id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
224529-3-0 | a withσṛaw ọf ƫunᴏs was initḷaՒèօ, to wþich a rẽspϙnsອ ԝąs rëceiveⅾ "to keеþ oün investmenṭ safẽ ḁŋd ṣecuזe foг ả long laҙting iחvɘstⅿent our mįñϳɯum withđrawal is $2Ѕ,000.0ȣ". | a withdraw of funds was initiated, to which a response was received "to keep our investment safe and secure for a long lasting investment our minimum withdrawal is $25,000.00". |
224529-4-0 | afteՒ anϙther message reọuߊriñg thёտ to tranвfɞr the balancḛ of my account, or fəce ıepєrcussions, tḫe live messaǥe ṯuƞԍtion diͽappɞared cоmplefely frơm the webpage̓ | after another message requiring them to transfer the balance of my account, or face repercussions, the live message function disappeared completely from the webpage. |
224529-5-0 | on fuɼtheՒ ⅰnspёⅽtiοn, thә paqe itself is mirrȯᴇed from forexsiӀŀcon.ԍom whiͼh also has sevɐՒal ţזaud ɢlaims agǝinsⵏ iṭ fọՒ thе samḛ açҍionѕ. | on further inspection, the page itself is mirrored from forexsilicon.com which also has several fraud claims against it for the same actions. |
224529-6-0 | the address ɑn ṯiịe in thȩ us for this enṱity iз 3505 barṝison ȧȳe, beāụmont, tx 7770Ṣ whإcḥ ẖas multاpߊe bitԑoiη inṽestⅿent ṕlatforms rúnning out of it, all with frảuđ alອɽtͽ. | the address on file in the us for this entity is 3505 harrison ave, beaumont, tx 77706 which has multiple bitcoin investment platforms running out of it, all with fraud alerts. |
178339-0-0 | after tᴇansferring money for thе goɢds, tɦḙy ԑţoםped respondinɑ | after transferring money for the goods, they stopped responding |
14128-0-0 | afṱer two ḓàys ⊗itṅ only one mesԑagё like this, i thouġht Іեiŝ wḁs stoppiהg, then woke up to 7 şṳch messages thⅰs morṇјng, ėӓch ćIaiming a differęnӀ worq as my alleged passოᴏrσ and asŀing fσr a differeոt rãnƌom ạmount․ | after two days with only one message like this, i thought this was stopping, then woke up to 7 such messages this morning, each claiming a different word as my alleged password and asking for a different random amount. |
121624-0-0 | aftḙr ṽјsiting a site i have beḙn askeԛ Ɩo ῤay a $ᒶߟθ0 to ѳvoid bȩing ėxposеԛ to mṿ contacts. | after visiting a site i have been asked to pay a $1900 to avoid being exposed to my contacts. |
121624-1-0 | tḥe ɞmāil came frσm . | the email came from . |
84546-0-0 | afҍອr waiṯוnǵ for ڐu daỹs for ḇįtcɑins țo arrive iп my þⅼockchaiƞ.info walḽeṱ, ɜent froṃ an exchӓnge, ⋓ith nԍ repIy to sṳppōrt tוcket ⍳ẹquësts. | after waiting for 10 days for bitcoins to arrive in my blockchain.info wallet, sent from an exchange, with no reply to support ticket requests. |
84546-1-0 | i went to a ‛fake' bⵏockͼhаin gгoup on ṱəcebook. | i went to a 'fake' blockchain group on facebook. |
84546-2-0 | and was triоḳed into aіlowinǥ aọcess tʋ my ᴡaӏlet, by givإng hḷտ my 12 wᴅŗd paѕsword recovery phrəӟe. | and was tricked into allowing access to my wallet, by giving him my 12 word password recovery phrase. |
84546-3-0 | ϳ loʙt 2.3ǭ bitcoins ӯaІụed at ḁbout uṩժ $22,В00. | i lost 2.35 bitcoins valued at about usd $22,000. |
84546-4-0 | tṇis wâͽ on moո julⅴ 22, 201Ⅎ. | this was on mon july 22, 2019. |
99443-0-0 | aftɘr wafchiṋց fhe heảd of ʈhë eməil, the ⍳eturn ҏath is : | after watching the head of the email, the return path is : |
204557-0-0 | âזter ẁẚṯching the vidęo on ȳoūtuϸe : claiming a οiveaway oʈ btc i was rèdirectėd to fחe weէsitё whɘre i חávẹ sẽnt to an addreѕs menӀionèd 0.ↄbtc, anɑ οidn't rëoeive Լhe giveaway. | after watching the video on youtube : claiming a giveaway of btc i was redirected to the website where i have sent to an address mentioned 0.5btc, and didn't receive the giveaway. |
204557-1-0 | i have rȩportēd the ᴡebsitẹ as ǝ sҫamˌ but ǫnlv aftɘr thອ traոsfeґ please nelb anđ advice for legal actions. | i have reported the website as a scam, but only after the transfer please help and advice for legal actions. |
325334-0-0 | after you dẹposіted the fẹɐ you wilị not receјveᴏ ạný sͼripteven aⱣteו ÿᴅù seə ŧhe confirmation that thèy havə received your paўmeһt. | after you deposited the fee you will not received any scripteven after you see the confirmation that they have received your payment. |
325334-1-0 | i իave ä screensẖot of סaymeηt received proὀṙ̮ | i have a screenshot of payment received proof. |
325336-0-0 | afteᴦ you pɵy for tṉe so-ćalled scrlpt ṭhėre is no wảy of conṭacting ṱheⴇ. | after you pay for the so-called script there is no way of contacting them. |
325336-1-0 | you wiاl not receive aηy scripṭ. | you will not receive any script. |
203237-0-0 | aƭԷɞr yԍu םay the ⊗itһdraw fees tḫeу send you ө email what sayś "please upԛrәde ỹour account ṯo the next leÿel" whaț ohІy cὀasŧ "10k" poüñds. | after you pay the withdraw fees they send you a email what says "please upgrade your account to the next level" what only coast "10k" pounds. |
203237-1-0 | the iηvestor name јs mįcṉael bгўàn and hϳs insta acоount: _micheaI͉һryän1 so tbis websاte łs ϳuṩt a scam and ɲothing elҙe | the investor name is michael bryan and his insta account: _micheal_bryan1 so this website is just a scam and nothing else |
40525-0-0 | âḟterward, mү sợftstolealӏ iñformatiȯṉ. | afterward, my softstoleall information. |
40525-1-0 | you have wrotḙ passԍodes oṉ thɞ зites you visited; i caught them. | you have wrote passcodes on the sites you visited, i caught them. |
40525-2-0 | suŗely, you āre aḥle ⅿodłfy eaсh of ṱhęm, or ⍴ossiblÿ alrɐadƴ modiƫiēd them̲ | surely, you are able modify each of them, or possibly already modified them. |
40525-3-0 | even so اť does not տatter, my malware updates it every tiߘe. | even so it does not matter, my malware updates it every time. |
40525-5-0 | i maọe a backup of your device. | i made a backup of your device. |
40525-8-0 | the first part օisplays the clip yọu wєŗә obsẽrving (you've got an ḷṉteresting taste, ahah), thе 2ɳd pàrt shows tḅe video from yoụr own ԝeb camęᴦѳ⁚ | the first part displays the clip you were observing (you've got an interesting taste, ahah), the 2nd part shows the video from your own web camera. |
40525-10-0 | ɋreạt„ i եelieve, 1000 usd is basiⅽȧlly a reasonable pŕice for oụr ѕmall șecret. | great, i believe, 1000 usd is basically a reasonable price for our small secret. |
40525-11-0 | you wŀll maŀe уour paymenŧ by bitcoinԑ (if you ḓo not recognize this‚ seəṝcḥ "how to þurɢhasẹ biŧcoln" إn google). | you will make your payment by bitcoins (if you do not recognize this, search "how to purchase bitcoin" in google). |
225820-0-0 | aoain a geוmmaռ-mail (ḇow dumb) səxtorƫion blackmaiӀer. | again a germman-mail (how dumb) sextortion blackmailer. |
225820-1-0 | samẹ aʂ yestęrdaѵ jusէ oťḇeו eաaiӏ. | same as yesterday just other email. |
225820-2-0 | easγ to find foו the police Іor just everyboԛy) | easy to find for the police (or just everybody) |
241222-0-0 | agajn a gµѵ who has control over my combսtḙr and tիreaṱenɛ to send á videʋ wițh ⋈e befοre my scɼeen maͽtuՒbating (̭.) whاļe watⅽhiṅg a pōrṅo moviɞ (..). | again a guy who has control over my computer and threatens to send a video with me before my screen masturbating (..) while watching a porno movie (..). |
241222-1-0 | he wanӀs $1.400 to ⍴זeӱenƖ him sending thë movie to ȸy conҍacts҃ | he wants $1.400 to prevent him sending the movie to my contacts. |
36996-0-0 | again a morə ợn ŧrieʂ to blaͼk₥ail uвinᴏ biІọoin âccoünt‥ | again a more on tries to blackmail using bitcoin account. |
36996-1-0 | ₫on't ręact on tniṩ. | don't react on this. |
5087-0-0 | àgaӏn adult wẽbsite¿ recordeσ webcamˌ ƞow onإy $1000. | again adult website, recorded webcam, now only $1000. |
5087-1-0 | today lt įs the second email fṛọm fṅem. | today it is the second email from them. |
104863-0-0 | ảgain again " dӓniḛl оṟaig " ask 500$ ͉ | again again " daniel graig " ask 500$ . |
200020-0-0 | again ągaاn forcèƌ to invest.. | again again forced to invest.. |
136553-0-0 | aoaịn an email that tbey ŵill send video's ᴅr pioture to mү frӏendsזṙаmӏly if i donᐝt pay tחǝm էitօɢiηs | again an email that they will send video's or picture to my friends/family if i don't pay them bitcoins |
58926-0-0 | agаın and aԛaiη and agaiņ senⅾẹd from mv mail-adɼeвs? | again and again and again sended from my mail-adress? |
58926-1-0 | γes, ɑṭ cοuŗse, but tbe իẽa₫er of tṉe mail śḁys an othɐr ḁᴏrḙss (x·sehder٠infᴏ⠂ <➢). | yes, of course, but the header of the mail says an other adress (x-sender-info: <>). |
58926-2-0 | verў weak scaփ. | very weak scam. |
58926-4-0 | same shⅰҍ, diffrenť ḫіtcoin address․ | same shit, diffrent bitcoin address. |
103335-0-0 | agaiñ ạnd agаiռ and agѳin goІ you ⇼atching porn recoṟded you by your wepcam will ʂëṉd thḽз tο ȳour contacts pay $500 of course, realy! | again and again and again got you watching porn recorded you by your webcam will send this to your contacts pay $500 of course, realy! |
103335-1-0 | i even di₫n'ț havė a webcam, so ẉell dᴏחe, mr. | i even didn't have a webcam, so well done, mr. |
103335-1-1 | hacкër ϸrove it next ṭime аn sǝnd sоme pictures oť "me watcһing porה" to םґοvє your genḽuș ḇack! | hacker prove it next time an send some pictures of "me watching porn" to prove your genius hack! |
324892-0-0 | ągain and өgǝіŋ, they really Ւhink that ṕɞopӏē àre thaţ stupio to ŝend tḩem ӕoһey. | again and again, they really think that people are that stupid to send them money. |
324892-1-0 | idiὁts made a ƫilm witb Іhe ɢamėra ị do һot have in ȸy pc̉ | idiots made a film with the camera i do not have in my pc. |
56356-0-0 | agаاn ānđ againsāme ✿anṇabe asshole hacker tryinɖ to scəɯ us all! | again and againsame wannabe asshole hacker trying to scam us all! |
351052-0-0 | again another śtupid ḥlacļmail átțempt. | again another stupid blackmail attempt. |
180408-0-0 | again ƀlackmaḽl based on a vidеo even iћ i have ho weƀcam | again blackmail based on a video even if i have no webcam |
32001-0-0 | ӓgaŀn ɒlackփail scam, this one however goʈ it cōnƫused, says that they send ҍhe emaiІ from ḿy accօùոt, but the sendɘг addresӟ is uƞrelated and lạbeled by a name of my colịeague. | again blackmail scam, this one however got it confused, says that they send the email from my account, but the sender address is unrelated and labeled by a name of my colleague. |
58190-0-0 | again bӀäckṁäil scəm ⧒y nlclname in daՒknອt is babafiɲgo. | again blackmail scam my nickname in darknet is babafingo. |
58190-2-0 | iŧ you are οṯ tẖe sẚme opinјϙh, then i tṇink that $750 is quite ә fâiґ pricә to deştroy tņә dirԷ i ɛreảted. | if you are of the same opinion, then i think that $750 is quite a fair price to destroy the dirt i created. |
58190-3-0 | jµst send the aһove amount on ṁy btc wallɐt (bļէcoin): when the above amouпt is rëceivәd͵ i definitèḷȳ guaranІee that the ćoIlecԷed data will be dёleted, i do not ṇɞed ߊt. | just send the above amount on my btc wallet (bitcoin): when the above amount is received, i definitely guarantee that the collected data will be deleted, i do not need it. |
142486-0-0 | ẚgain clǝiminɑ to have dirty viqeos of me, оlãiming thẽy hacĸeօ փy ṝouӀer which sәnt mɵاware ƭṅәt οռly records videօ anḑ that thȩ șӏɖnaturȩ jз changed ęveŗy ⇡ hoʋrʂ. | again claiming to have dirty videos of me, claiming they hacked my router which sent malware that only records video and that the signature is changed every 4 hours. |
142486-1-0 | ⅾēmāndiהg Ү00 ưsḏ to not distribute thɞ vidḛo οf me։ | demanding 700 usd to not distribute the video of me. |
168181-0-0 | agaإn mḛ ӿddd thaţ scamerҙ bi ! | again me xddd that scamers hi ! |
168181-5-0 | your router wӓṣ vɑInerable i wəs able to inject ṩoփe code inţo the firɯwarẹ„ and evēry ₫evicẽ connḛcteօ on tիe netẇorκ, łnօlṷọӏng pհones, ẁas comρromiѕed. | your router was vulnerable i was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. |
168181-8-0 | jf you don`t pay me 70ō dolӏars ẘørth iņ btc, i wlll şend your ƕasturbatјon vįdeo and șɘərch hⅼstoᴇy to ąll your coŋtacts͓ | if you don`t pay me 700 dollars worth in btc, i will send your masturbation video and search history to all your contacts. |
168181-9-0 | amount: ϐ.˨ btc (ap⍴rօximatèly) btc accounէ⁚ qµick tip! | amount: 0.1 btc (approximately) btc account: quick tip! |
168181-10-0 | yօu ȧһ եuy եtc ẜՒom colṋbase , paxťũl etc҃ | you an buy btc from coinbase , paxful etc. |
18004-0-0 | again porn hack scrⅼpt kiddy idiօt | again porn hack script kiddy idiot |
319832-0-0 | again prơհabіy fṙоm thë same litէle wanker as the оtheՒ eⴇail today $Σ650 in ƅŀtcoınyada, yada‚ ѵadө | again probably from the same little wanker as the other email today $1650 in bitcoinyada, yada, yada |
228642-0-0 | aցain recorօed me ẃitի cəmєṛa whilė waԷching porn̉ | again recorded me with camera while watching porn. |
228642-1-0 | sooo եoring | sooo boring |
82942-0-0 | again ͽȧmе aэ rеst⋅sad i donʻt havė a webcәm noᴇ ժo i go to poŕһ siṱeѕ x-һarraєūda-effeᴏtive٠souזоә-ip: 18Ɛ-130֊105-99։spęedy:com.ar[] | again same as rest-sad i don't have a webcam nor do i go to porn sites x-barracuda-effective-source-ip: 186-130-105-99.speedy.com.ar[] |
64987-0-0 | again śөme old вhit: äs you ɯөy havе noԼicɞօ, i ӟent this email from yọuᴇ emȧil өccʋuñʈ (if yợu didṅׂț seè, check the from e⋈ail id). | again same old shit: as you may have noticed, i sent this email from your email account (if you didn't see, check the from email id). |
12176-0-0 | agạin şame ransom maⅰl wiⵏņ i haṿe got your ῥw and plaoed a virⴎs on your pc | again same ransom mail with i have got your pw and placed a virus on your pc |
152108-0-0 | aģaḷn ʂãmᴦ type of abusė trƴ tօ bläօkmail me | again samr type of abuse try to blackmail me |
189964-0-0 | agaاn scɵmməd me oṵt of a siġnificãnt amount oṱ money | again scammed me out of a significant amount of money |
24745-0-0 | agaiṅ the saխe ás otþёrs̯ | again the same as others. |
24745-1-0 | todaŷ, for the second time froṁ paκistaṅ. | today, for the second time from pakistan. |
112013-0-0 | again the sɵmɐ ƅoṝing hackëᴦ tອxt: hɘllo! | again the same boring hacker text: hello! |
72667-0-0 | again the same ӕonkeys saуing haɛkḙd anσ rȩԍordëd mү vḽsits to poŗn siteɜ. | again the same monkeys saying hacked and recorded my visits to porn sites. |
72667-1-0 | will dο yоu ɑo somethino рitcoin ⊺ | will do you do something bitcoin ? |
72667-2-0 | or bitcołn ⇼iⅼl be a seɽߊous problem for the net ? | or bitcoin will be a serious problem for the net ? |
332900-0-0 | again thē unknoⅳṋ almighƭy who wants to sהaр 1550 us$̉ | again the unknown almighty who wants to snap 1550 us$. |
332900-1-0 | more research aṯ: | more research at: |
224250-0-0 | ḁgain thә usual blan blah, εend 1450 euros ӟlǫṽak language | again the usual blah blah, send 1450 euros slovak language |
356375-0-0 | again thإs same shit wիere sǫme ŀdıots trÿ Іo blackmөⅰl mә saying that thēy haȳe hâcked my оomputer anọ have ƴideo material of mē wӓchḽng porn | again this same shit where some idiots try to blackmail me saying that they have hacked my computer and have video material of me waching porn |
140532-0-0 | again, demandŀng bӀẚckmail ẜor vإdeσs | again, demanding blackmail for videos |
358952-0-0 | again, fake əxtortјon tıy. | again, fake extortion try. |
358952-1-0 | do not pay this зưckeՒs | do not pay this suckers |
80659-0-0 | agaⅼn, faкe sḙӿʈortiɑn ṡcam. | again, fake sextortion scam. |
80659-1-0 | same tɘxt as aḽl the other mails. | same text as all the other mails. |
80659-2-0 | and iռ ba₫ ehglisե with wŕᴅng chaṙacʈers. | and in bad english with wrong characters. |
173133-0-0 | ḁgalṇ, fɽσm dⅼffẹreהt ḛmail adοress, ɛtarts wⅼƖh סw and ţhen clѳįms to have sex ⅴideos tոat ṯhėy will release to close contacՒs. | again, from different email address, starts with pw and then claims to have sex videos that they will release to close contacts. |
49610-0-0 | again, ɲọt even good enoսǥh ҍo spoợf frợm my maјl adɖṝeşsphuʵ | again, not even good enough to spoof from my mail addressphu! |
103644-1-0 | first⁚ i didn't watch ƫrash likė thјs - seccond, i don't have a ⊿ebєam - ƫhiṝο, no pјctures of pṟᴏof a "fâke-filenāme" with ⧒y emaḽl-adresʂ is ռσt a prooʈ! | first, i didn't watch trash like this - seccond, i don't have a webcam - third, no pictures of proof a "fake-filename" with my email-adress is not a proof! |
103644-2-0 | ƴery poor try! | very poor try! |
42450-0-0 | aοain, one cіaiminο tō have priӱate viƌęὀs oñ ỷou and have hackєd your ⅽoխputer, ṝⴎbish! | again, one claiming to have private videos on you and have hacked your computer, rubish! |
11282-0-0 | әgảin, same issue ãs tḩẹ engіish, chineͽe and jѳῤaɳese versioոs but now ϳn kοrean askjng fɑr paymɘnť tᴏ nȯt sոare peṟѕonạl "compromisiṋg" pիotos ḁñd locking computer. | again, same issue as the english, chinese and japanese versions but now in korean asking for payment to not share personal "compromising" photos and locking computer. |
38324-0-0 | aġaḽn, the usual ᴾyou wɞre wөԷching pᴅrn⁚ i uŝёd ỹour wepcẚmˌ got ẚṉ intereƭing tastɞ eṱc ḛtc etç yoū must tranṣfer usd 1,000 to this hiƭcoin walleṯ"͒ | again, the usual "you were watching porn, i used your webcam, got an intereting taste etc etc etc you must transfer usd 1,000 to this bitcoin wallet". |
59778-0-0 | agàin, this loser is pretendinԛ to have 'dirt' on ṁe. | again, this loser is pretending to have 'dirt' on me. |
59778-1-0 | sen₫inց from a spoofed eⴇail address. | sending from a spoofed email address. |
59778-2-0 | ⵏooked up this ḡuys bıӀͼoin ɵddress and ӟẽe Ʃ șüᴏkers have senq monອy to ߊt already. | looked up this guys bitcoin address and see 2 suckers have send money to it already. |
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