Datasets:
trace_id stringlengths 36 36 | timestamp stringlengths 32 32 | input stringlengths 9 211 | input_category stringclasses 9
values | urgency bool 2
classes | scam_tactics stringclasses 21
values | result_summary stringclasses 38
values | risk_label stringclasses 6
values | reply_draft_policy stringclasses 3
values |
|---|---|---|---|---|---|---|---|---|
412911fd-6973-4f2a-adf8-2eb273adce5f | 2026-06-07T07:06:03.455103+00:00 | text: PAKISTAN POST: [NAME_OR_ENTITY] parcel [ADDRESS]. [NAME_OR_ENTITY] Rs. 85 today at [LINK] or the parcel will be destroyed. | courier | true | link, urgency, payment, courier | Likely scam: Courier-style content with link, urgency, payment, courier signals. Known courier pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
913f15bb-bc1a-45bb-96ec-2cf711bb43a7 | 2026-06-07T07:06:45.233617+00:00 | text: I hate you | unknown | false | none | Inappropriate: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. The content was not suitable for a scam-risk assessment. | Inappropriate | suppressed |
ea76c223-62f1-428e-bb52-bec267897050 | 2026-06-07T07:07:22.167475+00:00 | text: FBR REFUND: [NAME_OR_ENTITY] your CNIC and bank card [REDACTED] at the link today to receive payment. | fbr | true | cnic, credentials, urgency, payment, refund_or_prize | Likely scam: FBR-style content with CNIC, credential, urgency, payment signals. Known FBR pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
e3236504-f1fb-449c-87fe-d035b8ccf066 | 2026-06-07T13:19:30.610210+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
1b66b7e7-1dd5-4ddd-a1df-1b6d48054a9b | 2026-06-07T13:40:58.958579+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Looks normal: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No strong scam indicators were found, but verify through an official channel. | Looks normal | suppressed |
5473e89f-2839-4142-be7f-ab7a13562f33 | 2026-06-07T15:44:20.441519+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
eee6c44b-09c8-458c-b778-e991def4386e | 2026-06-07T15:45:37.207160+00:00 | image: Traffic-challan-style content with link, urgency, payment, challan signals | traffic_challan | true | link, urgency, payment, challan | Likely scam: Traffic-challan-style content with link, urgency, payment, challan signals. Known traffic-challan pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
3b61003c-42e7-4703-9096-5ecd2e1dddd4 | 2026-06-07T15:47:28.227702+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
33fb2d0f-2cb4-474d-bfd3-d780ec09d818 | 2026-06-07T15:48:49.131381+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
fcf6608b-d866-4ed2-85c3-914e9c3fb71d | 2026-06-07T15:51:06.399305+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
57ce6d34-4ead-43fc-87a8-92576cf6353e | 2026-06-07T15:52:29.495745+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Looks normal: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No strong scam indicators were found, but verify through an official channel. | Looks normal | suppressed |
15e98cbc-f62c-4e41-8a9a-6fc46fa56b5b | 2026-06-07T15:53:15.261370+00:00 | text: [NAME_OR_ENTITY] me, you duffer | unknown | false | none | Inappropriate: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. The content was not suitable for a scam-risk assessment. | Inappropriate | suppressed |
df7bbd08-eae8-4ead-b71f-a63dedbb9256 | 2026-06-07T19:37:54.494734+00:00 | image: Marketplace-style content with credential signals | marketplace | false | credentials | Likely scam: Marketplace-style content with credential signals. Known marketplace pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
4e400902-dc3b-4136-9bc5-dc7c48e4b82a | 2026-06-07T20:00:21.182508+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
0e083b7f-cd16-4908-977d-f09f7bf3fe23 | 2026-06-07T20:00:39.424146+00:00 | image: Marketplace-style content with credential signals | marketplace | false | credentials | Likely scam: Marketplace-style content with credential signals. Known marketplace pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
49d7a51c-ad65-422b-a258-895297a08e03 | 2026-06-07T20:00:46.830258+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
e2d13141-d232-4cb2-bef9-bfe8d6b5cf02 | 2026-06-07T20:16:52.510221+00:00 | text: shut up, you bitch | unknown | false | none | Suspicious: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
b0d585f5-7df6-4d71-8b82-83fb37be7661 | 2026-06-07T20:22:15.677377+00:00 | text: hate you | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
602865ce-a82b-4223-901f-eecf56b294e7 | 2026-06-07T20:27:48.151509+00:00 | text: I hate you | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
f602ae67-3826-45f4-bff0-d9e937f2a72d | 2026-06-07T20:30:39.704640+00:00 | text: who are ya? | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
a26ae894-5a11-4384-911b-d78220811201 | 2026-06-07T20:35:07.054091+00:00 | text: I hate you | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
f36d4c24-fb53-4c66-b649-c41061978aa9 | 2026-06-07T20:35:38.949539+00:00 | text: I hate you | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
9f257848-cf66-4608-8a15-51254b94405b | 2026-06-07T20:35:44.277898+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
4279e073-a2a7-45bf-ac5e-5b343273ff7b | 2026-06-07T20:35:59.914795+00:00 | text: hey lover | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
b5d1dcb0-7564-4e68-a9db-420c939a0eb6 | 2026-06-07T20:39:18.436510+00:00 | text: I hate you | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
102133c1-aa93-4b39-8387-e3fb0c674cb5 | 2026-06-07T20:40:11.406633+00:00 | text: I hate you | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
3751218b-c1be-40e9-926e-8384ed10a2c3 | 2026-06-07T20:44:45.834315+00:00 | text: love me | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
b4a4e73a-d848-4510-86e4-da6a7590ccf6 | 2026-06-07T20:49:34.149813+00:00 | text: I hate you | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
d5f9a9ba-e4c3-4208-a136-cf84bdb768e5 | 2026-06-07T20:49:43.793970+00:00 | text: I hate you | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
0f2278b4-2a60-4222-865d-05a3efd0bc83 | 2026-06-07T20:52:47.850580+00:00 | image: Courier-style content with link, urgency, courier signals | courier | true | link, urgency, courier | Likely scam: Courier-style content with link, urgency, courier signals. Known courier pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
f753a301-2865-4602-9fe6-1ac5c03fed1e | 2026-06-07T20:52:54.078222+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
3d92babf-2fe8-4aad-a9ae-6b59a41edd5c | 2026-06-07T20:54:14.302511+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
0e7ece83-7e64-49b4-b22e-ba1066f010d3 | 2026-06-07T20:55:28.603825+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
e3f03f1a-8e0a-4afd-86c2-b2859be797e5 | 2026-06-07T20:56:10.869649+00:00 | text: hate you | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
6391de95-ae54-4d81-902a-e8639719cf11 | 2026-06-07T20:56:27.305759+00:00 | text: hate you | unknown | false | none | none: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No completed assessment result was available. | none | not_applicable |
71321ee3-c871-4e09-9bc2-b87cd9f5bd9a | 2026-06-07T21:06:32.131725+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
e8c339d6-c033-484e-aee4-1a9521a7b4f9 | 2026-06-07T21:07:16.069339+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Looks normal: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No strong scam indicators were found, but verify through an official channel. | Looks normal | suppressed |
69acb1a8-3abe-495c-9b5e-b6576d1bad74 | 2026-06-07T21:24:31.012094+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
18deea61-8421-4783-a4e4-4e8c8f024a67 | 2026-06-07T21:24:46.483593+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
4e44cb67-6aa5-4240-85fe-ee18c7464310 | 2026-06-07T22:16:49.713024+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Verify first: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Limited or ambiguous warning signs were found; verify independently. | Verify first | allowed |
a0cd964d-51f9-480c-b439-65456245ecea | 2026-06-07T22:17:13.294202+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
23999eb7-84d3-4ebd-9a25-db5a743311bf | 2026-06-07T22:17:48.860292+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Suspicious: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
6efde491-6c4e-4471-8af9-245840612947 | 2026-06-07T22:17:59.592972+00:00 | image: Marketplace-style content with credential signals | marketplace | false | credentials | Likely scam: Marketplace-style content with credential signals. Known marketplace pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
24fab127-443b-40ac-831d-bf60109f5d24 | 2026-06-07T22:18:31.026580+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Looks normal: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No strong scam indicators were found, but verify through an official channel. | Looks normal | suppressed |
fcbbc615-ab3b-4346-b3d0-c5aef4e7a69e | 2026-06-07T22:18:43.070758+00:00 | text: I hate you so much | unknown | false | none | Inappropriate: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. The content was not suitable for a scam-risk assessment. | Inappropriate | suppressed |
9d8ffcb0-dfd0-49a3-a878-0f8ceb04ba96 | 2026-06-07T22:18:56.891168+00:00 | image: Courier-style content with link, urgency, courier signals | courier | true | link, urgency, courier | Likely scam: Courier-style content with link, urgency, courier signals. Known courier pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
0c4bc139-a7b3-4a24-8141-d2c856464b38 | 2026-06-07T22:19:32.981506+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
b3e5f8dc-f2b7-4601-ad88-71f5e3cfaab5 | 2026-06-07T22:20:04.249626+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
297aa9ac-f25e-44b5-9cde-c9167cf8112b | 2026-06-07T22:29:06.237915+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Verify first: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Limited or ambiguous warning signs were found; verify independently. | Verify first | allowed |
4ae6ddb6-9b36-4e1b-bcfe-a735ca19898e | 2026-06-07T22:29:32.966651+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Suspicious: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
06a2bd67-e75e-4663-aeb4-e3d9181a15fe | 2026-06-07T22:29:46.879167+00:00 | image: Marketplace-style content with credential signals | marketplace | false | credentials | Suspicious: Marketplace-style content with credential signals. Known marketplace pattern. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
82d53687-e52a-4e6f-8ee1-55c3fdc733ab | 2026-06-07T22:29:50.621674+00:00 | image: Courier-style content with link, urgency, courier signals | courier | true | link, urgency, courier | Suspicious: Courier-style content with link, urgency, courier signals. Known courier pattern. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
55d8f51e-82cc-4d91-8d1d-c175cec1d815 | 2026-06-07T22:29:55.576834+00:00 | image: Traffic-challan-style content with link, urgency, payment, challan signals | traffic_challan | true | link, urgency, payment, challan | Likely scam: Traffic-challan-style content with link, urgency, payment, challan signals. Known traffic-challan pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
5e4f3e4d-e4b6-40b2-9732-583d25b5b9de | 2026-06-07T22:30:00.270482+00:00 | text: PAKISTAN POST: [NAME_OR_ENTITY] parcel [ADDRESS]. [NAME_OR_ENTITY] Rs. 85 today at [LINK] or the parcel will be destroyed. | courier | true | link, urgency, payment, courier | Suspicious: Courier-style content with link, urgency, payment, courier signals. Known courier pattern. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
29733ca2-8f56-4951-96e7-f25b5ce2fcfa | 2026-06-07T22:30:12.528637+00:00 | text: FBR REFUND: [NAME_OR_ENTITY] are eligible for Rs 42,[NUMBER]. [NAME_OR_ENTITY] your CNIC and bank card [REDACTED] at the link today to receive payment. | fbr | true | cnic, credentials, urgency, payment, refund_or_prize | Likely scam: FBR-style content with CNIC, credential, urgency, payment signals. Known FBR pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
dcf4e4fc-5e38-4b86-9d6c-120c83e1c35c | 2026-06-07T22:30:16.404827+00:00 | text: HBL [NAME_OR_ENTITY]: [NAME_OR_ENTITY] account [REDACTED] be suspended. [NAME_OR_ENTITY] the OTP [REDACTED] to your phone with our support team immediately. | bank | true | otp, urgency, account_threat | Suspicious: Bank-style content with OTP, urgency, account-threat signals. Known bank pattern. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
32a4f888-61e8-4992-b811-ee462f952208 | 2026-06-07T22:36:48.181350+00:00 | image: Marketplace-style content with credential signals | marketplace | false | credentials | Suspicious: Marketplace-style content with credential signals. Known marketplace pattern. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
8432393c-9df2-43f2-a2f6-ccdd7adf2eef | 2026-06-07T22:37:04.846087+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Suspicious: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
3b3ffee6-12a4-45dc-a404-2326d221c925 | 2026-06-07T22:37:22.849493+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Looks normal: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No strong scam indicators were found, but verify through an official channel. | Looks normal | suppressed |
5a52869e-2039-4e41-bf16-55f5de4d485c | 2026-06-07T22:37:40.225379+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Suspicious: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
be35f5d0-3f6d-4fac-8411-c230db614353 | 2026-06-07T22:37:48.281000+00:00 | image: Traffic-challan-style content with link, urgency, payment, challan signals | traffic_challan | true | link, urgency, payment, challan | Likely scam: Traffic-challan-style content with link, urgency, payment, challan signals. Known traffic-challan pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
b6e2257f-fbce-4ad2-a60d-48fa0e5f94c9 | 2026-06-07T22:38:21.738995+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
6aa1a75e-0569-46cf-ab65-323564ad4bf8 | 2026-06-07T22:42:36.836759+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
7c6fac2a-ba51-4737-ab80-851d457aa554 | 2026-06-07T22:42:48.632208+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Suspicious: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
2ed16769-db05-4505-968a-046d70bedb51 | 2026-06-07T22:43:43.980903+00:00 | text: HBL [NAME_OR_ENTITY]: [NAME_OR_ENTITY] account [REDACTED] be suspended. [NAME_OR_ENTITY] the OTP [REDACTED] to your phone with our support team immediately. [NAME_OR_ENTITY] are you bitch | bank | true | otp, urgency | Likely scam: Bank-style content with OTP, urgency signals. Known bank pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
e1f1c3ea-25de-46c3-b4d2-e20977f4e4bb | 2026-06-07T22:44:00.803815+00:00 | text: HBL [NAME_OR_ENTITY]: [NAME_OR_ENTITY] account [REDACTED] be suspended. [NAME_OR_ENTITY] the OTP [REDACTED] to your phone with our support team immediately. [NAME_OR_ENTITY] now | bank | true | otp, urgency | Likely scam: Bank-style content with OTP, urgency signals. Known bank pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
ce1011e5-3df3-4733-8cb5-de22afc553ee | 2026-06-07T22:44:09.122255+00:00 | text: HBL [NAME_OR_ENTITY]: [NAME_OR_ENTITY] account [REDACTED] be suspended. [NAME_OR_ENTITY] the OTP [REDACTED] to your phone with our support team immediately. | bank | true | otp, urgency, account_threat | Likely scam: Bank-style content with OTP, urgency, account-threat signals. Known bank pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
8d4d4d62-4a25-44f9-b02b-d92adfa9ffb5 | 2026-06-07T22:44:13.790943+00:00 | text: PAKISTAN POST: [NAME_OR_ENTITY] parcel [ADDRESS]. [NAME_OR_ENTITY] Rs. 85 today at [LINK] or the parcel will be destroyed. | courier | true | link, urgency, payment, courier | Likely scam: Courier-style content with link, urgency, payment, courier signals. Known courier pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
ac36a436-7b4f-4412-94d5-4cb22e51dfd3 | 2026-06-07T22:44:18.432641+00:00 | text: FBR REFUND: [NAME_OR_ENTITY] are eligible for Rs 42,[NUMBER]. [NAME_OR_ENTITY] your CNIC and bank card [REDACTED] at the link today to receive payment. | fbr | true | cnic, credentials, urgency, payment, refund_or_prize | Likely scam: FBR-style content with CNIC, credential, urgency, payment signals. Known FBR pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
b7d3d37f-ea9b-4021-8f6d-d81239b2eb26 | 2026-06-07T22:44:23.078717+00:00 | image: Courier-style content with link, urgency, courier signals | courier | true | link, urgency, courier | Suspicious: Courier-style content with link, urgency, courier signals. Known courier pattern. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
2cd5a1bc-5abe-415f-9939-e2ec12ae33e5 | 2026-06-07T22:44:53.744693+00:00 | image: Traffic-challan-style content with link, urgency, payment, challan signals | traffic_challan | true | link, urgency, payment, challan | Likely scam: Traffic-challan-style content with link, urgency, payment, challan signals. Known traffic-challan pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
4e0c6f17-f3b4-4990-ade1-c3b4c7ef38aa | 2026-06-07T22:44:58.634477+00:00 | image: Marketplace-style content with credential signals | marketplace | false | credentials | Suspicious: Marketplace-style content with credential signals. Known marketplace pattern. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
45d4e4b2-3299-4262-93ad-a5847f186ecc | 2026-06-07T23:16:31.761063+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Suspicious: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
b50a0dde-82e0-48fe-82d7-687fa5d5c5dc | 2026-06-07T23:17:14.874456+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Suspicious: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
4f691a55-f2e7-40af-a962-a179e977b263 | 2026-06-07T23:17:21.939074+00:00 | text: HBL [NAME_OR_ENTITY]: [NAME_OR_ENTITY] account [REDACTED] be suspended. [NAME_OR_ENTITY] the OTP [REDACTED] to your phone with our support team immediately. | bank | true | otp, urgency, account_threat | Likely scam: Bank-style content with OTP, urgency, account-threat signals. Known bank pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
f58a4a4f-ffb1-4550-a142-a28fa3c8e798 | 2026-06-07T23:18:44.484080+00:00 | image: Marketplace-style content with credential signals | marketplace | false | credentials | Suspicious: Marketplace-style content with credential signals. Known marketplace pattern. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
17f8f74e-43d8-4961-88c7-41461f79384d | 2026-06-07T23:18:52.395703+00:00 | image: Courier-style content with link, urgency, courier signals | courier | true | link, urgency, courier | Suspicious: Courier-style content with link, urgency, courier signals. Known courier pattern. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
c2f778ad-bb2f-4d5a-ba8c-f2c89ca73ec5 | 2026-06-07T23:19:01.485962+00:00 | image: Traffic-challan-style content with link, urgency, payment, challan signals | traffic_challan | true | link, urgency, payment, challan | Likely scam: Traffic-challan-style content with link, urgency, payment, challan signals. Known traffic-challan pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
d9e41db3-5b3c-4ebb-aff5-08dda7e890f1 | 2026-06-07T23:25:09.519646+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
f39bad53-0ed3-4985-bf76-3e4aed9551b3 | 2026-06-07T23:25:20.639319+00:00 | image: Marketplace-style content with credential signals | marketplace | false | credentials | Likely scam: Marketplace-style content with credential signals. Known marketplace pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
8b56b421-7cc7-4163-b5df-86f9f321d55a | 2026-06-07T23:25:29.882355+00:00 | image: Courier-style content with link, urgency, courier signals | courier | true | link, urgency, courier | Likely scam: Courier-style content with link, urgency, courier signals. Known courier pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
216938f7-a63d-4e5c-af8c-cfe8af456080 | 2026-06-07T23:25:34.598002+00:00 | image: Traffic-challan-style content with link, urgency, payment, challan signals | traffic_challan | true | link, urgency, payment, challan | Likely scam: Traffic-challan-style content with link, urgency, payment, challan signals. Known traffic-challan pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
3b231f3f-9f62-45f9-afa9-9153dd5d1313 | 2026-06-07T23:25:39.858184+00:00 | text: PAKISTAN POST: [NAME_OR_ENTITY] parcel [ADDRESS]. [NAME_OR_ENTITY] Rs. 85 today at [LINK] or the parcel will be destroyed. | courier | true | link, urgency, payment, courier | Likely scam: Courier-style content with link, urgency, payment, courier signals. Known courier pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
373c259b-c54b-49d1-adbe-334baaca1985 | 2026-06-07T23:25:45.156368+00:00 | text: HBL [NAME_OR_ENTITY]: [NAME_OR_ENTITY] account [REDACTED] be suspended. [NAME_OR_ENTITY] the OTP [REDACTED] to your phone with our support team immediately. | bank | true | otp, urgency, account_threat | Likely scam: Bank-style content with OTP, urgency, account-threat signals. Known bank pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
6d644e45-a275-4b0d-8f76-69bf955c2d67 | 2026-06-07T23:26:10.896083+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
c481fd25-89b6-47dd-b422-416079d7dddd | 2026-06-07T23:28:28.266817+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Suspicious: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
280d21cf-8d33-4faf-bf1e-6c855db25ad0 | 2026-06-07T23:28:40.527249+00:00 | image: Courier-style content with link, urgency, courier signals | courier | true | link, urgency, courier | Suspicious: Courier-style content with link, urgency, courier signals. Known courier pattern. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
2869726b-5aa5-4d08-bf54-c13db8db317e | 2026-06-07T23:28:57.910715+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Looks normal: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No strong scam indicators were found, but verify through an official channel. | Looks normal | suppressed |
de1b0f09-a2a0-4469-b25d-8807fa66401c | 2026-06-07T23:46:46.232793+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Looks normal: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No strong scam indicators were found, but verify through an official channel. | Looks normal | suppressed |
3414c304-5008-4354-b7f6-6b4d24ccceeb | 2026-06-07T23:47:05.895317+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Suspicious: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
fe7ca795-d527-4c3f-aa40-70b062a529b6 | 2026-06-07T23:47:20.342461+00:00 | text: PAKISTAN POST: [NAME_OR_ENTITY] parcel [ADDRESS]. [NAME_OR_ENTITY] Rs. 85 today at [LINK] or the parcel will be destroyed. | courier | true | link, urgency, payment, courier | Likely scam: Courier-style content with link, urgency, payment, courier signals. Known courier pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
0c1224f8-fd79-476e-b9b7-405405cdaa12 | 2026-06-07T23:47:57.894586+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Likely scam: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
18261841-329b-41a1-959a-9a9e2973e8e5 | 2026-06-07T23:48:54.559068+00:00 | text: مشکوک بل، بینک الرٹس، ایف بی آر طرز کے پیغامات، چالان، کوریئر نوٹس اور ایس ایم ایس اسکرین شاٹس میں فراڈ کی عام علامات چیک کریں۔ | unknown | false | none | Looks normal: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No strong scam indicators were found, but verify through an official channel. | Looks normal | suppressed |
9104c2ca-edcb-4cb9-adc8-a860838e5210 | 2026-06-07T23:49:43.829105+00:00 | text: FBR REFUND: [NAME_OR_ENTITY] are eligible for Rs 42,[NUMBER]. [NAME_OR_ENTITY] your CNIC and bank card [REDACTED] at the link today to receive payment. | fbr | true | cnic, credentials, urgency, payment, refund_or_prize | Likely scam: FBR-style content with CNIC, credential, urgency, payment signals. Known FBR pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
77c50904-1fbe-4766-94ec-1e1248ed42ca | 2026-06-08T00:00:26.310144+00:00 | text: FBR REFUND: [NAME_OR_ENTITY] are eligible for Rs 42,[NUMBER]. [NAME_OR_ENTITY] your CNIC and bank card [REDACTED] at the link today to receive payment. | fbr | true | cnic, credentials, urgency, payment, refund_or_prize | Likely scam: FBR-style content with CNIC, credential, urgency, payment signals. Known FBR pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
15771db0-af67-431c-8929-cc47917ee470 | 2026-06-08T00:01:28.522774+00:00 | text: FBR REFUND: [NAME_OR_ENTITY] are eligible for Rs 42,[NUMBER]. [NAME_OR_ENTITY] your CNIC and bank card [REDACTED] at the link today to receive payment. | fbr | true | cnic, credentials, urgency, payment, refund_or_prize | Likely scam: FBR-style content with CNIC, credential, urgency, payment signals. Known FBR pattern. Strong scam indicators were found; avoid payments, links, and sharing credentials. | Likely scam | suppressed |
7d19c6d1-1145-4142-ac0c-6d6c7684fbc7 | 2026-06-08T00:01:41.585263+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Looks normal: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. No strong scam indicators were found, but verify through an official channel. | Looks normal | suppressed |
9b6b2563-992d-474a-abdb-b672dcce57ff | 2026-06-08T02:45:26.193474+00:00 | image: Marketplace-style content with credential signals | marketplace | false | credentials | Suspicious: Marketplace-style content with credential signals. Known marketplace pattern. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
f5df34a0-2fdb-422e-a5b9-794a61976935 | 2026-06-08T08:57:09.800963+00:00 | image: Marketplace-style content with credential signals | marketplace | false | credentials | Suspicious: Marketplace-style content with credential signals. Known marketplace pattern. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
5d9b3aa7-8d48-496f-be4c-1164459249fd | 2026-06-08T08:59:48.366098+00:00 | image: Unclassified content with no mapped signals | unknown | false | none | Suspicious: Unclassified content with no mapped signals. Unclassified pattern; this does not confirm a new scam type. Multiple warning signs were found; use caution and verify independently. | Suspicious | allowed |
Pakistan Notice Helper Privacy-Safe Traces
Purpose
This dataset contains compact, deterministic metadata about Pakistan Notice Helper scam-check requests. It does not contain hidden model reasoning or autonomous-agent trajectories.
The application uses a Modal-hosted Qwen model for normal assessments. Creating a trace never makes an additional AI model call. Traces only observe the existing request path and convert it into allow-listed categories, booleans, and fixed descriptions. For image submissions, the existing assessment's explanation and red flags may be inspected transiently for this mapping, but their text is not stored. New model responses also include enum-only category and tactic hints. These hints are treated as untrusted: the trace mapper keeps only values supported by the explanation or red flags and falls back to its deterministic English/Urdu evidence rules when they disagree.
Fields
- Trace identity: random trace ID and UTC timestamp
input: aggressively redacted, length-limited text for text submissions, or a fixed-templateimage: ...descriptioninput_category: deterministic category such as courier, bank, or FBRurgency: deterministic boolean urgency signalresult_summary: deterministic summary of the mapped pattern, whether it is known or unclassified, and why the risk label mattersscam_tactics: readable comma-separated tactics- Flat result columns such as
risk_labelandreply_draft_policy
Every dataset cell is a scalar string, number, or boolean. No column contains a
dictionary or nested object, which keeps the Hugging Face table easy to read.
trace_id is the first serialized column, and all detected boolean signals are
combined into the single scam_tactics category column.
Records do not contain pipeline steps, cache fields, app commits, failure details, request source, schema versions, size buckets, language hints, or Modal metadata.
Privacy
The dataset never stores:
- Raw message text
- Screenshots, image bytes, or base64
- URLs, phone numbers, CNICs, names, addresses, account/card numbers, or tracking numbers
- Model explanations, red flags, safe-step text, reply drafts, or raw model output
- Exceptions, credentials, tokens, or endpoint headers
Text traces store an aggressively redacted form capped at 500 characters. Regexes remove common URLs, emails, phones, CNICs, card/account numbers, credentials, addresses, tracking IDs, long numbers, and title-case names or entities. Regex redaction cannot guarantee removal of every possible identifier, so users should opt out when submitting sensitive content.
Images store only fixed descriptions. Screenshots, OCR text, model explanations, and model red flags are not stored. Users see a checked trace disclosure in the app and may opt out before each request.
When image analysis fails before an assessment is available, new records use
image: Assessment unavailable. This keeps service failures separate from
successful assessments whose content is genuinely unclassified.
Provenance
Seed traces represent the six public examples bundled with Pakistan Notice Helper. Runtime traces may represent successful, rejected, or failed requests. Trace generation itself does not invoke the model.
The seed rows are illustrative examples, not an evaluation split. All six
currently have the Likely scam label, so they must not be used to estimate
class balance, accuracy, recall, or real-world scam prevalence.
Runtime rows are an operational log and intentionally preserve repeated
requests. Consequently, repeated examples, unclassified image descriptions,
and incomplete none assessments may be common. For training or evaluation,
create a separate curated split that:
- excludes
risk_label: none - reviews or excludes unclassified image rows
- deduplicates on the privacy-safe
inputand result columns - uses a task-appropriate class-balancing strategy
The source repository includes traces/scripts/analyze_trace_dataset.py for
schema validation and a reproducible summary of these quality indicators.
Limitations
- Regex signals and category detection are approximate.
- Runtime frequencies may reflect testing or repeated usage, not population prevalence.
- Regex redaction may miss unusual personal or confidential information.
- Novelty is not researched against external threat-intelligence sources.
- The dataset cannot reproduce original messages or screenshots.
- A risk label is safety guidance, not official verification.
Links
- App: https://huggingface.co/spaces/build-small-hackathon/pakistan-notice-helper
- Source: https://github.com/kingabzpro/pakistan-notice-helper
License
CC BY 4.0.
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