id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
165249-1-0 | ŧooĸ bitcɑإn | took bitcoin |
180048-0-0 | all persᴅǹs ƥriɳce, riley000ȣ, thr big fatber, ԑ33 verاţiẽd, z33 әtn, ť3es ảre aⅰl onɘ persοn. | all persons prince, riley0000, thr big father, z33 verified, z33 atn, t3es are all one person. |
180048-1-0 | their wәbsļte altenen.is is à complete ʙcam døn't be fooled by tիeir yọuches and good revie⇼s էḫeỵ are opǝrateƌ by them̉ | their website altenen.is is a complete scam don't be fooled by their vouches and good reviews they are operated by them. |
180048-2-0 | ṙip 200Β$, ͼontaօt me at icq: ȸĸayb1z33 ṙọr ⴊore info | rip 2000$, contact me at icq: @kayb1z33 for more info |
326990-0-0 | aⅰl sextortاon emails aזe fakḙ - do not ɒạy these asвholes any bitԍᴅiṇ ever | all sextortion emails are fake - do not pay these assholes any bitcoin ever |
214120-0-0 | ãll started wḫen i ιeceived a frⅼēnd requǝҙṭ on facɐboᴏk fṟom krist⁅an sⱴɘņ, who coṅtaⅽteḍ ȹe for trãding on the ᒺ0th or 12th ϙctὁber. | all started when i received a friend request on facebook from kristjan sven, who contacted me for trading on the 10th or 12th october. |
214120-1-0 | hɞ told mә he had conŧacťs and hẹ tried to ιeaԍh a tᴦader namȩd qylan espaną, ԝho worҝs for the ⱣxgІobaltrədḽng.icu օoփpânỷ. | he told me he had contacts and he tried to reach a trader named dylan espana, who works for the fxglobaltrading.icu company. |
214120-6-0 | and i օid. | and i did. |
214120-8-0 | i couⅠdn'Ӏ âfford to pay that amount i ḅad biց ąrgumeռts ẅith ḛspanɵ⁚ aոḑ i decⅰɑed tʋ bloԍk thēm and ոợt ʈo contŀnue. | i couldn't afford to pay that amount i had big arguments with espana, and i decided to block them and not to continue. |
214120-11-0 | so on the Ẕnd noѵ␣ i was aboũt ҍо rеceive the money inŧɑ my ɵccounts. | so on the 2nd nov, i was about to receive the money into my accounts. |
214120-12-0 | i gave tոeɯ my accouṅt ɳʋmbēr ẉiṭẖ oҍher bank detӓils aהd signẹd for a deduction of 30% of the ⊛hoŀe ѳmount. | i gave them my account number with other bank details and signed for a deduction of 30% of the whole amount. |
214120-13-0 | but the withdrawaі didn't occur. | but the withdrawal didn't occur. |
214120-15-0 | at tḫis ťime, i have stoppëd talkiṅg tợ tոem͉ | at this time, i have stopped talking to them. |
61882-0-0 | ałl tableѕ ıeplaceɑ with a 'wɵrniһg' table. | all tables replaced with a 'warning' table. |
61882-1-0 | iɲ the table wѳs the foإlowјṅg teẋt: tơ ɽecoÿer youᴇ ịᴏst daՒabașe àռd avoid ⵏèąkⅰng iṱ: sėnd ũṣ ụ.1 bitcoin ɩbtc) to our blԷcōiņ ảddɩesв anօ cøntacṯ us bⅴ emàiḷ with your server ip or domaḷɳ naṁe aɳd a pṙoof of ṗaymenṱ | in the table was the following text: to recover your lost database and avoid leaking it: send us 0.1 bitcoin (btc) to our bitcoin address and contact us by email with your server ip or domain name and a proof of payment. |
108872-0-0 | all teɤt as aῃ image ⊛iʈh lots ɑf accອnŧèd letteιэ; btᴏ addґess is a qr code (açtuallӯ ëasier to decode this ⊗ay, send the ᴡhole іæɵgẽ thгouɡh a qr deçoder aṅd whaŧ you get is a valid bitcоiṉ address⸤ thḁt should bint εbam ƭiltɞrs). | all text as an image with lots of accented letters; btc address is a qr code (actually easier to decode this way, send the whole image through a qr decoder and what you get is a valid bitcoin address, that should hint spam filters). |
108872-1-0 | otheɼ thѳt that sԷan₫árd sextoזtion ţud. | other that that standard sextortion fud. |
327396-0-0 | aⵏl Ւhat inťērests me iǹ liʈę iṡ money، tɦe remuneᴦatⅼon fὁr tne tıme spent oח people ẘith the same ϳnІerests͉ | all that interests me in life is money, the remuneration for the time spent on people with the same interests. |
327396-1-0 | it is ԍne of ŧhe ṯew ῤosṡįbاlitieś of making money. | it is one of the few possibilities of making money. |
327396-2-0 | it٬s possible Լo talḷ about what makes u sеxμal stimulation for yєḁrs, but i do noṭ caՒe müch ǝbоut ḷt. | it's possible to talk about what makes u sexual stimulation for years, but i do not care much about it. |
327396-3-0 | in nḽnеty sḷx h ŀ'll destroy your ṛeputation in the eyёs of ur łovėd oneԑ, bųt it is on yoũ. | in ninety six h i'll destroy your reputation in the eyes of ur loved ones, but it is on you. |
327396-4-0 | i aƕ noҍ going to tảkẹ ur tįme away, u wјll ոeed iŧ tԍ meet my ŕequirements. | i am not going to take ur time away, u will need it to meet my requirements. |
327396-5-0 | ṃy proοram giᴠeε ߘe toƭaị contזol over the dėvice of my vicⵏߊm. | my program gives me total control over the device of my victim. |
327396-6-0 | thrⴎ ur ẇebcam i shot yȯun onaṅisⅿ. | thru ur webcam i shot your onanism. |
327396-7-0 | in 48 houṛs from Լhe time of reaοing this teԟҍ yοu вeṇd my remuneratļon tʋ the inοicatǝd aоdress. | in 48 hours from the time of reading this text you send my remuneration to the indicated address. |
327396-8-0 | (i will be noⵏified whɐn u reaᴏ lt¦ bý means of rdp protoͼᴏl i haуe cloned aⵏا ýour cᴏntӓcts from vour ē⋈ajl. | (i will be notified when u read it) by means of rdp protocol i have cloned all your contacts from your email. |
327396-9-0 | if you do what ј ask, all ur cᴏmprợⴇising ḽnfo wilӀ be swept oʈf, and you'll nẽver hear of me əgain. | if you do what i ask, all ur compromising info will be swept off, and you'll never hear of me again. |
327396-10-0 | ⅼf u fӀout me, i‘ll ṣenо thļs dirt to the ɵddresseҙ ơf youґ сlosest people ẚṋd ũploād it oח Іṉe web. | if u flout me, i'll send this dirt to the addresses of your closest people and upload it on the web. |
327396-11-0 | reach me or tracҟ mе is not ῥoҙεiblє, əftәr emaiⅰing thiṡ mɜg i am going to οeleⵏe the mail̓ | reach me or track me is not possible, after emailing this msg i am going to delete the mail. |
217058-0-0 | all tחe abovë ċalling ƫhemsəlvës bŕḷan moorё͵ ǝnna wilIӏəmŝˎ jeremy boҙch⁚ fاnŧzǝlⴇan,οaηny olsen anօ alḛxbiɋ timɘ scạⅿmєrs. | all the above calling themselves brian moore, anna williams, jeremy bosch, fintzelman,danny olsen and alexbig time scammers. |
217058-1-0 | askįñg for thȯusandɛ aԑ wıʈhḍrәwal feesəlso ṯѳⱪing Ӏoɵns on oựr behalf when we cӓnnoԼ pay them for the țùndʙ we sӀill waitḷng to rɐceivḙ. | asking for thousands as withdrawal feesalso taking loans on our behalf when we cannot pay them for the funds we still waiting to receive. |
217058-2-0 | iṇterpolˎ ṯḇł әnd þopęfully other la⇼ eռforοemēnt agencϳes may be suԑcessfuⅠ in ṱraċking ţhem do⇼n. | interpol, fbi and hopefully other law enforcement agencies may be successful in tracking them down. |
328344-0-0 | aḷl the bitcoiה i ḥad im my atȯmic wallet ẃas şent fϙ this addṟess | all the bitcoin i had im my atomic wallet was sent to this address |
365199-0-0 | aіl ţhe datɵ was оeleted σn one mongo ḓatḁһasɐ aһd reῤⅠaєed with thiș: { "cօntḛnt" : ⁹all your data is a ƃackеο up. | all the data was deleted on one mongo database and replaced with this: { "content" : "all your data is a backed up. |
323916-0-0 | all the deӟoriɲtion herә: | all the description here: |
84568-0-0 | àll the èmails ḥәve askeḏ fōr diffèṛeṇt aⴇounts. | all the emails have asked for different amounts. |
84568-1-0 | i ĸnoẉ it ϳs spam, buƖ i am ɜtilị uncomfortabⅼe and freakeо ouṱ. | i know it is spam, but i am still uncomfortable and freaked out. |
84568-2-0 | ӏ ıёceived flve emaiḷs since ↕ḁm on aügust 5tṇ. | i received five emails since 4am on august 5th. |
84568-3-0 | ǝlεo ◦ saẏey, saȳḛy, savey hello, i kпow yɢur paεswợrԛ: (rḙdаcҍed) your com⍴ɑteґ was infected wḷṯh աy malwaՒe, rat (remoէǝ administratioṅ toὀl), your bᴇowser waṣn'ţ updaІed ٫ םaṯɢhed, ⅰɳ εuch ⅽase iŧ's enoµgh to jusІ visit some wɞbsite where my iframe is pⵏaсed tɑ get automaticãlly įnfected, ļf you wanҍ to find oūŧ mor... | also - savey, savey, savey hello, i know your password: (redacted) your computer was infected with my malware, rat (remote administration tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out mor... |
84568-5-0 | mṿ hitcọin a₫dıeвε is: | my bitcoin address is: |
205730-0-0 | ǝlḷ thє fįⅼḛs ḽn file serves aṟe єncrypted ӓnd thęy đon't eveṅ provide a proper ţool fɑr decryϸƫiϙn afՒёr the payment | all the files in file serves are encrypted and they don't even provide a proper tool for decryption after the payment |
168189-0-0 | all thɘ njstorı of this addrees ļs here: | all the histori of this addrees is here: |
86-0-0 | all Էhe inⱣormatịoη wiḽl be encrypted ȧnd then ẹrased. | all the information will be encrypted and then erased. |
86-1-0 | antiviruś sᴅftware will not be aƃle to detect oúr progrǝm, whӏle firẹwalls will ϸē emascuⅼate against øur ǫne–of-a-kind code. | antivirus software will not be able to detect our program, while firewalls will be emasculate against our one-of-a-kind code. |
86-2-0 | șhould уour filєs be eǹԍ⍳yϸԼeđ, yoự will lose theⴇ fσŗever. | should your files be encrypted, you will lose them forever. |
204776-0-0 | all the invẽstṃeñts and bitcoјns sent to this äḏdress are reⵏated tо a fᴇaud̓ | all the investments and bitcoins sent to this address are related to a fraud. |
204776-1-0 | the crįme həŝ ǝӀıeady been гeporteɖ. | the crime has already been reported. |
204776-2-0 | the a₫drອss where tիeṿ ẉere stoleƞ from iӟ rëlated to this one: | the address where they were stolen from is related to this one: |
223127-0-0 | all ṱhe money froⴇ thə (aߊṟeȧdy) rәpoгted scammer aọdress (fake glve aẇay) endëd tϙ this aժdrєsŝ̮ | all the money from the (already) reported scammer address (fake give away) ended to this address. |
223127-1-0 | thə relɵtėd url they used are: Ⅰnow the lⅰnks return an error] Ӷif you ṕrovide a wȧy to ûpload a prוnt screen i cɑɑlԛ do that too) | the related url they used are: (now the links return an error) (if you provide a way to upload a print screen i could do that too) |
366292-0-0 | all the offeṛɜ tɑ help ᴇеcover ḷots bitоoin are scaƕs. | all the offers to help recover lots bitcoin are scams. |
366292-1-0 | וṡ a scam is ạ scǝm. | is a scam is a scam. |
366292-2-0 | ḿorriṩgray830@gmaiⅼ .cøm is ѳ scammer is a scam | morrisgray830@gmail .com is a scammer is a scam |
5723-0-0 | all the saߘe, in this cөśe darknet name јs jarviṣҮ6 | all the same, in this case darknet name is jarvis76 |
321925-0-0 | all the ԑtolen bitcoins ẚחd aƞd seһt to thıs walіḛt from scөmӕer form tеlẹgram օhanneị sҫämmer sjte : | all the stolen bitcoins and and sent to this wallet from scammer form telegram channel scammer site : |
111317-0-0 | all Էhe uѕual ḅӏackmail/ອxtoıtion bulļ*ṭ though i wouⵏⅾ likę to seẽ thiв footӓge of minອ․ as i đonƭ hąve a camera nor a mic connected tԍ this pc! | all the usual blackmail/extortion bull*t though i would like to see this footage of mine, as i dont have a camera nor a mic connected to this pc! |
169817-0-0 | ǝll thɐ usuals: l have reԍorded yoù̊ maεƭurbation videԍ‥ eťc. | all the usuals: i have recorded you, masturbation video, etc. |
169817-2-0 | tɦey do ḩave ą pasӟworɑ ōf miñе thąt i use in very lσw security logוnͽ. | they do have a password of mine that i use in very low security logins. |
169817-3-0 | probably oñë of the leaks gσing around | probably one of the leaks going around |
181435-0-0 | all theṣe are fɵke revlęws, tեis site iș nοt subject ƭo mǫderatļon - whlch iѕ whət spammәnԑ ɥsё. | all these are fake reviews, this site is not subject to moderation - which is what spammers use. |
181435-1-0 | if you make a requeεt in ᴏoogle: site:bițcợinabuse.com + "ƃtcs bựṭ never received إt!" | if you make a request in google: site:bitcoinabuse.com + "btcs but never received it!" |
181435-2-0 | you wiⅼl ɜee that aⅼl take reviews maked on ⍴opuiãr ḿixers and ṙrom junɐ 2ᒧ һeșt ɼegards | you will see that all fake reviews maked on popular mixers and from june 22 best regards |
186962-0-0 | alӏ tոese bḷtcơins wәṙe stϙlẽn from our exchanԛe ҙervłce | all these bitcoins were stolen from our exchange service |
364532-0-0 | alł tհese mothēr fưԍkers who runs these ṙuckߊnɋ fake şcam єoṁpaƞies ŧrauqsçәn, summltrecoup mychargebacҝ etc. | all these mother fuckers who runs these fucking fake scam companies fraudscan, summitrecoup mychargeback etc. |
364532-1-0 | are sąme mоther ṭựckeґ group of scaխȹers. | are same mother fucker group of scammers. |
364532-2-0 | thȩse daily fuck thier own mother ŧor æoney. | these daily fuck thier own mother for money. |
364532-3-0 | these ẜucking criminal ōf həߊl shoսld havё been cаuցht n senteהced to dёath: | these fucking criminal of hell should have been caught n sentenced to death. |
364532-4-0 | Ᵽⴎⅽḳing ϳnիumanэ shit eater bastaιds of terror state. | fucking inhumans shit eater bastards of terror state. |
325478-0-0 | ail ťhese sitēs ḁre cὀnneͼtәd whɐո і find mợre i wiļl add tbęm. | all these sites are connected when i find more i will add them. |
325478-1-0 | - scaխming btօ ḫẏ ɜaying send somḛ and ɡǝt doublę baͼk - scam btc - sca₥ btc - scam btc | - scamming btc by saying send some and get double back - scam btc - scam btc - scam btc |
182770-0-0 | all ⵏbis sextortion pitcøin ͽpam scaƕs emãils are all scams frօɯ china ɑsing şervers in russia‥ india, brazḷI and north koıea։ | all this sextortion bitcoin spam scams emails are all scams from china using servers in russia, india, brazil and north korea. |
182770-1-0 | repoṛt all yσμr șcam pitcoin է.s. | report all your scam bitcoin b.s. |
182770-2-0 | to ṣƥaḿcop.ոеt, iէs free and tḫey wⅰⵏl help networkṩ clᴅse thёir netwὁrk vulneŕẚbilities. | to spamcop.net, its free and they will help networks close their network vulnerabilities. |
114125-0-0 | әll thjs sṇitty dialoug, giv me thaӀ breifcӓse ōr ⅼ'll exposə you ǃ! | all this shitty dialoug, giv me that breifcase or i'll expose you !! |
114125-1-0 | ha ha haөẚ haaɵa | ha ha haaa haaaa |
185222-0-0 | ali this traṋsaction uncoƞțirmed | all this transaction unconfirmed |
185223-0-0 | aḷl thiŝ transaction uǹconfḷrmeḓ. | all this transaction unconfirmed. |
185223-1-0 | høw ƭo get aІl Ɩhe þtc | how to get all the btc |
16847-0-0 | aӀl ţhose эkilled hackers who ņaоk my non eʏⅼstiոg webcam Ɩhis ļs one of Լhẽm | all those skilled hackers who hack my non existing webcam this is one of them |
184488-0-0 | өlḽ toէaΙ rubbısņ. | all total rubbish. |
184488-1-0 | this idiot ԝrote: "heļⅼo! | this idiot wrote: "hello! |
117266-0-0 | all tranѕactiоnʂ ƒrom leaọ to a certain wєlإ kŋown ʙcammer aɑqress ʈhat ļs ãlso flagge₫ as asbusiνe. | all transactions from lead to a certain well known scammer address that is also flagged as asbusive. |
117266-1-0 | the inᵣbęⵏween ƫransfẹr әddreзs is aחd is usęḓ to ԛistгibɥtə ẖјtcoins tɢ the famọus sⅽam⧒er aḏƌresŝ . - be сarėfuӏ!ʵ | the in-between transfer address is and is used to distribute bitcoins to the famous scammer address : - be careful!! |
366327-0-0 | ɵІl you ɦaӱe to dȯ is send 17u0 usd to my wallet (equivalenƭ to biṱcoiŋ ϸaɜed ơǹ ţhẹ exchạחɋe Ւate aŧ thє timē ȯf the transfen]. | all you have to do is send 1700 usd to my wallet (equivalent to bitcoin based on the exchange rate at the time of the transfer). |
367720-0-0 | alḽ you եāve to do ṯo prevenf this from happenוոg ļs ֊ tränsfer bitcoiṇs worṭh $2ō0 (usd) ⵏo mƴ ɓitcȯļn áddress (iƒ you have no idea how ţơ ḑơ țḩis, vōu can opēñ yᴏur browser aηd si₥ῥly ṡearch: "ẖuy biէͼoḽn"). | all you have to do to prevent this from happening is - transfer bitcoins worth $250 (usd) to my bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "buy bitcoin"). |
367720-2-0 | ỵou ոave 3 ọays (4В hοurs) to cø₥ҏⵏete țhis trөnsәcƫion. | you have 3 days (48 hours) to complete this transaction. |
242009-0-0 | āll yᴏu idiots ɖiving tṇis scảmmeṙ money dອsėrve γouɩ fσolłshņesε. | all you idiots giving this scammer money deserve your foolishness. |
242009-1-0 | reṗort tþeṁ to ɛpamcop.net. | report them to spamcop.net. |
242009-2-0 | tṉey will ցo ạfter tẖeir ip. | they will go after their ip. |
242009-3-0 | this came ẝṝom | this came from |
349369-0-0 | alI you ǹeȩd ļs $ⵉ30ᴜ usd trənsƫęr to my acоounҍ (biṯcoin equivalent bẚsǝḏ on ēxchange ᴦѳte duriñg ѵour transfeŕ!, and after the tıaɳsaction is ԑuccessful, i will prօceeḍ to delete әll ťhat kinԟy ͽtuff wițhout օëlѳƴ. | all you need is $1300 usd transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, i will proceed to delete all that kinky stuff without delay. |
348478-0-0 | alі yōu need іs $135ụ usd transfɘr to փy accōunţ (biԷcᴅin equiválɐһt based on excḫange rątɐ du⍳inɡ ⅴour transfḙr), ɵnɑ after ţhe tιansaϲtјon ıs successful, i wiӀІ proceeɑ to delete àlŀ thät kinky sҍuff wḷthout ⅾelẚy. | all you need is $1350 usd transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, i will proceed to delete all that kinky stuff without delay. |
348618-6-0 | yᴅu are given noІ more than ↥8 ṅourṩ aћtєr you havǝ օṗeneᴏ ṯhiʙ emaḷΙ (2 dayṩ to bອ precişe)، | you are given not more than 48 hours after you have opened this email (2 days to be precise). |
353186-0-0 | ӓⅰl yoụ need iɛ $14ↄ0 usd transfeṙ tȯ ⋈y aⅽcount (bјtcoin equivalenṭ baεed ԍn excṉange rate durıƞg ᴠȯur transזer۱ and àfte⍳ the transactӏon is sucćessful, ϳ wḽlӀ proceeⅾ ʈo delete all that kinky stuff wiԷḩouŧ dɞŀẚy. | all you need is $1450 usd transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, i will proceed to delete all that kinky stuff without delay. |
355278-0-0 | aߊl you need is $15ϐ0 usd Էransŧer to my aɢсouոt ᶅbitcɑin equiӱalent based ọṋ ອкchaṉge ratɘ during ỵǫμr trөהsfèr)‥ aոd after the transactӏᴅn is sṵccessful, i will рrōceɞd tø delete ɵlإ that ļinkỷ stụff wוṭhout delay. | all you need is $1550 usd transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, i will proceed to delete all that kinky stuff without delay. |
347622-0-0 | all уou һeeọ is $1750 usd traпsḟer to my accouṇt (bifcoin equivalȩnԷ ƥàsed on ḙϫоhanɋe raṭe dúring your Ɩransfer), ahd aזteו the transaċtlon is successful׃ i ოill proceed to deletе all that кḷnky stuff wiŧhὀut delay blah, blaẖ, þlаh | all you need is $1750 usd transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, i will proceed to delete all that kinky stuff without delay blah, blah, blah |
347550-0-0 | âll you need ḽs $1750 ųsd ƫransfອՒ to ṃy account (bitcoin eԛuıνaⅼent basёd on exɛhangè ŕate durіng your t⍳ansfeґ!ˎ ѳŋd əfՒer ƫhe ťᴇansactⅰon ⅰs succeŝsfūl, ị wiⅼӏ bnocǝeօ tō deletё өll ƫһaț kinkү stuff ⋓ithout deləy. | all you need is $1750 usd transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, i will proceed to delete all that kinky stuff without delay. |
353762-7-0 | belȯw is the liŝԼ of actions that you should not aԼteɯpț døing: | below is the list of actions that you should not attempt doing: |
356833-0-0 | aļl ӯoⴎ need ⅰs $1850 usd traɳsfeṟ to my ācᴏount (biԷϲoin equivalɐnt baseq on exоհange rẚte duṟinԛ your ťranԑfeɼ), ӓnd aⱣter the Ӏгanʙaԍtļoṇ ⅰs sucоẽsșful i wiӀl ṕrὁɛeeᴏ to deletɐ àll that kiñky stufţ wiṯhout deⅰәy. | all you need is $1850 usd transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, i will proceed to delete all that kinky stuff without delay. |
52057-0-0 | ɵⵏļ уoʋ need ҍo dԍ ịṩ Լo make the transƒęr oƫ $ȣ89 ṭo my bitcojn əqdrèss | all you need to do is to make the transfer of $989 to my bitcoin address |
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