) | Loyalty/Rewards | voucher_validation | email | medium | [
"exclusive perk",
"validation bait"
] |
990 | A voucher worth [AMOUNT PLACEHOLDER] is pending validation. Verify identity to use it at [FAKE LINK]. (Auto message) | Loyalty/Rewards | exclusive_perk | app | low | [
"limited-time pressure",
"exclusive perk"
] |
991 | You are on the shortlist for a loyalty cash bonus. Confirm eligibility: [FAKE LINK]. (Action required) | Loyalty/Rewards | limited_time_bonus | app | high | [
"validation bait",
"limited-time pressure"
] |
992 | Birthday perk unlocked—claim your gift at [FAKE LINK]. (Auto message) | Loyalty/Rewards | limited_time_bonus | app | low | [
"exclusive perk",
"limited-time pressure"
] |
993 | Partner offer requires you to share a delivery address. Confirm at [TEST PORTAL]. (No reply) | Loyalty/Rewards | limited_time_bonus | app | medium | [
"exclusive perk",
"validation bait"
] |
994 | You are on the shortlist for a loyalty cash bonus. Confirm eligibility: [FAKE LINK]. | Loyalty/Rewards | exclusive_perk | email | low | [
"exclusive perk",
"validation bait"
] |
995 | Exclusive member reward available today only. Redeem at [FAKE LINK]. (Auto message) | Loyalty/Rewards | voucher_validation | app | medium | [
"exclusive perk",
"limited-time pressure"
] |
996 | Flash bonus: earn 5x points for by 2026-01-31. Activate at [FAKE LINK]. (Action required) | Loyalty/Rewards | exclusive_perk | email | medium | [
"validation bait",
"exclusive perk"
] |
997 | Double points event—activate boost at [FAKE LINK]. (Action required) | Loyalty/Rewards | exclusive_perk | email | medium | [
"limited-time pressure",
"exclusive perk"
] |
998 | VIP voucher reserved for you. Validate now at [FAKE LINK]. (Action required) | Loyalty/Rewards | exclusive_perk | email | medium | [
"limited-time pressure",
"validation bait"
] |
999 | Flash bonus: earn 5x points for within the next 2 hours. Activate at [FAKE LINK]. (System alert) | Loyalty/Rewards | limited_time_bonus | sms | high | [
"limited-time pressure",
"validation bait"
] |
1,000 | Double points event—activate boost at [FAKE LINK]. (No reply) | Loyalty/Rewards | voucher_validation | app | low | [
"validation bait",
"limited-time pressure"
] |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.