Public ledger

Every scan Scam Shield has run, with every miner call, cost, and signal hash — independently checkable on the Telegraph node.

43
scans run
510
miner calls
20
unique miners
$2.43
total spent
4scam
26suspicious
13clean
WhenInputVerdictCallsCost
11/4/2026, 6:59:22 PMCongratulations you won a lottery of $ 100-inconclusive9$0.0000
11/4/2026, 6:56:11 PMCongratulations you won a lottery of $ 100-inconclusive9$0.0000
10/30/2026, 9:09:21 PMYour account has been temporarily suspended due to unusual sign-in activity. Verify your identity within 24 hours to avoid permanent suspension: http://secure-verify-account.example/logininconclusive19$0.0000
10/30/2026, 9:08:45 PMYour account has been temporarily suspended due to unusual sign-in activity. Verify your identity within 24 hours to avoid permanent suspension: http://secure-verify-account.example/logininconclusive19$0.0000
10/28/2026, 7:15:57 PMhiieeinconclusive9$0.0200
10/25/2026, 4:39:28 AMCORREIOS: O seu pacote foi retido na alfândega devido a taxa pendente de R$ 14,90. Para evitar a devolução do produto, clique no link e regularize:inconclusive9$0.0000
10/23/2026, 6:52:33 AMUSPS: Your package could not be delivered due to an incomplete address. Update your delivery preferences within 24 hours: http://usps-tracking-update.example/confirminconclusive19$0.0400
10/22/2026, 5:28:12 PMyjrkfleinconclusive9$0.0200
10/21/2026, 10:42:25 PMUSPS: Your package could not be delivered due to an incomplete address. Update your delivery preferences within 24 hours: http://usps-tracking-update.example/confirmsuspicious19$0.1000
10/12/2026, 8:03:06 AMjjjinconclusive9$0.0200
10/6/2026, 7:11:24 AMThanks for subscribing! Read this week's roundup on our blog: https://stripe.com/blogsafe23$0.1400
9/29/2026, 4:18:48 PMWe’ve updated our Terms & Conditions From , we’re making some changes to our Terms & Conditions. You can review the new terms here. In short, here’s what this update means for you: To continue using invygo, please review and accept the updated Terms & Conditions below.suspicious9$0.0500
9/29/2026, 4:15:21 PM*تم الاشتراك بنجاح!**مرحبًا!* 👋 ✨يعني استلام هذه الرسالة أنك اشتركت بنجاح في حساب WhatsApp الرسمي لـ SHEIN على موقعنا الإلكتروني. 🎉🎉 👇لدينا هدية ترحيبية حصرية لك فقط! *خصم 16% إضافي بدون حد أدنى للشراء* *الكود: 【WANEW16】*😍 📢يرجى ملاحظة: حساب W hatsApp الرسمي لشركة SHEIN سيكون لديه علامة صح خضراء دائمًا✅inconclusive9$0.0200
9/24/2026, 3:25:18 PMURGENT: Suspicious activity detected on your account. Your card is temporarily blocked. Verify nowinconclusive9$0.0400
9/24/2026, 1:04:13 PM"FedEx Alert: Your package could not be delivered due to an incorrect address. Please update your details and pay a small fee ($1.50) within 24 hours to reschedule delivery: http://fedex-tracking-update32.com"scam19$0.1100
9/16/2026, 2:04:05 AMI'll show you every inch of me, but only if u promise to enjoy the view🔥🔥inconclusive9$0.0300
9/14/2026, 10:30:12 AMhttps://docs.google.com/forms/d/e/1FAIpQLSdY4x6CuHHkhyvv2hAgvE72Sz0rr_stYZiX8e9Dj0N0vfFJEA/viewform?usp=headerinconclusive19$0.0000
9/9/2026, 7:33:52 AMMain un specific folders (mobile-app/, firefox-extension/) ka andar ka content directly nahi dekh saka — GitHub subfolder pages crawl-block hain, aur search mein bhi aapki nahi, kisi aur project ki repos aa rahi hain. Isliye main sirf aapke diye gaye naam par bharosa karke aage badh raha hoon. Ek zaroori baat, dobara: README.md mein abhi bhi likha hai: extension/ → Planned mobile/ → Planned Lekin aapke asal folders firefox-extension/ aur mobile-app/ hain — naam bhi match nahi karte. Yani README purana hai aur galat table dikha raha hai. Judges ya koi bhi jo repo check karega, use lagega yeh dono cheezein abhi ban'i hi nahi. Post karne se pehle README ka Structure table update kar lein — sahi folder names aur status "Live" ke saath. Yeh 2 minute ka kaam hai, magar credibility ke liye zaroori. README theek hone ke baad, yeh raha updated tweets — sahi folder/repo links ke saath:suspicious9$0.0600
9/8/2026, 6:45:29 PMhttps://scam-shield-rouge.vercel.app/ledgersuspicious23$0.1700
9/8/2026, 6:44:05 PMHi, just checking in — are we still meeting tomorrow at 4pm for the project review? Let me know if the time works for you. Thanks!safe9$0.0500
9/8/2026, 6:06:47 PMHey, are we still on for lunch tomorrow?suspicious9$0.0700
9/8/2026, 5:57:45 PMeBay: Your security code is 562786. Do not share this code.inconclusive9$0.0000
9/8/2026, 5:57:45 PMeBay: Your security code is 562786. Do not share this code.inconclusive9$0.0200
9/8/2026, 5:57:45 PMKasy hoinconclusive9$0.0400
9/8/2026, 5:57:17 PMHiinconclusive9$0.0400
9/8/2026, 5:47:26 PMHi, just checking in — are we still meeting tomorrow at 4pm for the project review? Let me know if the time works for you. Thanks!inconclusive9$0.0400
9/8/2026, 11:31:23 AMProblem 1: GET /daemon/api/questions silently ignored the status and type query params. db.QueryParams.Status/Type and their WHERE clauses in buildWhere (postgres.go) already worked correctly, but parseQueryParams (server.go) never read either off the query string — a request like ?status=success or ?status=anything-at-all returned the exact same unfiltered result set, with no error to signal the filter didn't apply.suspicious9$0.0800
9/8/2026, 8:35:36 AMAgar chahein to main is ranking ko X post ki shakl mein likh doon — is andaz mein ke aap doosron ke apps ki tareef karein aur apne ko imaandari se rakhein. Wo post builders repost karte hain aur reach kaafi milti hai.suspicious9$0.0600
9/8/2026, 8:34:39 AMSomeone loses their savings to a text message today. It looked completely normal. Paste it into Scam Shield first. 23 independent @Telegraphprotoc miners check it. You get three words back: Safe, Suspicious, or Scam. No wallet. No sign-up. Free. 🛰️suspicious9$0.0800
9/8/2026, 8:31:56 AMMake the edit you pictured Change the background, remove distractions, or try a new look. Start editing A tablet on a desk shows a vacation photo where the people are sharp and the background is softly blurred, suggesting a simple photo edit. ChatGPT can help you edit a favorite photo with plain-language directions. Start with one change, then refine the background, details, or style.suspicious9$0.0800
9/8/2026, 8:23:35 AMHi Muhammad, Muna here! It was great chatting with you today! We worked through the app review feedback together and figured out that the reviewer flagged requirement 1.2.1 because your app registers a courier shipping rate at checkout, which falls outside Shopify's standard billing system. Since Shopify already submitted a Billing API exemption on your behalf, you just need to make two small updates to your listing: check the "I have approval to charge merchants outside of the Shopify Billing API" checkbox in your Pricing details page, and add a URL linking to a page that explains the Darb Assabil courier shipping fee. Once those are done, record a short screen recording showing the updates and submit it as your proof of resolution on the feedback card in your Partner Dashboard. This article on App Store requirements may be a helpful reference as you finalise your submission: App Store requirements. It covers exactly what the review team looks for, including the billing requirement, so you can double check everything is in order before marking it resolved. You are so close to getting this published and I am rooting for you! If anything comes up or you have more questions along the way, do not hesitate to reach out. Warmest Regards, Muna | Shopify Supportsuspicious9$0.0500
9/8/2026, 8:22:02 AMClaude Your Claude Pro subscription was canceled Hello Shoaib, Your subscription to Claude Pro has been successfully canceled. Your access to Claude Pro will expire on Sep 8, 2026. We're sorry to see you go! You can re-subscribe at any time by visiting the Claude billing settings page. Warmly, The Anthropic Teamscam9$0.0800
9/7/2026, 9:24:14 PMFrom: no-reply@otter.ai Subject: Your upcoming meetings View all conversations → Get ready for your week Here's your recent activity and upcoming meeting. Upcoming meetings  View all Ultra Shaheens Internal Sync Thu, Sep 10, 4:00 pm Add Otter →   ️ Notetaker is not scheduled to join all of your meetings Schedule Notetaker to Join Conversations created and shared with you  View all Minutes recorded: 0 Words transcribed: 0 Otter.ai, Inc., 800 W. El Camino Real, Suite 170, Mountain View, CA 94040 Email settings  Unsubscribesuspicious10$0.0800
9/7/2026, 9:18:33 PMFrom: no-reply@otter.ai Subject: Your upcoming meetings View all conversations → Get ready for your week Here's your recent activity and upcoming meeting. Upcoming meetings  View all Ultra Shaheens Internal Sync Thu, Sep 10, 4:00 pm Add Otter →   ️ Notetaker is not scheduled to join all of your meetings Schedule Notetaker to Join Conversations created and shared with you  View all Minutes recorded: 0 Words transcribed: 0 Otter.ai, Inc., 800 W. El Camino Real, Suite 170, Mountain View, CA 94040 Email settings  Unsubscribesuspicious10$0.0800
9/7/2026, 9:11:50 PMFrom: hello@updates.linear.app Subject: Welcome to Linear Welcome to Linear   Linear is where your team plans and builds products together. Here are a few ways to get up to speed. Intro to Linear → A short video walkthrough of the layout and core workflows.   Setup guides → Onboarding guides tailored to your team size. Live onboarding → Live sessions where you can see workflows in action and ask questions. If you need anything, reply to this email or reach out at hello@linear.app. You can also join our Slack community or find us on X.     — The Linear Team   Linear Orbit Inc. 2261 Market St. #10632 San Francisco, CA 94114 United States Unsubscribesuspicious11$0.0700
9/7/2026, 9:03:32 PMFrom: internet.banking@mcbislamicbank.com Subject: Login Alert - MCB Islamic Bank Dear TALHA SAJID CHAUDHARY, You have successfully logged in to SUBUK App at 07-09-2026 20:48:00. If you do not recognize this login attempt, please contact us at 042-111-222-642. Regards, MCB Islamic Banksuspicious10$0.0600
9/7/2026, 9:02:16 PMFrom: noreply@github.com Subject: Iam-Shoaib invited you to Iam-Shoaib/scam-shield @Iam-Shoaib has invited you to collaborate on the Iam-Shoaib/scam-shield repository You can accept or decline this invitation. You can also head over to https://github.com/Iam-Shoaib/scam-shield to check out the repository or visit @Iam-Shoaib to learn a bit more about them. This invitation will expire in 7 days. View invitation Note: This invitation was intended for iamtalha.sajid@gmail.com. If you were not expecting this invitation, you can ignore this email. If @Iam-Shoaib is sending you too many emails, you can block them or report abuse. Getting a 404 error? Make sure you’re signed in as IamTalha-Sajid. Button not working? Copy and paste this link into your browser: https://github.com/Iam-Shoaib/scam-shield/invitations Manage your GitHub email preferences Terms • Privacy • Sign in to GitHub GitHub, Inc. 88 Colin P Kelly Jr Street San Francisco, CA 94107scam21$0.1100
9/7/2026, 9:02:06 PMFrom: info@telegraphprotocol.com Subject: Telegraph — we've received your submission TELEGRAPH Hey Talha, Thanks for reaching out. We'll be in touch to schedule a call. TELEGRAPH Hey Talha, Application received. We'll be in touch.suspicious10$0.0500
9/7/2026, 9:01:27 PMHi there, Trading well usually means picking one of two hard jobs: babysit the screen all day, or hope your bot doesn't blow up while you're not looking. We've been working on Atlas and built a third option... Autopilot. You describe a trading strategy in plain English, our AI (Glob) turns it into a working Autopilot strategy, you backtest it against real historical data, and then it runs around the clock. To celebrate, we kicked off Trademania a 30-day trading competition built entirely around Autopilot, and there's a lot of time to win. How it works: Build your strategy. Tell Glob what you want in plain English. It builds the Autopilot strategy for you. Backtest it. Run it against real BTC and ETH perp data before you commit anything real to it. Let it run. Starting August 24, every trade it makes for 30 days counts toward the leaderboard. Three ways to win: Strategist — ranked by median return across your strategy's primary regime, so one lucky stretch can't carry you. Whales — highest total Hyperliquid perp volume over the 30-day window. P&L Titans — highest net realized Hyperliquid perp P&L. Losses count against you, so it's the real number. You can place on more than one board with the same strategy. Prizes: Each board pays out $100 (split $70/$20/$10 for 1st–3rd) — $300 total, paid in USDC. Winners lock in 24 hours after the window closes. Since you're new to Atlas, this is a good moment to jump in: build and backtest your strategy now. Check out Trademania ​ Build a strategy. Take the podium. — The thirdweb teamsuspicious9$0.0600
9/7/2026, 8:48:47 PMFrom: notifications@vercel.com Subject: 1 new project available to import Hello, iamtalha-sajid. A new project in Iam-Shoaib/scam-shield is available to import and deploy on Vercel. scam-shield Iam-Shoaib/scam-shield · nextjs Import Project If you'd like to report an issue, reach out to Vercel Help. Manage your notification settings Copyright © 2026 Vercel Inc. All rights reserved. 440 N Barranca Ave #4133 Covina, CA 91723suspicious10$0.0800
9/7/2026, 8:39:13 PMFrom: no-reply@accounts.google.com Subject: Security alert A new sign-in on Windows iamtalha.sajid@gmail.com We noticed a new sign-in to your Google Account on a Windows device. If this was you, you don’t need to do anything. If not, we’ll help you secure your account. Check activity You can also see security activity at https://myaccount.google.com/notifications You received this email to let you know about important changes to your Google Account and services. © 2026 Google LLC, 1600 Amphitheatre Parkway, Mountain View, CA 94043, USAscam25$0.1900
9/7/2026, 8:35:55 PMHi there, Trading well usually means picking one of two hard jobs: babysit the screen all day, or hope your bot doesn't blow up while you're not looking. We've been working on Atlas and built a third option... Autopilot. You describe a trading strategy in plain English, our AI (Glob) turns it into a working Autopilot strategy, you backtest it against real historical data, and then it runs around the clock. To celebrate, we kicked off Trademania a 30-day trading competition built entirely around Autopilot, and there's a lot of time to win. How it works: Build your strategy. Tell Glob what you want in plain English. It builds the Autopilot strategy for you. Backtest it. Run it against real BTC and ETH perp data before you commit anything real to it. Let it run. Starting August 24, every trade it makes for 30 days counts toward the leaderboard. Three ways to win: Strategist — ranked by median return across your strategy's primary regime, so one lucky stretch can't carry you. Whales — highest total Hyperliquid perp volume over the 30-day window. P&L Titans — highest net realized Hyperliquid perp P&L. Losses count against you, so it's the real number. You can place on more than one board with the same strategy. Prizes: Each board pays out $100 (split $70/$20/$10 for 1st–3rd) — $300 total, paid in USDC. Winners lock in 24 hours after the window closes. Since you're new to Atlas, this is a good moment to jump in: build and backtest your strategy now. Check out Trademania ​ Build a strategy. Take the podium. — The thirdweb teamsuspicious9$0.0700
9/7/2026, 8:29:03 PMHi there, Trading well usually means picking one of two hard jobs: babysit the screen all day, or hope your bot doesn't blow up while you're not looking. We've been working on Atlas and built a third option... Autopilot. You describe a trading strategy in plain English, our AI (Glob) turns it into a working Autopilot strategy, you backtest it against real historical data, and then it runs around the clock. To celebrate, we kicked off Trademania a 30-day trading competition built entirely around Autopilot, and there's a lot of time to win. How it works: Build your strategy. Tell Glob what you want in plain English. It builds the Autopilot strategy for you. Backtest it. Run it against real BTC and ETH perp data before you commit anything real to it. Let it run. Starting August 24, every trade it makes for 30 days counts toward the leaderboard. Three ways to win: Strategist — ranked by median return across your strategy's primary regime, so one lucky stretch can't carry you. Whales — highest total Hyperliquid perp volume over the 30-day window. P&L Titans — highest net realized Hyperliquid perp P&L. Losses count against you, so it's the real number. You can place on more than one board with the same strategy. Prizes: Each board pays out $100 (split $70/$20/$10 for 1st–3rd) — $300 total, paid in USDC. Winners lock in 24 hours after the window closes. Since you're new to Atlas, this is a good moment to jump in: build and backtest your strategy now. Check out Trademania ​ Build a strategy. Take the podium. — The thirdweb teamsuspicious9$0.0700