anmolshrivastav/distilbert-scam-detector-india
Text Classification • 67M • Updated • 113
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I will try to manage took tablets | ham |
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Get it fixed asap | ham |
?image omitted | ham |
Not sure if I can join by tomorrow morning | ham |
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Hi | ham |
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Start discussing on topics | ham |
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I am working infront of ac now | ham |
Fortunately buying PAYTM this week has turned out to be profitable | ham |
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Msg sent by mistake | ham |
Learning makes people grow continuously, and only with enough knowledge can you gain a firm foothold in this market. No matter which field you are in, you need to keep learning. Knowledge is the capital for you to accumulate wealth. | ham |
Yes the trend is consistently upward After all we're making a profit | ham |
Is the assistantâÂÂs sharing tonight or tomorrow night | ham |
I bought 200 shares | ham |
Good evening everyoneðÂÂÂð¼ | ham |
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The index adjustment usually follows a gradual inclusion process, and the inflow of funds is also carried out in stages | ham |
Hi Team | ham |
Hi team | ham |
Haha, anyway, the professor will compensate, so I'm not afraid. If we can make a profit, that's the best outcome. At least we won't make the professor spend moneyâÂÂwe'll earn from the market | ham |
I love it when Mr Arvind Singh Shares his skills and learns more about making money | ham |
Please open a ticket with it support ; what else we can do ? | ham |
location | ham |
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Join from | ham |
Disconnecting again and again | ham |
Just waiting for the assistant's notification | ham |
Happy New year all | ham |
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Foreign investors tend to cash out at market highs | ham |
Team inspite of multiple reminders this attendance is pathetic | ham |
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All the stock recommendations are small strategies before the competition starts. | ham |
+918979018080.vcf (file attached) | ham |
Outlook for August 13 | ham |
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Ram please ask them create a ticket for this issue | ham |
For manager name in problem management incident | ham |
https | ham |
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I am restarting my laptop | ham |
And now I have a more important mission to do | ham |
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Today | ham |
Most welcome ?? | ham |
Wishing everyone wellð | ham |
Tomorrow is Independence Day, please stay relaxedâ¨︠| ham |
Okay | ham |
Temperature ?? n the motherboard ribbon cable has to be dissipated | ham |
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Hi everyone | ham |
I need to call and reset it | ham |
This is one more twist to our misery ?????? | ham |
Not feeling well | ham |
No | ham |
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You can mail them | ham |
What happened Shivam | ham |
Team I may login little late today, feeling not well | ham |
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Continue to hold, the master will analyze it in detail for you and I will inform youð | ham |
Rejoining | ham |
How r u all | ham |
I was planning to buy the three stocks recommended by the master, but the market is too bad and Ms. Rama asked me not to enter for the time being. | ham |
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I agree with you. Market reactions to news often occur in advance, and by the time retail investors are aware, it's already too late. We need to learn more technical analysis from the professor as well | ham |
Thank u keerthi?? | ham |
The sector with the largest declines is likely still banking stocks | ham |
Ohh yes on the upper left corner | ham |
?Contact card omitted | ham |
Purchase completed Thank you for the notification | ham |
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BOOM BOOM... nifty will blast today all put holders take back seat today ...bulls | ham |
Hi team please follow this book for switching and good thing about this book is you can practice the topologies in packet tracer | ham |
Not required now | ham |
If the market goes up today, I will sell my stocks in the afternoon. | ham |
Waitingð | ham |
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Compared to other countries' markets the trend in our domestic market is still relatively strong. | ham |
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End of preview. Expand in Data Studio
Scam/Spam India Dataset
A dataset of labeled text messages for scam/spam detection, focused on Indian scam patterns (telecom promotions, lottery fraud, Aadhaar/KYC phishing, UPI/bank fraud, fake job offers, OTP-theft attempts).
Dataset Structure
| Column | Type | Description |
|---|---|---|
text |
string | The message content |
label |
string | ham (legitimate), spam/scam |
- Total rows: 2272
- Label distribution: {'ham': 1377, 'spam': 895}
Source
Merged from two source files (data1.csv, data2.csv) covering real-world Indian SMS/message
samples and augmented synthetic examples for underrepresented scam categories (lottery, Aadhaar/KYC,
UPI, job scams, OTP phishing). Exact duplicate rows were removed after merging.
Intended Use
Training/fine-tuning binary text classifiers to detect scam or spam messages, particularly ones using India-specific fraud patterns and terminology (Aadhaar, UPI, INR amounts in lakh/crore).
Limitations
- Contains a mix of real and synthetically generated examples; synthetic examples are cleaner/more grammatical than real-world scam text and may not fully capture real-world noise (typos, code-mixing).
- English-language messages only; does not cover Hindi or Hinglish (code-mixed) text.
- Not exhaustive — some scam categories or phrasing patterns may be underrepresented.
Companion Model
This dataset was used to fine-tune anmolshrivastav/distilbert-scam-detector-india.
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Models trained or fine-tuned on anmolshrivastav/scam-hum-india