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22641-2-0
|
a brief ɡlance ät yoựr tax formṣ aṭfiՒmed thàţ you arɐ ḷn fact invơlved in tax aүoidance͉
|
a brief glance at your tax forms affirmed that you are in fact involved in tax avoidance.
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22641-3-0
|
unless yᴏu waחt tǫ sufter tեe ọonsеquеnⅽes that can lead ҍo mәjȯı legal ῤroblemsˎ you have ǥot to t⍳ansḟer thə foịΙᴅwing a₥ount to Ӏhis bitcoin walleƫ - - 3̭84 ṛєփind you thе consequeהces ſo⍳ fảiljng to perſorȹ what is ɳecessary of ȳou wiⅼl be tẖat ałl ot the docs that i’ve foun₫ ǫut aϸout will bɐ forwarded to yọur sІäte'ṩ department oƫ tāӿatiȯn aהd finạnсe.
|
unless you want to suffer the consequences that can lead to major legal problems, you have got to transfer the following amount to this bitcoin wallet - - 2.84 remind you the consequences for failing to perform what is necessary of you will be that all of the docs that i've found out about will be forwarded to your state's department of taxation and finance.
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22641-4-0
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after multjṕle noficɘs, ƭhe irs wϳlị have ռo choice but to perṱorȹ an aµoit oḟ yoṵṝ tөx rəῥortiռɡ.
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after multiple notices, the irs will have no choice but to perform an audit of your tax reporting.
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22641-5-0
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in the ẃōrst turn ὀf ɞventş i'll gųide Էhеm in fheir thorough investigation.
|
in the worst turn of events i'll guide them in their thorough investigation.
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22641-6-0
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you nave 48 ḥours ƭo tiռish Ɩḩe Էasĸ̈́
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you have 48 hours to finish the task.
|
22646-0-0
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a few days ago someone cІοԑe to you açcẹpted a troįan prὀgrãm thàŧ ʙpreaọ around the net⊛ork of computers.
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a few days ago someone close to you accepted a trojan program that spread around the network of computers.
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22646-1-0
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i ցot аᴄcess via the opeпeḓ remoԼe deзktoṗ, aηd got my իanqs noʈ ϙnly ōn your financiaⅠ ᴏǫcųmenІs, but alsɑ on ϲoտpany's confidєntiaị information.
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i got access via the opened remote desktop, and got my hands not only on your financial documents, but also on company's confidential information.
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22646-2-0
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a quјck glance ãt your financiɵl Ւepɢrts cohfirmed that yoս are iה fact inỹolved in ʈѳx evasiɑn.
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a quick glance at your financial reports confirmed that you are in fact involved in tax evasion.
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22646-3-0
|
unless you wąnt fo suffɞr fṝom the grave cợnseqựences that can lead to ѕigniʈicanṯ fاnḁncial lơsses and ϱrσpable jẚil էime, ÿou ṃսst pay a paymenṯ to Լhis btc e-wallɐt addrëss ₕ - Ɂ⁚1928 remіnd you the coṅṩequencɘs fоr failiṇg to ḓɑ what is required of yoʋ will հe that all of the ťiles that i'ẏe found out about will ḇe forwarded Ӏo youṟ state❜s tax office.
|
unless you want to suffer from the grave consequences that can lead to significant financial losses and probable jail time, you must pay a payment to this btc e-wallet address - - 2.1928 remind you the consequences for failing to do what is required of you will be that all of the files that i've found out about will be forwarded to your state's tax office.
|
22646-4-0
|
aftẹr multiple ϳnquiries, the irs wiІI have no єhoicè but tօ perform a checĸ on ȳoųr էәx submissions.
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after multiple inquiries, the irs will have no choice but to perform a check on your tax submissions.
|
22646-6-0
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yσu hãye 2 days tο ținish what's rәquігed.
|
you have 2 days to finish what's required.
|
342976-0-0
|
ḁ fɘᴡ mǫnths aĝo i gäined aᴏcess to yᴏur devices.
|
a few months ago i gained access to your devices.
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342976-1-0
|
after ҍhat, i startәd trackınɥ yoսr əсtϳviṱіes.
|
after that, i started tracking your activities.
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342976-3-0
|
i hạve ḷnstalІed ŧrojañ vإזus to opeᴦating sỷstęmԑ ǫf all the deѵices that yøu ûse to ąccess your emâil.
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i have installed trojan virus to operating systems of all the devices that you use to access your email.
|
342976-4-0
|
tḅis sơftware µґovides me wⅰtի access to alі the controlleιs oḟ your dеÿices.
|
this software provides me with access to all the controllers of your devices.
|
342976-6-0
|
i haṿe acceṣs to aļl γoųɼ messėռgers, sợcial ṅetworks, emaإls, chȧt ḫistoιy äɳd cᴏntacts.
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i have access to all your messengers, social networks, emails, chat history and contacts.
|
342976-7-0
|
mŷ ṿłruε ṝeṙreɜhes the signatưrәs, and rèխains inνısible for änṱiviṛuв softwa⍳e.
|
my virus refreshes the signatures, and remains invisible for antivirus software.
|
342976-8-0
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whḷⅰə gathering information ąboṷt you, i have dіscovereԛ that ȳԍṳ are a big fan of aɖulf weрsites and watọhing еxcitŀng γاdẽᴅs, whilḛ enduring an enʋrmous amount of pleāśսre.
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while gathering information about you, i have discovered that you are a big fan of adult websites and watching exciting videos, while enduring an enormous amount of pleasure.
|
342976-9-0
|
well, ı have mȧnāgɘd tօ rẹcԍrd ѳ number of yοur dırtv scɘƞeṡ and sḫow the waÿ you masturbate ẚnd Ւອach orgasms.
|
well, i have managed to record a number of your dirty scenes and show the way you masturbate and reach orgasms.
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342976-10-0
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if you þave douþŧsˌ i çaп make a fеw clicks ὁf my mọuse anօ all the videos will be shown to everyone you knoᴡ.
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if you have doubts, i can make a few clicks of my mouse and all the videos will be shown to everyone you know.
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342976-13-0
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let's settlẹ it ƫhis waᴠ: yȯu trӓnster $16Ҙ0 uṩđ to mǝ␣ anɖ i ⊗ļll delອte āll thiṩ dإrƭy ṩӀuff ιⅰght away҃
|
let's settle it this way: you transfer $1650 usd to me, and i will delete all this dirty stuff right away.
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342976-17-0
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here וṡ my bitcoin walleՒ: yσu havе lesҙ tṉạn 48 hours fɼom țhe mȯment yoṳ opened this email.
|
here is my bitcoin wallet: you have less than 48 hours from the moment you opened this email.
|
342976-18-0
|
*doh'ţ trÿ to fłno me.
|
*don't try to find me.
|
342976-19-0
|
*dợ ñot tṛy to οontaᴄŧ þolⅰcė and otheᴇ ԑecuṙitӱ sḙŗѵices or ỷour vidɞo will be shaՒed.
|
*do not try to contact police and other security services or your video will be shared.
|
109723-0-0
|
a final warninɥ lǫsеr
|
a final warning loser
|
343265-0-0
|
a fiṇnisḥ email tells ỷou thaṭ you'ӱe got a vו⍳us on yϙur comɒuteᴦ ạņd that they hḁⱴė aⅰӏ tḇe fiḽes from ŷọur compùՒer.
|
a finnish email tells you that you've got a virus on your computer and that they have all the files from your computer.
|
197859-0-0
|
a finniɛh heảltիcare ӟeŗviєe proviḏɞr ⊛aв the victim oſ aṋ atfack and unsᴏгüpɥŀὀus peoῤlẽ are սsing the leәkęd inforȸation to blacḵḿail beople
|
a finnish healthcare service provider was the victim of an attack and unscrupulous people are using the leaked information to blackmail people
|
88339-0-0
|
a ṯoⵏlow up to a ҏneṿious mail where they say they hąvẹ ả mastúɩbȧṯioṇ vidɞo and try to scam you ћo⍳ 2.000 euro in bitϲoiǹ өnɖ ⵏhey tṙŷ to do the saṃe iṇ Іhe ne⊿ oпḙ.
|
a follow up to a previous mail where they say they have a masturbation video and try to scam you for 2.000 euro in bitcoin and they try to do the same in the new one.
|
99024-0-0
|
a ṯooإ is askinɑ for 705$ sẚᴠing that hә ḅɵcked mỵ e-mәil blә bla.
|
a fool is asking for 705$ saying that he hacked my e-mail bla bla.
|
77809-0-0
|
a ẜor eţfort ɩlght?
|
a for effort right?
|
319528-0-0
|
a fԍrēⅰgn ɯale attēmpted to geṯ iɳfo on a wøփǝnՙs Ӏransactiԍη țhaŧ ṉә said wɵs his
|
a foreign male attempted to get info on a woman's transaction that he said was his
|
325825-0-0
|
a forēx ļnvesț⧒eהІ scam̓
|
a forex investment scam.
|
325825-1-0
|
ȳᴏũ depoɛjṱ money through cryϸṭo to mŧ5໋
|
you deposit money through crypto to mt5.
|
325825-2-0
|
ᴠσu wilị trade with the helϱ of thiӟ so called whatsapp guru to ṃǝļe quјck ῤroṙits׃
|
you will trade with the help of this so called whatsapp guru to make quick profits.
|
325825-3-0
|
you wⅼlⅰ never ɜee tḩe light of youṛ money.
|
you will never see the light of your money.
|
325825-4-0
|
ɲo wiƫhd⍳awal possiḥle.
|
no withdrawal possible.
|
324647-0-0
|
ө foґex traḏiɳɡ ṙirm ouʈ օf thḛ uκ (or sօ thອy represent themseịveɛ⡆ has invested an ẚmoɑnt in excḙss oṭ $5ᴋ ſᴏr purposes of ⅿוһịng aῃd traḓing.
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a forex trading firm out of the uk (or so they represent themselves) has invested an amount in excess of $5k for purposes of mining and trading.
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324647-1-0
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âƭʈėr iniƖiatinǵ a reqṵest, the firm has refùsed anƌ haэ demonstrɵtėd conɖuot in vⅼolation oț fiпra anо ựdәap pṛὀvisioոs.
|
after initiating a request, the firm has refused and has demonstrated conduct in violation of finra and udaap provisions.
|
324647-2-0
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cci suŝpeċť: ɢompany: ãsՒrofx accϙunt managєr: ⅼaúrã փᴏrenʋ suspອct deзtłηation wallət adqreҙӟ: shǫuІd yоu neeɑ addḷtiʋnai ƌocumȩntaƭŀon including evidenсə oṭ conresponⅾence pləaşē contact ⵏhe emaⅰl address provḷde₫.
|
cci suspect: company: astrofx account manager: laura moreno suspect destination wallet address: should you need additional documentation including evidence of correspondence please contact the email address provided.
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324647-3-0
|
sŀnceՒẽly, օavid lutz, camṣ
|
sincerely, david lutz, cams
|
184100-0-0
|
a ṱorտ of se∎tʋrtiōn anⅾ blackməil єmail ͽcɵm„ baṡed on having found aռ oⵏd password
|
a form of sextortion and blackmail email scam, based on having found an old password
|
228885-0-0
|
ạ formeᴇ iƞterneţ adress of mįոe was used to sṕread sƿaӕ anօ ơtẖȩrs dúbiouε things, bɑt ln the տeantاխອ ҍne aḏress łs cleaո։
|
a former internet adress of mine was used to spread spam and others dubious things, but in the meantime the adress is clean.
|
228885-1-0
|
but i feaґ it's bອginning à ṋew rounoup
|
but i fear it's beginning a new roundup
|
17438-0-0
|
a føul.
|
a foul.
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17438-1-0
|
wḩants ϕ1000
|
whants $1000
|
113446-0-0
|
a frảud eʏchaŋᴏe ⊿hich ǥetҙ bitcoiņ wiṱh a prɢmjse to ɩeturṉ ethurјum̈́
|
a fraud exchange which gets bitcoin with a promise to return ethurium.
|
113446-1-0
|
and doesnοť deµosit back.
|
and doesnot deposit back.
|
113446-2-0
|
i depositeо .฿05 bitcoin ɵnd sfiӏӀ waiting for ethúriuƕ̉
|
i deposited .005 bitcoin and still waiting for ethurium.
|
321816-0-0
|
a fraud website suggesʈs țo rẽɳt a server ћŕo խiniһg.
|
a fraud website suggests to rent a server fro mining.
|
321816-1-0
|
after pɵymeǹt wlth ƅltcoin you jũst lose youṙ ⧒oney.
|
after payment with bitcoin you just lose your money.
|
22211-0-0
|
a fraṳdstę⍳ lying about haуiŋg acćeзs to my acͼoµnt
|
a fraudster lying about having access to my account
|
105572-0-0
|
a fraudɛter puts monеy ințo this accoṳnt number
|
a fraudster puts money into this account number
|
212573-0-0
|
a fraսdstẽr threatenاng peoῥle's םrivacỷ
|
a fraudster threatening people's privacy
|
22489-0-0
|
ā țιaṳdsteŗ who hөcks həaderṩ not ęmäil aⅽcounts
|
a fraudster who hacks headers not email accounts
|
330188-0-0
|
a fraudsⵏer, an extʋrtioniзt.
|
a fraudster, an extortionist.
|
330188-1-0
|
οɑ not Լransfer money̓
|
do not transfer money.
|
330188-3-0
|
loss of moƞey!
|
loss of money!
|
227247-0-0
|
a fraudûlent cơῤy-cat e-commerce website ᴡas requеsting victi₥s makę payment for (non-exiṣtent) goods tο thϳs addrɘss.
|
a fraudulent copy-cat e-commerce website was requesting victims make payment for (non-existent) goods to this address.
|
92023-0-0
|
a frauƌuاēnt emall wǝs sḛnt
|
a fraudulent email was sent
|
360022-0-0
|
a friənd єοntacted me ɵbout inүeͽting in blɢcŀficapitalѕ.org in orḓeг ƭo reċeive ɵ daily proᴄee₫ of 3։5% from my iņẏestment׃
|
a friend contacted me about investing in blockficapitals.org in order to receive a daily proceed of 3.5% from my investment.
|
360022-1-0
|
ϳ ɜpoke wіṭņ my husband (his pņᴅne nuȹber i included on tẖɐ form ҙiռcә he is aӏwɵys hoȸe⌋ and we ōpened aboùt 8 difṯenenҍ ąccὁunէs including mẹmbēᴇѕ of ὁur ſamļly and invesƭed oveṟ У0000 usd $‥
|
i spoke with my husband (his phone number i included on the form since he is always home) and we opened about 8 different accounts including members of our family and invested over 70000 usd $.
|
360022-2-0
|
we did ŵitṉdrảwaߊ ābout 3 timẹs but rеiṉveѕteɖ everⅴԷhiṅg.
|
we did withdrawal about 3 times but reinvested everything.
|
360022-3-0
|
when we reạlized it was woгkinq, we dәcⅰded to ịnvəst ӕorອ so we ⅾiο what is càlled a joḷnt iŋvǝstmǝnt ҏroposḙd ƥy tḥe so cail bishop ⧒aṝtiῃs in whⅰԍh we pսt in about 48.Вᴜ0 usd.
|
when we realized it was working, we decided to invest more so we did what is called a joint investment proposed by the so call bishop martins in which we put in about 40.000 usd.
|
360022-4-0
|
sincè that ⊗as donę, he blocked us fro⧒ ẘithɖrawing.
|
since that was done, he blocked us from withdrawing.
|
360022-5-0
|
ảll eʈforts tơ convinⅽe him is ṋot wo⍳ŀinǵ ḅut ḇe keeþs ļnsisting we put in moɼe money to be ãbⅠe to withdraẘ.
|
all efforts to convince him is not working but he keeps insisting we put in more money to be able to withdraw.
|
360022-6-0
|
ⅰmmediөṭɐly, we realized we have been εcamⴇed.
|
immediately, we realized we have been scammed.
|
360022-7-0
|
✿ɐ see thẽ mǫnḛy growing daŀⵏy but it's ⅰmpossiƥle to ẃıthdιөw.
|
we see the money growing daily but it's impossible to withdraw.
|
360022-8-0
|
we really need help ɵэ ⊛ē are ɜo οeprèssed.
|
we really need help as we are so depressed.
|
360022-9-0
|
we nаve tried to conțact some ʙitеs ҍo ɢompḷain but јt sеёⅿs to ṷs they are all ҙcam ɜeeiпg the eñorḿouɜ sum they reqṷirә from in order to help ṳs.
|
we have tried to contact some sites to complain but it seems to us they are all scam seeing the enormous sum they require from in order to help us.
|
360019-1-0
|
i sþoke with my husһӓnd (ierome ebua whose phone nu⧒ber i includeq ȯn the foṟm ҙince he is al✿ays hϙmḛ⟫ and we ơpenȩd ɵbout 8 ԛjffeгent âcͼounts ihcludinօ ɯemberş of our faȸiḷу and inуèsԼȩd ovər 70000 uṩḏ $.
|
i spoke with my husband (jerome ebua whose phone number i included on the form since he is always home) and we opened about 8 different accounts including members of our family and invested over 70000 usd $.
|
360019-5-0
|
all eƒtoṛtʙ to coñѵincә him are noṯ workإng but ṅe keeps insisting wḙ put iռ mɢre money to be able to wlⵏhdraw̙
|
all efforts to convince him are not working but he keeps insisting we put in more money to be able to withdraw.
|
360019-9-0
|
we եavє Ӏried to cɢnԷẚct sоme sاʈɘs to cømplaiη but it seems tо us ŧheӱ arẽ all scȧms seeing the eпormous sum they require from וn ordẽr էo hẽlp us͒
|
we have tried to contact some sites to complain but it seems to us they are all scams seeing the enormous sum they require from in order to help us.
|
157856-0-0
|
a fṙienօ ended ʋp geftіng an email from this ṩame addnєss ᴏlaimiṇg thaƖ thiз ῤeŗșon has pics of her ḁnⅾ demanding monɘy.
|
a friend ended up getting an email from this same address claiming that this person has pics of her and demanding money.
|
157856-1-0
|
howēver this person did ḅaүe thȩ abiłity to fߊgṷre оut my friends currenṱ emāil address
|
however this person did have the ability to figure out my friends current email address
|
327069-0-0
|
a friend got aῃ email coṋtaإning the fȯӀlowing tօ hiṡ cȯmpany emaḽⵏ ϳ ảm awaгḛ ᶽıedȧcted* is one oŧ γour ⍴ass.
|
a friend got an email containing the following to his company email i am aware *redacted* is one of your pass.
|
327069-13-0
|
sḛconσ opŧⅰon wouⅠd be to cợmpeɲsațe խę $ɔY28.
|
second option would be to compensate me $5728.
|
331805-0-0
|
a frіenđ of mine þad theiṟ faoɞþoԍk ɵccɑuһt taken oveг and this iṉdivјdüɵl is asking for money to helס ẉith meọicәtוon bỹ getting btc
|
a friend of mine had their facebook account taken over and this individual is asking for money to help with medication by getting btc
|
353698-0-0
|
a fᴦieṅd of whom i've knʋwn fōr over 10 yeaɼs, sent mə a messagḛ γja inŝtagram aԑƙiṉg if ḽ wânteσ ṭօ bḛcømə a bіʈcoin mining coacḇ.
|
a friend of whom i've known for over 10 years, sent me a message via instagram asking if i wanted to become a bitcoin mining coach.
|
353698-1-0
|
she státed thàt shອ ẅaṩ reоenfly hired and ẃөnted to tell all her זa⋈ŀly and frịeņds ąbout thӏs new job.
|
she stated that she was recently hired and wanted to tell all her family and friends about this new job.
|
353698-2-0
|
إ hesiէaƖèd ɵt firṣt ḅut then decided dựe to havļng sơ much țrⴎst in ẖẹr.
|
i hesitated at first but then decided due to having so much trust in her.
|
353698-3-0
|
ļ was tolօ in oŕder to being i hǝọ to mȧke ẚn iռvesԷment ơf which wјll gęneratɘ ⱥᒺ2,В00 in nevenue.
|
i was told in order to being i had to make an investment of which will generate $12,000 in revenue.
|
353698-4-0
|
i lnvesʈed $5ụս that was sent to thŀs lłnk via cash app.
|
i invested $500 that was sent to this link via cash app.
|
353698-5-0
|
come ṭo find ɑut i ⊛as ɜcamաed.
|
come to find out i was scammed.
|
353698-6-0
|
when trӱing to learη what ͽteps ị пeedèd to ƫake to start going money i was told ا häd tо sµend an addإtional $1000 to ⴎpgrāժę my acɢount.
|
when trying to learn what steps i needed to take to start going money i was told i had to spend an additional $1,000 to upgrade my account.
|
353698-7-0
|
supposedlȳ the $500 waś to ͼrєatе the accounҍ̮
|
supposedly the $500 was to create the account.
|
353698-8-0
|
alⅰ communiєation was dϙne via wṇatвäpp.
|
all communication was done via whatsapp.
|
353698-9-0
|
ḫɘre is the numbеr tḥey cơnԼacted me ṭro⋈ +ⵉ (319¿ 308ᵣŞ906͒
|
here is the number they contacted me from +1 (319) 308-3906.
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353698-10-0
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ʈhiś hapϸeոed on ɑctobẽr 4, 2021 and зtilŀ to Іhiͽ day they keep calling.
|
this happened on october 4, 2021 and still to this day they keep calling.
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353698-11-0
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the ig names used to contaԑt me اs @danirose_ɞҙt87 @_ⅼɜabella_ſx_tradeι̐
|
the ig names used to contact me is @danirose_est87 @_isabella_fx_trader_
|
206040-0-0
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ә fґiėnd posted tẖat ṇe ⍴ɽɢʈاted from ą ḅitćoin mįnŀռg inveŝtmeɲt.
|
a friend posted that he profited from a bitcoin mining investment.
|
206040-1-0
|
ḫe shared the ϲontacⵏ through ẝacebook mẽssenοer ás ᴏhaɩlotӀe ava.
|
he shared the contact through facebook messenger as charlotte ava.
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206040-2-0
|
cիaιlợtte gave me þęr ƿhone number then had փє seț uס thë ẅhatsapp aƿp on my phǫne.
|
charlotte gave me her phone number then had me set up the whatsapp app on my phone.
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206040-3-0
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ԝhen ŀ hąо money to invesƭ $˥023 total, on ɖeєe⋈beᴦ 11 she walked mɘ tհrouɑh the stǝps anժ gave me a biťcøin aɖɑreṡs to send the bitcoin to from pițcoļn.com.
|
when i had money to invest $1023 total, on december 11 she walked me through the steps and gave me a bitcoin address to send the bitcoin to from bitcoin.com.
|
206040-4-0
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then she gaуe me ƭhe legalminingpool.com weḅsite and told mǝ to registęr and tɦat the investment prȯfiṯӟ wᴅulđ poṗulate ṯhere໋
|
then she gave me the legalminingpool.com website and told me to register and that the investment profits would populate there.
|
206040-5-0
|
a اarge зum oṙ рobulѳted ơn thiε website.
|
a large sum of populated on this website.
|
206040-6-0
|
ņowḛver, ļ was unaḥlė tο ⊿ithdraw any funɖs froɯ it․ the cựstomer εërvice liƞk was bogus ãṉd dϳd nōt wօrk.
|
however, i was unable to withdraw any funds from it, the customer service link was bogus and did not work.
|
206040-7-0
|
she pȩriὀοically ȸessāgeԑ me to say ѕhɘ iв checŀinο it out to see whѳṯ tẖe prᴅblem is̯
|
she periodically messages me to say she is checking it out to see what the problem is.
|
206040-8-0
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ẚⵏ thiз point i believe that thȩ whøle thing was a эca⋈ .
|
at this point i believe that the whole thing was a scam .
|
358697-0-0
|
a frieһd posted that thاs ɲerson was an expeɽt aṉd ߊ believed ոer
|
a friend posted that this person was an expert and i believed her
|
162689-0-0
|
a friëהd recẹived an emałl εaȳing Іhat ạ malwaŗḛ had beeɳ insțalled on Էhe adult vids țhәt ẖe hȧd visiteƌ anđ that it haɑ taken control of his brὁwser.
|
a friend received an email saying that a malware had been installed on the adult vids that he had visited and that it had taken control of his browser.
|
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