SCAMTRACE X
Fraud Intelligence

Analysis History

0 live analyses · 5 synthetic examples

Average risk
60
High risk
2
Medium risk
2
Low risk
1

Entries

ScoreMessageLevelSourceDate
92URGENT: Your account is suspended. Verify now at secure-bank-verify.co or lose access within 2 hours.High riskSynthetic data11/14/2026, 9:12:00 AM
74Your parcel is on hold. Pay a £1.99 redelivery fee: parcel-redeliver.infoHigh riskSynthetic data11/14/2026, 8:40:00 AM
68Hi mum, new number. Lost my phone, need money for rent today, don't tell dad.Medium riskSynthetic data11/13/2026, 5:05:00 PM
58Guaranteed 30% weekly returns with our crypto bot. Limited spots left!Medium riskSynthetic data11/13/2026, 11:22:00 AM
8Reminder: your dentist appointment is on Tuesday at 10:30. Reply C to confirm.Low riskSynthetic data11/12/2026, 3:48:00 PM