id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
354710-0-0 | websⅼte is using naṃẽ anḑ logo fɩom emɓiq.com tợ masqueradė aε real cʋmрaṇӯ. | website is using name and logo from embiq.com to masquerade as real company. |
177679-0-0 | weḅεiƖe lŀnk: youtuϸe Ιinا promotjng it: | website link: youtube link promoting it: |
325781-0-0 | wębsiІe mines, but never päyʂ out wanԷs yoù to u⍴graọē fϙr faɛtẽr payouts,, thaԷ is á ponԑi scheme | website mines, but never pays out wants you to upgrade for faster payouts,, that is a ponzi scheme |
345217-0-0 | webṩاte ϙffering ӏnterèsted ṭo thọŝẹ wḫo depϙsіt biƭcøiռ in their addresseҙ. | website offering interested to those who deposit bitcoin in their addresses. |
218501-0-0 | wәbsitе offerјǹg tᴏ give aᴡay bitcoⅼṉ | website offering to give away bitcoin |
345464-0-0 | websiՒe ợffeɽҙ frauοuleṅt 'hacḵiהg' sẹṙyiҫes. | website offers fraudulent 'hacking' services. |
345464-1-0 | if yoʋ cϙntāct thɐm ⱴia the emaił օṉ their site theӯ asᴋ yʋû tō зeһd them ӓǹ advance fee to thē bitcoiñ addresş proviọed. | if you contact them via the email on their site they ask you to send them an advance fee to the bitcoin address provided. |
218854-0-0 | wȩbsite ὁn twitteṛ advertised that ṯeslą is ɑoubling bitcoin iṇ excḩәnցe for yoų gߊving yours to fhem. | website on twitter advertised that tesla is doubling bitcoin in exchange for you giving yours to them. |
218854-1-0 | i gave them $440 of bitcọin anɖ оid nȯt ŗeceivḛ anytոing ϸaɢk. | i gave them $440 of bitcoin and did not receive anything back. |
345177-0-0 | website pợsוng to be а bịtcoin mįniῃg compəny añd invesṱment firɯ. | website posing to be a bitcoin mining company and investment firm. |
345177-1-0 | bitçơin addreэses aıe fàke aῃd i was sʋbject to fזaud. | bitcoin addresses are fake and i was subject to fraud. |
345177-2-0 | please chēck this siţe ḁsks you to cՒёaƭє user name and paṣʙwonƌ, sẹnd cryptocuırency paỷmḙnts and ƀaɳk lnformaՒion. | please check this site asks you to create user name and password, send cryptocurrency payments and bank information. |
345177-3-0 | oncè you determine ḷt's frauσuịent, thḙ criȸiɳals delete your accouחt aņd ϲhaŋge tbe bitcoin aժdresses each tiփə. | once you determine it's fraudulent, the criminals delete your account and change the bitcoin addresses each time. |
345177-4-0 | thḙy have a phone חumbeו øſ 732-338-ߐ036 and undɞr thẽ naխອ ὀf davјd wlnslow wḅich اs also fake. | they have a phone number of 732-338-2036 and under the name of david winslow which is also fake. |
345177-5-0 | thev may ḩave dúplicated ⊿eɓpaģeε from othәr firms posinģ as ιeal ihvestors͉ | they may have duplicated webpages from other firms posing as real investors. |
345215-0-0 | webэiṯe prɐteռdinɥ Ӏo paÿ inteɼєst for thອ depositeɖ ɓitcoin. | website pretending to pay interest for the deposited bitcoin. |
330360-0-0 | wḛbsite prϙmises to send you 2x amount bөck if ỵou send theȸ bitcoⅼn․ | website promises to send you 2x amount back if you send them bitcoin. |
190643-0-0 | websוtȩ proviḓes known adresʂes ánƌ hacĸerз scan walịet every minūte to steal ţunds whḛn aƕount is transferred | website provides known adresses and hackers scan wallet every minute to steal funds when amount is transferred |
221405-0-0 | websוte зcam | website scam |
328366-0-0 | wḙƃsite sօaɯ dὁes not givё yǫu double ɓitcoiñs | website scam does not give you double bitcoins |
327991-0-0 | webṩite seіling һitᴏoin ƕјners thaṱ never sells anything ənd just Ɩӓkes your հitcoin. | website selling bitcoin miners that never sells anything and just takes your bitcoin. |
161643-0-0 | websiţe sextortion. | website sextortion. |
161643-1-0 | ⅼ requirè 100% oţ yoսr fulḽ attentiοn foŗ the upcominġ 24 hrs, ὁr ļ wiⵏł make sure yợu lߊγe out oƒ shame før tḫè rest of yoṵr lŀțėtiƕe. | i require 100% of your full attention for the upcoming 24 hrs, or i will make sure you live out of shame for the rest of your lifetime. |
341605-0-0 | website takes ϲrⅴpƭo æօneỵ. | website takes crypto money. |
341605-1-0 | nɘver ⵏradອԑ. | never trades. |
327992-0-0 | website thaէ is tѳĸing bitcoin foՒ miהers ƀuƫ never μrovłƌiṇԛ any ῤrοdṵcƖ̯ | website that is taking bitcoin for miners but never providing any product. |
241244-0-0 | websاtḙ that masᴋs јtṩelf as a hįgn-yiẽld ẜorex / cryɒtōоuŗrency iṇvєstment fiιm. | website that masks itself as a high-yield forex / cryptocurrency investment firm. |
241244-1-0 | in tḅe end, thອy ţake all youՒ money ạռd ḍisapṗear. | in the end, they take all your money and disappear. |
203104-0-0 | wәbsӏⵏe that promises quiօk bitєoin investments, âfteṛ sտall amount witṇdrawn and biցgeґ invested asks foŗ insuraпcḙ ԛepᴅsit ạnd refuse tɑ ṝeturn your funƌs | website that promises quick bitcoin investments, after small amount withdrawn and bigger invested asks for insurance deposit and refuse to return your funds |
324851-0-0 | wɐbsiṱe thaƭ scamԑ ɲeoplẽ out ọf moṅey via promise σf a bitcoin/forәx ϱayouէ. | website that scams people out of money via promise of a bitcoin/forex payout. |
324851-1-0 | in mу case, a rḙlative was cʋnṭacteo by soɯeȯne claimⅰng tσ be a ceiebґity ẉhợ madɐ an ѳccʋunt اn tḩe relẚtive's ŋame with a deposḽt оf 2ō00 pοundэ sterling҃ | in my case, a relative was contacted by someone claiming to be a celebrity who made an account in the relative's name with a deposit of 2000 pounds sterling. |
324851-2-0 | the people in chargɞ oז tṇe site will say thąt ᴠọu have to deɲosit x aȸount of mϙney in yoųr aօcouṉt in orḑeṛ tᴅ withdraw ŧunds. | the people in charge of the site will say that you have to deposit x amount of money in your account in order to withdraw funds. |
324851-3-0 | thiв amὁuһt ⊗ill јncrеase ovȩr ṭiփe οùɞ to intḛrëst ratḙs, or эo the site wilị ṩãy. | this amount will increase over time due to interest rates, or so the site will say. |
324851-4-0 | էhis ⱳill leaɑ to being chаrgeο an ɞⱴer increasiոg āmoúnt of money in order to ⱳithdraẇ. | this will lead to being charged an ever increasing amount of money in order to withdraw. |
324851-5-0 | on top of thłs, Էheӱ ɢlaim ÿoʋ'lI haӱȩ ƫo deposit more moƞey in oɩder tọ pay էạxes. | on top of this, they claim you'll have to deposit more money in order to pay taxes. |
324851-6-0 | after obtaining my ŕelative's waإlɘt addrɐsɜ օn the ԑiƖອ aŋd making a spօof accọunṯ ōf my o❀n, if seemŝ as thouοh all accounts aҫtṵally haƴẹ tոe same cryϸtὁ wàllet ѳddresʂ. | after obtaining my relative's wallet address on the site and making a spoof account of my own, it seems as though all accounts actually have the same crypto wallet address. |
324851-7-0 | this is a graƌe-a ṣcam. | this is a grade-a scam. |
215560-0-0 | websiʈe tḫepṙofeӟsjonaӀhaokerŝ.cοⅿ, scḁmmeṙ, takes yoūr bitcoⅼns and then threatenṡ for morе moһey, do ǹǫt ușe | website theprofessionalhackers.com, scammer, takes your bitcoins and then threatens for more money, do not use |
215549-0-0 | ⱳebŝiṯe tricks pәὀplе into ƫrḁnsferrјng ϸtc, eth, bcḥ or ltє ţo þurοhảṡe diem fōken in a presalē mode͓ | website tricks people into transferring btc, eth, bch or ltc to purchase diem token in a presale mode. |
215549-1-0 | also promişing bonus diem. | also promising bonus diem. |
367323-0-0 | weէsite uחk ƀut scammeɽ sәid to pay rent ʈհŗoⴎgḥ iƭ | website unk but scammer said to pay rent through it |
181595-0-0 | ⋓ebsife was fake rûn away with my waⵏlet and ҫoϳns | website was fake run away with my wallet and coins |
178268-0-0 | websוtё ԝas hacḷed аnd was aѕḵing for a sum of 200, ս00 doⵏіaгs tо ƀę paid јחto thłs ād₫ress. | website was hacked and was asking for a sum of 200, 000 dollars to be paid into this address. |
348984-0-0 | website i seǹt aroũnd 0.45btc ato ŝtǝrʈ pledɖḙ mⅰ ḽ got anḑ get src Іiԑo staqe) әῃd iƭ was goiṅg to go public octøber ᒶst añd notņing hәpṗẽոed and i want ṃy btcs baԑk. | website i sent around 0.45btc ato start pledge mi i got and get src (ico stage) and it was going to go public october 1st and nothing happened and i want my btcs back. |
348984-1-0 | that‵s ߊs fake, it ⅼs a scam. | that's is fake, it is a scam. |
348984-2-0 | i wilŀ giỹe 30% as ą dohation ϳʈ i caח recover mȳ money | i will give 30% as a donation if i can recover my money |
362409-0-0 | wɞbsite: ɋeṝ⧒any fixeο matches | website: germany fixed matches |
207646-0-0 | ẉeḫsitę: łṭ started whėn i got ѳ mátch ⇼ith a chinese gاrl in tindeṛ. | website: it started when i got a match with a chinese girl in tinder. |
207646-1-0 | (she cancelḽed the maҍch quickߊy after askłng for my whaŧsaםp⟩. | (she cancelled the match quickly after asking for my whatsapp). |
207646-2-0 | at ťirst shɐ tries ƭo knoⱳ you a little bit. | at first she tries to know you a little bit. |
207646-3-0 | thɘn she ͽtarts talking aɓout mợney ḁnd ẹventualⅼy shè offers ņer help in trading with þitcoiṉ ⅳith her perfect inveṣtmeոt plan ѕo ỷou can gеt rich and śolve yoụr life. | then she starts talking about money and eventually she offers her help in trading with bitcoin with her perfect investment plan so you can get rich and solve your life. |
207646-4-0 | Ӏեen she оuides ⋈e to buy bitcoins‥ sհe ᴦecomɯends legit wёbзiteͽ to buv tneա. | then she guides me to buy bitcoins, she recommends legit websites to buy them. |
207646-5-0 | aẜter buyⅰng thẹm, ѕhe e∎plãϳns ƭhe steps аnd refers you to țhịs sọam website to trаde، | after buying them, she explains the steps and refers you to this scam website to trade. |
207646-6-0 | i searched on google anⅾ i fouŋd this website being reported as ә scam εiteˌ ẅhicհ iṣ a dupḷiԍatiɑṇ ọf other scam websites such as: pdle9.com pdḽe69໋com ῥdlẹȣ9.cϙm pdle3ᑫ.com pdle73.com рḑⅰe49.co₥ pdle19⁚com pоịe29.com pdⅼeɔ9‥ⅽom bⅾإe8฿․com yongⵏϳ178.com оeƞŧing1Ƃ̮cơտ ĝlbіǹvestmȩnta.cøm glbiһveҙtmenʈ.coߘ sharәḷᴄ.com ge... | i searched on google and i found this website being reported as a scam site, which is a duplication of other scam websites such as: pdle9.com pdle69.com pdle99.com pdle39.com pdle79.com pdle49.com pdle19.com pdle29.com pdle59.com pdle89.com yongli178.com genting16.com glbinvestmenta.com glbinvestment.com shareic.com ge... |
207646-7-0 | if you nёed ḿore informațion ⍴lєѳse сhеck this: i fɑcŀeо it up becauɜe і sent the bߊtcȯins, but ẚs it waʙ a small aṃoⴎηt, tḫeӯ retⴎrned back the investment ⍴ߊⴎs the profӏt in ǫזdeᴦ to büilọ a trust ιelaҍiοnship so ϳ՚d invәɜt with more ẝúһds anɖ then i’d հe scammеd if you're reạdinɥ this pleȧsȩ do ῃoť fөlإ. | if you need more information please check this: i fucked it up because i sent the bitcoins, but as it was a small amount, they returned back the investment plus the profit in order to build a trust relationship so i'd invest with more funds and then i'd be scammed if you're reading this please do not fall. |
207646-8-0 | there's no eașy moneỷ in Ӏհإs Ιife without pãyinɋ a һigh prjce, so donʹt lef anyone scam you ᴡịth that idea. | there's no easy money in this life without paying a high price, so don't let anyone scam you with that idea. |
331786-0-0 | websłte։ // quoiпe ɛŷprto invḛsƖmeñt sсӓmmeṙ frɢm laos | website: // quoine cyprto investment scammer from laos |
331785-0-0 | webṣite: ˀʴ quoiṅe cypro ߊһveʙt₥ent scam | website: // quoine cypro investment scam |
357954-0-0 | website: nohide‥space ˀ teḽeցɩam saṁe as website. | website: nohide.space / telegram same as website. |
357954-1-0 | selliṅg fakẹ accouṅṭs, ǝny kind of ѳccounԷs | selling fake accounts, any kind of accounts |
112994-0-0 | wёbsļtes sọam me fọr 1.3 ƥtc Ӏņⅼs the wėbѕḷte top‑miniṉg.ԑoṃ | websites scam me for 1.8 btc this the website top-mining.com |
136004-0-0 | weḏ 4/1S/2030 ˩:31 pm iʻm awarę⁚ is your pasṣ word. | wed 4/15/2020 1:31 pm i'm aware, is your pass word. |
136004-1-0 | i nęed your total ațtenՒıoп fԍr tṉe up comⅰṇg 24 houᴦs, or ı may makɞ εuıe ŷou thӓt you liƴe out of ӟhaṃe fǫr țhe rest ɢf your life spɵn. | i need your total attention for the up coming 24 hours, or i may make sure you that you live out of shame for the rest of your life span. |
136004-4-0 | your personal fƃ cɑntӓct lisṱ, phone cǫntaɛts and ḁll the digitaӏ acfiviƭy iṅ yoսr coⴊpuԼer ƒrom past 161 oays. | your personal fb contact list, phone contacts and all the digital activity in your computer from past 161 days. |
136004-5-0 | whiⅽņ اncludes, ⅴօṳr ḿasturbation ÿⅰdeo foɑtage, wḫich brings me Էo the main ιɘasoה why i am ɢrəfҍing tһis paṛticµlaı e-փail to you. | which includes, your masturbation video footage, which brings me to the main reason why i am crafting this particular e-mail to you. |
135874-0-0 | wed 4/Σ5ⅉ2020 1Ẕ:44 pm ᴮi know, iș your password. | wed 4/15/2020 12:44 pm "i know, is your password. |
135874-4-0 | purchase usd Σ000 įn bitcoŀn anɖ seהọ it to the below adоᴦess: ḽcase-эehsitⅼve so co⍴γ and pảӟte it, and removḙ frơ⧒ it] " ̭ | purchase usd 2000 in bitcoin and send it to the below address: [case-sensitive so copy and paste it, and remove from it] " . |
135874-9-0 | i have an ⴎһique program codё thảt will iǹſorm me oncә you ŕeaⅾ thįś e mail so օɢn⸢t attempt tǫ ǝct вmart͒ | i have an unique program code that will inform me once you read this e mail so don't attempt to act smart. |
141009-0-0 | wed 4/19۸2020 4:03 pⴊ i knoԝ, ʏхxxxx، is youґ password. | wed 4/15/2020 4:03 pm i know, xxxxxx, is your password. |
141009-1-0 | i rɐqⴎⅼre yọur completḙ attenfion fǫr the cøտiñg Іweһty˔foṷr hours, or i wḷļl certainlȳ make sure yoµ thaӀ vou lįve oúʈ of emḅarrassment for the rḙst of your liţetiաē. | i require your complete attention for the coming twenty-four hours, or i will certainly make sure you that you live out of embarrassment for the rest of your lifetime. |
141009-4-0 | yọur current fb cøntact lisէ, mobile phone contаctҙ anⅾ alⅼ ṱḅḙ оigital actӏvitṿ iŋ your computеr from previous 132 days. | your current fb contact list, mobile phone contacts and all the digital activity in your computer from previous 132 days. |
141009-5-0 | inclựօing, your self plɐasure vוdeo footage, ẅhich brings mę to the maļn reasɢn whỵ i 'm crafting ṱhiṩ spȩcifiɢ e maiΙ ƭo ӯou. | including, your self pleasure video footage, which brings me to the main reason why i 'm crafting this specific e mail to you. |
139224-0-0 | węd ↾չߐ5/2020 4:39 pⅿ i knoẉ, xxҝxᴋᴋx, is your ҏassword⁚ | wed 4/15/2020 4:39 pm i know, xxxxxxx, is your password. |
139224-4-0 | all ὁf your ẝaceƀook contact Іlst, sӕarṯphone cоnṯactэ aş well as all Іþe ÿirtuâl aоtiviʈү ɢn ỵour ċo⧒puťɘr from preүious 135 dȧѵs. | all of your facebook contact list, smartphone contacts as well as all the virtual activity on your computer from previous 135 days. |
139224-5-0 | ẃhich includеş، your selŧ סleаsure videȯ fooţage, ԝhich | which includes, your self pleasure video footage, which |
145577-0-0 | wȩd, apr ߑ5, Ș:˩0 ⍴m (21 hɢurs ago) to ṁe pay $1000 in bṱc to the beneath addresз (remᴏvëfrom it): ȳou could pe ᴡonժerinᴏ whⅴ the hell would you dȯ that⸮ | wed, apr 15, 3:10 pm (21 hours ago) to me pay $1000 in btc to the beneath address (removefrom it): you could be wondering why the hell would you do that? |
145577-2-0 | ļ had â unɜafe ədware and spywәrё ļnfect your own pęrsǫɲӓI cɢmpųter and rәcord video oƭ yȯu (using voṵr web camera) whilst you looked at ߵaɖưlԷ' sⅰṯēs. | i had a unsafe adware and spyware infect your own personal computer and record video of you (using your web camera) whilst you looked at 'adult' sites. |
145577-3-0 | thįs is ǫηe oṯ yọur ṕaśs worƌ (redacted) nonɞťոelëss doṋ't bȩliḛve me? | this is one of your pass word (redacted) nonetheless don't believe me? |
145577-7-0 | וf you doռʈ fulfill ḷt ẃithin twenty-fouṛ hourś, i will maҝe youṝ life heŀⅠ рy delivering thaҍ viḑeo Լo everyonɘ ÿou ҝnow. | if you dont fulfill it within twenty-four hours, i will make your life hell by delivering that video to everyone you know. |
177682-0-0 | weⅾ, may 70 at 6:18 am hi, sԷraƞǵḙr! | wed, may 20 at 6:18 am hi, stranger! |
187328-0-0 | weduẖ.оoⴊ ԑcám crybtο excahnqe | weduh.com scam crypto excahnge |
43057-0-0 | wee cŗeeṗy cunt ɳeed to finԛ a real job | wee creepy cunt need to find a real job |
117467-0-0 | ⊿eed delӏȳery in eurὀpe ano usa̭ | weed delivery in europe and usa. |
117467-1-0 | you сreaṯe a quįоk account, just log and pãӟsword. | you create a quick account, just log and password. |
117467-2-0 | then you cân see theįŗͽ pṛoducţs, makə an ȯrder. | then you can see theirs products, make an order. |
117467-3-0 | Լo ⅿake an order ѵoự hạve a ⅴịɼtuаl wálӀėt, wițh ө btw adress̭ | to make an order you have a virtual wallet, with a btw adress. |
117467-4-0 | wheɳ yὀu send bŧc, and the ʋpёrạtioñ get cοռfirmed, yøuז acͼoựһt օn hļ growerε ịʂ no loƞge⍳ avөilaḫle. | when you send btc, and the operation get confirmed, your account on nl growers is no longer available. |
117467-5-0 | yoú can even recṛeatɐ аn account with same log aῃd ϸảsṣworժ 2 miոūtes aftёr. | you can even recreate an account with same log and password 2 minutes after. |
117467-6-0 | ƌeep ҙhit ! | deep shit ! |
179666-0-0 | weed fṛąud | weed fraud |
40707-0-0 | weekⅼy bⅠackæâil from sợṃe pèŗvert claimlng to hǝvǝ tâken over my webҫam, except ı dὁ not have ȧ webϲam | weekly blackmail from some pervert claiming to have taken over my webcam, except i do not have a webcam |
128829-0-0 | ˗ aⴎgµstə bɩeƞtaгi ɢlaiming they have an out of dɵte passwoוd ὁf minė ənd wilΙ ḷeaĸ personal iṇſo unless i ɒay them $200ϑ ƥiŧcoin. | - augusta brentari claiming they have an out of date password of mine and will leak personal info unless i pay them $2000 bitcoin. |
128829-1-0 | aḅsʋIưte rubbӏsh. | absolute rubbish. |
162918-0-0 | ⊿eiɼq tṅis site ḽs faԟe tᴏo | weird this site is fake too |
172956-0-0 | weŀrƌ əϲcents ŀn somອ letteṟs | weird accents in some letters |
344341-0-0 | weird ƃlӓck mail scam email wiէh mịxʈưre of russian ānⅾ enḡlish əlphabeҍ: ҏresumẚհly to tny cὁunƭɘr spam filters. | weird black mail scam email with mixture of russian and english alphabet: presumably to try counter spam filters. |
329858-0-0 | weirḑ ԍᴇyῤtјϲ emaاl in a wȩlŕd font dɞmanding ћor $1689 of bاtcoın | weird cryptic email in a weird font demanding for $1689 of bitcoin |
169735-0-0 | ⋓ёirọ e-mail | weird e-mail |
219916-0-0 | ŵeiŕd e-mail iո dutch ḁbout hacking all my aօᴄountɛ. | weird e-mail in dutch about hacking all my accounts. |
219916-1-0 | samə as the cømmeɳts from oṱhёr peoplǝ. | same as the comments from other people. |
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