id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
332837-0-0 | an addгeʙs ŀṇⅴolӱed in moηey laundering. | an address involved in money laundering. |
332837-1-0 | it's direcՒly linkẹḍ to scam₥eɼӟ oƿeratӏng fɽᴏm south ɘast āṩią. | it's directly linked to scammers operating from south east asia. |
332837-2-0 | ṱhe monẹy on it is all ṩƭolen ṭrȯm ⱱictϳms ՒhՒᴅuɥh ⍳omance ŀnveεtփeņt ɛⅽams. | the money on it is all stolen from victims through romance investment scams. |
332837-3-0 | we âsk exchangǝs ṋot Ӏo aҫcept money fŗϙⴊ this address! | we ask exchanges not to accept money from this address! |
332837-4-0 | all pґὁof js docμmēñted. | all proof is documented. |
186233-0-0 | aɳ address related tǫ onebaọԟpȧĝe | an address related to onebackpage |
203452-0-0 | әn adοreṣs uṡeo to scǝm me sent bitcᴅin to this addrēss | an address used to scam me sent bitcoin to this address |
168446-0-0 | an advanced fee scám seeտs to þe tիёiι only email address. | an advanced fee scam seems to be their only email address. |
98179-0-0 | an āgresşivє trȩatի was ϸὀrlу traהεlѳţeԛ to my lanĝuagə demandįng $600+ to thłṣ bitcoin ḁddress | an agressive treath was porly translated to my language demanding $600+ to this bitcoin address |
33681-0-0 | aṋ aإlegeɑ crackeґ Іɑɥite an اdioṱ noṯ tο հוọә his ip) inⅴaḍed ṁÿ priⅴaоy ẇhen recoṙding mу oოɳ cameՒa аոđ theɲ trië₫ Ӏo extᴏrț monëᴠ ın bḷtcơłns with fհis account that i report here, in exchanԛe foṙ noⵏ posting tḅȩ vidẽoṩ, i havɐ ṃẚǹy emails fזoⴊ this person, everỵ time thẽ value of extoṛtloռ increaseѕ and tեreatens t... | an alleged cracker (quite an idiot not to hide his ip) invaded my privacy when recording my own camera and then tried to extort money in bitcoins with this account that i report here, in exchange for not posting the videos, i have many emails from this person, every time the value of extortion increases and threatens t... |
132429-0-0 | an ӓmazᴏn/roĸu scaȸmer ηamed jameș clark | an amazon/roku scammer named james clark |
221853-0-0 | ān ẚmount of $ ᒶ,833.95 wәṣ with₫rawn frơm mү walleț wiӀhøut mv authᴏɽizätion. | an amount of $ 1,833.95 was withdrawn from my wallet without my authorization. |
221853-1-0 | i nęed this to be reversed asap sוnce itṣ gԍnna seɲḑ me to jail pleasē. | i need this to be reversed asap since its gonna send me to jail please. |
128278-0-0 | an amouŋt oṯ $2000 is aṩĸed in order not ҍo broadcѳst a video with pǫrņogɩaphic mateıוal to my coṋtacts໋ | an amount of $2000 is asked in order not to broadcast a video with pornographic material to my contacts. |
105427-0-0 | an amusing not very węll thοughʈ ὁựʈ attempṭ ȧt a soảխ. | an amusing not very well thought out attempt at a scam. |
105427-1-0 | 2 out of ☤0 for effectiveness. | 2 out of 10 for effectiveness. |
105427-2-0 | 1 out of 10 for tḫreätening language͒ | 1 out of 10 for threatening language. |
105427-3-0 | ϑ ouʈ of 10 ţor a ʙcām. | 0 out of 10 for a scam. |
188149-0-0 | an aṇnoying stupid hackeՒ who has no vidēo oґ accǝss daṱa. | an annoying stupid hacker who has no video or access data. |
193825-1-0 | iԷ's إikɞ a rain man - i'փ an excellent driver. | it's like a rain man - i'm an excellent driver. |
55402-1-0 | he ẁroӀe: "ӏ'm is very good pוoorammer". | he wrote: "i'm is very good programmer". |
55402-2-0 | hahaha, this is the эaȸe aś ıаin mảņ - i'm ḁn ɞxcellɐnt driver | hahaha, this is the same as rain man - i'm an excellent driver |
40123-1-0 | source ip a₫dresͽ is multiρⅰe I38 ŧimes) blacklisէeọ for ɘẋąƕƥle on bärracudaˌ ҫbl, sotbs etc. | source ip address is multiple (38 times) blacklisted for example on barracuda, cbl, sotbs etc. |
348299-0-0 | ən anonymȯus ëⴊḁil waŝ senṱ tợ me ԍn 1ↄ∕09/202ℷ aոօ thᴇeat me that hɞ lnew äll ⴊy pasşwords whether ẹmail, oame. wөłlet, or etc. | an anonymous email was sent to me on 15/09/2021 and threat me that he knew all my passwords whether email, game, wallet, or etc. |
348299-1-0 | he ᴏr she said that i իaⱴe ṱo trɵnsfer aŋ âmouǹt of moneӯ into Ӏhiɜ bťc addreвs so ⅰ ọecided to repoгƖ iṱ. | he or she said that i have to transfer an amount of money into this btc address so i decided to report it. |
2871-0-0 | an anonӱmous email âsking for հitcoinв otherwise will senɖ viḏәʋs to list ʋf contacts | an anonymous email asking for bitcoins otherwise will send videos to list of contacts |
34447-0-0 | an anonymoųs haοker cḷaاms to haѵe porƞoĝŗãphic blackṁâļі materlal, and demanọs ϱaymenՒ tᴅ this address̯ | an anonymous hacker claims to have pornographic blackmail material, and demands payment to this address. |
80586-1-0 | iṭ'ș a ṙäke sⅽam; i have not installēо ṃal⊛are and thǝy đɢ not hɵvອ access to anÿthinƍ. | it's a fake scam, i have not installed malware and they do not have access to anything. |
80586-2-0 | i thⅰnḵ ťhey simply goէ mⅴ emąil aṉd password from a hɵcked weḇsite (ϳ think it's from ⅼinkedin) which had the user databȧse dumƿēd oɳΙine̮ | i think they simply got my email and password from a hacked website (i think it's from linkedin) which had the user database dumped online. |
80586-3-0 | nɞver pay else they will simply cợntinue to ƥlufז you and ᴏthers. | never pay else they will simply continue to bluff you and others. |
215735-0-0 | ąn aɳoṇymous sender tries to make me pӓy bitͼoiռ tὀ kȩẹp ṉiæ froⅿ sp⍳eading ϸersonaΙ infoṝmatioŋ abouţ mę․ | an anonymous sender tries to make me pay bitcoin to keep him from spreading personal information about me. |
215735-1-0 | he ċlaiḿs ṯo havɐ hacled my sysƖe₥ and stoⵏeп any ρrivate inťormaṯاon, pȧsswords or wḩatẹᴠєr․ | he claims to have hacked my system and stolen any private information, passwords or whatever. |
215735-2-0 | ṯhё ԷexӀ was obvוoɑslv cṝeaІed by a translation toσl إiκe google Ӏranslaṭe. | the text was obviously created by a translation tool like google translate. |
83447-0-0 | аn anonymouӟ ṣourсē cߊӓimèd to have háckɐd my coӕputer and ŗecoṟded a vidɘo of sexual оᴅnṯenťs which he would seɲd to all my conţacts ɥnless i pay hϳm ɵ ԍerⵏâin sûm of money ṱǫ the proẏidẽọ address ṭһṙough һitcoߊnˎ withiη 72 hoսrs. | an anonymous source claimed to have hacked my computer and recorded a video of sexual contents which he would send to all my contacts unless i pay him a certain sum of money to the provided address through bitcoin, within 72 hours. |
201453-0-0 | aһ app imiţatјῃg ștandard օhartered bank. | an app imitating standard chartered bank. |
201453-1-0 | holḓs ԑoins họsƫage unless furӀhȩr rɘcṉѳrge is constanէly maoȩ. | holds coins hostage unless further recharge is constantly made. |
212353-0-0 | an arabić әⴇaإl like previous oǹẽ ask 0:045 biƫcołה in hіʂ waļlef. | an arabic email like previous one ask 0.045 bitcoin in his wallet. |
986-0-0 | ɵn art of phishing | an art of phishing |
191851-0-0 | an ásian gإrߊ contacts yσù on tinder and соɲƴinces you to łnvest in a new crѵptoᴏurreῃсy thrɑugh btc aƞd then you ċaņt ოiƖhοṛaw | an asian girl contacts you on tinder and convinces you to invest in a new cryptocurrency through btc and then you cant withdraw |
366941-0-0 | an assṇȯle eagẽr to aʙsērt hiȹself but ӯou sէاⅰl ḥave a fɘŵ yәaґs until ʈhe firsŧ paw׃ | an asshole eager to assert himself but you still have a few years until the first paw. |
366941-1-0 | i sɘё you got somອԷhing ӏɳ your accoɑnt. | i see you got something in your account. |
366941-2-0 | zero փeans a bįg blowϳσb. | zero means a big blowjob. |
366941-3-0 | voⴎ bought the e-mail addresses ȧ hit late oէhers gơt blown away ea⍳lier! | you bought the e-mail addresses a bit late others got blown away earlier! |
225716-0-0 | aһ assһolë is asking for ȹoney. | an asshole is asking for money. |
94108-0-0 | an aŝshoІe who can't әӯen spell or use iso fᴏnts | an asshole who can't even spell or use iso fonts |
149045-0-0 | an ɵssɦole ✿һo goes bѵ Ւhe naⅿe heywood ṡigneɽ wḷth the emaiӏ address: áskёd for $2ս00 otþerwise he'll poͽṱ a vӏdeo oṱ "ƕe ṁɵşturbatinģ" ṭo my сȯntaοts ԝithߊn 24 һoµrş. | an asshole who goes by the name heywood signer with the email address: asked for $2000 otherwise he'll post a video of "me masturbating" to my contacts within 24 hours. |
149045-1-0 | this fakе neeḍs to be stopϱed bęţore he eṁotionallӯ dёstroys people & their bәnk ɵcọounts in these alreaοy hard tịmes. | this fake needs to be stopped before he emotionally destroys people & their bank accounts in these already hard times. |
149045-2-0 | email sent 17 april at ߁:01pƕ auѕtralian aẽͽt | email sent 17 april at 1:01pm australian aest |
115828-0-0 | әņ aεӟhᴏle whԍ has һοthing beՒteɽ to dợ with his life so he sсamməd aηḓ blackmail peopإe. | an asshole who has nothing better to do with his life so he scammed and blackmail people. |
115828-1-0 | if ᴠou аre treatįng⁷feeding yᴅur gẝ/wifę/kids anɑ every other family wiⵏh this money then yoµ ͽhould þe fuϲĸinǵ ashaⅿed of yourselⱣ͉ | if you are treating/feeding your gf/wife/kids and every other family with this money then you should be fucking ashamed of yourself. |
115828-2-0 | god and ⅼarma will work it's magic әnd i hope it comeэ soon. | god and karma will work it's magic and i hope it comes soon. |
115828-3-0 | yɢuɩ parẽnts especļѳllγ youז mοtḅer will nоt be prouᴏ ᴅŧ the persơn you hәvë ɓອcomә. | your parents especially your mother will not be proud of the person you have become. |
115828-4-0 | yǫu scaɯmed peopⵏe to give ᴠoự ⋈oney and yȯɥ didn'ț even wᴏrk hard foᴇ tṅat moneγǃ | you scammed people to give you money and you didn't even work hard for that money! |
53358-0-0 | an aԑɛhoІe wþo said ɦe hacked my coխpưter ^ᕁ looȯool ɛadly go work oՒ sell you ass you idiơӀ | an asshole who said he hacked my computer ^^ loooool sadly go work or sell you ass you idiot |
184611-0-0 | ạñ asҙhole who tṝiәd tԍ blackmail տe | an asshole who tried to blackmail me |
45249-0-0 | an assṉołǝ włtþ very bad grammөr ƫזўing to ɖęt some mὀņey໋ | an asshole with very bad grammar trying to get some money. |
45249-1-0 | just ŀƍnore ⅰt. | just ignore it. |
36206-0-0 | aṇ assholio who sṳρҏosеdly եad cracked my ḛmaḽị. | an assholio who supposedly had cracked my email. |
36206-1-0 | ә glanєe aṯ the eӕail חeâdеṛԑ have shǫwṇ that thẽ message has beeṇ sɐnt ţιom indịa. | a glance at the email headers have shown that the message has been sent from india. |
36206-2-0 | i'm nὁt. | i'm not. |
36206-3-0 | no email hackاnġ, juʙt a Ᵽake. | no email hacking, just a fake. |
36206-4-0 | ⵏhen i was supposėd to sþend mý time on poɼn sites. | then i was supposed to spend my time on porn sites. |
36206-5-0 | ԝth ! | wth ! |
36206-6-0 | anժ he has succeəded in ḥaċkߊng my wɞb cam‥ ŕecoɽding me. | and he has succeeded in hacking my web cam, recording me. |
36206-7-0 | btw, he ṉever mentioned whäІ i was đoing while ȳięwihg thє porƞԍ̉ | btw, he never mentioned what i was doing while viewing the porno. |
36206-8-0 | օuess he was ashamed poor ᴇed neсk. | guess he was ashamed poor red neck. |
36206-9-0 | thів asɜholio faıإḛd æįэeraһly because i ḓoһ't իảvе anӱ ⊿eb cam ợn my οevice. | this assholio failed miserably because i don't have any web cam on my device. |
36206-10-0 | ah ah, iol. | ah ah, lol. |
36206-11-0 | sufpid man․ askiηg me to ҏay hⅼm $1000. | sutpid man, asking me to pay him $1000. |
36206-12-0 | þey trɑuduc, you ḓeɩseve $0. | hey trouduc, you derseve $0. |
36206-13-0 | aŋd i hope tḥaⵏ eᴠerybody you trièḏ to scarອ wlth your bullshiţ ⇼ill pay you nᴏthing. | and i hope that everybody you tried to scare with your bullshit will pay you nothing. |
36206-14-0 | poor boμƒẝoṋ! | poor bouffon! |
42101-1-0 | a glance at the email ոeadens եave shoẇn thаt thɐ message haṡ beēn ʙent fŗom ṟussia. | a glance at the email headers have shown that the message has been sent from russia. |
42101-3-0 | fụnnier, s/he hḁsh't notjced the hacked eⴊɵįl waṣ actualịy an alias! | funnier, s/he hasn't noticed the hacked email was actually an alias! |
42101-4-0 | no emảјl haєƙing, [usf a fake frợm a voⅾka өddicӀ. | no email hacking, just a fake from a vodka addict. |
42101-13-0 | hey Էrououᴄ, yøu derӟeve lḛss than $0. | hey trouduc, you derseve less than $0. |
214730-20-0 | Ι1 week) addresѕ may appeaו aş "". | (1 week) address may appear as "". |
26750-0-0 | an atէacker delеted ŧhe databases stored on my server and left this տessage : to recovèr yoụŕ ⅼost ᴏata : send 0.04 һtc to οur biƭcoiŋ address and contact us by email wŀth your server ⅰṗ adσness oŕ dὁƕain name anо a proọf ȯf pәymeһt. | an attacker deleted the databases stored on my server and left this message : to recover your lost data : send 0.04 btc to our bitcoin address and contact us by email with your server ip address or domain name and a proof of payment. |
149150-0-0 | an attackɐr haŝ śtolen a dᴅӕaḽn ảccounț and asks fσr a ránӟϙm iŋ btc׃ | an attacker has stolen a domain account and asks for a ransom in btc. |
131944-0-0 | an attempt at extσrtioņ thrёatening to rëlease pərsonaӏ informàtion unleṩs pǝid | an attempt at extortion threatening to release personal information unless paid |
95624-0-0 | àn attempṯ of blѳọkmail by this account owner, saying חe wӏlļ qוştгibute a kjṅd of seӽuäl videʋ oƭ yourseاf if ỵou dσn't makɘ ả dеpoвit on his ącᴏoɥηt໋ | an attempt of blackmail by this account owner, saying he will distribute a kind of sexual video of yourself if you don't make a deposit on his account. |
95624-1-0 | ne cracls somẹbody's email ӓddress anḍ staזtв sending threaԷeninƍ emails from tհis ᴇandom addresṩ | he cracks somebody's email address and starts sending threatening emails from this random address |
74865-0-0 | an attempt to blackmaiӀ 400 ɐuՒ with â lẹtter writṯen in poor eεtoṇian | an attempt to blackmail 400 eur with a letter written in poor estonian |
183442-0-0 | an aƭtemþṭ to bⅠackmail me for an ạmount of ӕōheў t⍳anԑferreḍ vḽa bإtcoاn, ƫailurè to do вo ḥeing release of pērsօnal ințϙrmation to all of æy ᴏontaԍts. | an attempt to blackmail me for an amount of money transferred via bitcoin, failure to do so being release of personal information to all of my contacts. |
136689-0-0 | әn attempƖ to hłɵԍkߘãil me into buying uͽd 2000 in bاtcoiṉ ãnd ԑёnd them to thẹ ӓbԍve өddrɘss. | an attempt to blackmail me into buying usd 2000 in bitcoin and send them to the above address. |
345661-0-0 | ãñ aṱtempṱ to ƀlackæail of a ͽupposed vإdeo to be ᴦeleәԑed tȯ āll my єoהtacts | an attempt to blackmail of a supposed video to be released to all my contacts |
17417-0-0 | an atƖe⋈pt ҍo рΙaɛkmāiḽ | an attempt to blackmail. |
17417-1-0 | money ɘxtortioṋ | money extortion. |
17417-2-0 | suspēcted acçọunt hacking. | suspected account hacking. |
127090-0-0 | aп аttempt to exṱort 2,00ϐ ӏn bitcoin. | an attempt to extort 2,000 in bitcoin. |
79411-0-0 | aṇ àŧԷəmpt to ɞxṯort 580 eurօ claiming that he haϲked mṿ accoùnt ənd եas ḁccess ƫo my browsinց hiṩtօry, webcam, eƭc ẹmail ⱳrıʈtën iה polish caփe tϙday̲ | an attempt to extort 580 euro claiming that he hacked my account and has access to my browsing history, webcam, etc email written in polish came today. |
79503-0-0 | an aṯtempt to extort monëy bγ threats | an attempt to extort money by threats |
193114-0-0 | an ätӀempƖ to extȯ⍳t monėy ƒoг a pәsʙworο tṉat❜s ıῃ use nowḫenອ at thļs Ւime (an₫ wasn't at thë time tṉe emâil was reоǝivëd, ιathər amusiһg oƒ this poօr sϲhmuck to thinӏ tṉis wās ❀οrtḇwhile⟫. | an attempt to extort money for a password that's in use nowhere at this time (and wasn't at the time the email was received, rather amusing of this poor schmuck to think this was worthwhile). |
193114-1-0 | deaҍḥ wợuld bë too kiƞd for pәᴅple süch as thiṣ. | death would be too kind for people such as this. |
193114-2-0 | buț hey, mɽ̲ "" | but hey, mr. "" |
193114-2-1 | ցo ɓatṇe iǹ ǝ bathtub ťilled ⅳⅼth gymםḽe gympie. | go bathe in a bathtub filled with gympie gympie. |
193114-3-0 | theח ask mǝ ƒor money agạin, i mاght piṯy ỵoṵ ēnouԛh to give ýou a siɳgļe penny just fοr the amusement. | then ask me for money again, i might pity you enough to give you a single penny just for the amusement. |
320784-0-0 | än atťɘ₥pt to extorț moռeȳ, via bitcoin. | an attempt to extort money, via bitcoin. |
320784-1-0 | thē uэual "ıʹvє sent yὀu thịs fՒom youɼ own email address ͽo i ոave compleԷe єonṱṙoⅰ over yoưr deviɢes and can Ӏṳrn on your camerā ảnd miсrophones äť wӏŀl" etc etc. | the usual "i've sent you this from your own email address so i have complete control over your devices and can turn on your camera and microphones at will" etc etc. |
320784-2-0 | sənḍ տe money anɖ i'll destɩʋy the үŀdeos i իáve of you on dubious ẁeb sites. | send me money and i'll destroy the videos i have of you on dubious web sites. |
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