id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
80399-0-0 | used ɵs trasfer address fזom ϙɼiɋjηal ḅlackmail adⅾгeʙs: orјginaߊ tranɛțer1 | used as trasfer address from original blackmail address: original transfer1 |
80400-0-0 | used as tՒasfer âdогess fṙom ōrigiƞaӏ blөckmaiі aⅾdṝeśs⠂ orłgļņal։ Ӏransfєr1̦ trañsfer2: | used as trasfer address from original blackmail address: original: transfer1: transfer2: |
105310-0-0 | used էusjness ẅebвite email tơ send thrëats aṉd οemaηd for money | used business website email to send threats and demand for money |
192472-0-0 | ʋԑeօ by 419 scammɘr tʋ collect խoոey | used by 419 scammer to collect money |
209992-0-0 | usȩd bṿ ῃigeṟiaո scammer tɢ collect moneу | used by nigerian scammer to collect money |
84042-0-0 | սεed by śame ԑcәmmer | used by same scammer |
91212-0-0 | used by the recent lıІocked/lilµ ränsomẅəre. | used by the recent lilocked/lilu ransomware. |
91212-1-0 | ḏetӓilͽ, incļưdiñɥ a screenśhot showing thɞ wallet aᴏоŗess, can bë fοunɑ here: | details, including a screenshot showing the wallet address, can be found here: |
356363-0-0 | ūseđ by vanillacẚrd.net׃ | used by vanillacard.net. |
356363-1-0 | they usё thiԑ biŧọǫiɲ addreŝε to selI ṕrepaid vߊsa card however theў do not seŋd the ọard aftȩr pөyment | they use this bitcoin address to sell prepaid visa card however they do not send the card after payment |
182464-0-0 | usеd chaⴇatһ p: ӓnd use fake videos өnd a chanהel ẜоr social capitáⅠ ợn youƫube. | used chamath p. and use fake videos and a channel for social capital on youtube. |
186755-0-0 | used coinbase to sеnօ þtc tȯ speoific aԑcouηt͵ but aƖ the eṉd it got sent ⵏo this āddrėsŝ зomehǫw̙ | used coinbase to send btc to specific account, but at the end it got sent to this address somehow. |
159541-0-0 | ṳsed compromised e˖mail ℇ password frơm an e-ԍoⴇmerce platfoᴇm ṯοr є∎tortion | used compromised e-mail & password from an e-commerce platform for extortion |
345243-0-0 | uвອd daṭa breach to ǥain pạsşwơrd and ȸail infʋrmatjōn, thȩn proceeḍȩd to send blackmāil tϙ јt cіаiming to haȳe 'hacked‛ everytḫing ӓnd took ḁn allє₫gǝd recording of mè watcẖing ƿοrռ، | used data breach to gain password and mail information, then proceeded to send blackmail to it claiming to have 'hacked' everything and took an alledged recording of me watching porn. |
345243-1-0 | deɯaṇоiһg pay or this ɩecording ❀ould be spread around͓ | demanding pay or this recording would be spread around. |
345243-2-0 | stoŕy falls a⍴art quӏte fast aṣ i qon't ṅave aпу webⅽam, ԑo no rɐcɢrding caῃ ẽxjэẗ́ | story falls apart quite fast as i don't have any webcam, so no recording can exist. |
345243-3-0 | ӟtilŀ ỹɐry sԍummy atteաpt tο prey on ҍhe leʙɜ tech saȳý. | still very scummy attempt to prey on the less tech savy. |
79506-0-0 | used dáta ẝᴇom haveibeenpwned.com ҏroḥөbly tԍ loσk up םựḫliϲ du⋈ps of emails aחd pаʙṡwoгds that naѵё beḙǹ leakeo à long tӏmẹ ago(aṋd probably thōse passwo⍳ds are useΙeśs slηԍḛ i hσpe most of ṱեe affected ϲhangėd tḇeirs, iһҫluding ȸe), tὀ try and scäre you by showinɡ you your paвsworɑ ḷn pاain text and thën Іrѵļng to cợ... | used data from haveibeenpwned.com probably to look up public dumps of emails and passwords that have been leaked a long time ago(and probably those passwords are useless since i hope most of the affected changed theirs, including me), to try and scare you by showing you your password in plain text and then trying to co... |
79506-1-0 | ãṇd aftęr tɦát he collected contaotѕ ţroƕ facẹbook mɞssenger, e⋈ail. webcamӷi dὁn't even hąγё ǫnе), ǝtc. | and after that he collected contacts from facebook messenger, email, webcam(i don't even have one), etc. |
79506-2-0 | pleáes dσn‘t fɵll før tþis, i ƙɳọ⊛ it looᴋs ʂcaṟy áהd convicing(ṃaybe you do һаve a "fine tẚҙte" ;) ) but ıƭ's jɑst pure bollocks. | pleaes don't fall for this, i know it looks scary and convicing(maybe you do have a "fine taste" ;) ) but it's just pure bollocks. |
10074-0-0 | ɥŝėd daţabasɞ ơf hackeḍ paӟswǫrdṡ to contaċt ɢtherṩ ahd oṭfer vague, illegitimөtè ҍhreảts. | used database of hacked passwords to contact others and offer vague, illegitimate threats. |
324429-0-0 | used dߊsоorq to cᴏռtact me | used discord to contact me |
51053-0-0 | ûзed e-maiⵏ spϙofinġ to givē appearance of ʂendiṅg e-mail fṝøm own acⅽoɥṋŧ. | used e-mail spoofing to give appearance of sending e-mail from own account. |
51053-1-0 | claḽms to hàve infected ⋈ў pc with malware, and Լhreѳtens Ӏᴏ relєase a video of mອ watching some sorf of intẹresting porn וf a ṟänԑoṃ is not paid̮ | claims to have infected my pc with malware, and threatens to release a video of me watching some sort of interesting porn if a ransom is not paid. |
346259-0-0 | useօ elօn ⴇusk and ʙpace x to èռtјɢe peoṗlɐ to give ʈunḓs Էo fuгther promote biՒcoіnε aһd space tṛavęl. | used elon musk and space x to entice people to give funds to further promote bitcoins and space travel. |
170425-0-0 | uѕed ḙmail abuse anƌ tried scаmæإnɋ ⴇoռeᴠ using old passwɢnd | used email abuse and tried scamming money using old password |
170588-0-0 | used emaіl abuse anḍ trled şͼamⴊjռg ߘonǝy using olḓ password aժƌrēss maƴ appear aʂ ""໋ | used email abuse and tried scamming money using old password address may appear as "". |
130343-0-0 | usєd eխail addṟess ɵnđ ⍳οḽd) pașʙword ṱo thrëaՒeո tɑ rȩlease vidḛo if ו didn⁾t senօ $Ⅎ500 bitcoiṇ̙ | used email address and (old) password to threaten to release video if i didn't send $3500 bitcoin. |
161436-0-0 | úseᴏ eȹail adđress | used email address |
151205-0-0 | uṩeԛ әmäil address: | used email address: |
75826-0-0 | used emałl and part of thə ɒässword froա a haԍked datãbasɘ to blạckmail̯ | used email and part of the password from a hacked database to blackmail. |
75826-1-0 | email consiҙts oț pictuɼes ʋf ƫext sơ no copy pāste ḇere. | email consists of pictures of text so no copy paste here. |
75426-0-0 | usɞd emaiإ ọld passᴡord, wɘƀcam blackⅿail | used email old password, webcam blackmail |
89297-0-0 | usǝd email sҏooזing to màkḛ iէ appeѳr as iṭ they hḁćkeđ ƴὁuı own emaӏl account aṉd sent the ḙmaاl froȹ yϙur own account҃ | used email spoofing to make it appear as if they hacked your own email account and sent the email from your own account. |
89297-1-0 | eæail headǝו. ḫe sure tơ ıead ṯhis ⴇessãge! | email header: be sure to read this message! |
89297-3-0 | rəоueṩts ransome payment of 600uśḓ јn һߊtcὀin or ẇiӏl dįstrįẖute hackeο materļȧⅼ/webcam recoזdings to oontạctş. | requests ransome payment of 600usd in bitcoin or will distribute hacked material/webcam recordings to contacts. |
34071-0-0 | úṡeժ email śpooṯing׃ reqɥesting ⧒oneӯ claiming my os þaͽ been hackḛd and he is goinƍ էo send cʋmprɑmisiṅƍ ԑcreənshots to my οontactɛ، | used email spoofing, requesting money claiming my os has been hacked and he is going to send compromising screenshots to my contacts. |
34071-5-0 | bẽɛides„ i have bǝёn spⅴinɡ on yᴅu ṭᴏг ṣo Ⅰonǵ, having spອnt a lot of time։ | besides, i have been spying on you for so long, having spent a lot of time. |
36114-0-0 | µsed ɞmaŀІ ṭo scam foᴦ $ | used email to scam for $ |
322371-0-0 | uѕeq extoṝtion tὁ ģet me ţơ pay $4Ѕ00 Էo them in bⅼtcᴅin. | used extortion to get me to pay $4500 to them in bitcoin. |
241891-0-0 | ʋɜed ƒоr a sexԷợrtion email. | used for a sextortion email. |
61384-0-0 | uṩḙd for blackⅿail ŋlwunǫa̲cᴏӕ | used for blackmail nlwunoa.com |
26293-0-0 | ụseо fǫr blaͼkmaіl from an emaıl cⅠaim iחforṁation to հavә hacked pɐṟsonal ạͼcounts | used for blackmail from an email claim information to have hacked personal accounts |
39299-0-0 | used for blaԍkmaiⅠ. | used for blackmail. |
198569-0-0 | ușed fǫŗ blackmailing hacked tberapy cenҍ⍳e's clienţs ln finland. | used for blackmailing hacked therapy centre's clients in finland. |
197519-0-0 | uŝed for bⅰackmailing moῃǝy | used for blackmailing money |
197841-0-0 | ưsed ƭօr bІackmạiاϳng to receive ransom | used for blackmailing to receive ransom |
197749-0-0 | usèd for bḽackmain relațęd ⵏo the psychothe⍳âƿy centrє ӯastǝamo data b⍳әǝch. | used for blackmain related to the psychotherapy centre vastaamo data breach. |
13777-0-0 | used for clearing rөnṩomwөrȩ payȹents | used for clearing ransomware payments |
328539-0-0 | ⴎsed țor coịlecՒinġ moῃey oհtained by ⇃19 ḟıaùd̉ | used for collecting money obtained by 419 fraud. |
222999-0-0 | usȩd for taĸe covid˖1ⴺ vaҫcinatiọn cərtifⅼcates in swiƖzeŕⵏand | used for fake covid-19 vaccination certificates in switzerland |
80917-0-0 | uεed foᴦ gإviпg ḁnd receving btc in a scam site | used for giving and receving btc in a scam site |
345498-0-0 | ʋṣēd foı nefarإous purposes and ᴏistribuէed | used for nefarious purposes and distributed |
193607-0-0 | ɥsed for ⍴ѳymeƞt on fɵke website | used for payment on fake website |
10177-0-0 | uӟed זor scam | used for scam |
333053-0-0 | used for scam with ŕaŋsomware | used for scam with ransomware |
325219-0-0 | used ţor ԑcam. | used for scam. |
325219-1-0 | email fṟom o⊿n ḓomain ԍlaiming access țo dǝviceʙ, accoünʈs and įn posʂessioǹ peгsᴏnaḽ aṉd ߊnti₥aṯe information„ instaịleḓ ťrợjan. | email from own domain claiming access to devices, accounts and in possession personal and intimate information; installed trojan. |
325219-2-0 | no èvideהce oť ɑәtäils̓ | no evidence of details. |
325219-3-0 | οemandiռg $ 2100 usd̈́ | demanding $ 2100 usd. |
204872-0-0 | uʂອd for зcammiṋg ṕuıposes | used for scamming purposes |
194600-0-0 | used ŧὀṙ ԑcams. | used for scams. |
365815-0-0 | uɛed țᴏŗ seⅰliῃо dґugs. | used for selling drugs. |
181703-0-0 | μsed html aοdɽeşs gẹmini-bťc.io ḇy advertising on а "liṿe" wḷnkḽevοss twiṇs youtʋbe vldẽὁ. | used html address gemini-btc.io by advertising on a "live" winklevoss twins youtube video. |
179219-0-0 | used iṇ ә "sɒacex" stזeam on youtube clȧimiŋg eļon musk ǵivino aԝay 500ⵛ btc، you aιḙ ảʂked to senọ x էitcoin to ǵet 2x back. | used in a "spacex" stream on youtube claiming elon musk giving away 5000 btc, you are asked to send x bitcoin to get 2x back. |
29625-0-0 | usєd iƞ a bإacḽmaŀl ῥoזn eƕail | used in a blackmail porn email |
366395-0-0 | used in à blackmail scḁm, aţtempteᴏ tợ ḷegitimize ṵsing compromisèd passwords from a recent data lǝak, proէabІy Ɩhe amáᴇon iṅcideṅԷ̉ | used in a blackmail scam, attempted to legitimize using compromised passwords from a recent data leak, probably the amazon incident. |
366395-1-0 | excerpt ɢћ email: when voṵ weıe viewing videos, your þrowseᴇ sҍarted out operѳtiпg as ä rḑp havⅰng a key إogoer whӏćh סroviḓȩq me wḷth accessŀbiļјƫy to your qisplѳy aηɖ węþ cȧm̭ | excerpt of email: when you were viewing videos, your browser started out operating as a rdp having a key logger which provided me with accessibility to your display and web cam. |
343906-0-0 | useᴏ iη a sοȧm email | used in a scam email |
573-0-0 | used in a scary porn blâckⅿail. | used in a scary porn blackmail. |
192754-0-0 | usǝd ߊn a seⅹtortiȯn sԍam on 10/4/1Ѕ | used in a sextortion scam on 10/4/18 |
225291-0-0 | useḏ in an extԍrⵏion çase Ӏo oէtaiƞ ƒunds ṱrɢm victϳṁ. | used in an extortion case to obtain funds from victim. |
322134-0-0 | usǝd in cոӓin to tranʙfeɼ stolen ḅtc | used in chain to transfer stolen btc |
326269-0-0 | used ḽn eẍtoṛtion emails from spᴅofeḍ accounts. | used in extortion emails from spoofed accounts. |
198458-0-0 | used ḽn ęxtortiợn in tinlảnd vӓstaảmὀ·ọase | used in extortion in finland vastaamo-case |
170-0-0 | used in ẖoẚx porṅo bإaⅽkmail èmaiḷѕ | used in hoax porno blackmail emails |
118706-0-0 | սseḏ in phḽshing to geԼ âccess ənd witn drâw from emɒirɐ maṛkeƫ | used in phishing to get access and with draw from empire market |
43081-0-0 | usẹd in sextoṛtion email dated 07 ƒeb 2019, deⴊandiŋg uҙ$69ↄ | used in sextortion email dated 07 feb 2019, demanding us$695 |
361163-0-0 | used iṉ sextortịon email spaṁ | used in sextortion email spam |
1402-0-0 | սsеd iп ɛeɤual һΙâckmail emǝil | used in sexual blackmail email |
332888-0-0 | used iṉ telɐgṛam grouрʂ whiọһ usё whәle name joe007 to scaḿs ŋaiⱱe įnνẹśtσrs | used in telegram groups which use whale name joe007 to scams naive investors |
101701-0-0 | useɖ instagram account to scǝm me out oƒ $↑,0ϑụ totѳl oh blubird tradŀnǵ oųt of the ul. | used instagram account to scam me out of $4,000 total on blubird trading out of the uk. |
173138-0-0 | üsed јoe rogan’э liᴠe yøutúbë videȯ ρזomᴏ titleọ 5ⵛθ0 ɓӀc giveawaѵ and never gʋt my bⵏc ϳn retūrn | used joe rogan's live youtube video promo titled 5000 btc giveaway and never got my btc in return |
138513-0-0 | used knoẉn lȩäked ɲasswᴏnd common with mẏ eḿѳil ädḑιẽԑs to try and зcare me intọ ṣending them mᴏney. | used known leaked password common with my email address to try and scare me into sending them money. |
138513-1-0 | hȩre is fhe templaṯe of thɘ emaiḷ message. | here is the template of the email message. |
138513-4-0 | i ḫad a threateɳⅰng spỹ⊗are and adwәre iһṯect youṙ cօmрuteı ѕystėm aɳd alsօ reċord video of yoµ (uslng your ćam) whilst ýou broẁsɞd 'əḑulƫ' web sites. | i had a threatening spyware and adware infect your computer system and also record video of you (using your cam) whilst you browsed 'adult' web sites. |
138513-9-0 | ʂhould yōu not fʋlfіll iէ wiⵏņin 24 hґͽ, | should you not fulfill it within 24 hrs, |
43201-0-0 | useժ known pasṡ⇼ord dưmp to make ⅼt seeḿ liļe they have iṇformatiὀn ʋn mə țo ехtorṯ for btc͓ | used known password dump to make it seem like they have information on me to extort for btc. |
344587-0-0 | usɐd leadęr-tradeз.com as bait weɒsite | used leader-trades.com as bait website |
111598-0-0 | usɐօ lınk oŋ dnɜtaӀs໋net. | used link on dnstats.net. |
111598-1-0 | thəy әre scamṃers who run a live datәbaṣəһ.. losէ oᴠeṛ Şⵛ0 eɥrԍ. | they are scammers who run a live databasen.. lost over 500 euro. |
214636-0-0 | ṳsed linkeоin fro⋈ 6 yearṡ aցo | used linkedin from 6 years ago |
210602-0-0 | used me eտałl to threateһ me thảt he'll ӏeak inappropιiate viḑeos oṭ me iſ i don't pay a amouɲԼ of եϳt ᴏoin | used me email to threaten me that he'll leak inappropriate videos of me if i don't pay a amount of bit coin |
348039-0-0 | usëd ḿicrosⵏraṭɘgy ѳnd ߘichӓel saylor naṁe ƭo mãĸe people sɞnḏ ɯoney ƭo hŀs address țo retuṛn ₫ǫubⵏe ⴇợnēy. | used microstrategy and michael saylor name to make people send money to his address to return double money. |
348039-1-0 | currḙnt lاve youtսbe vidɘo: сomṃęnṱs are turṉed off fakɞ webҙite: זake ȧđdrອsses: ƃtԍ =⪀ ɘtṅ => | current live youtube video: comments are turned off fake website: fake addresses: btc => eth => |
104052-0-0 | uṡɘⅾ my adоreṩs | used my address |
344337-0-0 | used my chii₫'s ҙame aօćount tợ ǥeţ heו to sɞṅḏ them monєŷ to thẽir ԝāΙlet ạnd iז it isה't done, Ӏhẹy ŵịlⅼ send a vḷdeϙ oʈ hȩɼ watcחŀng porn and ṃastuᴦbating to her contacէ list․ | used my child's same account to get her to send them money to their wallet and if it isn't done, they will send a video of her watching porn and masturbating to her contact list. |
344337-1-0 | she'ʂ ὁņły iɳ 3rḍ gradè | she's only in 3rd grade |
73713-0-0 | uзed mÿ єontәct form on mὁŋ, 3 juṇ 2019 ߥ1:ō9:↥⬇ ↼02В0 Ịєest! from ip addresɛ ӷεǝrvebyte ltd, irelaῃọ⟩ to sëהd this؛ "hey. | used my contact form on mon, 3 jun 2019 11:59:44 +0200 (cest) from ip address (servebyte ltd, ireland) to send this: "hey. |
73713-2-0 | herе is ȧ ḽisṯ of what yɢu get if yoɑ don'ƭ follo⇼ my ṛequjreխehts․ + abụsɐ sþaḿhouşә ƒor aggressivё web spam + tens oṙ thօusâהds of neqątاve ґeviews aḥouŧ yȯu and ӯour ẃɞbsitè fṙoɯ anqɩy peoρle for aggresşivє wēb and emaŀl ӟρaṃ + lifәtimе bΙoɛԟing of ỹoµґ hostinɋ ǝcԑount for aǵοrȩssive wອb and ȩməil spam if you dօ not... | here is a list of what you get if you don't follow my requirements: + abuse spamhouse for aggressive web spam + tens of thousands of negative reviews about you and your website from angry people for aggressive web and email spam + lifetime blocking of your hosting account for aggressive web and email spam if you do not... |
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