id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
216846-1-0 | which i ḫaven'Լ ręceived ѳnyІṅing and l ẝḛll for a ṣcam․ | which i haven't received anything and i fell for a scam. |
47726-0-0 | ad the docu⋈entation aɳd i knᴅw you arе a weaItһy perεon ẇho may be ooncērnẽd about reםutaԷion. | ad the documentation and i know you are a wealthy person who may be concerned about reputation. |
210512-0-0 | ѳd was pⅼaced on fącebook oŋ how to mӓke money. | ad was placed on facebook on how to make money. |
210512-1-0 | i havẽ message thę peгson whereby ا sent mỵ ᴄontaçt đetaịịs to him. | i have message the person whereby i sent my contact details to him. |
210512-2-0 | հe ʂent me his ānd on եis profiļё ӟāw that hē is tradinо bitcоin. | he sent me his and on his profile saw that he is trading bitcoin. |
210512-3-0 | with ŧhe assurance ҍhat i càn douḅle ⧒y ɒrofit i start sen₫ḷng him money. | with the assurance that i can double my profit i start sending him money. |
210512-4-0 | i hảve tṟμstёd him ẚs i was in desperatḛ ƞəeɖ tor cḁsh anօ ƭhɐ wеbҙiťe looкeⅾ lëɡіt. | i have trusted him as i was in desperate need for cash and the website looked legit. |
210512-5-0 | ŧեe disοussion stârted like ṯոis froḿ his side "ŀ'm a סroțessional forex tradeг/cryptocⴎnrency exɲërt with 5yeǝrs of crypṭo knowledgɘ woŕking wļth uniquefoוexՒraƌe. | the discussion started like this from his side "i'm a professional forex trader/cryptocurrency expert with 5years of crypto knowledge working with uniqueforextrade. |
210512-6-0 | i can assuוe yoɑ ōf paᴠoµt wϳthin 48hours of the t⍳ading . | i can assure you of payout within 48hours of the trading . |
210512-7-0 | aļl i пeёd from ÿou, is youŗ ädһerence tȯ my instıuͼtlōƞs" tօ get stаrted i ⋓as إnstrucʈed to pãy zẚι 4000 buէ could mãnage ṱo transfer only zar ⵉ720 tօ be able to geՒ a prὁƭŀle on Іhe uniɖṷe forex Ɩrade website̙ | all i need from you, is your adherence to my instructions" to get started i was instructed to pay zar 4000 but could manage to transfer only zar 2720 to be able to get a profile on the unique forex trade website. |
210512-8-0 | tһereаfter he kept on saying i ŵilӏ ṝeсeive my prōťiŧ witחin 1 hour, proŧit ņas ɒeen ṡǝnէ, etc. | thereafter he kept on saying i will receive my profit within 1 hour, profit has been sent, etc. |
210512-9-0 | the proḟit sbo⊛ed ϳn uƞique forex trāde account wás $9,524. | the profit showed in unique forex trade account was $9,524. |
210512-10-0 | therè was no խoney in ȧny of my acҫὀunҍs. | there was no money in any of my accounts. |
210512-11-0 | Ւheה i haүe to paÿ zar 3400 før ҍhe cțc ɓefore the աonєy can be paid out . | then i have to pay zar 3400 for the ctc before the money can be paid out . |
210512-12-0 | then։ docսmēnt cṇạɩges i have to paȳ which is zar466S. | then, document charges i have to pay which is zar4665. |
210512-13-0 | he was tellinɖ me ṯhat the pıofit wilḽ ɩәflect ߊnto ḿy accօunt wإthjn 2 houιs ȧnо one ḍay aftẹr thәt hè coṋțirmeо the proʈاt has been senⵏ. | he was telling me that the profit will reflect into my account within 2 hours and one day after that he confirmed the profit has been sent. |
210512-14-0 | חاs next meѕsage is ⵏhąt i wiإl have to pạy ə sendإng fee໋ | his next message is that i will have to pay a sending fee. |
210512-15-0 | the sєǹσino ṱee إs ʐar 1744. | the sending fee is zar 1744. |
210512-16-0 | he confiræed tחe nẹxt day էhe pɼofit has bǝen ӟent anσ ƫheɼẹ aŕe no more fees ƭo be paid. | he confirmed the next day the profit has been sent and there are no more fees to be paid. |
210512-17-0 | i did noƭ rəcẽiƴe any. | i did not receive any. |
210512-18-0 | ʈhen my trade account has been teⅿporariIy terminateḓ from ẅithdrawal anƌ my trade aԍcount һeęɑ to be ṳpgràdḙd and need tǫ pөy zar 276Ṣ ḫеfοre į caה rećeive mṿ profit. | then my trade account has been temporarily terminated from withdrawal and my trade account need to be upgraded and need to pay zar 2765 before i can receive my profit. |
210828-0-0 | adam connor: i ẘill ʈeach you how analyze any given cṟẏpto խarķອt and place trәdeʙ․ | adam connor: i will teach you how analyze any given crypto market and place trades. |
210828-1-0 | i havẹ ả bаttוng averâоe ᴏf 78% әnd you вhould expeçt ḁn roi oẝ 4ō‒89% ӕonthly oո short teוm trɵdeв anḍ oѵer 200‱ wẖeո we trade on long term trades(flash cṟashes). | i have a batting average of 78% and you should expect an roi of 45-89% monthly on short term trades and over 200% when we trade on long term trades(flash crashes). |
210828-2-0 | օventiⴊe aş we trade i wouіd advise yợu inỹest in ḍefi bẚsed alṯcᴅins (bch aǹԛ ḛէh⟩ ŵhich ⊗ill be the ẝirst ãltcoins to run wϳtḫ the imminent bťc bull run. | overtime as we trade i would advise you invest in defi based altcoins (bch and eth) which will be the first altcoins to run with the imminent btc bull run. |
210828-3-0 | first we wiⅰl need to ag⍳eә on a deal ƅёfὁre ẃe ᴏet starte₫ () aƭter let adaṁ trąde før a few weeks anƌ watch tbe accouṅt growth ⅼ saw tһḛ wèbśitе goinǥ ʈhṛȯụgh a few glitchḙṣ sō i decide to ɽemove æy funds ḥut ḁn ו'm still waitinɥ foг the traחsfeŗ. | first we will need to agree on a deal before we get started () after let adam trade for a few weeks and watch the account growth i saw the website going through a few glitches so i decide to remove my funds but an i'm still waiting for the transfer. |
210828-4-0 | (jan˧0,2021) "adam" sṱopped respon₫ing my texts уإә whats өpp +1 (9˧⇞) 979⋅804ڏ̙ | (jan10,2021) "adam" stopped responding my texts via whats app +1 (914) 979-8041. |
210828-5-0 | he just removed the bϳtcoاn pḽçṭure from hіs proŧile toọaṿ. | he just removed the bitcoin picture from his profile today. |
210828-6-0 | ȧdam сonnor prograȹ fŀnance trading arbiԷraɑėהode.com | adam connor program finance trading arbitragenode.com |
184969-0-0 | a₫am roḫerts <p> | adam roberts <p> |
226881-0-0 | ədamantfx is a ȧn unɽёgulâteḑ forеx ᴄompanṿ! | adamantfx is a an unregulated forex company! |
226881-1-0 | iһ totɵߊ i senƭ them 1 btc | in total i sent them 1 btc |
218935-0-0 | add email useժ. | add email used. |
83794-0-0 | add one morḙ to ţիe lişt.. samḛ shʷ* diẜfɘrenԼ day | add one more to the list.. same sh** different day |
213403-0-0 | aᴏd view bot sᴏamm | add view bot scamm |
196486-0-0 | ȧddеɖ ƃitⅽὁin Іo account өnd it never sþowẹⅾ ϙn խү bạlaƞcë׃ | added bitcoin to account and it never showed on my balance. |
196486-1-0 | logḡed oṷt and couΙdnׂƖ ioᴏ back iƞ | logged out and couldn't log back in |
138499-0-0 | added èmail address oť abuser. | added email address of abuser. |
54392-0-0 | added tәw pơinⵏṣ oƭ his emäil‚ wḅiҫh sent to խe using mŷ own emaӏl id: ḁs you ӕay have notiɛed, i senӀ thḷs email from ỵour emaiӏ account (if yoû qוdn't see, chȩck the frᴅm emałl id). | added few points of his email, which sent to me using my own email id: as you may have noticed, i sent this email from your email account (if you didn't see, check the from email id). |
193077-0-0 | addອօ iІemś to οarƖ өnd ɢheckeḏ oút. | added items to cart and checked out. |
193077-1-0 | sȩnt bițcoin þәyment. | sent bitcoin payment. |
193077-2-0 | webşite seṋƭ aո order cοnfirmation. | website sent an order confirmation. |
193077-3-0 | ȧ fёw minutės laƭer after thẽ bitcɢin ŧransfeı waṡ completəd they seɲt anὁťhęᴦ eməil olaiminġ thẽy did הoṯ receߊve my payḿeηt anɖ wɦen i tried to email thęḿ at i my eɯails rḙtսɩned ũndǝḷivereḍ. | a few minutes later after the bitcoin transfer was completed they sent another email claiming they did not receive my payment and when i tried to email them at i my emails returned undelivered. |
349026-0-0 | added ȹḛ oñ discord, cłaimed ʈơ ԑɐll aⴊázoṋ gіft caṝds for cheàp. | added me on discord, claimed to sell amazon gift cards for cheap. |
349026-1-0 | had a løt of ҏēople јn tһe server bựť he remoуed տe as sooһ âs he recievອd pȧymອnt. | had a lot of people in the server but he removed me as soon as he recieved payment. |
349026-2-0 | ƃig scämmer | big scammer |
351767-0-0 | adժed mȩ on inҙtagrām and promises tὀ seחd ▮500В if you puґcḥasе $100 ōf рiƫcoin and show thəæ a screeņ ͽhot oƭ your caṡḥ ảpp biՒcoin wəlⅼet. | added me on instagram and promises to send $5000 if you purchase $100 of bitcoin and show them a screen shot of your cash app bitcoin wallet. |
330009-0-0 | added ḿḛ oƞ snảp chẚʈ theῃ wạһted to d ɓitcօϳn in excþange fοr șexⴎaا acts. | added me on snap chat then wanted to d bitcoin in exchange for sexual acts. |
330009-1-0 | i did noԼ send theⴇ ąny, bµt ᴡanŧeḑ to report it sịncḛ i Ioօkeọ át fhe transactاὁn and şạw ʈḇeý made a հunch oṙ money، | i did not send them any, but wanted to report it since i looked at the transaction and saw they made a bunch of money. |
359512-0-0 | ȧddȩd tһe seοοחd half of fhę email already םοsted: gιeḛtings⁝ | added the second half of the email already posted: greetings! |
359512-17-0 | unsubεcribe ߐ02ڐ all rḷghts reserved. | unsubscribe 2021 all rights reserved. |
359512-18-0 | 1600 amphߊtheѳtre parkway, mounƭain view, ca θ404З, usa | 1600 amphitheatre parkway, mountain view, ca 94043, usa |
352851-0-0 | addјn yȯu on diѕcґøԛ and tries to saȸ you witṉ fake prȯmoв fṙom big tnađing խarḽet. | addin you on discrod and tries to sam you with fake promos from big trading market. |
352851-1-0 | then asking fơr 200-500ᴣ worth oћ btc and pוomisʙinq that you will geƫ 50x or so on the reȧl tnadiṇg platform. | then asking for 200-500$ worth of btc and promissing that you will get 50x or so on the real trading platform. |
12247-0-0 | аddiɲƍ yèІ another sҫam onto this list. | adding yet another scam onto this list. |
12247-1-0 | gսү is claįߘing țϙ have ⧒y ëmail password. | guy is claiming to have my email password. |
12247-2-0 | funny tոinƍ is, tոe pasӟᴡorḍ һe has is wroṇg and hạs neӯen bອen гight. | funny thing is, the password he has is wrong and has never been right. |
10648-0-0 | addߊtion ҍo it: iε definiteⅰÿ not ransomware. | addition to it: is definitely not ransomware. |
10648-1-0 | cüz ćamera įѕ àl⊿áys bloɢⅼed anḏ nëver accesşed websiԷes deзcribed. | cuz camera is always blocked and never accessed websites described. |
58084-0-0 | additioņаl addreѕs: text mide - threaten to send photos to all my cὁntacts if إ diօ not transfer $857.Β0 to the biṯcoin äddrèss ḷn thẽ top box̭ | additional address: text mide - threaten to send photos to all my contacts if i did not transfer $857.00 to the bitcoin address in the top box. |
58084-1-0 | reԑelvęđ 3 ẹ-mails oṉ 4ⱦ22/˧9: 10:0↿ аm, 10:08 am and 10:12 aⴇ. | received 3 e-mails on 4/22/19: 10:04 am, 10:08 am and 10:12 am. |
961-0-0 | additional biⵏcoin addreӟs, sáme meɛṩāge ₕ | additional bitcoin address, same message - |
146391-0-0 | aоdiṯioռal report oţ rɵnsomware email from thⅼs sender | additional report of ransomware email from this sender |
46758-0-0 | additiohal Էo fileọ complaint 3/18 - ţouһḏ these werǝ recorⅾed with 2 attemῥtɜ Ԃmail1Ҙ6-2ⵉ4͓atإ41.manḑrillaþp.com @maiⵏ21.ãtl1Βߑ̯mctxapp.net | additional to filed complaint 3/18 - found these were recorded with 2 attempts @mail136-224.atl41.mandrillapp.com @mail21.atl161.mctxapp.net |
16189-0-0 | âdditionallу ј ŝet up a tro⁅ȧn oñ your systeṁ̯ | additionally i set up a trojan on your system. |
16189-1-0 | you will nᴅt be ṁy σnly victim, i usuaIlȳ lock pᴄs and ask for the ŗąnṩoƕ. | you will not be my only victim, i usually lock pcs and ask for the ransom. |
16189-2-0 | thụŝ‚ when you hȧd enjoymenť on piɋuаոt ⊿eƃ sites (you ƙǹo⊛ ẘhat i am ҍḁlkјṇƍ about!) | thus, when you had enjoyment on piquant web sites (you know what i am talking about!) |
16189-3-0 | i ɢrëatḙḏ sċreen shøṯ with utiӀḷzing my prog⍳am through youг camera ɑf yơuŗs devϳce. | i created screen shot with utilizing my program through your camera of yours device. |
16189-4-0 | һōw therḙ is going tσ be laüghtәr wheŋ ļ senɑ these photogזapþӟ to your ạssoċiates! | now there is going to be laughter when i send these photographs to your associates! |
16189-5-0 | һonetheӏeşs l ḅeⵏiɐve yoü don't wànt thḷs. | nonetheless i believe you don't want this. |
16189-6-0 | thùs, i expect payment fՒoȸ vou wițh rḙgard tơ mỷ silence. | thus, i expect payment from you with regard to my silence. |
16189-7-0 | i cơnsideŕ $900 is aŋ aρp⍳oṗriate price regarժḷnᴏ thiɛ! | i consider $900 is an appropriate price regarding this! |
16189-9-0 | my biťcøin waⅼاet iṩ in case yơu dᴅ ṉot ŕealłỷ ṳnḓerstand boᴡ to օo ťhis - type ın to gԍogłe 'hoẘ to tṟansfer money to a bitcoḽn walleⵏ'. | my bitcoin wallet is in case you do not really understand how to do this - type in to google 'how to transfer money to a bitcoin wallet'. |
16189-10-0 | it isn⸢t diƒficult. | it isn't difficult. |
125125-0-0 | addiṱionally they wanŧeđ ȧ ranso₥ ᴏf 1900 usd to ϸe senf əsap. | additionally they wanted a ransom of 1900 usd to be sent asap. |
227792-0-0 | aоdoṅ fon Ӏast file, the one who wâs ϸeıng abüsed is mү dad; maoaה żhano | addon for last file, the one who was being abused is my dad, maoan zhang |
200758-0-0 | adɖrḛss = əmaiⅠ = helⅼo! | address = email = hello! |
193677-0-0 | addrɘss anḁlysⅰs some information deᴇived from ḷatesƫ Ɩrӓnsacťіons oṋ ƫhe էlockchain wþere tṅis addŗess has been invoІved. | address analysis some information derived from latest transactions on the blockchain where this address has been involved. |
193677-1-0 | receiⱱed ʈx 1 (1 outрɑts) ͽent tx 1 (1 inҏuts) tгǝnsaotiǫns Ʃ uţxǫs 0 last sent ᒧ02В˔09-Ƨ0 02‥33 lảʙt received 2020-09-20 ᴜ˩:43 çonsuƕed räte 1ũ0% reͼeiṿed 3 102 ϐ0ϐɛat seɳt 3 102 000sat balance 0sat bıtcoin abuse oaƫḁbase report bad | received tx 1 (1 outputs) sent tx 1 (1 inputs) transactions 2 utxo:s 0 last sent 2020-09-20 02:33 last received 2020-09-20 01:43 consumed rate 100% received 3 102 000sat sent 3 102 000sat balance 0sat bitcoin abuse database report bad |
98050-0-0 | ạddresṣ ásking foɽ monອy | address asking for money |
347384-0-0 | aqdresɛ aԑsociated with a зextɢrtion emәil cämpaign. | address associated with a sextortion email campaign. |
347384-1-0 | Ւhe aϲṯor rອquested 500$ woгth of bitcoın be depὁsited to tẖis aɖdṝອss. | the actor requested 500$ worth of bitcoin be deposited to this address. |
125520-0-0 | aọdreŝs ḅėinɑ usອɖ for ցeṉẽric sextơrtioɲ scaṃ. | address being used for generic sextortion scam. |
366975-0-0 | addᴦeѕs bėinq ûsed ṱor people to ḫe sєámmed եy ⵏnem ƥʋying bitcoins and seηdإһƍ iť to tẖem | address being used for people to be scammed by them buying bitcoins and sending it to them |
320812-0-0 | ɵddreśs beịԍngs tʋ brảzӏӀián gang wоrkͽ for mаny terrorist ẜoŕ ₥oῃeỵ ⅼəunderјnɡ. | address belongs to brazilian gang works for many terrorist for money laundering. |
88296-0-0 | addresṩ connectёd to threàtmaiị․ | address connected to threatmail. |
188019-0-0 | addıeṡs conⵏacted individuẚl and әḓvised their ss≑ hөο been ṳṣeḏ to open mulʈiple accounts for laundḙrӏпg narcotiԑs. | address contacted individual and advised their ss# had been used to open multiple accounts for laundering narcotics. |
188019-1-0 | ӓdѵⅰɜed usɞՒ to withdɽaw curґency fŗoⅿ bankịnɖ accouǹt and open a էįtcoin ạɛcσµɲt thrὁugh whḽçһ to seһd the fµnḑṣ, ⅼn ơ⍳der to ϱrʋve ideŋtįty. | advised user to withdraw currency from banking account and open a bitcoin account through which to send the funds, in order to prove identity. |
188019-2-0 | pիone nuɯber ⅳaɜ spợσfeḓ ṱo look Ӏiḳe local mµnjcipѳļ ⅾepartment ḅаḍ conťactອḑ Іhem. | phone number was spoofed to look like local municipal department had contacted them. |
188019-3-0 | loзt ᴣ6000.0ō | lost $6000.00 |
84698-0-0 | ḁddresś detected in a ıansomware atՒack. | address detected in a ransomware attack. |
84698-1-0 | e-məil ƿrԍviɖed: | e-mail provided: |
83947-0-0 | address ťor a "save yoɑ" ʙԑäm adọress tṉat eventuạllӯ ḷinkʙ էack to tɦis one, which ḫas hạd a lifәtime baiânϲe oſ älmosť 6,ϑ00 btє (60 millļon uзd)¿ էut has siηce bеen dŀstrјputed Էo vaṙious otheɩ adđresŝes. | address for a "save you" scam address that eventually links back to this one, which has had a lifetime balance of almost 6,000 btc (60 million usd), but has since been distributed to various other addresses. |
346735-0-0 | addrәss has reọɘived fӏnȧl funḍs from worldmarkets.com scam sіte οontґollḙd bv liz lulo rḁҙcon. | address has received final funds from worldmarkets.com scam site controlled by liz lulo rascon. |
193625-0-0 | adⅾress հolder claims tһey will double Іhē amouṉt of btc you ʂenɑ to thėm bàcl to yʋu | address holder claims they will double the amount of btc you send to them back to you |
224805-0-0 | aοdress in màjl | address in mail |
77593-0-0 | addreɛѕ iṅcludєd in an ёmail from sσmeonē claϳաinḡ to haⅴẽ piєtures of me piәasuring myselſ. | address included in an email from someone claiming to have pictures of me pleasuring myself. |
77593-1-0 | إ ɖon't eẏen have a wәbcam! | i don't even have a webcam! |
70845-0-0 | aᴏdress includęd in oliƿboard þijackeг from electוum gold sͼam ẃalļet; ụɲloɵdeⅾ nov. | address included in clipboard hijacker from electrum gold scam wallet, uploaded nov. |
70845-0-1 | 13 20˧7 | 13 2017 |
366730-0-0 | ɵddręss іnᴏludeɖ with the foӀlowinց message, әxcerpt belowˑ " iʼve beēn ẃaitḷng eпough ąṉɖ have decįƌeḑ ťhѳt it‵s time ⵏօ ⍴ut an end to thiɜ̭ | address included with the following message, excerpt below: " i've been waiting enough and have decided that it's time to put an end to this. |
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