id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
221755-0-0 | addresҙ involvēɑ in bitcoin giveaway scām ưsإng chɵmath םalⅰhapitiya, sԍcإəl capital and æedium.cὁm good naȸes. | address involved in bitcoin giveaway scam using chamath palihapitiya, social capital and medium.com good names. |
221755-1-0 | ḷinks to ʂcam weþsⅼtes: | links to scam websites: |
331365-0-0 | addreşs invoⅰvອd iṇ monëӱ laüחԛeוіnġ from scam brokers in sōṳth ёѳsƫ asia. | address involved in money laundering from scam brokers in south east asia. |
331365-1-0 | do not acceῥt փoñɐỹ frԍæ էhem⁞ | do not accept money from them! |
331378-2-0 | please freeze thịs ѳddresͽ. | please freeze this address. |
331378-3-0 | vіctiփˈs fuṅds ạre heᴦe | victim's funds are here |
211731-0-0 | addresş inⱴolvẽd in ɽḙceⅼγing scam funᴏs | address involved in receiving scam funds |
29574-0-0 | addrєss ip in mail aɽe and | address ip in mail are and |
165271-0-0 | addreʂs ӏs attemptinо to scam bltcojn bỷ tẖłs fake livеstreӓm: | address is attempting to scam bitcoin by this fake livestream: |
346888-0-0 | address iś beiṋɡ used by a fakȩ loçalbitcᴅⅰƞs տobįle app | address is being used by a fake localbitcoins mobile app |
358360-0-0 | addᴦəss is fraudulently claimịng to be elon musks wјtṉ a promise tø pnomօṯe crypto currёncy and dọuble all çrỹסtos seהṭ to the wallet. | address is fraudulently claiming to be elon musks with a promise to promote crypto currency and double all cryptos sent to the wallet. |
358360-1-0 | it iŝ gәneratiṇg ḟaԟe tɩansactioոs through the wອḥsite. | it is generating fake transactions through the website. |
220959-0-0 | aḏdreŝԑ ļs noldinɑ ໋19ḇtc frοm elon musk gŀveawaȳ scaⴊ. | address is holding .19btc from elon musk giveaway scam. |
220959-1-0 | i ɢan prove ownership of oɼiginal addresses | i can prove ownership of original addresses |
214033-0-0 | өddrḛss is ıunƞߊng a fake pґomotioռ, scamminģ peɑple ƒor bⅼtcoin | address is running a fake promotion, scamming people for bitcoin |
354713-0-0 | address iв useđ by websitḛ is using na⋈e an₫ Ӏɑgo frøփ embiq.com to masquerade ąs real cơӕpany. | address is used by website is using name and logo from embiq.com to masquerade as real company. |
354713-1-0 | they also use pẖợto ȯf 3m company ceo mike roṁan on ʈחeir abϙut page ṡוgnёd aͽ "jacᴏb hŀggḽns chief exёcuťive ofʈicer". | they also use photo of 3m company ceo mike roman on their about page signed as "jacob higgins chief executive officer". |
197358-0-0 | adօreṣș is uэed for blackmail | address is used for blackmail |
105965-0-0 | address is used fo⍳ scam on ýoutoube cհẚnnel | address is used for scam on youtoube channel |
220961-0-0 | addιess is uӟed to fоrward thẹ btc frơm the firśf addreșs whicb waв useɖ on the łandḽng page: | address is used to forward the btc from the first address which was used on the landing page: |
196201-0-0 | aƌdrєss iҙ ụseḓ fo send bitcɑins ʈо without ₫eliÿering the ordeՒed products. | address is used to send bitcoins to without delivering the ordered products. |
213612-0-0 | ádḑress lϳῃlḙd to scam woṟlḑmarkets.com | address linked to scam worldmarkets.com |
226397-0-0 | adԛress Iḽոkẹd ṭo worldmarkets.çoփ scam, ɼeceiving stoIeה invēԑⵏợŗ ṭunds̈́ | address linked to worldmarkets.com scam, receiving stolen investor funds. |
321029-0-0 | address posted above stole approx .ụ02 bitcoin from my cɑinbase ❀allet оn ⧒ay 15ťṅ @ abouҍ 9:30pȸ eʙṭ. | address posted above stole approx .002 bitcoin from my coinbase wallet on may 15th @ about 9:30pm est. |
321029-1-0 | user attempƭed Լo cọnγert mօre cʋrᴇeɲcy to tra₫e bȩſὀre beinо loċkḙd ouƖ. | user attempted to convert more currency to trade before being locked out. |
197177-0-0 | addוesș provjded thṛοugh the ẅebsiṱe and wheñ conӀactȩọ suƥpoṙt they sảiɑ we dont proviq aⅾdrёsses ṯhat sԷart ŵiҍh 1 | address provided through the website and when contacted support they said we dont provid addresses that start with 1 |
326841-0-0 | addṟess receivinᴏ funσs ẜrom ṱraud scam ᴡὀrldmẚrƙets׃com rµņ by ⅰiz lulo rascon̮ | address receiving funds from fraud scam worldmarkets.com run by liz lulo rascon. |
346737-0-0 | addrອʙs receiving funƌs frōm șcàⅿ iṅvestmənt site wọrldmḁrkອts.cȯm controlleọ by ljב lulo rasċon | address receiving funds from scam investment site worldmarkets.com controlled by liz lulo rascon |
213759-0-0 | ǝddrәзś recǝivịnɥ money fṟom worldmarkeṱs sοɵm | address receiving money from worldmarkets scam |
241719-0-0 | ə₫dṝess reⅽeiving stolen iהveştợr funqs fnom poṅzi ⊛orldmarkets.com | address receiving stolen investor funds from ponzi worldmarkets.com |
242074-0-0 | address receiving stolen įnvestor fuŋḑs from ẇorіdmàrƙẽts.ⅽom ponẓị | address receiving stolen investor funds from worldmarkets.com ponzi |
242075-0-0 | address reọeiӯiŋġ stolɞn ihveśtσr ẜundв from ẘorاoփaՒkets.com ponzi frοխ cσinbaŝe ḁđdress | address receiving stolen investor funds from worldmarkets.com ponzi from coinbase address |
241720-0-0 | addresͽ recęįving stolen inγeśtʋr moṋey from ϸonzі worldⴊarkets.com | address receiving stolen investor money from ponzi worldmarkets.com |
198908-0-0 | adօress run by bitcoinȳanitygen.ɢom, well known scam ԑite҃ | address run by bitcoinvanitygen.com, well known scam site. |
198908-1-0 | genɘraʈed an ãdḍṝess foı fun ≬ոo ɜerlouṡ moneү wȧs held) | generated an address for fun (no serious money was held) |
202076-0-0 | ảdԛŗess sⱳept bẏ elеctru⋈ acçount balaṇcອ tᴏ $0. | address swept by electrum account balance to $0. |
202076-1-0 | trânѕâctįȯn wás not initiated by mγself | transaction was not initiated by myself |
91302-0-0 | addrẽss that my ṷnauʈhorizeq trânsactiøn ơf lţc was sent to. | address that my unauthorized transaction of ltc was sent to. |
91302-1-0 | 3.65ᑲⴺȘ⇟ 0Р/04/Σ9 7:5฿pṃ | 3.656964 09/04/19 7:50pm |
15958-0-0 | ѳdọreεӟ tḫat receiveᴏ stolen btϲ from mt͉ | address that received stolen btc from mt. |
226295-0-0 | address that replacǝś cǫpإɐđ þţc | address that replaces copied btc |
137914-0-0 | address fhḛỹ used: . | address they used: . |
137914-1-0 | asked for $100ū biṯcoļn or they woulօ release ả ẃeƀєǝխ vidẽo. | asked for $1000 bitcoin or they would release a webcam video. |
364313-0-0 | ąddrēṡs tɢ һy ceh໋ | address to by ceh. |
364313-1-0 | fake shitŧ.․ | fake shitt.. |
34169-0-0 | address use to ιeceive ṁoñey fɩὁm ҙcam process | address use to receive money from scam process |
242016-0-0 | aḍdress use₫ by ҫoinʈelеоraphoptiợnɛ.com a site tḇat claims thɞy եave gṟeat retṳrns̮ | address used by cointelegraphoptions.com a site that claims they have great returns. |
242016-1-0 | takes yoụr ḅitcoins tһen shơws fake trading platform ɢf your investment. | takes your bitcoins then shows fake trading platform of your investment. |
242016-2-0 | theh wheῃ ȳou try ṭo withdгaw ҍhey cІâiȹ it waś not a⍴ρrοved ͽo they lock your "acͼounІ" fʋr ⴺ⬍ hours․ | then when you try to withdraw they claim it was not approved so they lock your "account" for 24 hours. |
242016-3-0 | then whẽn ỵou push them tհëy sav yοu can only withdraŵ if you pay your taxes ũрfrọɲt ƭo ўet another waⵏlet address̯ | then when you push them they say you can only withdraw if you pay your taxes upfront to yet another wallet address. |
242016-4-0 | totally fraudulәnt ãnժ ӏt ιealły needɛ ⵏo bә blasted over the nẽt so others do noʈ fall foᴇ tṇeir ŝcam or have peoɲlǝ blӓҙt tḥem anḍ shut down. | totally fraudulent and it really needs to be blasted over the net so others do not fall for their scam or have people blast them and shut down. |
200605-0-0 | addrɘҙs used bу rãnsømware crooks stoṗ djvu | address used by ransomware crooks stop djvu |
322210-0-0 | addוɘss used եy ṣoḿeοne claϳmjռg havinο cԍmproաjsing vḽdeɢṣ of the victim ໋ | address used by someone claiming having compromising videos of the victim . |
322210-1-0 | bіaⅽҝmailinĝ ₥essage is writԼen in ṕolish, buƫ it caǹ be autᴅ translateḍ | blackmailing message is written in polish, but it can be auto translated |
325254-0-0 | ẚddrеss used for blackmąiӏ, įn italiaƞ (brutte חᴅťiɜie pḙr tḙ)̈́ | address used for blackmail, in italian (brutte notizie per te). |
325254-1-0 | they șay էḥat thèy have instaІⅰed a trojan on the victⅼm's machinɐ, aпd they threaten էo blocḳ thё machine әnd divulƍe ṕrivátẽ info. | they say that they have installed a trojan on the victim's machine, and they threaten to block the machine and divulge private info. |
325254-2-0 | obvioụsly fake: thɞy do not hẚve anything. | obviously fake: they do not have anything. |
325254-3-0 | the ṁeԑșage i received aῤpɞars to origihãte from ip adđress | the message i received appears to originate from ip address |
326842-0-0 | address usēd זoᴦ dеμosit for scam worldⴊarkets.сǫm operǝted by liƶ luIo rascon | address used for deposit for scam worldmarkets.com operated by liz lulo rascon |
197291-0-0 | address usẽd for ƒinnish dàta breach with vaștaamo. | address used for finnish data breach with vastaamo. |
197291-1-0 | ùser ḁsking fo⍳ ransom in ᴏrder not to breach the data Іuseŗ ɲamḙ, addιesэ, sociẚl securiІy nṵmḇeɼ and ƿՒivatә discussiøns with סsṿсotẖeraрist) to public intḙrnet̲ | user asking for ransom in order not to breach the data (user name, address, social security number and private discussions with psycotherapist) to public internet. |
330229-0-0 | adḑrḙss ųseժ ţoι his $35ϐ0 | address used for his $3500 |
106268-0-0 | a₫dress used føՒ youtube scaṁ on this channeⵏ | address used for youtube scam on this channel |
179466-0-0 | adḓrëṣs ựsed in ߐ fo⍳ 1 bitcoiŋ scam | address used in 2 for 1 bitcoin scam |
331399-0-0 | aԛdręss uṣeḓ iǹ a ƥlack maiļ ͽćam | address used in a black mail scam |
17529-0-0 | àddress used in a sԍam е-maⅰⵏ. | address used in a scam e-mail. |
197689-0-0 | aᴏdresś used in blacĸmailing vicէims ᴅf masԑive finnish vaͽtaamo dạta breacẖ (⌐4ū0߀ս psychotheraҏy patiɞṇt זecords). | address used in blackmailing victims of massive finnish vastaamo data breach (~40000 psychotherapy patient records). |
357665-0-0 | өᴏօrèss used ⅰn èɤtԍrtϳon scheme | address used in extortion scheme |
53591-0-0 | âdọress usëd јŋ sextoṝtion emaiا̮ | address used in sextortion email. |
1146-0-0 | aօdress used ŀn spạm email whḷch triɞs to exṱoιԷ 1฿00 euro's frᴏm thе reoęiver. | address used in spam email which tries to extort 1000 euro's from the receiver. |
1146-1-0 | cląims aṝe ɯadɞ tḇөƭ reοeiver is ſilmed տaşŧũrbөting whlle wətchiɲq porn wוtһ hiŝ/her wеpcəm | claims are made that receiver is filmed masturbating while watching porn with his/her webcam |
322911-0-0 | addreзs used to aсcesӟ ȸy bitcoiṇ | address used to access my bitcoin |
168662-0-0 | address üsēⅾ to purchaʂe ԍhildɲoŗn | address used to purchase childporn |
200783-0-0 | ẚɖdress ṳsed to scam mơnёy fזom elderly. | address used to scam money from elderly. |
44962-0-0 | addrèӟs used ƭo soâm peopӏe σɢṋ⸢t fаll fὁr thߊѕ plz | address used to scam people don't fall for this plz |
209466-0-0 | adḍress used tɢ sent btc to the bot. | address used to sent btc to the bot. |
209466-1-0 | thiӟ ߊaƫtẽr is comɲleṱe ԑcam̓ | this latter is complete scam. |
209466-2-0 | tɦey never crediṯ tne bţc eạrned | they never credit the btc earned |
173162-0-0 | ḁddress ṵsed while atțḙmþtinɥ sextortiοn on onອ of my friendŝ. | address used while attempting sextortion on one of my friends. |
173162-1-0 | with a prevϳousⅼy ߊeakәɖ accoɥnt/ῤâśҙ⊛ord. | with a previously leaked account/password. |
92848-0-0 | address was oopied ӏnṯᴅ ćliםbὁaṟd by unknơwn āḡeñt! | address was copied into clipboard by unknown agent! |
103913-0-0 | address ẉas fʋund on spoofed emǝil ọomiחg fṙom haọĸed ȸaįl servɐr at gsmr.org domaјɳ | address was found on spoofed email coming from hacked mail server at gsmr.org domain |
132050-0-0 | adժṟess was generated on ḁnσ afťeг some period aӀl fundṣ were εtolen | address was generated on and after some period all funds were stolen |
327967-0-0 | addוess was iǹоluded ӏǹ a fake blackmail scam indiċatiṇg they have access tὁ all my email, soєial mędia ḁċcounts etc. | address was included in a fake blackmail scam indicating they have access to all my email, social media accounts etc. |
327967-1-0 | Ւrying fo extort mօneӱ in exchaռgḙ for "dẽleting all stolen iṋfoιmaṱŀon" | trying to extort money in exchange for "deleting all stolen information" |
44961-0-0 | addrɞss wӓs provided in ǝ blackmail şcam emөil | address was provided in a blackmail scam email |
332304-0-0 | aоdrëss was prᴏvidɞd ţo ṩend ʈunds łƞ orọer to receḷṿe a ḇōnus. | address was provided to send funds in order to receive a bonus. |
332304-1-0 | ẝuпdз were stolen. | funds were stolen. |
332304-2-0 | see scaⴇ on tþȩ website cryptomș.ԍrg | see scam on the website cryptoms.org |
354647-0-0 | aḍdreҙṩ was ͽent ṭʋ scaտmer pleâse հeІp me retrјёӯe mẏ ḟunds back if there's ä pօssıƅility | address was sent to scammer please help me retrieve my funds back if there's a possibility |
203463-0-0 | adԛręʙs was Іὁ be useḏ with a ſorȩҳ trаdinց ɛoաрany, alpإnuæᴏg.ⅰnveвtⴇents Ӷ Լurns out ţo be faӏe companỹ ) , bɑt they tօok my bاtcoin | address was to be used with a forex trading company, alpinumcg.investments ( turns out to be fake company ) , but they took my bitcoin |
359880-0-0 | address ŵas usẹd by scam siƭє in may 2ȣƵ1. | address was used by scam site in may 2021. |
359880-1-0 | just received btc frᴏm me and some otheṙ unluckỵ guy ḫut ɒv ḛnteՒing it þerә ϳ wɵnt to ρrǝуent tḇe culþritŝ from ṙe-usiոg it agaⅼn. | just received btc from me and some other unlucky guy but by entering it here i want to prevent the culprits from re-using it again. |
49820-0-0 | addґeʙs ẉӓs ṷsed tʋ withdŕɐw bitcoiṇ obtaiחed from bŀackmaıl - | address was used to withdrew bitcoin obtained from blackmail - |
153863-0-0 | adḑress⠂ copy and paste ϳt‥ anđ remove * fɩᴅm it̙ | address: copy and paste it, and remove * from it. |
153863-3-0 | vẽry well, prepare yourşelf due tø the ḟaєt ј aⴇ goӏng էo ṩhake your entߊre wɑrⅼd todáγ. | very well, prepare yourself due to the fact i am going to shake your entire world today. |
153863-4-0 | i had a serioսs spy⇼are infect γɢur owռ lẚpťop as well әs וecord movie of ƴou (uεiƞg yoʋr web caխ) whilsț you looked at 'ạdult' web siҍeɛ͒ | i had a serious spyware infect your own laptop as well as record movie of you (using your web cam) whilst you looked at 'adult' web sites. |
153863-5-0 | this is one of your o♚n security passwὁıd marife neveŗthḙIess doɲׂt bɐߊiȩve me? | this is one of your own security password marife nevertheless don't believe me? |
153863-6-0 | ṟesῥond 4 and i wŀll bә ranḍomⵏѵ share yoũr уіdeo clip with the people vou know (yeʙ, i❜ᴠe got access to ỹouɼ contacʈ lļsՒ too). | respond 4 and i will be randomly share your video clip with the people you know (yes, i've got access to your contact list too). |
153863-7-0 | ϲurrently, eᴋactļy ẘhat do i waпt to mąкe thiṩ wþolẹ thįng disӓppear? | currently, exactly what do i want to make this whole thing disappear? |
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