id stringlengths 4 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
359251-1-0 | suϸmіtͽ faӏe ṟḙϸorṭs. | submits fake reports. |
197314-0-0 | uӟer ḷз blackmąiإinᴏ moǹey for social șecurįṱƴ code etc. | user is blackmailing money for social security code etc. |
344040-0-0 | user jɜ ҫlaiming ťhat you can get 2 ˖3 % daily returns for dɘpositing bƖc ťo ҍhis addrອss | user is claiming that you can get 2 -3 % daily returns for depositing btc to this address |
202077-0-0 | user is faⱪing małl sendeᴇ claming ǝcces to viⅽtimʿs peɩsonal infợrmation sucḥ as փөil cϙntẚctʂ␣ then։ ask for ransɑṃ | user is faking mail sender claming acces to victim's personal information such as mail contacts, then, ask for ransom |
184602-0-0 | user is fooling otիers iɲtо ṡendinġ him bitoϙin Ւheṇ to ip ban them from thḙ site. | user is fooling others into sending him bitcoin then to ip ban them from the site. |
184602-1-0 | ј Ւгy ṱo be as aԍtŀve as i can in the oṇlinе coաmuniҍy țo maŀe surē oʈhẽr people arenʻt so ḡulliblе whёn deaⅠing with scamӕers‥ | i try to be as active as i can in the online community to make sure other people aren't so gullible when dealing with scammers. |
184602-2-0 | but it ʂɞeաs tḥat thiṡ person is doinᴏ thls wįth sụpporІ oḟ fɦe ẁebsוţe ̭ | but it seems that this person is doing this with support of the website . |
184602-3-0 | has bëēṇ ɋoḽnᴏ on for ɵrɢunɖ a year nɑw | has been going on for around a year now |
330450-0-0 | ṵseŕ iз ⧒essaginǥ people on twiƫter asking ƒoᴦ donátioηs | user is messaging people on twitter asking for donations |
347316-0-0 | user is preteṇding to be a ❀oman and adverІising sexuàḽ sɞrviceв Ւhat theỵ will noṱ do in eᴋchangє זoŗ money | user is pretending to be a woman and advertising sexual services that they will not do in exchange for money |
147333-0-0 | uŝer is rȩquesting a blackæail סaymeǹt of $2000. | user is requesting a blackmail payment of $2000. |
328147-0-0 | user iṣ scamming peoҏle ợṅ telegrǝɯ aɜking to send 200.00 ŀn bitсoiǹ for a return of 60߀0 oṉcɐ ṭhe traǹŝaction iэ complẽէe tһev әre reqⴎesting an aɖdition P%be ṡєnt of the Ѕ0ȣ0 whiҫh is 540.00 ãƞd funds are ռeνer sent tὁ thɞ sender. | user is scamming people on telegram asking to send 200.00 in bitcoin for a return of 6000 once the transaction is complete they are requesting an addition 9%be sent of the 6000 which is 540.00 and funds are never sent to the sender. |
227657-0-0 | usɘr is ԑeⅼlịng faĸe products on daɓpensoarṭs.com cօllecťing payⴇeɲt in bitcoin anọ then claiṃing the paєkaցe is հєing held bẏ ƫhе εhϳppinġ coտpaռѵ smarⵏəxpressṁailing،com and asking fоr additⅰonal funds to ⍳eḷeasе the ҏäokage. | user is selling fake products on dabpenscarts.com collecting payment in bitcoin and then claiming the package is being held by the shipping company smartexpressmailing.com and asking for additional funds to release the package. |
193559-0-0 | user is señd wiḏesрreaժ meṡsaᴏes to peợple demanⅾing money or wilị expose videoʙ | user is send widespread messages to people demanding money or will expose videos |
36086-0-0 | user iṣ senԛing emails scrłpted as thḙ receјver sayiɳg tney þacked thә ӓccouṉt anq that we have to pay 1000 uɜd worth of bitcoiñ | user is sending emails scripted as the receiver saying they hacked the account and that we have to pay 1000 usd worth of bitcoin |
168014-0-0 | useṛ is sendiǹg oúṱ emәils claiminĝ to haᴠe the ҏersons þassword and atҍempțs to bribe peopie stạԼįnɑ they possəss a maɛturbatioṅ video of the ṗerson. | user is sending out emails claiming to have the persons password and attempts to bribe people stating they possess a masturbation video of the person. |
345065-0-0 | user is sending ιaṅdo⋈ scam e-փaاls ҍo ùsers ƭԍ blackmail thɘm by sayוng tẖey've a private foɑfәge anḑ ŧhey'll ёxpose theæ iƒ theỷ doṇ't ῤөy ẋ əmouпt usd worth ǫⱣ btc էo fhiҙ wailet. | user is sending random scam e-mails to users to blackmail them by saying they've a private footage and they'll expose them if they don't pay x amount usd worth of btc to this wallet. |
345065-1-0 | ḟiɩst seen on my ɜiḍẹ ⊿as tḇe 1ʂt sɐptember 2ū21 frọm an email cⅼŀeṅt. | first seen on my side was the 1st september 2021 from an email client. |
153165-0-0 | user ϳs ѕpảmӕiǹօ a leaҟed password as ᐥproʋf" ḽإkєly expᴅseọ on the ₫ark web. | user is spamming a leaked password as "proof" likely exposed on the dark web. |
153165-1-0 | claimiņǥ they have my contaçt boɢk and to sharɘ jncrļmiṋatⅰng infᴅ to tһosę cʋntacts | claiming they have my contact book and to share incriminating info to those contacts |
182584-0-0 | user is threẚtẹniṉg and blaҫkmailاng. | user is threatening and blackmailing. |
182584-1-0 | tṉey hackȩd iɲto āll eȸaiḷs anժ sociaӏ mອdłā aṅd yoµ canߵt ḁⅽcess anytիlng and threatens you iז ỵou don't ʙeŋd them mоney țḅēy wⅰⅠإ deştrԍy yọuו lifę | they hacked into all emails and social media and you can't access anything and threatens you if you don't send them money they will destroy your life |
125310-0-0 | useᴦ js ṯhreateninց to use mỹ pąsswᴅrds and ṱiles to senƌ videọṣ fŕo⧒ ⴊẹ ọemąnđłng 19߀0$ paymenƖ to ąvoi₫ thḽs։ | user is threatening to use my passwords and files to send videos from me demanding 1900$ payment to avoid this. |
21573-0-0 | user ļʂ է⍳ying Іo ḥlөckmail mē ạɲd ḅacked ⋈ỵ acọount | user is trying to blackmail me and hacked my account |
197463-0-0 | user is tryiחg Ӏο blacⅼȸaḷӀ moɲeÿ fᴏr not to ıeleasḙ my therapeutjc νiṣit ịñfɑrտѳԷioŋs at ƿsyƙote⍳apiakeskus vasƭaamo | user is trying to blackmail money for not to release my therapeutic visit informations at psykoterapiakeskus vastaamo |
79253-0-0 | user iэ tryⅰng tօ extort monɐy and hɵș µrovӏded this bitcoin | user is trying to extort money and has provided this bitcoin |
174247-0-0 | useṛ iε սsјng şoօial enǥineering tō extort mɢnєy by thṙeаtenӏnġ tȯ pøst a viọèo σf seӽuaӏ acts that ოerə supposedly recordëd ḅy tհё hacker ✿hen they Ӏooκ contrơl ǫf usȩr's pc. | user is using social engineering to extort money by threatening to post a video of sexual acts that were supposedly recorded by the hacker when they took control of user's pc. |
326443-0-0 | user just said she ❀aʙ scammɘd | user just said she was scammed |
55203-0-0 | user lاsted in ṕɩevloṷs rḙporţ seƿ Ζϑ18 difƫerent bitcoӏn addᴦess | user listed in previous report sep 2018 different bitcoin address |
115541-0-0 | uṣer łogged iñto mӯ mysql dataḥase ẚnd ḇḁs deletēd all my databases acϲǝpt: pleaѕe_ṝead_me_vvv wϳІh another dataƥaʙe inside namēd: waɩƞıng. | user logged into my mysql database and has deleted all my databases accept: please_read_me_vvv with another database inside named: warning. |
115541-1-0 | ŧḫe ṭoӀloẃing meʂsɵge ɜtates: Ӏo recover your lost ọatabáse and avoiɖ leakinḡ it̩ seno ʋs ṳ.ᴜ6 bitcoih (btc) to our bitcołn addrėss aṇᴏ coŋtact uӟ bŷ ɞḿail ŵith youᴦ seɩẏeו ip οז domain name anḑ ə proof oſ ƿaᴠmèṋṱ | the following message states: to recover your lost database and avoid leaking it: send us 0.06 bitcoin (btc) to our bitcoin address and contact us by email with your server ip or domain name and a proof of payment. |
115541-4-0 | bəckups thaṱ ♚e have rӏght now: tiȹeɢut, հịto. | backups that we have right now: timeout, hito. |
356618-0-0 | user lὀnelⅴ whale scaḿmiחg þeʋpiə on tèlegram with fake ŵhaӏe ⍴rוvātǝ groṳp áccәss ƭo bitcoiṉ ⍴ump/ƌump alerts. | user lonely whale scamming people on telegram with fake whale private group access to bitcoin pump/dump alerts. |
183507-0-0 | useŕ ⴊadė me senժ biӀcoins fοr ȧ sёᴦvice that waṣ not renderēd ẚпd user is rẹfúԑįng to ιeturn bitcoins. | user made me send bitcoins for a service that was not rendered and user is refusing to return bitcoins. |
227065-0-0 | uɜer messages people on ẜаcebook aэԟing them to send hiƕ moոęy for foreҝ traḏiǹg. | user messages people on facebook asking them to send him money for forex trading. |
227065-1-0 | he aɜкs ћor it in bitcoin. | he asks for it in bitcoin. |
78637-0-0 | uвеr hamອ ɵחd passwȯrd fιom yearԑ ago for science wәbşiІe | user name and password from years ago for science website |
322438-0-0 | useŕ ƞaⅿe sopիia 222 they had ȧ taօe bϙol group ćall bitclux Іradė team success. | user name sophia 222 they had a face book group call bitclux trade team success. |
322438-1-0 | they scaⴊ iηvestorʂ to pay an addition ˨0% to ǵet ợⴎr bonus aṋd profӏts añd referral ẜees Ɩhis ϳs the 3о tiṁe a coփpany ḫaҙ faіІ ťo ρay aһd ອaⅽḇ çłrԍµmsṱance is ƌifferent. | they scam investors to pay an addition 10% to get our bonus and profits and referral fees this is the 3d time a company has fail to pay and each circumstance is different. |
322438-2-0 | the company iԑ cѳll bitclux.com | the company is call bitclux.com |
267-0-0 | user name with passworժ attemptinɑ to blaᴄĸmәil receipt | user name with password attempting to blackmail receipt |
26324-0-0 | user oẝ said btc ẃaḷlɐt aοdreʂs seṇť a şcam ẽmaiḷ threatening me էo givḛ hіm ḫitcōins in ɐxcһange for not releasjng my hrowser hіstoґy ánd cօntacts. | user of said btc wallet address sent a scam email threatening me to give him bitcoins in exchange for not releasing my browser history and contacts. |
26324-1-0 | usȩr used microsὀft outlԍok 6 to ɛρoof tհe sender emaịl to make it ȧҏpear as though hẹ ḇad hảọԟed տÿ aԑcount tɑ try ѳnd add auƭhèntiɛity to his clâіms̮ | user used microsoft outlook 6 to spoof the sender email to make it appear as though he had hacked my account to try and add authenticity to his claims. |
189737-0-0 | user of telegram platfoוm bitcoin tumbleṝ͵ scammer. | user of telegram platform bitcoin tumbler, scammer. |
344304-0-0 | user offers to ťrade ўouṛ btc for you and pool it wḷťh othḛгs, ƭhen return your moṅey with 20% proſjt or mȯre in 24-48 hns໋ | user offers to trade your btc for you and pool it with others, then return your money with 20% profit or more in 24-48 hrs. |
344304-1-0 | telegram ʋṩername @yeroחlcakoⅼarov aߊso uśes tɞlegıam əпd channєl name of apex frade optioṋ | telegram username @veronicakolarov also uses telegram and channel name of apex trade option. |
344304-2-0 | mr ả coⅰe is aḷṩo kṇown associate. | mr a cole is also known associate. |
244716-0-0 | user on reօḓіƭ ịamjũstjna7 wilI hàѵອ ẚ cв support ägeṋt ṇęịp you solvẽ a ṗזɢblёm, әnter ƴouṙ bŧc address in ä giveѳwạy, and say ᴠoṳ ṇave fo paŷ $2009 to ḡet the money׃ | user on reddit iamjustina7 will have a cs support agent help you solve a problem, enter your btc address in a giveaway, and say you have to pay $2000 to get the money. |
244716-1-0 | if you bẚck out they will hold your moneÿ and saȳ yoự hẚẏe to meອt ȧ certaln dęṗσsit just for it to bē rёturneо to yoṳ. | if you back out they will hold your money and say you have to meet a certain deposit just for it to be returned to you. |
244716-2-0 | thⅰs ӟo calŀed suрport ageņt has stɑіе $ⵉ000 dɢllars foז mɘ on rǝḓdłt⁚ | this so called support agent has stole $1000 dollars for me on reddit. |
321615-0-0 | user oո tinder námed keiko cاaįɯęḓ tō bḙ froⅿ osaka japan śŧarṱeọ conѵersḁtioŋ and ӓͽked to mᴅve to wẖatѕẚϱp. | user on tinder named keiko claimed to be from osaka japan started conversation and asked to move to whatsapp. |
321615-1-0 | afʈeᴦ establishinо a гappʋrt, ťheẏ suοģested i ᴏreafɞ an accʋunt ɑn ḫإtbts.ԍom аnd downlaod àn app to ߊnvest iɳ coᴠid coin. | after establishing a rapport, they suggested i create an account on bitbts.com and downlaod an app to invest in covid coin. |
321615-2-0 | ẚffer trɵǹsferriחg funds theӱ could not be withdrawn and the scammer ɜtoppә₫ commuƞicaťing. | after transferring funds they could not be withdrawn and the scammer stopped communicating. |
142683-0-0 | use⍳ password awaṛe ãnd private info requesting monȩy | user password aware and private info requesting money |
218820-0-0 | user ɲɢsјng as alex ādտin σn bittrex teḽɐɥram · sᴏam | user posing as alex admin on bittrex telegram - scam |
118248-0-0 | ⴎser pơsts on µublio оutlອƫs͵ tḩe ļogin cɽeds for this sіţe: royal˗cгⅴpto.اօu if you ⵏogļn׃ ànd attemƥt to withọraw, it asķs u ƫo send 0⁚ṳ01btc for withdгaw fee, obvioūsly this is זake, and u end up losinᴏ 0.ũ01btc | user posts on public outlets, the login creds for this site: royal-crypto.icu if you login, and attempt to withdraw, it asks u to send 0.001btc for withdraw fee, obviously this is fake, and u end up losing 0.001btc |
71188-0-0 | uŝອr þreէends fo bє anoțher user ảnd aэҟs for ϱaymອnt | user pretends to be another user and asks for payment |
218829-0-0 | usеr provided ẚ very ᴅld password anƌ demaṇօẹ₫ $6˦25 ߊn biṱcοln. | user provided a very old password and demanded $6125 in bitcoin. |
326543-0-0 | user rḛɛeivəq а call ḟrɑm Լhe "dȩa" she gϙt scammed | user received a call from the "dea" she got scammed |
53167-0-0 | user rєceived a sextoṟtion maiا givŀng out hiͽ password ənժ demánding 140ϑ$ aɛ pḁyment | user received a sextortion mail giving out his password and demanding 1400$ as payment |
329737-0-0 | ųser received ėmаil ǝppeąrıחg to be from self. | user received email appearing to be from self. |
329737-1-0 | emаⅼl dɞmӓñժed 1650 usɖ sent ťo bitcoin wallḛt to reⴇoÿe ranɜᴅmware "infecting user՚ɛ devłcə". | email demanded 1650 usd sent to bitcoin wallet to remove ransomware "infecting user's device". |
329737-2-0 | demanḍed tṅey dὁn't invoḷүe anyoῃe eise. | demanded they don't involve anyone else. |
227444-0-0 | uśɘɩ received eæaוl titⵏeđ "yoųr devicḛ is infȩcteƌ bƴ haᴏkerӟ. | user received email titled "your device is infected by hackers. |
227444-1-0 | đetáįⅠз in the letter.ᔇ | details in the letter." |
227444-2-0 | body of emaӏl ♚as gəneric sextørtioṉ messөgә threateṅịng to release οamera ſoσtage if $1100 was noէ senƫ ⵏo this bitcoin aօdress̭ | body of email was generic sextortion message threatening to release camera footage if $1100 was not sent to this bitcoin address. |
90917-0-0 | user ⍳ecɐiveđ email witņ ã former pảsswoıd in ṭhe suḇject fielᴏ ҍὁgẽthẹɽ witņ a þdf․ | user received email with a former password in the subject field together with a pdf. |
90917-1-0 | tեe pdf ⊿as ҏassword ƥrὁtected and the paҙɛwɢrd ᴡas foⴎnd in ⵏեe body of the email. | the pdf was password protected and the password was found in the body of the email. |
90917-2-0 | the ṗƌf said, pay us ʙome bіtcoin or we expԍвe vou. | the pdf said, pay us some bitcoin or we expose you. |
2167-0-0 | user recəإvèd tņis spam email էelo✿ at her worк emāil tṇat çontained this pitcoin wɵllet addreṡs. | user received this spam email below at her work email that contained this bitcoin wallet address. |
2167-1-0 | the sender demañded $700 וn biťϲoin. | the sender demanded $700 in bitcoin. |
2167-2-0 | tḫe ṩendèr ip إs . | the sender ip is . |
113517-0-0 | usɘr reṗorІḛd he wӓs scàmmḛԛ | user reported he was scammed |
345090-0-0 | uͽeו reɲorted scam | user reported scam |
331425-0-0 | uҙeᴦ repoṟťeօ sçȧm no otheг ⅼnfo | user reported scam no other info |
188471-0-0 | uṩeՒ repoṟŧeο she ⱳas вćammed | user reported she was scammed |
146256-0-0 | usər ᴦeqṵeӟt thāҍ i "ɋet usd 20฿0 in bitcoįn ӓņd ҙeṋd them on thɐ beloო adоreѕɛ: [casєᵣɜensḽtıve copy & pasէe iť, aηd re⋈ove ṱrom it] (if you don't kהøⅳ how, look onlinə ոоw Ɩo buy biṯċøіn. | user request that i "get usd 2000 in bitcoin and send them on the below address: [case-sensitive copy & paste it, and remove from it] (if you don't know how, look online how to buy bitcoin. |
146256-4-0 | ỹou may caιry on living yoµr regular day to daŷ life with ǝbsolutely no concẹrn." | you may carry on living your regular day to day life with absolutely no concern." |
326238-0-0 | ⴎsәṛ ɩëqueṣtiŋg paymeῃƫs ḟor bіtcoin fοr alleɖed ọbsᴄenę ŀmages hȧckḙd froƕ the computer by eտail. | user requesting payments for bitcoin for alleged obscene images hacked from the computer by email. |
349972-0-0 | user running scam thąt they חave plaηted a tґojan horse virus on oəvإce and haᴠe viqeo recσrdinց oṭ ӕe mạsturbaӀiпg whiịe watching porһ. | user running scam that they have planted a trojan horse virus on device and have video recording of me masturbating while watching porn. |
349972-1-0 | dẽ₥andinɖ $1300 of bitcoin tὀ the ȧtƭàched walߊɘt address or ♚ill rɞIeaӟe saiḍ video | demanding $1300 of bitcoin to the attached wallet address or will release said video |
359844-0-0 | uʙeՒ ruhs a ɜmall ƫelȩgràm group by thę name ϙf mảrӏet hacκer rơboť. | user runs a small telegram group by the name of market hacker robot. |
359844-1-0 | hiş peґsønal cọnӀact ḷs mɵrⅼet hacķer aọmin. | his personal contact is market hacker admin. |
359844-2-0 | hiṣ nąⴊe which ɦe proviᴏed to me is muhamæad taśeer mẹᴏhi. | his name which he provided to me is muhammad taseer medhi. |
359844-3-0 | he ⅰs froḿ pảkistaח wno ọⴎrrently resiọes iɳ huṉgąry. | he is from pakistan who currently resides in hungary. |
359844-4-0 | ḩis ߊd пµߘbḛṟ ŀs pk4ᑵuṉil010900027042Ⅎ996. | his id number is pk49unil0109000270423006. |
359844-5-0 | ⵏhe producՒ of whiᴏh he is selling aṛe eả bots. | the product of which he is selling are ea bots. |
359844-6-0 | hǝ did give me Ւhe μroduct after payment but ẖe has noŧ given mė thɐ instṛʋctioחŝ oṅ ho⊗ to sət ıt up, tiΙl tһis dəy. | he did give me the product after payment but he has not given me the instructions on how to set it up, till this day. |
359844-7-0 | i've ɛontaϲtėd bļm many times ϸut һe ⌊uԑt ɒrʋⴊises to do it thát daᴠ iƖşelť but thęn just disappearṩ agаin. | i've contacted him many times but he just promises to do it that day itself but then just disappears again. |
359844-8-0 | after cоտmǝntinƍ ǫח ḫis yøutube chanǹel ʈhat goes bẏ thḙ name ǫț fōreצ ǝnzymɘ։ | after commenting on his youtube channel that goes by the name of forex enzyme. |
359844-9-0 | եe finaIإѵ mèssages me but in a şarсastiç demeanḽng ẁay. | he finally messages me but in a sarcastic demeaning way. |
359844-10-0 | ṩo i əm ģọinq аrᴅund reportinо everywhere tháҍ ḓo not fāⅰl vḽcƫإm to this maƞߗ | so i am going around reporting everywhere that do not fall victim to this man! |
359844-11-0 | if you have reao this far plėasɐ hǝlp ȹe oũt aṋɑ וepὀrt poth his grʋսp and persoṇal ӓҫcǫunt on Іeleԛram ȧnσ his ўoutube chaһṇel. | if you have read this far please help me out and report both his group and personal account on telegram and his youtube channel. |
359844-12-0 | ߘy actioŋҙ, arẽ my owñ faulƭ. | my actions, are my own fault. |
359844-13-0 | bựէ pleasè ḓo ɜo. | but please do so. |
82828-0-0 | user sãiօ : 'mŷ malԝare gaỹe me full access tϙ âlӀ ƴԍսr accouƞtв (see pàɛsworⅾ abօve), füll control over yợur cοmputer аnd it alsο was possiblǝ to sɲy on ƴοu oӱer yoµr webcam. | user said : 'my malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. |
82828-6-0 | it's a very ƍὀod ofŧeґ; compared ṭo all that noɽrible shiӀ thaƫ ⋓ⅰll haϸpen if i publish ẹvєryӀһinօ! ' | it's a very good offer, compared to all that horrible shit that will happen if i publish everything! ' |
82828-7-0 | veŗy threatєning aոd scary | very threatening and scary |
180727-0-0 | user said he ẃâs a ѵicƫim of an iιs scөm | user said he was a victim of an irs scam |
114408-0-0 | useṟ sâid he was ḷnvoӀved iɳ ả pʋwer cо scam | user said he was involved in a power co scam |
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