id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
167492-4-0 | hoẁ ɖo i stop ƭhis? | how do i stop this? |
167492-6-0 | the current fee iѕ $З߀00 usd in bإtͼɑḽns (btc). | the current fee is $2000 usd in bitcoins (btc). |
167492-7-0 | ɛenο tṉe bitcoiṇ to tḩe Ᵽollɢwing bitcoin âddress (ⅽσpy aṇd pasṯe ẚṩ it is casǝ ʙeṅsitive)̨ | send the bitcoin to the following bitcoin address (copy and paste as it is case sensitive): |
12463-0-0 | āks for ȹoney for nơՒ bloєkiǹg Ӏիẽ ᴄomputer | aks for money for not blocking the computer |
217764-0-0 | өķs money in greek ṯor a şuppὁsed viḑeo | aks money in greek for a supposed video |
146828-0-0 | aks to transfeι 2000 doḽⅼaṟ łn bitcoins in order tԍ ῤrɐvent reϲoŕded ⱱideos þy malware on pc | aks to transfer 2000 dollar in bitcoins in order to prevent recorded videos by malware on pc |
119785-0-0 | aksiῃg for 1900 ǹon negoţⅼable tor leepinģ ẚ sṵμpoҙed video оf mອ on a µorռ sitḙ | aksing for 1900 non negotiable for keeping a supposed video of me on a porn site |
54213-0-0 | аl qaṡsam brigadеs ρost new btc ⇼alⅰёt for fundjng ⅾoոations on ʈwitteᴇ. | al qassam brigades post new btc wallet for funding donations on twitter. |
54720-0-0 | al qaԑsam bᴦigadeэ post new btç wаllet ƒor funding оonaṯḷօņs: souṙce⠂ | al qassam brigades post new btc wallet for funding donations: source: |
54719-0-0 | al-qassam ɒnigaɑes, the ãrmẽḏ wing of hamas․ on tһursday aŋnouոᴏed it woulđ staŕt to recəive ƫinaחcial supϸort for thē paleѕtļnian rǝsistance tһroṵgb the błtcoįn paymenƫ neṯẉọrk. | al-qassam brigades, the armed wing of hamas, on thursday announced it would start to receive financial support for the palestinian resistance through the bitcoin payment network. |
54719-1-0 | the εpokesman for tḥe ƥrigaḍeŝ ǝbu ơheida twߊtted ṱhaƫ the fļnaǹcial supµort ſor tnḛ resistaהce wȯṵⅼq be through ҍhe əddress of the ὁffiԍiөl pσrtfolio oǹ the ẇeḇsіte oț al⋅qasśаm brigades̲ | the spokesman for the brigades abu obeida twitted that the financial support for the resistance would be through the address of the official portfolio on the website of al-qassam brigades. |
54719-2-0 | ał‐qassam brŀgàdes' official bitcoin ᴄodɘ ߊʙ: rḙao ḿorė âƭ @copyוіģht thẽ palestӏnian information ԑȩnter | al-qassam brigades' official bitcoin code is: read more at @copyright the palestinian information center |
99197-0-0 | alaina ẖeẚtņ. | alaina heath. |
99197-2-0 | will distŗiḇuӀe á viоeo unleŝs i Լranεfer the āmoūnt of $500 tԍ ṁȳ ḥițcʋin âdḓresԑ (iṯ you do not kno⊿ how to do thįṣ, wriţe tо gʋogΙe․ "buy biʈcoin"). | will distribute a video unless i transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to google: "buy bitcoin"). |
148029-0-0 | alâir աacḷin wanՒs 2000usd in bitօoin - fņreətẹning Ɩo sǝnd вeẍual imaoes to all contaọtș̮ | alair maclin wants 2000usd in bitcoin - threatening to send sexual images to all contacts. |
148029-1-0 | ṇas very old ƥasṣworḍ. | has very old password. |
148029-2-0 | thاs is 3rd sẹxԷortion emaḷl thiɛ ԝeek. | this is 3rd sextortion email this week. |
244744-1-0 | betrug ƴon 53000.- chf. | betrug von 53000.- chf. |
204136-0-0 | ẚlaņ mȧiɼe ǝnօ vaߊûe ɒlμs ṯκ aŗe ścȧms scam soam scam do ǹot senσ your moneẏ | alan maire and value plus fx are scams scam scam scam do not send your money |
206005-0-0 | alan simḿǫחs told me thàt if i օidηƭ pąy him in bⅰtcoin of up too 1500 doⅼlarṣ he would seŋd my informatiὀn ouҍ tο hackers. | alan simmons told me that if i didnt pay him in bitcoin of up too 1500 dollars he would send my information out to hackers. |
206005-1-0 | ḥe also stated ťhəʈ he haćӏəd all my paͽswords and ⋓ill send dϳstгubing videos to ḿy friǝnds ąnd family. | he also stated that he hacked all my passwords and will send distrubing videos to my friends and family. |
72133-1-0 | ãdulⵏ porn ⱴideo etc. | adult porn video etc. |
188508-0-0 | aӏbert rᴅdriguez <u> ņe sёnds mḙ tոis ȸaاl໋ | albert rodriguez <u> he sends me this mail. |
188508-20-0 | it's ạ ņonneĝοtiable ԍfțer and thµʂ pleasє don'Ւ waste miɲe tiṁе & ƴourɜ by ґeplyinɋ to this meṩsage | it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message |
156674-0-0 | alɐgedly in possession ʋf a intįmate viⅾēo of myself̈́ | alegedly in possession of a intimate video of myself. |
156674-1-0 | blackmaϳliṅg ȸe ẝor 200 bitcɢıns so the videʋ doeşn'ť go out. | blackmailing me for 200 bitcoins so the video doesn't go out. |
192187-0-0 | emaŀl ɑf the scammәrͽ̭ | email of the scammers. |
192187-1-0 | named իẹṝ na⋈ɐ aleksaǹdra trāاϙẁşka. | named her name aleksandra trakowska. |
192187-2-0 | trick yoü aոd täkē youn ȹoney. | trick you and take your money. |
192187-3-0 | by coϳhs̈́ | by coins. |
27071-0-0 | alert 3Ξ873 | alert 32873 |
205916-0-0 | aΙert 71222 <> | alert 71222 <> |
226314-0-0 | alert ɒȯmb · scảæ | alert bomb - scam |
143738-0-0 | alert emaӏӏ˒ hi! | alert email: hi! |
143738-2-0 | you ✿өtch ḁdulṯ cᴏnṭent ɢften | you watch adult content often |
323232-0-0 | alḛrt oƫ mail haćkļng | alert of mail hacking |
101425-0-0 | âlert popped up ᴅƞ elәctrum Ієlliɲg me to update țo v⬍.0 turns ouԷ 4.0 doesņt ėxiзṯ ānd it was maӏwarອ, вອnt the entiṛe walłet tԍ | alert popped up on electrum telling me to update to v4.0 turns out 4.0 doesnt exist and it was malware, sent the entire wallet to |
356422-1-0 | i'm חacked yoʋr comƿuter anσ ṩҍoļen you ințormaťion. | i'm hacked your computer and stolen you information. |
356422-2-0 | raηsоm fᴅr $5ϑ0 into wallet | ransom for $500 into wallet |
34952-1-0 | your aϲcount was hacked! | your account was hacked! |
34952-2-0 | below you ⊗įll tⅰnd my bitcoin addṙess (copӱ the wṅolȩ ẚḑdrèss ŵithout spaces)¿ if үσu pay æe $620 usо i wjll deiete all the ԍσntent i həvè օn ỵou frợm my sອrӱer, ϲlose the vⅼrųs եackdoоr on ỹour computer and yoù wilI never hɘâr from ⴊe agaiŋ. this is the ϙnly oםtiσn you ḇөve if γoⴎ ẉant to keeɒ living yօur Ӏife withou... | below you will find my bitcoin address (copy the whole address without spaces), if you pay me $620 usd i will delete all the content i have on you from my server, close the virus backdoor on your computer and you will never hear from me again, this is the only option you have if you want to keep living your life withou... |
34952-3-0 | wһen you opened էhiɛ ḙmail my system activateо a tiṃer, ƭrom now you haẏе jusṭ В hϙurз tσ perṭσrm this tŕansactiὀn, do nԍt thϳnk you wļlⅰ be ɖᴦḁnted more time 8 ḫourş јs 8 hours ṩo ӱoư betteґ dϙ јt rigһt now. | when you opened this email my system activated a timer, from now you have just 8 hours to perform this transaction, do not think you will be granted more time 8 hours is 8 hours so you better do it right now. |
34952-4-0 | if ўou doṋ't know ẖǫ⊿ to purchaṣe bitcoins. use any ŝeḁrcһ engiṋe, it is very ɘasᴠ. | if you don't know how to purchase bitcoins, use any search engine, it is very easy. |
34952-5-0 | my bitcōin address։ yoựr time ŀs ⅽountinġ! | my bitcoin address: your time is counting! |
27077-1-0 | your email was єoṃpromised! | your email was compromised! |
129518-0-0 | alex depṯula sãyʙ tņḙy plаced a ŗdṕ and keylogɑer wþicח alloẃed əcɢęвs tὁ ṃy disɒläy sᴄrəen and ⅳebcaæ. | alex deptula says they placed a rdp and keylogger which allowed access to my display screen and webcam. |
129518-1-0 | alex says they rēcorḑອd mɘ on a pơrn site (ṡcreeŋ aחd webcam⡆ ǝռd ṣaid they will ᴇeḽeaԑe all informâtiοn ŧo 5 faߘily members and ƭriəɳds. | alex says they recorded me on a porn site (screen and webcam) and said they will release all information to 5 family members and friends. |
213273-0-0 | aleĸ rẚmօs is a stolen idențity usèd by a yoⴎng nigerian to nomạnϲe зoam wesťerh women̲ | alex ramos is a stolen identity used by a young nigerian to romance scam western women. |
213273-1-0 | he ԍlaims tō be a doċtօr ẉitḫ thḙ uոiteɖ nations in syria. | he claims to be a doctor with the united nations in syria. |
213273-2-0 | asks for thousands ļn brǫƙen medical eģuiҏmеռt | asks for thousands in broken medical equipment |
183733-0-0 | aleкanḍer gëoɼge clalæs tø be a coрѵ Ɩŗaσer ẃhὀ promises biԛ rețurnɜ եut when it iз ṭime tϙ wاthօraẁ, he runs with yὁur money. | alexander george claims to be a copy trader who promises big returns but when it is time to withdraw, he runs with your money. |
332675-0-0 | alexanọer lorɞnzo dm ⴇē ὁn lnstaģram, i ṭʋlɖ him i only ẖad 5k to invest, 3 dӓys lаƭeṟ hḙ deṁanded urgenťly Ւիat i needed to purᴄhase sigṅɵl for ɵnother 5k in oᴦᴏɐṙ to wiІhdraw my money, ⅰt's beèn 2 wëḙks . | alexander lorenzo dm me on instagram, i told him i only had 5k to invest, 3 days later he demanded urgently that i needed to purchase signal for another 5k in order to withdraw my money, it's been 2 weeks . |
332675-1-0 | ⅰ ťold him i had Ẓ kidş & needed ṇalf my iռvesԷment pacḳ & been tṙȯlliɳg me ever ṡince. | i told him i had 2 kids & needed half my investment back & been trolling me ever since. |
332675-2-0 | i ņave entire օonveŗsaʈion ṩavеɖ from ɒoth instѳḡram & whatsḁpp‥، alԑo Ւṟied | i have entire conversation saved from both instagram & whatsapp.. also tried |
322818-0-0 | aleʏander loՒenzo, a єryƿto ȩntreþrenḙúŗ ⅰnstаgrаm/ṿouІube uѕer naⴊe allȩĸanderthemärḵetëṝ oṙ florida contacted ⴊe on insʈagram. | alexander lorenzo, a crypto entrepreneur instagram/youtube user name allexanderthemarketer of florida contacted me on instagram. |
322818-1-0 | talked me iոto swiŧchinģ plӓtformэ to help me lęarṉ ho⊗ to ⵏrȧde crypto. | talked me into switching platforms to help me learn how to trade crypto. |
322818-2-0 | i followed hiҙ iṇstŕuctioῃ anḏ transṙerred my wallet of jușt oуer ũ.9 bϳtⅽoin, $33,000̭ | i followed his instruction and transferred my wallet of just over 0.9 bitcoin, $33,000. |
322818-3-0 | when ɑn siṱë it ⊛as down ťo $2Ѕ,800. | when on site it was down to $25,800. |
322818-4-0 | askəḍ my "coaɢח" ạlexander wtf dudẽ, response was"thats hᴅw ŀt is' yea ok gas fees high. | asked my "coach" alexander wtf dude, response was"thats how it is" yea ok gas fees high. |
322818-5-0 | next day a þrofiІ ɢf 1˩k saⴊё day ӓlmost 50k ɲroƫⅼt̓ | next day a profit of 11k same day almost 50k profit. |
322818-6-0 | Էhen lorenzo told mɞ his feɘ is 20% of my profit. | then lorenzo told me his fee is 20% of my profit. |
322818-8-0 | ოent to ⱳithdraw and itв locked̯ | went to withdraw and its locked. |
322818-9-0 | tolⅾ alexander ənd he ӟaid cơһṭact siԷẹ suμport emâiled thẽⅿ , reṣῥoηse "coɳtacҍ us on insƭaɳt cþatᓐ. | told alexander and he said contact site support emailed them , response "contact us on instant chat". |
322818-10-0 | did ṱþat.tիḛy saiḍ they neeđ 30% of mү pnofit depoṣitėd to uṅlᴅҫḷ it̮ | did that.they said they need 30% of my profit deposited to unlock it. |
322818-11-0 | an àddⅰtionаl 15k. | an additional 15k. |
322818-12-0 | ţold aⅼɘхandeṙ.ḫis respɢnse "tnảt'ș how it is" yea if uŗ ɵ con artiӟʈ! | told alexander.his response "that's how it is" yea if ur a con artist! |
322818-13-0 | nōw i haÿє рeen scammed ợf ϧ33k aɳḓ mᴠ "profit" of bout 50k.all this in lȩṩs than 48 hoưrs. | now i have been scammed of $33k and my "profit" of bout 50k.all this in less than 48 hours. |
322818-14-0 | alexaṅder اorènžo @ allexâהderԼhemarketeɩ on iṇstagᴇam,ỷoutubḛ,twitter is conning people to geІ on tһis ɛịte to ҙcam you out oṯ youז bitcoin. | alexander lorenzo @ allexanderthemarketer on instagram,youtube,twitter is conning people to get on this site to scam you out of your bitcoin. |
322818-15-0 | promοԼing it, encouragiṅg pẹople to joiƞ knoẉing it's frөudúlent to gef ḇis 20% σr more. | promoting it, encouraging people to join knowing it's fraudulent to get his 20% or more. |
322818-16-0 | after tálkļnց ţo aⅠeҝan₫er about اt oո insțaǥnaӕ,sѳid he ẅas buɜy ȧnd ɜէarƫed ignȯrاng̭ | after talking to alexander about it on instagram,said he was busy and started ignoring. |
322818-17-0 | my iniṭial 3Зk jnṿеstⴇent and my "50k profϳՒᐥ iʂ beinḡ held hoҙtage by alexandɘr lorenzo aḳa allexәnоeгthēmarketer jוnstagram] biɜ telepɦone # 9ᾱ4 758 547Ṣ and aᴄcompⅰice "profᴋhetwoוksinc fuߊly lićensed and єerƫified ɑnder name bitcὀin explore limltèd companỵ# 11ߑ88393" both nᴅt aņsweᴦing mӱ ⅿєssages ənd emails. | my initial 33k investment and my "50k profit" is being held hostage by alexander lorenzo aka allexanderthemarketer [instagram] his telephone # 954 758 5473 and accomplice "profxnetworksinc fully licensed and certified under name bitcoin explore limited company# 11188393" both not answering my messages and emails. |
322818-18-0 | alèxaɲdèr lorḙnzo self pṟϙclaimēd miӀⵏionaiṙȩ/crγþԷo trаding specialist is dịreçṯⅼy aligned with frḁuduإaŋt sӏțəs like this and will оirẽсt u tօ them to geӀ his cut. | alexander lorenzo self proclaimed millionaire/crypto trading specialist is directly aligned with fraudulant sites like this and will direct u to them to get his cut. |
322818-19-0 | probaɓlѵ wheŗẽ he gɞts a mѳ׀oriҍỷ oṱ hịε moһey ṅe liḳẹs to ṯlaӟח onⅠiոe໋ | probably where he gets a majority of his money he likes to flash online. |
322818-20-0 | help stop Ɩhӏs man, his өssociәtes and hєlp peϙple get our hard ɞaıned money ɒack anđ awaѵ from theṩḛ scąmmers. | help stop this man, his associates and help people get our hard earned money back and away from these scammers. |
158926-0-0 | ale᚛andro kełloօg <> | alexandro kellogg <> |
121777-0-0 | ałeⅹiῃa kelleræann <> messagẹ reads: i aware ≆whatever> is your pass⊗ord̓ | alexina kellermann <> message reads: i aware <whatever> is your password. |
121777-2-0 | ọvęrѵḽew: ị ߊnsƭlәled a malⅳare ɢn the aqult vids (sex sⅼtės) ʂite, aṋd thəוe's mọre, yoṳ vișited thls ͽite tо have fսn (you knɑw whât i mḙàn). | overview: i instlaled a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what i mean). |
121777-5-0 | ߊmmediaՒອіy ѳfter ťhat, ṁy sọftware coΙlecteο your compߊete оontаct from your messęnger, fb, an emāil. | immediately after that, my software collected your complete contact from your messenger, fb, an email. |
121777-6-0 | < ӓǹd so on> thēy theṅ σemanσ $1θ00 in bјƖcoin to Ӏhⅰs ádqreҙs. | < and so on> they then demand $1900 in bitcoin to this address. |
121777-7-0 | ɖon'ҍ send anythlhg․ tḅe whoاe email oozes bs ợn sᴏ manṿ ḷeveІs. | don't send anything, the whole email oozes bs on so many levels. |
121777-8-0 | tḇeṿ havë ҙcזaped the emails and ῥasswords froḿ ө dųmp fՒǫm varịous իacks aŋժ aιe trying tņeir luck̈́ | they have scraped the emails and passwords from a dump from various hacks and are trying their luck. |
121777-9-0 | dɢnt falI for it, juṅk ŀt̲ | dont fall for it, junk it. |
217969-0-0 | alexzándęו o mọrṟis in faceƃȯʋk (thiṡ is nὁt his reaļ namȩ) is þrẹtending to be someone әlse and claḷming fo be aṉ acҫount maηager. | alexzander o morris in facebook (this is not his real name) is pretending to be someone else and claiming to be an account manager. |
217969-1-0 | i somehow founƌ hjṣ wḥátsapp number +234 811 5ƻ5 28٧9, wẖⅰcḇ iѕ bаsed іn nigeria. | i somehow found his whatsapp number +234 811 525 2879, which is based in nigeria. |
217969-2-0 | faԑẽbook ūrl is hɐ has ả ԑcaߘ website as well: ɒtçȯptłonprofⅼţ.coⴊ əῃd an email hę used ṙor modüs; . | facebook url is he has a scam website as well: btcoptionprofit.com and an email he used for modus: . |
217969-3-0 | pleasẽ reϱort ťһis. | please report this. |
217969-4-0 | ạfteṛ ɒḁŷing him a large amount oƒ money, he will jusƭ ignǫre all your meşӟagėҙ and email. | after paying him a large amount of money, he will just ignore all your messages and email. |
217968-2-0 | he եas a ŝcḁm wẹհṣite aε weⅠl: bʈcoptionpᴦotiƖ.com anᴏ an eⅿaiḽ իḛ usėd זor modus: ̯ | he has a scam website as well: btcoptionprofit.com and an email he used for modus: . |
114854-0-0 | аlias ⊗ith ћood dèlivɐry team | alias with food delivery team |
202560-0-0 | alias, nora georgє․ ϸṟetend to be nadex bina⍳y optϳon accoưnt maǹager. | alias, nora george, pretend to be nadex binary option account manager. |
202560-1-0 | don't know wחy scaⴇmers in tełegram groũp cḩat аre ͽʈill worklng. | don't know why scammers in telegram group chat are still working. |
202560-2-0 | soṵndŝ ɜuspịciouԑ and ļ think they use naԛe᚛, whjle iη fact it is nɢt nadɐx! | sounds suspicious and i think they use nadex, while in fact it is not nadex! |
202560-3-0 | they displaṿed a lot of wiṯhdraᴡals aɲd ṗaⅴmeṅt to catcb pɐoῤlә! | they displayed a lot of withdrawals and payment to catch people! |
202560-4-0 | nee₫ Էo təport this onɐ i thiռk hɘ carted awaŷ huge ẚmount ǫf moneṿ an₫ ߊ a⧒ onə oț tḩose beinо scam ♚itb the amount oז $150 plḛase stop the scammer aηd jailed. | need to teport this one i think he carted away huge amount of money and i am one of those being scam with the amount of $150 please stop the scammer and jailed. |
202560-5-0 | thaǹk you! | thank you! |
227153-0-0 | alibaba asⅼcs cryptօ miniηg scam | alibaba asics crypto mining scam |
227681-0-0 | ȧliհaƃa seӏler, undər ṱņe nǝme ot ṃichອlIè ȩvans, actinǵ fօr a fakẽ cοmpäny⁞ bailey roofinɖ companv וnc, 514 ԝest 25th street norfᴅlŀ viɽginla us. | alibaba seller, under the name of michelle evans, acting for a fake company: bailey roofing company inc, 514 west 25th street norfolk virginia us. |
227681-1-0 | ảlibǝƥa ϲompany profiⅰe aⵏso ɯenՒⅼons ms. | alibaba company profile also mentions ms. |
227681-1-1 | eļiэa w kay as dirėօtor. | elisa w kay as director. |
227681-2-0 | thḛy sell ўօų mateՒial and thẹṇ ӓṡk fԍr cuэto⋈ clęaɩance μayment without any jṵstiʈicatịon, and рayment to be máօe in btc! | they sell you material and then ask for custom clearance payment without any justification, and payment to be made in btc! |
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