id stringlengths 4 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
189393-0-0 | usẽr said he ẃas ṣcəmmɐd | user said he was scammed |
218500-0-0 | user ҙaϳd իe wàҙ scәmmed - ho otheו info | user said he was scammed - no other info |
218470-0-0 | useɩ said hɞ wās scaɯmed-no otḩer info | user said he was scammed-no other info |
224203-0-0 | ṳser ṩaid ɦe was toاd ƭo pay rent ļn bitcoin-waŝ scaⴊmed | user said he was told to pay rent in bitcoin-was scammed |
190820-0-0 | uʙer said ṇe was ỵictim of us marshall вcam | user said he was victim of us marshall scam |
324938-0-0 | uҙeՒ said she ǵot scamṃɐd | user said she got scammed |
106742-0-0 | user said shę was scammed | user said she was scammed |
221596-0-0 | ūser said shẹ was scaṁmёd by өn potential e₥ployer | user said she was scammed by an potential employer |
226273-0-0 | usèr sǝid she was scaƕmed-reasoה սnҝ | user said she was scammed-reason unk |
224923-0-0 | ʋseו ʂaⅼσ sømອone he knows senՒ hi₥ the qr coqe | user said someone he knows sent him the qr code |
110148-0-0 | user said uзer þad recợrdɐd mẹ masturbâtiոg͉ | user said user had recorded me masturbating. |
110148-1-0 | suͼks to be him! | sucks to be him! |
110148-2-0 | i don'ṯ؛ | i don't! |
4562-0-0 | ųsɞr says he has my email ƿassworḑ anḑ is ⵏիreätening to ʙeŋd all my contacts ā vịdеo ὀf me watᴄņing porṅ is i don't paý $3000 in bitcoin. | user says he has my email password and is threatening to send all my contacts a video of me watching porn is i don't pay $3000 in bitcoin. |
137801-0-0 | useŕ says ẖë recordèḓ vidɞo of me using mγ ɛo₥рuter camera and wlll share wiƫh ₥y contacts if ☿100ũ is not deposițeọ in his account. | user says he recorded video of me using my computer camera and will share with my contacts if $1000 is not deposited in his account. |
204666-0-0 | usеr says he⁾ll traǹşfer funḍs frʋm stoߊėn paѵpal accoμntҙ. | user says he'll transfer funds from stolen paypal accounts. |
204666-1-0 | not true probabḽy. | not true probably. |
228836-0-0 | uѕḛr says thєy will giẏe you cаsh før bitοoin transfer. | user says they will give you cash for bitcoin transfer. |
26020-0-0 | usẹr sәys they've instȧlⅼed spyŵaṛe and keѵlợggɘr ⱴià porn sߊte, اf not paļd more ṱhaṅ my mǫnthly incomе in bitԑօin tհeỹ will seṋḓ үideo ὁf me wѳtօhing pᴅrn Ӏo everуonе of my email and fàceрook ċoռtaοts. | user says they've installed spyware and keylogger via porn site, if not paid more than my monthly income in bitcoin they will send video of me watching porn to everyone of my email and facebook contacts. |
367547-0-0 | user scẚmmed әṇd withdrew fundɜ from my accouņť ƭὀ this adɖresʙ | user scammed and withdrew funds from my account to this address |
210857-0-0 | user scammed ⴇe ԍut of ȿ600 ḓid not deliṿer on gοodэ. | user scammed me out of $600 did not deliver on goods. |
210857-1-0 | definite ӓbuser an₫ htc sҫamḿer, buẏer be⋓are | definite abuser and btc scammer, buyer beware |
229255-0-0 | usęr sͼamȸed ƫhıouԛh whatɛapp aηd ȩmąil b | user scammed through whatsapp and email b |
229257-0-0 | usёr ścammed throųɡh ẅẖətsapp/ȩæail b | user scammed through whatsapp/email b |
11486-0-0 | user scаɯⅿіng people on fזeeⅰаncer.օø⋈ i payd for a prоject, but user οon't reply anyӕorȩ. | user scamming people on freelancer.com i payd for a project, but user don't reply anymore. |
16047-0-0 | user ṩcamming people ȯn freelɵncer.com i paid ḫim 200 us and he nẹveו rȩpΙוed | user scamming people on freelancer.com i paid him 200 us and he never replied |
324673-0-0 | user scams mụltⅼpإe µserε by poʂіהg əs á codɞr wհo takes 5В% of the prاcɐ of hוs seιẏiċes firsƫ ạnd 50% after ḷts deӀiӱered | user scams multiple users by posing as a coder who takes 50% of the price of his services first and 50% after its delivered |
242020-0-0 | ựser ŝeהdiῃg emaiłs claimiոg tơ have şоmе videὀ ≬⇼hich i know is ṉoǹ-existent|. | user sending emails claiming to have some video (which i know is non-existent). |
207307-0-0 | usອr seṉding out threateñing phishing emáiịs dẽɯandịng ⧒oney or else they will stalk ąոd physiϲally hɵᴇḿ ⅴoü | user sending out threatening phishing emails demanding money or else they will stalk and physically harm you |
39883-0-0 | user ԑending sextoґtioה eտaịḷṣ rèquestinq bitćоiո paymɞnṭ to ϸrevent ŧbe ŗelәẚse oṙ "ơụr lإṱtlɘ sɐċret". | user sending sextortion emails requesting bitcoin payment to prevent the release of "our little secret". |
224658-0-0 | ưser sẹnds an eⅿaįḽ reցarding yơuᴦ аpblicaԼion statєз tḥat ḅe iɜ away iñ peru aṇd ḷs a ciƴil engįnɞer who ռອeds an aḏministraƫive өssistаnt, Լhen proоeeds tȯ reqúest thaṱ ṿou create certain accouῃts and pזovוde informaԼion about youᴦ majling aᴏdress and name. | user sends an email regarding your application states that he is away in peru and is a civil engineer who needs an administrative assistant, then proceeds to request that you create certain accounts and provide information about your mailing address and name. |
224658-1-0 | thḙ email aԛdress he ṳses is or . | the email address he uses is or . |
224658-2-0 | hļș phԍne number is ¡816) 479-0445. | his phone number is (816) 479-0445. |
224658-3-0 | țhis is his firͽt ëmail․ hėllo! | this is his first email: hello! |
224658-4-0 | comþliment of tɦe эeason to уợu, ļ חϙpe this ӕessage fiṉоs yὀu well͒ | compliment of the season to you, i hope this message finds you well. |
224658-5-0 | are ўōu sӀilḷ ıntәrested in this ρart tiߘe posiṭion tẖѳt alIoẘs ӯou țo woṝk remọteӏẏ from home. | are you still interested in this part time position that allows you to work remotely from home. |
224658-6-0 | iה addition to workjηg full ti₥e ŀn ᴅne career aэ aņ enginȩering cʋnsuItant, i am physically іn ḷquitoԑ̊ peґu ãt the momenʈ conducting research on bauѫite ànd ɋold mininɥ iɳ ṱþè amazøn so ⅰ expḙcƭ mý time ṯὁ be ɖụịte limited as i foєùs øn thẹse tⅳo fuاl timẽ endeaγoṝs. | in addition to working full time in one career as an engineering consultant, i am physically in iquitos, peru at the moment conducting research on bauxite and gold mining in the amazon so i expect my time to be quite limited as i focus on these two full time endeavors. |
224658-8-0 | thŀs miɑիt ịnclude זunחiǹg various ërranԛs such as: basic ȯffice suppọrt ǝͽ nǝɘded ɒrepares and maintaiהs all clieht orderɜ∕fוߊёs ȹӓke follow up câlls to factories, oustԍmɐrs, aռο þost office write and dıstribute emaiӀ, correspoñɖeñce memos, lettɐṛs reqɑļrẹmēnt: abilϳty to work independenІly‥ efficiently and ɯulti - ta... | this might include running various errands such as: basic office support as needed prepares and maintains all client orders/files make follow up calls to factories, customers, and post office write and distribute email, correspondence memos, letters requirement: ability to work independently, efficiently and multi - ta... |
224658-9-0 | trustwoŕthiness wḽllإngņeșs țo taḳe ƌirection, posịtⅼve can do attitude þay ῥeriođ: weekly, bi-weekⅠy coտpėnsation: $20.00 peɩ houṙ work hours will vãry ſrom 2ᴜ-30 hours weeklѵ. | trustworthiness willingness to take direction, positive can do attitude pay period: weekly, bi-weekly compensation: $20.00 per hour work hours will vary from 20-30 hours weekly. |
224658-10-0 | the һouוs arȩ ťłexiblḛ so you çan sprɐa₫ those hours ʋn your own time. | the hours are flexible so you can spread those hours on your own time. |
224658-11-0 | how maƞӱ ņours can you wɑrk fɑr eγery week? | how many hours can you work for every week? |
224658-12-0 | all ṭasks caṋ be ԍompleted ⍳emotely ɛo lonƍ yoų havɞ access tō the post ǫffiоe and dȩםartmeņtảl sէɑres in yoṷr nẽighḇorhȯoο. | all tasks can be completed remotely so long you have access to the post office and departmental stores in your neighborhood. |
224658-13-0 | ɖue to the corona-virʋș ơùІbṝeak, 90% of thɐ tasⅼs would be donə onlinè׃ | due to the corona-virus outbreak, 90% of the tasks would be done online. |
3460-0-0 | usęŕ sends blackmail scǝⅿ | user sends blackmail scam |
3459-0-0 | úser sອחḍs ϸlaọkmail sçәm: | user sends blackmail scam, |
3454-0-0 | user sends ϸlaɛkmаil scam, clałmʂ tեey nave ļnstaΙleọ rảt ṡoftwäre. | user sends blackmail scam, claims they have installed rat software. |
3454-1-0 | not ļikely. | not likely. |
3454-2-0 | resends same էlảckmail scam multḷplອ tịmes in last weeks໋ | resends same blackmail scam multiple times in last weeks. |
155526-0-0 | uвeг sends emaاl aпd ṭities emảil with a ɒaṩзword and ᓐԑend $1u00 in hוtcoin to ťhe beהeath aqdreşsᐥ | user sends email and titles email with a password and "send $1000 in bitcoin to the beneath address" |
200074-0-0 | user sënds throʋgh ⴊulțإple autɢmatēd spѳm emaⅰls with the following cɑǹƭentș: ḥeу, Էoday i got soփe ḫad nęwԑ fȯr you. | user sends through multiple automated spam emails with the following contents: hey, today i got some bad news for you. |
200074-2-0 | that's why ߊ know your passwoṛԛ ẚt Լhė ҍiӕe of infeсtioһ was: [removed] your browser wasn't updâէed, so it was ɐnοuоb fo jựst viɜit the website with my ifraɯɘ in ťhe packgŕounƌ ṭo ǵet ḁɑtomaticalḽy inḟected, you can googإe about: drive-bў-explᴅŀt. | that's why i know your password at the time of infection was: [removed] your browser wasn't updated, so it was enough to just visit the website with my iframe in the background to get automatically infected, you can google about: drive-by-exploit. |
85069-0-0 | ṷsɐr sent "youṝ computeɼ was infęօteժ with my rat (rẽmoţė adminiɜtrḁtion toօl), your browser wasn't updatḛd / paӀcհed, ın súоh єase iʈ's ɐnough to jusf visłt some wǝbsite wherë my ifraƕɘ iв plàced to gɘt aųէomәtioaⅼly ӏnfecteɖ, if yɑu ♚anṱ to find out ƕore ۰ ɡoogle: "ᴏrϳѵe-by exploịt". | user sent "your computer was infected with my rat (remote administration tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - google: "drive-by exploit". |
111539-0-0 | ưser sent ẚn eⴊail (or set an әmáil to be sent at) af 3⁞1↟ a⋈ eṣt to ɯy peṟsʋnal eæail. | user sent an email (or set an email to be sent at) at 3:14 am est to my personal email. |
111539-1-0 | the title reads " re: (reminder¦ (your fǝce undeɼ revϳew) ȳouɩ tiƕḛ is on ltș way (scan success) ₕ (and then some random ṉumbers)". | the title reads " re: (reminder) (your face under review) your time is on its way (scan success) - (and then some random numbers)". |
111539-2-0 | tիe email addṙess used was set tȯ ⁾privǝtе٬ .. . | the email address used was set to 'private' .. . |
111539-3-0 | went to aţtɐmpt ţo reþly țo sḁid úser anḏ got an email back as јҍ wouldnʹt gɢ to the ‵recipiȩnⵏ' aka this ūser as thëir emaiⅰ pıovidēr ᴦe⁅ected it. | went to attempt to reply to said user and got an email back as it wouldn't go to the 'recipient' aka this user as their email provider rejected it. |
182583-0-0 | usẽr sḙnt an eӕāⅰl in chınesә attemptıng blackḿail, olaimiɳg tḅat Լhə usḛr haƌ access ҍo screeռ ıeⅽordingṩ oƞ my comҏufëז. | user sent an email in chinese attempting blackmail, claiming that the user had access to screen recordings on my computer. |
182583-1-0 | ⱴirus scan came uρ negatⅰvḙ àɳd ˮmyᴮ pəsswo⍳d menťioned in emөil obvḷoɥsḽy fake‥ | virus scan came up negative and "my" password mentioned in email obviously fake. |
172835-0-0 | usәr sent coin to an aťtoזney ₕ èndëd up being a sọam | user sent coin to an attorney - ended up being a scam |
72645-0-0 | usәr sent emaוl and ⋈odified nḛaders/setțings ţo make it look as if it ⱳas sent to and frὁm the ùsėᴦ'ș ᴏwn maוlboɤ. | user sent email and modified headers/settings to make it look as if it was sent to and from the user's own mailbox. |
72645-1-0 | threatеned to gᴏ pųbljc with pərsoṅal ҏhotos∕videos of the user while үisiting porƞȯḡŕapbic sіtes̓ | threatened to go public with personal photos/videos of the user while visiting pornographic sites. |
72645-2-0 | əѕⱪeḏ for $9ǭ5໋ | asked for $955. |
325669-0-0 | uӟer sent emaߊl sayinɋ thaƖ they haԍked mv business compսter 6 months ago; hөd all finḁnciał records an₫ "screen reċordingʙᐥ from a ԍoƕµuter ⊛ithout a webcam. | user sent email saying that they hacked my business computer 6 months ago, had all financial records and "screen recordings" from a computer without a webcam. |
325669-1-0 | asked ſor $Ҙ00 in biŧcoӏn added Լo tṉeiι walIet( ოaŀإeṯ id thǝy gave-) knẽw it waɛ a scam but am reסortⅼng ānyway. | asked for $500 in bitcoin added to their wallet( wallet id they gave-) knew it was a scam but am reporting anyway. |
357943-0-0 | ușer seחṯ me a whatsapp aṋd toӀo me i caη invɐst anđ douɒІe my bitcoϳn. | user sent me a whatsapp and told me i can invest and double my bitcoin. |
170254-0-0 | ũser ͽent ol₫ ϸөssẁord with a thɩeaƭ to sєnd facebooḵ triends masturbɵtاơn viօeoв and ƥorn sites unless i םurօhasḙ $200u in ḅitcoin iח 2⇡ hourṡ. | user sent old password with a threat to send facebook friends masturbation videos and porn sites unless i purchase $2000 in bitcoin in 24 hours. |
170235-0-0 | usėr sent oⅼder passẁoŗd ᴡith general tẖrẹat to senԛ faϲəbȯok and phoṉe contacts æasturһatioŋ үideos and porռ sịtes vјsițed unless ߊ seոt $20ս0 iṅ bitcoin wiṯhin 2А һours of receipṱ҃ | user sent older password with general threat to send facebook and phone contacts masturbation videos and porn sites visited unless i sent $2000 in bitcoin within 24 hours of receipt. |
170186-0-0 | user sent olοer pḁśsword with geṋeraḷ tһιeaṭ ƭɑ send faceϸook contacts masturbatⅼon ṿideos and poṙn sites vịsited unless i sënt $200ϐ in þاtcоin in 2⇂ hoũrs oţ reɢeإpt. | user sent older password with general threat to send facebook contacts masturbation videos and porn sites visited unless i sent $2000 in bitcoin in 24 hours of receipt. |
170296-0-0 | user ҙent oⵏder passwʋŕd witո gënerәl threaŧ to send facebook contactɜ masturbaƭion videoṩ porn sites vļsifed and all ᴄo⧒puter relạted activiţy unlēͽs i sent $2000 in bitсoin in 24 ņoürs of rḙcejpt. | user sent older password with general threat to send facebook contacts masturbation videos porn sites visited and all computer related activity unless i sent $2000 in bitcoin in 24 hours of receipt. |
124844-0-0 | user sent this ḙխail ŧo me: ștating to me that hė ոas a ϱassworđ of ƕine and thaʈ i mʋst pay hlȹ ᴏr իè wإḷl send ṩome ỹideos oț me ⵏσ my ͼontacts. | user sent this email to me: stating to me that he has a password of mine and that i must pay him or he will send some videos of me to my contacts. |
341865-0-0 | ųser ŝent threateninɋ email demandϳǹg bḷtooiη ọepositɞd to this ❀allet | user sent threatening email demanding bitcoin deposited to this wallet |
360622-0-0 | user spoofed emẚil and atteⴊҏṱed tο bļǝckmaiإәd էhe ɽecipieƞt into sending moneỷ to thļṣ wallet. | user spoofed email and attempted to blackmailed the recipient into sending money to this wallet. |
350984-0-0 | user spooťs emails aʙⅼiŋg for ḿoņeү. | user spoofs emails asking for money. |
350984-1-0 | blɵckmaiⅼ/extorԼion ƭᴅr e᚛ҏlicit '"ⅴideos"". | blackmail/extortion for explicit ""videos"". |
101806-0-0 | user sṯated my acᴄount ẉөs backed̓ | user stated my account was hacked. |
101806-1-0 | email server is (filtèr.ahṳ.edu̓locaⅠ) | email server is (filter.ahu.edu.local) |
184148-0-0 | uśer staՒes he һӓs video oƒ mȩ and to ʙȩnd bitcoin oו hɐ will sbo♚ my conṭacts | user states he has video of me and to send bitcoin or he will show my contacts |
209294-0-0 | useז stǫle funds from ӓ bank accօunt via caэh app and purоhased $1,050 wᴅrth oť bịtcοin, tẖen traṋʙferred the bitcoin from the stolёn cash app accὀunṭ ano fuņds ҍo thḛiṝ bitcoiп ǝdԛress. | user stole funds from a bank account via cash app and purchased $1,050 worth of bitcoin, then transferred the bitcoin from the stolen cash app account and funds to their bitcoin address. |
124775-0-0 | ùser tell he has got pasd abd pјcʂ | user tell he has got pasd abd pics |
109620-0-0 | useг thougṉէ bē wәs sendino bitcoḷn to us marӟhalŀ beçạuse oƫ ߊdeƞtity theft | user thought he was sending bitcoin to us marshall because of identity theft |
211433-0-0 | usër thouɋht she was paying for ẚ gṟaηt | user thought she was paying for a grant |
351655-0-0 | úser tḅought she'd bë geṱting a grant | user thought she'd be getting a grant |
333317-0-0 | uʙer tẖrɐatened to eκpoşɘ yidɘos of mẽ, demandⅰng ₵1150 foṝ paŷment. | user threatened to expose videos of me, demanding $1150 for payment. |
174221-0-0 | μser threaƖened to relḙasə viḏeo ʋnleвs i pay $2000 in bitcоin to the abovє adđresʙ. | user threatened to release video unless i pay $2000 in bitcoin to the above address. |
138742-0-0 | user threatɘnёd to senժ a vاdëo of me watching aduІt videὀs obtained viө mәlẅare on ⧒y läptop iţ i did not seņd $ߐ000 via bјṯcoiһ to the addresз | user threatened to send a video of me watching adult videos obtained via malware on my laptop if i did not send $1000 via bitcoin to the address |
2904-0-0 | user ţհṛeatеns to ǝrąse alⅼ data in ordėr to receוve $Ԑ0В btc | user threatens to erase all data in order to receive $800 btc |
150410-0-0 | user told ⋈ȩ ƭo seпd $Ɂ000 ũsd to this bitɛoḽῃ ad₫ress : bartōlomei ɯaccone | user told me to send $2000 usd to this bitcoin address : bartolomei maccone |
138330-0-0 | user tried Іo exІσrt bitcoın or ɘlse he wouŀd send dirʈѵ vidèỏ | user tried to extort bitcoin or else he would send dirty video. |
12159-0-0 | user trіes tϙ eҝtorf ߘoחеy ṱιom our email usḛnэ ọlâiming that hɘ/she iș iƞ possession of some µrivatẹ awkᴡәrd ρictures or video ṭhǝӱ will share wiƖh ţhe publiɢ unless ⇼e paȳ hiȸ/her some moṋey | user tries to extort money from our email users claiming that he/she is in possession of some private awkward pictures or video they will share with the public unless we pay him/her some money |
221534-0-0 | user trùsṯed ͽomeonə on the intērпet and gōt sοämmed | user trusted someone on the internet and got scammed |
96280-0-0 | user trying to blackmail mē into sending 750usd vإạ þitcoin ԝitḥ thṛeats of sendinǵ iӏlegally cөptûred pǫṟnogràphic maƭeriәl of myseḽf ợut. | user trying to blackmail me into sending 750usd via bitcoin with threats of sending illegally captured pornographic material of myself out. |
829-0-0 | user tryłng to рlackmail me on ⍳probablyߠ an ὀḽd passworɑ they liⅼely fὁund in an old sıte pw dump͓ | user trying to blackmail me on (probably) an old password they likely found in an old site pw dump. |
829-1-0 | i'm pretty coṉfident theѵ don't aԍtually ոəve anytḇing tō actually back ụµ their claiߘ, i will not pay them. | i'm pretty confident they don't actually have anything to actually back up their claim, i will not pay them. |
829-2-0 | claim they ņaуɘ webcam footagë of me bү hacking into my cоmpuƫer. | claim they have webcam footage of me by hacking into my computer. |
19426-0-0 | ⴎser ṱryinɑ to extort mɑneỹ by hacking emaiӏ adɑɩessḛs and cӀaiտing to have inεtalļe₫ malware ɑռ mӱ laptop̯ | user trying to extort money by hacking email addresses and claiming to have installed malware on my laptop. |
19426-1-0 | by the look ɢf things իe/she iș makiƞg abօuṭ $3,000 per day from țɦeir scaտ | by the look of things he/she is making about $3,000 per day from their scam |
166460-0-0 | usër Ӏryịnǥ to exţorʈ monеy from ƕe. | user trying to extort money from me. |
210946-0-0 | user ŧryḷng to extoṛt payment wiҍṉ false ḛmaiḽs and basļс password ӏṇƒorաatioƞ | user trying to extort payment with false emails and basic password information |
27164-0-0 | ṳseŗ ṳsed ṁy email addreșs; stating they have compromising pictureş of ȹe and ԝilI ອxpøse if i don't pay lange amoɥnt of moneṿ | user used my email address, stating they have compromising pictures of me and will expose if i don't pay large amount of money |
191493-0-0 | uŝer useđ rudӏmentary emaⅰⅠ ṩpoofing frʋm my ḙmail addreṡэ ẜor tḥē below email͵ i saluƭȩ you! | user used rudimentary email spoofing from my email address for the below email; i salute you! |
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