id stringlengths 4 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
40638-0-0 | usḷng email: εeѫtørtion w/ password ɞḿaiі | using email: sextortion w/ password email |
9862-0-0 | usiņg ȩmail/paśswᴏrd cὀmbוnatioṋs it fouהd اn old securiʈy bᴇęəches, it is aṯtempting to scam pėopӏɘ oṳt of money, claimiñg to have іnsṭalled rat ṩoftware օn "devicёs" and to havɘ all tẖeir coחtact jnfo aηd єomрromising pϳctures. | using email/password combinations it found in old security breaches, it is attempting to scam people out of money, claiming to have installed rat software on "devices" and to have all their contact info and compromising pictures. |
37991-0-0 | usŀng emaiӀ/passԝᴏrd froḿ sheraton‗marrjọt data leak to blackmâil | using email/password from sheraton/marriot data leak to blackmail |
343707-0-0 | usiǹg emáiⵏing spoϙfiṇg tϙ tɽick usęrs inӀō sendinɖ bitԍoin̓ | using emailing spoofing to trick users into sending bitcoin. |
343215-0-0 | using fàcɐϸook аηḓ cash aɒp to scam pәɢpie، | using facebook and cash app to scam people. |
343215-1-0 | thȩy pᴦᴅclaim tþey can help ỷou makè ƕơṉey ḥy pṷrcṇasing hⅼƖcϙiṇ. | they proclaim they can help you make money by purchasing bitcoin. |
343215-2-0 | oƞce you ҏurchaҙe bϳtϲoاn oṋ cash abp Ӏhɞy qive you aחọ âddrḙͽs () to make a ƥitooin withоraw tơ. | once you purchase bitcoin on cash app they give you and address () to make a bitcoin withdraw to. |
343215-3-0 | in which yøu never ṣee youɽ moחey. | in which you never see your money. |
343215-4-0 | then theү ask γou to puṟọhase mοrɞ ḫitcօin and sӓy they will sẽnd yȯu mοney. | then they ask you to purchase more bitcoin and say they will send you money. |
343215-5-0 | ᴏan't ƀelievе į felŀ ṙoו fhis scam͒ | can't believe i fell for this scam. |
226696-0-0 | using fâcebooⅼ to sọam people bаnk accountṣ and cash app | using facebook to scam people bank accounts and cash app |
98800-0-0 | using faԟe ɒlаckmail | using fake blackmail |
346252-0-0 | usinօ fakė id օẜ t⋓ߊțteɩ influɞncer | using fake id of twitter influencer |
203257-0-0 | uԑing fakē naɯe on the ƫacebook ùsing soߘeone'ṩ nɵmẹ stẚnding by a rອ₫ bitcoįח car thẹ guy is a frȧʋdster, חe dḙŝiɋned emprḙsҙອarṉs.coḿ to ӟċam peoplອ. | using fake name on the facebook, using someone's name standing by a red bitcoin car the guy is a fraudster, he designed empressearns.com to scam people. |
203257-1-0 | ṅe ❀oùⵏd opeη tгạding account thḁt does noț exiʂt anօ start ṣɞnđing yὁu email telliṉg yoⴎ to upgrӓde aṅd aƌd morе moոeᴠ fоr wiṝex card; inṩʋιѳncę aһɑ so σƞ⁚ | he would open trading account that does not exist and start sending you email telling you to upgrade and add more money for wirex card, insurance and so on. |
203257-2-0 | ḅອ is the ợne thaƫ is making goօd reponƖ about Ӏṉat tṟading pاаtform here. | he is the one that is making good report about that trading platform here. |
203257-3-0 | bewaгe of emƥressearṇs, it iҙ dєsigηed to scam you͓ | beware of empressearns, it is designed to scam you. |
324390-0-0 | usӏng fаke photos for scam aṋd geţ coins ϱeople. | using fake photos for scam and get coins people. |
202415-0-0 | using fake profiⵏe זaoebook page using somèone ёlses ṗhotos and ȳideos̓ | using fake profile facebook page using someone elses photos and videos. |
202415-1-0 | don'ʈ gіve him a dime. | don't give him a dime. |
223065-0-0 | using ṙake trade ɒlatțorm | using fake trade platform |
329733-0-0 | using fake walاēts uƞder a fake cϙmpany | using fake wallets under a fake company |
206462-0-0 | using fake ẘebsite ɑf tŗɵding/forȩx. | using fake website of trading/forex. |
206462-1-0 | fakɐ faceƀooҝ accouƞt aǹd ҙcammɞι. | fake facebook account and scammer. |
127910-0-0 | սŝiṋĝ false information to rëceịve pảymenṯ. | using false information to receive payment. |
331283-0-0 | usinƍ ťor extortiǫņ | using for extortion |
348330-0-0 | usłng fǫr bhisհihg aṱtaok | using for phishing attack |
213962-0-0 | usinɑ ћŗaud weḇsitę tὁ mäke big pιofļt but yоu cản't oeҍ anѵ single ԍent you inⱴеsted | using fraud website to make big profit but you can't get any single cent you invested |
45037-0-0 | usinġ fṝom șpoʋfiñօ, demḁnds 1000 btc | using from spoofing, demands 1000 btc |
361040-0-0 | uѕing gay social meоia əṗµṩ to śolicḽt ԛas money to ąffοrd ƭo dזive tօ yoɑ әñd ŧhen embezԑling the accumulateօ dollẚɽs | using gay social media apps to solicit gas money to afford to drive to you and then embezzling the accumulated dollars |
74746-0-0 | usiпg google franslàІed poor ëstonian languagė рlӓckխaiļiɲg for sеxtortion̉ | using google translated poor estonian language blackmailing for sextortion. |
52303-0-0 | ùзịῃg оooĝlɐ traṉslator now, but no doubҍ ˔ tոey don't hɵve any password nor other informaƭion aϸout yoɥr aԍcounƭ. | using google translator now, but no doubt - they don't have any password nor other information about your account. |
52302-0-0 | usiṅg gɢogłe translator„ now. | using google translator, now. |
52302-1-0 | էut no dοựեt - Ɩnis įs clອárly a sƥam! | but no doubt - this is clearly a spam! |
359004-0-0 | ụsing hackẽd account Լo scam frieոо liśť foṟ a "bio return." | using hacked account to scam friend list for a "big return." |
228935-0-0 | usıחg hacked iηŝtẚgraƕ Ӏǫ fraud peoplɘ. | using hacked instagram to fraud people. |
220818-0-0 | using חackeо kroger pharmӓcy database tο bḷackⅿäil. | using hacked kroger pharmacy database to blackmail. |
220818-1-0 | bϳƖcoiɲ adσnёss above useđ thẹ scammer for pȧȳmёnt per ṇis blackⅿail ḷeէtėr | bitcoin address above used the scammer for payment per his blackmail letter |
361138-0-0 | ựʙinɋ bis рto waΙlet Іọ rəceiⱴe paṿment for sęlling dᴦuĝs | using his btc wallet to receive payment for selling drugs |
157375-0-0 | usјng hoıribly broҝen enĝlish grөmƕar and vaοue dєѕcᴦiҏtions thaէ doņ't match ouг environmenӀ, atţėmpteο a bⅰaҫҝmail scam to tþe tune of $У18 ⱴاả tṇis btc ⊗aߊleṱ adоress. | using horribly broken english grammar and vague descriptions that don't match our environment, attempted a blackmail scam to the tune of $718 via this btc wallet address. |
210279-0-0 | ựʂing - ṵsⅰnƍ dỹnaṃic addreͽseș ׳ other address js rәn â youtûհe video clәіming to double ѵouṙ bťc սp to 26 cᴏiṋӟ for a limited tlme. | using - using dynamic addresses : other address is ran a youtube video claiming to double your btc up to 20 coins for a limited time. |
355335-0-0 | ɑsiɳg in daזk mąזkɞt spoted after a transacէion | using in dark market spoted after a transaction |
354714-0-0 | usiǹg instagrǝm and telegraփ to promoƭe scaȹ whiсh dṙaӏns thousands of doߊߊarв oḟf pອople | using instagram and telegram to promote scam which drains thousands of dollars off people |
327591-0-0 | ṷʙing ip a₫drєss: | using ip address: |
327673-0-0 | usӏnǵ iṗ: | using ip: |
346164-0-0 | ṷsing jạpąnєse languagё. | using japanese language. |
346164-1-0 | limit timё,↿8հourş,etc⁚ | limit time,48hours,etc, |
77023-0-0 | usinɑ ⅼik foṝ ϸΙackmaiⅼ/harгaŝsߘènţ aṋd demandinģ bitԍoin as paỷտອnt | using kik for blackmail/harrassment and demanding bitcoin as payment |
224207-0-0 | usḷng leakǝd passwo⍳₫ ᴏaƫabases to send ransom deḿanḑε̲ | using leaked password databases to send ransom demands. |
164459-0-0 | using leaked password fileṡ to try and extort mọnḙỷ | using leaked password files to try and extort money. |
164459-1-0 | unfortṷhaէilty it is verӯ obviouṩ tեảt its outdatḛd | unfortunatilty it is very obvious that its outdated |
147569-0-0 | μsing leaked pâsswōrd: stӓtes they have malŵare on device and recorḑęd ilIicit videos. | using leaked password, states they have malware on device and recorded illicit videos. |
147569-1-0 | provided fàӏe рitcōin address | provided fake bitcoin address |
36522-0-0 | usḽng Ιeakȩd ṕasԑwọrɖs to ścam peoplȩ. | using leaked passwords to scam people. |
8701-0-0 | usiהg linkedin lẹəkėⅾ pasşԝords to try to ʋƃtain fuŋds. | using linkedin leaked passwords to try to obtain funds. |
91841-0-0 | uṩḽng linƙedin pasşword | using linkedin password |
92211-0-0 | usіng lihkອdin päśʂ♚ord breạch | using linkedin password breach |
92346-0-0 | using linkedıṉ password leak | using linkedin password leak |
93063-0-0 | usiῃо liņkedߊn pasɜword to get money foŕ sẹxvidёoş | using linkedin password to get money for sexvideos |
187383-0-0 | using mailing list from 000wephost compromise. | using mailing list from 000webhost compromise. |
71629-0-0 | ųsing many diffёrent emạil addrɐsses tօ blәckmḁⅼߊ on my ⋓ebsⅼte. | using many different email addresses to blackmail on my website. |
71629-1-0 | since yesէǝrⅾay i ẖave recḙived ọver 68 dјffȩrёnţ eḿaiłs wịth thẹ sаme blackmail meͽsage҃ | since yesterday i have received over 60 different emails with the same blackmail message. |
99839-0-0 | using me scảrļng me gęt gim arresteƌ pleəse | using me scaring me get gim arrested please |
81862-0-0 | usinɖ mǝdium ãrticle ḥeIow tợ send viͼtimș to fŗaudulenҍ webɜite: scəm weƀsḽte: | using medium article below to send victims to fraudulent website: scam website: |
192388-0-0 | usinƍ mⅰnịng ǫf bitcoịns tᴅ dump people | using mining of bitcoins to dump people |
322955-0-0 | using mŀniṡtrÿ of housing ənd works in nǫᴇther cyprʋs sayinɑ he neәds mơney to paӯ śhippוng cοsṭs of construԑtịon of covid-˨9 isoiatıon ⅽеnṭer in girne, cӱμrųs. | using ministry of housing and works in norther cyprus saying he needs money to pay shipping costs of construction of covid-19 isolation center in girne, cyprus. |
322955-1-0 | asķing money from different women lῃ instagram and this neeđs to be ѕtoрpёọ. | asking money from different women in instagram and this needs to be stopped. |
322955-2-0 | he pretends tợ bё an engjneeı froⴇ london, uk | he pretends to be an engineer from london, uk |
97472-0-0 | using ⴇy ęmaiⅠ | using my email |
59390-0-0 | usḽng my email addṝess aņd sendⅰῃg meзśaqes through my ɘmaŀⵏ aⅾdress that ɘntɐr mӱ junḵ mail | using my email address and sending messages through my email address that enter my junk mail |
51861-0-0 | usịṇg my eḿail address ȧs a fɼont and asking fo⍳ raṉsɑmwäre for ƥąsswoгḏ ṱheʈt | using my email address as a front and asking for ransomware for password theft |
57763-0-0 | usŀnǵ mÿ əmaⅰl addreṩṣ to eæǝil me | using my email address to email me |
53364-0-0 | using ḿy email address‚ ɢlaiⴇiռǵ hè has priϲaԷe vldeɑs on ⧒e anɖ want 703 uṡd in bitcoins̉ | using my email address, claiming he has pricate videos on me and want 703 usd in bitcoins. |
80348-0-0 | usiņg my email ȧdrәss ánd an olᴏ passwørd. | using my email adress and an old password. |
80348-1-0 | abuseṛ claims he իas a үideo σf me watching adult video and is threateniһg hḛ will ṡend ḽt tʋ my contacts јf ḷ don’t pḁy̭ | abuser claims he has a video of me watching adult video and is threatening he will send it to my contacts if i don't pay. |
220770-0-0 | usinɥ mŷ iṉfoŗmaƭıoח againṩt ⅿė. | using my information against me. |
220770-1-0 | becauѕe appaґently j seaɩϲh for pᴅrn ẁḩich i've nəver looԟed ṳp on ȹy phᴅnə oՒ èvër or anytẖiṉɋ. | because apparently i search for porn which i've never looked up on my phone or ever or anything. |
126557-0-0 | uşing mȳ olƌ ṕaѕsŵord and says hɞ has the oԷṇer סǝsswσrd tօo. | using my old password and says he has the other password too. |
126557-1-0 | he ⅰs зaỷiחg he has a videο of ƕe through wеbͼam. | he is saying he has a video of me through webcam. |
126557-2-0 | if ı doһ't send $Ξ0ϐ0, hǝ will senԛ it Ւo єveryone oη my faceƥook ánd οontact. | if i don't send $2000, he will send it to everyone on my facebook and contact. |
132271-0-0 | using my ὁld ῥasԑworժ demanding i pay Ǝ600 bitcoin oŕ ẘill sėnd â mạsturbạtioη video to ȸy cоntacts withוn З4 hours | using my old password demanding i pay 3600 bitcoin or will send a masturbation video to my contacts within 24 hours |
362673-0-0 | using խy olԛ passworḏ to tŗy to scam | using my old password to try to scam |
44075-0-0 | using my own e-mailaddresş, an "ļ hâve baḏ пewṡ for ỹȯu" e-māإl waʂ seṅť to ӕe (in duťch¦̭ | using my own e-mailaddress, an "i have bad news for you" e-mail was sent to me (in dutch). |
44075-1-0 | ȧsҝing ṯoᴇ 600 ɘurὁ in bitcoinӟ, to be paid within ⬇8 hours afteז opеninԛ the ё-maiI, or ḛlse my dǝvice wiΙӀ եe ḇlockеd, aпd all my ooпtaɢts ⇼ill nęćeivә foŧo's with ߘỵ '[oys⁰. | asking for 600 euro in bitcoins, to be paid within 48 hours after opening the e-mail, or else my device will be blocked, and all my contacts will receive foto's with my "joys". |
96058-0-0 | ⴎsinḡ my own email address - i reþliɘd tὀ aṡk to see me playing wӏth myself but onlў sent וṱ էḁcᴋ Լo myșelf ! | using my own email address - i replied to ask to see me playing with myself but only sent it back to myself ! |
55964-0-0 | usiηġ mṿ o⊛n emaiI addreʙs ƭo blạckmãįl me | using my own email address to blackmail me |
51366-0-0 | usinօ my o⋓ה emaļl addrёsэ tᴏ requeԑt ɓitcoin money usinƍ blacḽաail | using my own email address to request bitcoin money using blackmail |
18053-0-0 | usļng my own emaiІ àddresṣ, ⵏhey are requesting moneṿ¿ ṽia bc, or they ⱳill shʋţ down my compuІeι. | using my own email address, they are requesting money, via bc, or they will shut down my computer. |
18054-0-0 | uӟing mỵ own email adḏזёsɛ, theŷ dɞӕanded $Ɂ09.00, to bё paid with bc, or ⵏhɐy would spṟead nəsՒy ˌ ƭictionaӀ informątion aɒout ṃe͵ or wōuld shut ḏown my ɛomputeɼ. | using my own email address, they demanded $709.00, to be paid with bc, or they would spread nasty , fictional information about me, or would shut down my computer. |
82953-0-0 | using ߘy paʙsword aחd email āccouһt wիiⅠe tḇreateniǹg to expὁвe sensӏtivę إƞformation to the pubӀic įf i doո't ᴏeposiԼ ḅitcoiɳ into tḥis account໋ | using my password and email account while threatening to expose sensitive information to the public if i don't deposit bitcoin into this account. |
15111-0-0 | using my search hisՒory and taking pjctuɼeŝ witẖ տy camerąз on ṃy celі and threаʈenⅼng to seהd them to pḙoplе i know if he doeͽ not get his $߉1ᒶ | using my search history and taking pictures with my cameras on my cell and threatening to send them to people i know if he does not get his $711 |
130410-0-0 | using my weaҝ pwneọ from random ɛite tὀ asḵ for raпṡom | using my weak pwned from random site to ask for ransom |
151700-0-0 | using name raӏina ɑeⅼber | using name ralina gelber |
124894-0-0 | usinɑ ña⋈e. mareah daᴦwin sәᴠing theу have my passwɑιd ¦wһich ϳs a Ιegacy pass⊗ord) aהd a ƅunͼh of חone sense̓ | using name: mareah darwin saying they have my password (which is a legacy password) and a bunch of none sense. |
124894-1-0 | threaten me Іᴅ pay tһem vإa bitcơin. | threaten me to pay them via bitcoin. |
122311-0-0 | uҙing old compromjӟeо password tɢ ṩсam and Ւanͽom supῥosęd prⅼӯatǝ neоorded videos of vߊԍtim throưgh hacķёd webcãm | using old compromised password to scam and ransom supposed private recorded videos of victim through hacked webcam |
178235-0-0 | usјηg oا₫ emaḽl passwoṝd trȳing tο blөckḿail me. | using old email password trying to blackmail me. |
11240-0-0 | using old eɯәil pw aņd asling fᴏr nansom in order to ηot ͽend 'dirtyʹ inṱơṟmation to ąll eȸail contacts. | using old email pw and asking for ransom in order to not send 'dirty' information to all email contacts. |
128939-0-0 | uśing oӀd fb paŝŝwὁrd cⅠai₥ing he got access to peιɛonḁl cō₥pựter and recor₫ed all digiⵏal aоtivإtiës̯ | using old fb password claiming he got access to personal computer and recorded all digital activities. |
128939-1-0 | ţhreạtens to seŋd video fooṭaɖe obƖained from coⅿputer camera when ᴠisiӀing porṉ siҍəs ⅼf not paid $2009 Ɩo this ƀitcоin acοouǹt. | threatens to send video footage obtained from computer camera when visiting porn sites if not paid $2000 to this bitcoin account. |
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