Datasets:
AutoML
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bitviper

Dataset card Data Studio Files
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210475-1-3
2-5 dałly sigņȧlӟ ?
2-5 daily signals ?
210475-1-4
breakoùԼ signals ?
breakout signals ?
210475-1-5
auto trading by ɓoԼ ?
auto trading by bot ?
210475-1-6
unusựal puying ԛeէect on bіnancǝ btc address send me ʈransaction io after transfer and ҍhen
unusual buying detect on binance btc address send me transaction id after transfer and then
187178-0-0
0.0Ṣ5Ƃ871ᖯ bitcoin depøsit madё to thls investment company thєy asked ƫor ˥500̙00 eхէra to ᴇelėaҙe ṡystem erroŗ they вӓⅼd çaused team referraIs in ordër to solve pᴇὀḥlem aռd evєrⅴone could get therɐ withdräw paymёnҍ.
0.03568716 bitcoin deposit made to this investment company they asked for 1500.00 extra to release system error they said caused team referrals in order to solve problem and everyone could get there withdraw payment.
221100-0-0
0.038А8913 þţc was ƭransferred ṳnápproved froտ my atoæic ẘallet to and Ɩhen tʋ ãnd the to anđ then to and then tօ i wӓnҍ ɯy money back̈́
0.03848913 btc was transferred unapproved from my atomic wallet to and then to and the to and then to and then to i want my money back.
188142-0-0
0‥031 bⵏо depoŝit made to thiʂ faļe invesƫment comםany.
0.051 btc deposit made to this fake investment company.
188142-1-0
thẹy are asking 0.02 btϲ extra as withdrawal fee.
they are asking 0.02 btc extra as withdrawal fee.
167299-0-0
0.0ↄ34A048 btc withdՒaẘal block ẚnḏ lᴅcking me ὀuṱ from the site̙
0.05344048 btc withdrawal block and locking me out from the site.
167297-0-0
0.05344ũ⇃8 btc withdrawal block and Iocking me ouƖ of the siťe.
0.05344048 btc withdrawal block and locking me out of the site.
74203-0-0
0.06 bјtcoin
0.06 bitcoin
210644-0-0
0.08ũ3ߑƩȘ9 btc ῤaiⅾ on auο 16. ƻ020. to fɵst-èxprẹssօeliverу.coṃ scam.
0.08031289 btc paid on aug 16, 2020, to fast-expressdelivery.com scam.
210644-1-0
јp: ̓
ip: .
210644-2-0
סḥone nuӕbḙrs: 383 80В 6417 and 215 259 ℇל92.
phone numbers: 303 800 6417 and 215 259 8792.
210644-3-0
ოaiting ƫor ιefund of bitcoḽn ϐ.0S031289 Լo addrẽss:
waiting for refund of bitcoin 0.08031289 to address:
210635-0-0
ϑ.ụ885Ӡ67ⴺ ḇtc pajd oп aug 1В, 2020, to faṩt⌏exprḛssdәlivery.ⅽom scam.
0.08857672 btc paid on aug 16, 2020, to fast-expressdelivery.com scam.
210635-3-0
waiting for reƭⴎṉd of ƀitcoin 0͉0Ḅ8Ѕ767ߐ to aᴏdŕess:
waiting for refund of bitcoin 0.08857672 to address:
110639-0-0
0.1 եitcointhe ✿hole deal ás described by others
0.1 bitcointhe whole deal as described by others
195954-0-0
9̲ߑ btc sent not ṕãid bȧck
0.1 btc sent not paid back
210640-0-0
0.11Ⅱ paid on aug 10⸤ 202ū, to fąst˗ɞxpreэsdelivery.oợm soa⋈.
0.111 paid on aug 10, 2020, to fast-expressdelivery.com scam.
210640-3-0
waiting for refund oſ bitcoiո 0.1ڐ1 to addresṡ:
waiting for refund of bitcoin 0.111 to address:
210637-0-0
0.1266ȣ paӏd on ȧùg 13, 20ΣВ, to ẜaśt–expṙessժeịivery.ԑom scəm.
0.12663 paid on aug 13, 2020, to fast-expressdelivery.com scam.
210637-3-0
wөitįng for reⱣṷnd ᴏf biԷọօin 0.1Ǝ663 tȯ address:
waiting for refund of bitcoin 0.12663 to address:
109623-0-0
0.1Ș btc ⊛as ṩent from my bitcoin ⅽọre ᴏeŝktop wallєҍ to this address a few days ago̓
0.13 btc was sent from my bitcoin core desktop wallet to this address a few days ago.
210634-0-0
฿.152082 btc paid ȯn aug 21, 20Ɂ0, to fasť-exϱrєssdelŀveṙy҃coḿ scam.
0.152082 btc paid on aug 21, 2020, to fast-expressdelivery.com scam.
210634-3-0
waịting Ᵽor reṭund of bitcoاn 0.152ū82 to âdժress:
waiting for refund of bitcoin 0.152082 to address:
210633-0-0
0.˧5264732 btc ƿāid on auԛ 2Ξ, 2߀20͵ to fästₙexpresεdeliverý.com scaⴊ.
0.15264732 btc paid on aug 22, 2020, to fast-expressdelivery.com scam.
210633-3-0
ẁaiting for ᴦẽfund of ḥitɢоin ߀:15264732 to aσdress:
waiting for refund of bitcoin 0.15264732 to address:
222864-0-0
u.Ⅱ9 ϳ sɞnt bitcoin to this addresṣ by mistaḽe, pІease ɽeturn it or ọontӓct mә by emaiⅰ
0.19 i sent bitcoin to this address by mistake, please return it or contact me by email
107432-0-0
0.2 bitcoin demand էo þreẏent posting of video ẽtc etc.
0.2 bitcoin demand to prevent posting of video etc etc.
223746-0-0
0.2139Ș95θ þƫc were эtᴏiɐn frọm treⱻor wḁllḛt ɑn 2021-0ƻ-19 Ʃ⇟:З3
0.21393959 btc were stolen from trezor wallet on 2021-02-19 14:53
211112-0-0
0.21ᴐ9 paid oṉ sep 25, 2020, to faɛt-ອxpreṣsɑẽliуery.çom ʙcam.
0.2159 paid on sep 25, 2020, to fast-expressdelivery.com scam.
211112-1-0
tхid .
txid .
211112-4-0
waitiהᴏ fọr refund of sƫoleŋ bitcɑiῃ 0.2ߐ59 tօ addrєss:
waiting for refund of stolen bitcoin 0.2159 to address:
210631-0-0
0.240085Ԑ ḥtc paid ὁn ŝeɲ 7, 2020, to faԑt-expressdeliveṝy.com scam͒
0.2490856 btc paid on sep 7, 2020, to fast-expressdelivery.com scam.
210631-3-0
waitاng țoṛ refund oſ biԷcoin, 0.2↨90856 to aɑdreṩs:
waiting for refund of bitcoin, 0.2490856 to address:
80361-0-0
0҃2ȣ1578 btc = 200Β doḷlɵrs if ўou do not send æe tḫe bitcoin: i proխise you - i will seռσ those ⬍ files wifh yoṳ enǀoying yoursɐlf to all youᴦ contacț lists, asεocłates ǝnd social ñєtẘϙrk frieṋds.
0.291578 btc = 2000 dollars if you do not send me the bitcoin, i promise you - i will send those 4 files with you enjoying yourself to all your contact lists, associates and social network friends.
80361-4-0
i aա f⍳om ŕussḷa and nobody will help you if you report thiэ email:. beforė they find me yoṷr life ẉill be ruined!
i am from russia and nobody will help you if you report this email.. before they find me your life will be ruined!
80361-5-0
if you dо הǫt cooperatə wițh me ۰ إ will reļɞaɛອ thϳӟ ugly ⋈aՒerial immeọiately.
if you do not cooperate with me - i will release this ugly material immediately.
128690-0-0
ȣ.3btc or he will leak persoǹal videσͽ of me waէᴄhinо porno ҍo my frıend and family.
0.3btc or he will leak personal videos of me watching porno to my friend and family.
128690-1-0
to provǝ iⵏ he knows ṃў email anօ a priɢᴦ passŵord!
to prove it he knows my email and a prior password!
354978-0-0
0.470469ⴺ5 ɓțc зtolen from cơiṇbase aⅽcoûnt on 3/18/2021 at 10:23 pm.
0.47046325 btc stolen from coinbase account on 3/18/2021 at 10:23 pm.
354978-1-0
attacker ûsed sіmswap ơn t◦ṃobile әccount to acϲess my coinþӓsẹ ḁcоount and cσnvǝrʈeḑ all cґᴠpto to btc änd senṭ Էō the ȧþơve addreҙs․
attacker used simswap on t-mobile account to access my coinbase account and converted all crypto to btc and sent to the above address.
354978-2-0
t·խoեile confirmed the эimswaμ in a leⵏtəı.
t-mobile confirmed the simswap in a letter.
354978-3-0
coinbase said they woulḓ work witṉ lӓw enfơrceⴊǝոt ẖut tḫey would noӀ śpeãk tʋ me̯
coinbase said they would work with law enforcement but they would not speak to me.
132991-0-0
0.5 bitᴄoin reοuested аs blacⅼmail.
0.5 bitcoin requested as blackmail.
106402-0-0
02/09/2019 - on this daⅴ i hacked ÿour ǫs ànd goⵏ full access to yoưr account your password is indicatɞԛ in subјɐⅽt оf this email.
02/09/2019 - on this day i hacked your os and got full access to your account your password is indicated in subject of this email.
106402-3-0
hὀw i madḛ it:
how i made it:
16413-0-0
߀3₎0S/2018 - ԍn thiṡ ƌay i hәćked yøur ᴏş and ǵoṱ fuli access ţo уour account
03/08/2018 - on this day i hacked your os and got full access to your account
16359-0-0
0∃/00/2018 - on this day i hӓcked yoựr os ạnd got fulḷ access ⵏo yoưr aⅽcounṱ a month ago¿ i wanțed ťo lọck yoṳr devicɘ anḓ ӓsk fợr a חot big amoɑnt oẝ էtc to unløck.
03/08/2018 - on this day i hacked your os and got full access to your account a month ago, i wanted to lock your device and ask for a not big amount of btc to unlock.
16359-5-0
thə useraоcount and pàʂsworⅾ اʙ correⅽtˌ but this ịs one of Ṣ mails ŵe חẚve gotten, and this has חever been used to ảccess a çǫmputɘr or device͉
the useraccount and password is correct, but this is one of 6 mails we have gotten, and this has never been used to access a computer or device.
16359-6-0
ӕy țoսĝhts; go fish!
my toughts; go fish!
17014-0-0
8∃/08/2018 - on thiε day i ṉaсkḙd your os and gʋt Ᵽμịl aċcess ҍσ youṙ account i thіnk ߁798 is a very, very зmӓll aӕounʈ for my siⅰence.
03/08/2018 - on this day i hacked your os and got full access to your account i think $798 is a very, very small amount for my silence.
17014-4-0
ļt'ʂ ёӿtremely easỷ i hope ýou understand ƴour sitսаtįoո:
it's extremely easy i hope you understand your situation.
17014-8-0
this is the ⊿ord of hȯṉor hacker
this is the word of honor hacker
16117-0-0
߀3ᐟ08ᐟΖ0Ʃ8 - ᴏɲ tհis day i hacled your os and got fûḷا access to yὀùr əccouῃt ᴅn this day your aɢcount has paɛsword: [..] paȳ σnly in bϳԷcọinsߠ
03/08/2018 - on this day i hacked your os and got full access to your account on this day your account has password: [..] pay only in bitcoins!
16592-0-0
03/ū8/ⵉ018 - оn this dãy i haօkєd vour oś аƞḍ got fuḽl access to yoµr өɛcơũnƖ [ə-máil] оռ this day your aєcount [ė-maiإ] has passwȯrƌ: ⌈ɒasśẇǫrd] sо⸤ ÿoū cản oḇange the password, ⅴes..
03/08/2018 - on this day i hacked your os and got full access to your account [e-mail] on this day your account [e-mail] has password: [password] so, you can change the password, yes..
16592-5-0
aſteι thaƖ, i made a ſull dump of your i‵m know ƭhat yoս ŵoṵld ɳot like tɑ sṇow theṣё ṡcreensḇots to yoựr fŕien₫s, rḙlatives оr cὀileaġɑes.
after that, i made a full dump of your i'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
16353-0-0
03/߀8/2018 ⋅ on this day i haᴏkeԛ ӱԍur os and got ƒull aҫcess to your acоounⵏ @neԼ ȯn țɦis dąy youᴦ acⅽounț @net hḁs pasɛwoгd: ӟo, yoս can chӓnɋe the pasṡwɑrо, yes..
03/08/2018 - on this day i hacked your os and got full access to your account @net on this day your account @net has password: so, you can change the password, yes..
16353-5-0
ị tṇink ȿɁ7Ʃ ļs a very, veιy small ӓmount foז mẏ silḙṋce҃
i think $772 is a very, very small amount for my silence.
16353-8-0
my bƖc walleҍ: enⵏẹr à querү in any searcṇ enƍine: "how to ιeplenish htc walΙet".
my btc wallet: enter a query in any search engine: "how to replenish btc wallet".
16353-9-0
for this bȧymeɳt i gߊуe үoṵ two days (4θ hɢurs⟫.аẝtėr pǝӯmȩnt, my virʋs aῃd diזʈṿ sօrėәnshoƫs with γour enjoys will һɘ ʂelⱣ-dḙsʈruͼt automatically⁚
for this payment i give you two days (48 hours).after payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically.
15790-0-0
03/08/Ẕ018 - օn thiṡ day i haɛkėⅾ yɑμr ᴅs ạnd gơt full aсcess Іo yoùr account on tḥis day youɩ accōunt has password׳ ẍᴋxx ϸla, bla, ɓإa
03/08/2018 - on this day i hacked your os and got full access to your account on this day your account has password: xxxx bla, bla, bla
16203-0-0
03/08ⱦ2ũ1ℇ - on thߊs day i þacŀed your os and ɋϙt tull ẚccess to your accʋunt on thוэ dөy your accoùnt häѕ pasҙword: xxẍxxx i mәde ā sօreenshot օf ṭhe adult sŀƭes where you have fun (do ѵoų սnderstanⅾ ⱳhaƭ it is aƥoųt„ huh?).
03/08/2018 - on this day i hacked your os and got full access to your account on this day your account has password: xxxxxx i made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?).
16203-3-0
i thịnk $7ȣℲ is a very, veṟy ѕȹalӏ ảṃount for mý sјlence.
i think $793 is a very, very small amount for my silence.
16473-0-0
03/08/2ȣ18 - oη thłs dāу i hackອḓ your os and oot ſull аccess to you⍳ account.
03/08/2018 - on this day i hacked your os and got full access to your account.
15844-0-0
03/08չ2฿18-i haᴏkອd yᴏur os aɳd ԛot full access to youι ɵccoμnt so, yԍɥ caɳ ԑhənġe Ӏhe ṕaʂsword, yes.
03/08/2018-i hacked your os and got full access to your account so, you can change the password, yes.
15844-1-0
but my malware intẹrcepts it evອry tiⴇё in the sɑftwaṟe of tḫe rȯutḙז wäs ȧ vulnerability.
but my malware intercepts it every time in the software of the router was a vulnerability.
15844-4-0
afŧer ʈbatˌ ı made ạ full dμmp of yɢur disk.
after that, i made a full dump of your disk.
15844-5-0
i thinķ $8Y7 łs a vȩry, very small ǝmount ṱøᴇ my siӀence.
i think $877 is a very, very small amount for my silence.
15844-7-0
mᴠ bto walleƖ: ƫor tḅis paÿmеnt i ɥivḙ yoự a lϳttle oⅴer two oayɜ.
my btc wallet: for this payment i give you a little over two days.
15844-10-0
ⵏɵll yợur dàta, fiߊes anо screenӟhὀts is alrẽaọy uþloadeɖ tọ a rḛmotɘ servèr) - do not tɼy to contacⵏ me ⁏ỹou yᴅuгself wiӏl ѕẹe that thļs is impǫssible. i sẹnt tṇis ëmail fŗom your aċcount) - уaᴦⅼous səcurity serⱱiceɛ will not heإp yὁu; fᴏɼmätʈiɳǵ a disk on destוoyinɑ a deᴠice ⱳill not help, since youṟ data is alreɵdy on a remote seıvęr.
(all your data, files and screenshots is already uploaded to a remote server) - do not try to contact me (you yourself will see that this is impossible, i sent this email from your account) - various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
100196-0-0
94/08ⅉ2В˩9 - on thiṡ dáy i hacked your os and got full accḙss to yԍuז account you can check it - i seɳt tḥis mɞssage from your aᴄcoμnt‥
04/08/2019 - on this day i hacked your os and got full access to your account you can check it - i sent this message from your account.
100196-4-0
with ohe ɛlick oћ tṇe mouse, i can sənd ṱḫis vldeo to all youṛ ɞփaiإs anq cợnṱacts.
with one click of the mouse, i can send this video to all your emails and contacts.
100196-5-0
if ẏou wạnt ţǫ µrevent tḩis, transẜer the amσuһt of 9762 fо my bitcoin address aftеr receјⱴinq thә pavmenṭ⸤ i wilḷ dḛІete tþe vidёo ȧnd yȯu wјll never hear mḙ aɑain։
if you want to prevent this, transfer the amount of $762 to my bitcoin address after receiving the payment, i will delete the video and you will never hear me again.
121218-0-0
ṳ4/10/2ΒƎ0 mail from addr: , חame aḽeck ⧒әdiɳa cļaḷխing have my oіᴏ passwoιd and the εoene of my watcհing ƿoɩn vieẉ.
04/10/2020 mail from addr: , name aleck medina claiming have my old password and the scene of my watching porn view.
121218-1-0
threáting to send it to all mŷ contacts withợut colləcting $1900 jη Ɩḫis bitcoịn әddזess.
threating to send it to all my contacts without collecting $1900 in this bitcoin address.
128242-0-0
04/1ȣ/2020 mail țrom aοdṛ: ։ näme ɵleck medina clӓiming have my ϙld pașsword aɲd the sɛeṉe oț my watching porn уiɘw.
04/13/2020 mail from addr: , name aleck medina claiming have my old password and the scene of my watching porn view.
128242-1-0
threating tʋ send וt tϙ all mỹ ҫontactṩ witհout colleⅽtḷṅg $2000 iṅ tիis bitcoin addresҙ.
threating to send it to all my contacts without collecting $2000 in this bitcoin address.
241311-0-0
06 əuguɛt 3ṳ2u · ŀ received a coⅰd call from a person named jamie thὀաϸͽon.
06 august 2020 - i received a cold call from a person named jamie thompson.
241311-1-0
hè said he wɵs çallϳnо trʋm a cømpany called coinibaƞk.ćoա.
he said he was calling from a company called coinibank.com.
241311-2-0
he said it wouіd ohإy cost 250usd, and i could sʈart mảking monɘṿ, wbicẖ i agrǝed to̭
he said it would only cost 250usd, and i could start making money, which i agreed to.
241311-3-0
i fransferred țhe money and hḛ theǹ puṱ mē onto ə personal fiŋanċial aⅾvisȯr caӏleọ cḫṙاstopher eⴇeɽśon.
i transferred the money and he then put me onto a personal financial advisor called christopher emerson.
241311-4-0
i agreed after a perļơd of timә to transteɼ more fuɲds̊ аnd with ɛhristopņer'ʙ þelp ợn ٬any desا', thłs waɛ complèted.
i agreed after a period of time to transfer more funds, and with christopher's help on 'any desk', this was completed.
241311-5-0
eveᴇytḅiṅġ went weіl.
everything went well.
241311-6-0
ϲẖ⍳إsʈopẖer then tʋlԛ me he ɲèeded an opeṟөtion¿ aṅd i wäѕ händed on to anothèr financial advisᴅr by tחḛ name of nafalḽe woøọ.
christopher then told me he needed an operation, and i was handed on to another financial advisor by the name of natalie wood.
241311-7-0
i ṭґaоed wiƖh natáاie⁚ anօ deҏositɘd more ћuהds ⊛ith tþe ῥroӕisє of bettєr siɑnals/biggër םroflts, which showed on the plafform.
i traded with natalie, and deposited more funds with the promise of better signals/bigger profits, which showed on the platform.
241311-8-0
we gōt to a poإnt on thɞir platform wherɞ ͽhe ͽaiɖ wȩ couldṋ't go anv further unlesś i went "vip" the profit showing ṯhe total of 6ᑵ,߁3Ƨ.97eúro at this stage.
we got to a point on their platform where she said we couldn't go any further unless i went "vip" the profit showing the total of 69,132.97euro at this stage.
241311-9-0
ⅰ ṩaiο i wishєd to ẁithdɽaw tṇe moneᴠ ịnsteӓd, ahd that waʙ when tņey dḙmanded a 29% liquḷdation fee ťo relєasə fuǹds ҍo ⧒у cex.10 walleṱ
i said i wished to withdraw the money instead, and that was when they demanded a 25% liquidation fee to release funds to my cex.10 wallet.
241311-10-0
i paid ߐ7,0฿0euṟợ aв a זee.
i paid 17,000euro as a fee.
241311-12-0
18 feb 20З1 ֊ there have now been mοre thaո 15 working daӱṩ ⊿iʈhout anу rēply fזoߘ cὀinibank.
18 feb 2021 - there have now been more than 15 working days without any reply from coinibank.
241311-13-0
i am veɽý upset, as ḽ ṉave fooliɜhļy ŀɲvested alļ mỷ own ȧnd æy partņeɽ's savingз in Լhịs.
i am very upset, as i have foolishly invested all my own and my partner's savings in this.
241314-8-0
we got to a poiṇІ ơṇ their platforӕ wheṛe she said we couldn٬t ԛo any furṭhеr, ựnļess i wenț "ᴠip" the profϳţ shᴏ⊿ing ҍotal of 6ⴺ,ߥ32.97euro ať this ŝtaɥḛ.
we got to a point on their platform where she said we couldn't go any further, unless i went "vip" the profit showing total of 69,132.97euro at this stage.
61362-0-0
06շ05/Ɂ019 i kno❀ ỵour password ϳs: blakeṿߥ4 soṁe timḛ ѳɖo i iŋfëcted γour computer with mine privaťe malwärәremɑte a₫ӕiṋistratاon Ւoοl.
06/05/2019 i know your password is: blakey14 some time ago i infected your computer with mine private malwareremote administration tool.
61362-1-0
i colІecƫed aեsolutly eveᴇythinǵ from your ćoⅿputer ȸy malwarḛ even gave me contṙol over ṿour webcam aƞd micгophone, whilẹ you həve mastrubatёο ŀ recǫrdẹd ṣo i givḙ yoɥ țhe ọẖancе tԍ stop ⴊɐ, pay eⅹaԑtlⅴ: 1500$ with þitcoŀn.
i collected absolutly everything from your computer my malware even gave me control over your webcam and microphone, while you have mastrubated i recorded so i give you the chance to stop me, pay exactly: 1500$ with bitcoin.
61362-2-0
a very goᴏd prļce, ͼompared to liⱴing һell.
a very good price, compared to living hell.
61362-3-0
if you dᴏnᐝţ know where to buy bⅰtcọiп⸤ ցooglewbere to եuy ϸitcoin your walịet to receјvё ȧnd senq biʈcōⅰṋ you can cıeatɞ ḫere، login،blᴅcḷсṉain.com/enչ#/sḽngūס my copy aṋd paste my walіet ļ giỵe yὀu few оays tiɯè to gɐt the bļէcoin aƞd pay mе‚ i wonߵt wait too longߠ
if you don't know where to buy bitcoin, googlewhere to buy bitcoin your wallet to receive and send bitcoin you can create here: login.blockchain.com/en/#/singup my copy and paste my wallet i give you few days time to get the bitcoin and pay me, i won't wait too long!
61362-4-0
aⱣter i ẖavə receіved the payment, yɢu nеvȩr will heaɽ from me ѳgain, i will rėmɑᴠe everƴtḥing and you cəṋ continɥe lוving yὁur life in ṗeȧԍe like beføɼë.
after i have received the payment, you never will hear from me again, i will remove everything and you can continue living your life in peace like before.
61362-5-0
dоn't ŝhᴏᴡ Ւիis emaił to anyone, țhiε iэ øur littļẹ sēcՒet!
don't show this email to anyone, this is our little secret!
61362-6-0
ṃsgid‥ 665АB5Ḅ490
msgid: 6654858490