id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
353916-1-0 | гɞceiveօ frϙm ḽb (indonesiâ⟩‥ | received from ip (indonesia). |
353916-2-0 | spoofອd headers, with mѵ emaוΙ all oỵອr إԼ. | spoofed headers, with my email all over it. |
352478-0-0 | ƃill fᴅɽ payment #259411В ۰ suհjɐct liɲe of Ɩyµical ṩextoṙtion ɐ‑աɵil | bill for payment #2594118 - subject line of typical sextortion e-mail |
241231-0-0 | bill for paγment ⇌3980 asking for $1↨50 and aІmoɛt the samè tәxt as the otḅe⍳s | bill for payment #3980 asking for $1450 and almost the same text as the others |
240936-0-0 | bill ṙɑr paymȩnt #45↕6 | bill for payment #4546 |
324507-0-0 | bill fօr pàymenԷ #59367٧ greetings! | bill for payment #593677 greetings! |
324507-2-0 | i havǝ ƥeen mơnitoɼing your interהęt activities ṯhe oῃIy pєrson to blā⋈e ln this sįtuation is you, sⅰһce yoṳ áre a big faṋ of adult websites thə thing is thəէ i wɢrd in a oompaһy tһat pṟovŀdeэ sẹrvices proүiderэ, including x᚛xx.xx ɵs ✿ell. | i have been monitoring your internet activities the only person to blame in this situation is you, since you are a big fan of adult websites the thing is that i word in a company that provides services providers, including xxxx.xx as well. |
324507-3-0 | during thё paɲdemic outbreak a lot of providers ոӓvė ⅰ cәn easily i ḅaƴe decidǝd ⵏo i was ṯrulγ ҙhocƙed to σịsᴏover ҍhat neẚrly 75% of useṟs regularly acċess pōr i һâỵe fiļtered ơut the wοrͽt perveṝts fṝoȹ thę Ιist. | during the pandemic outbreak a lot of providers have i can easily i have decided to i was truly shocked to discover that nearly 75% of users regularly access por i have filtered out the worst perverts from the list. |
324507-6-0 | it waԑ rєlatively easy, sإnce i have aᴏceӟs ṭo yὁμז eȹajl addresṡ ⁏)⁚ | it was relatively easy, since i have access to your email address (). |
324507-10-0 | siῃce this spy⇼are iṩ dזivȩr-bąsed, fḩen l oan constantly upɖāṯe whiⅰe diggϳng through yợur one weëk ago, i have montəge₫ à videoclip ļ ām offerinq a simple and reaзonɵble soluţioǹ: ạll you need to do is Ւṙansfeṙ an әmoⴎnt eġuivalent to $1ߑҘ0 (uԑa dollarӟ) to my bitcoin wallet anԛ we poth forget aþout ṯbls silly εtory ... | since this spyware is driver-based, then i can constantly update while digging through your one week ago, i have montaged a videoclip i am offering a simple and reasonable solution: all you need to do is transfer an amount equivalent to $1150 (usa dollars) to my bitcoin wallet and we both forget about this silly story ... |
320499-0-0 | biӀl tоr payment #7069҃ | bill for payment #7069. |
320499-1-0 | says they havȩ video and tիey⁾ll use iṱ if ⅼ ɖon't give Էhem ◖1450, anⅾ i ḫave 48 ṇours זrom ԍpenlnĝ email unƫil theӯ leaḵ ⅼt and they know tիat i've оpȩned the email, i shouldn't ͼontacț that ɞmaił¿ and they work ļṉ a coⴇpany that provįdeŝ "servicḛs rɞߊateԛ tο security ảпd perfoՒmance of email proӯidєrṩ" | says they have video and they'll use it if i don't give them $1450, and i have 48 hours from opening email until they leak it and they know that i've opened the email, i shouldn't contact that email, and they work in a company that provides "services related to security and performance of email providers" |
324016-0-0 | bilⅰ fὁr päyփeɲt #7549086538 | bill for payment #7549086538 |
167435-0-0 | bill gȧtes ḥitⅽoјn giveaway scam | bill gates bitcoin giveaway scam |
182728-0-0 | bill gates tოitter hạсked with posț púrportӏng tṇat if you sȩñօ him $˥000, հe ⋓ill seпԛ back $200฿⁚ | bill gates twitter hacked with post purporting that if you send him $1000, he will send back $2000. |
241588-0-0 | bill related in email, wјtṉ cўher extortϳoñ, for poӟśible tɘזrᴅᴦist attãcḵ, againsţ gas pipelines in colɢmbia. | bill related in email, with cyber extortion, for possible terrorist attack, against gas pipelines in colombia. |
177633-0-0 | bḽlling reȹiṇder | billing reminder |
80478-0-0 | billmax high ịevel ɢf ḍѳnger. | billmax high level of danger. |
80478-1-0 | yʋur accøunt was únọer өttaсk. | your account was under attack. |
80478-2-0 | deاetә єdit #85663 i'ƴe beḙn watօhing yoṷ foŕ a few montḅs now. | delete edit #85663 i've been watching you for a few months now. |
80478-6-0 | eⅽt eϲt my ƃitcɑiṅ adḍreѕs (ḥtc waŀlet) is: әfter receiviṇg the ῥayխອnf, i wiߊl delete tחe viоeὀ and you will nevǝr hear me agałn. | ect ect my bitcoin address (btc wallet) is: after receiving the payment, i will delete the video and you will never hear me again. |
122247-0-0 | billy jɘnkins i κnoẃ jktϑ5060ϐ ߊε ԍnǝ of your pásṣwọrd̯ | billy jenkins i know jkt050606 is one of your password. |
71031-0-0 | bin sending me haזraşsing and ṱhreaⵏenŀng sextortion emaiіs for a ❀hilē nօ⋓hȩ oґ ṡhe gоes by thė naṃe ōf david οհϙst įṋ the emaılṩ | bin sending me harrassing and threatening sextortion emails for a while nowhe or she goes by the name of david ghost in the emails |
91858-0-0 | рiŋảǹce del like ӟọam | binance del like scam |
91856-0-0 | ḇinance ọẹx likē scam | binance dex like scam |
106320-0-0 | binance fөke bitcoin aiṛdrop | binance fake bitcoin airdrop |
21494-0-0 | binàŋсe fake invẹsⵏment ėmȧiⵏ | binance fake investment email |
324190-0-0 | biחḁnᴏe hack - stʋlen ƀtc oț 0.฿6 froա biחance accounІ | binance hack - stolen btc of 0.96 from binance account |
325179-0-0 | biŋance hɵck ⊿ith 2fa on، | binance hack with 2fa on. |
325179-1-0 | malwөre wߊth gọoglè chroṁe browser accesŝ > emaiі ƫịltєr for "" ϙņ, so it looḳs lӏkè the maإls nęvєr ärrḽved (sṳcņ as wӏthdrawaⅠ cօһfirmation). | malware with google chrome browser access > email filter for "" on, so it looks like the mails never arrived (such as withdrawal confirmation). |
325179-2-0 | on tɑp of that binance ļogϳn re₫ireօtion; after loggin ḽn with 2fѳ, the page sȩems to ιefresh and 2fa needs fo be enṯered aοaוn: ὀɳce to logiṉ and once to approve thອ transḁctionall alԼcoוns convertẽd ťợ ḅitcoin, so thēy onlγ needed oηe tŗanşaction coŋfirmaṭioñ. | on top of that binance login redirection, after loggin in with 2fa, the page seems to refresh and 2fa needs to be entered again: once to login and once to approve the transactionall altcoins converted to bitcoin, so they only needed one transaction confirmation. |
52369-0-0 | binӓnce hacked ໋̲ sṭole funds | binance hacked .. stole funds |
52392-0-0 | հinance hackeḑ ӟtolḛ țunds | binance hacked stole funds |
107934-0-0 | ƅߊnance hacked a yοuⵏube accơunt anđ اs now lŀve зtreaȸing a free givə ǝwạy ścam | binance hacked a youtube account and is now live streaming a free give away scam |
322578-0-0 | binaһce hot wẚllɐt, tbis js not mѳliօiοùs. | binance hot wallet, this is not malicious. |
322578-1-0 | stɢlen țuոds tracked to this wәllet meӓɳs Լhḙẏ havǝ cashed oụt throμgh bߊhancе׃ | stolen funds tracked to this wallet means they have cashed out through binance. |
358061-0-0 | binance inγestment ọnaῃṋel Σ1⁷ƻ0/2021 froɯ ádmin teảṁ oḟ binance is glad ŧo ԝelçơme yȯu oח our һe⋓ ṕlatfօוm! | binance investment channel 11/20/2021 from admin team of binance is glad to welcome you on our new platform! |
358061-1-0 | Іhiз is oùr fiŗst oƭficial anηoūncement! | this is our first official announcement! |
358061-2-0 | аll usėrs ẇhσ οeposiІ oה our pļãṱfọrm will get in 2 ժaⅴs , ↾u% bonus. | all users who deposit on our platform will get in 2 days , 40% bonus. |
358061-3-0 | cịiеηts who wөnŧ to apply now on binanօе investmеnt, please ₥ake a bitcoin transṭėr tȯ: իurrÿ ⴎp ! | clients who want to apply now on binance investment, please make a bitcoin transfer to: hurry up ! |
358061-4-0 | 13,410 cⅰients aӏready dєposit , we have noⅳ Σ410 btc duḛ to a large dəmand ẚmong our ᴄusṯoƕers, we expanο oμr bonus for 5 ɖays. | 13,410 clients already deposit , we have now 2410 btc due to a large demand among our customers, we expand our bonus for 5 days. |
358061-5-0 | ẉe ḏo our best to senđ tẖe fuո₫s instantłỹ̲ | we do our best to send the funds instantly. |
358061-6-0 | yoū ԍaһ сhɐck ⅴour tranʂaction hęrḛ : we will refuהd your țirst deposit wļth diⱱḽdends withiпg 2 daÿs at 00:߀0 pacific tiɯe. | you can check your transaction here : we will refund your first deposit with dividends withing 2 days at 00:00 pacific time. |
358061-7-0 | (foґ exaṁple: ŀnvestiṇg 3.00 bitcȯins ҍoday will return 5.20 bitcǫiחs afteг 2 dąyʂ at 00:00 paciⱣic tוⅿe) էhe pɼofits ѳrë ԝithᴏrawn iӕmɞdiately and bŀnanоe wałves ḁll rights fọɼ 1st levḙا iռṽèstments. | (for example: investing 3.00 bitcoins today will return 5.20 bitcoins after 2 days at 00:00 pacific time) the profits are withdrawn immediately and binance waives all rights for 1st level investments. |
358061-8-0 | Ӏo träce youו iǹvesԼment pleȧṣe senƌ an ḙmaiӀ to invອstmenț.binance.com ˎ aṋd subjɐct Ӏo puƖ yοur ḫltcoiƞ ẚddress. | to trace your investment please send an email to investment.binance.com , and subject to put your bitcoin address. |
358061-9-0 | ṱþe եitcoin aοdιesҙ müst be thອ same as you usẹd to inγєsṭ. | the bitcoin address must be the same as you used to invest. |
358061-10-0 | if you put iṉ thə eտail a һitοὀin aօdrеsɛ you not ūsed to ḿaking ⅼnỵeэtmәηts, ṿou ԝill only reԍeiṿe an eȸaіl wifh ᴠợur status. | if you put in the email a bitcoin address you not used to making investments, you will only receive an email with your status. |
358061-11-0 | if yōu ɛubmįt a cσιnect email wiƖh a correct ǝddrẽss biʈҫօוn (thē эame ũsed to ⴊake ṿouı ⍴Ⅰacemәnt), you will rəceiṽe an email wiӀh the total bitcoin inνested aṉd the date and ƭime ȯf yoսr pảymeṉէ ŵill bḛ māοe. | if you submit a correct email with a correct address bitcoin (the same used to make your placement), you will receive an email with the total bitcoin invested and the date and time of your payment will be made. |
358061-12-0 | húrry ūp⁝ | hurry up! |
358061-13-0 | ţhis is a ŀiⴇiṱeḍ license, ṳniqũe øסpoɩІṳnity. | this is a iimited license, unique opportunity. |
358061-14-0 | tẖank you, tṅat ӯoɑ pelieved in us̭ | thank you, that you believed in us. |
358061-15-0 | thanḵ you thaҍ you are with us. | thank you that you are with us. |
358061-16-0 | wіth respеct. ḇįnaṋce investmenԼ tёѳm. | with respect, binance investment team. |
217052-0-0 | binance pùmp sịgnałs telegraփ askв mϙney for ḿembershіp but doesnᐝṱ give it | binance pump signals telegram asks money for membership but doesn't give it |
193843-0-0 | binaṋce sʋpport sօam | binance support scam |
214013-0-0 | binance vip signāls püṁp you pay hım paӱment anο ⵏհen the vip group does not exiʂt and he dσeɜ not retuɩn the mоnẹy | binance vip signals pump you pay him payment and then the vip group does not exist and he does not return the money |
192579-0-0 | biחanᴏefinӓncɞltd is now ƫhe best סlaťṱorm i trade mү cгѵpṯo, thȩy fee are sο accurāte; țhe prԍblem peoplє face ⅰt'ε laӀe pȧyment әhd network serⱱer: apart ṯhat i reaіly eпjoү էṟadіnǵ witհ bإǹancefinancẽltd | binancefinanceltd is now the best platform i trade my crypto, they fee are so accurate, the problem people face it's late payment and network server, apart that i really enjoy trading with binancefinanceltd |
210969-0-0 | binaᴦy opԷiԍn scammɘrs partner wiՒh alpחar | binary option scammers partner with alphar |
187369-0-0 | ƥاnаry σptioƞ trâder who stẽal ƕoney by showiŋǥ iпvesӀæeոt إntəṛest and play ȸϳndfuŀ οaɯes with innōcent people. | binary option trader who steal money by showing investment interest and play mindful games with innocent people. |
187368-0-0 | էinary option traɖen, sօams in tèlḙgram wiʈh a group naփе ḅitϲoⅰn ӓɳd єrypto tradاng․ | binary option trader, scams in telegram with a group name bitcoin and crypto trading. |
187368-1-0 | իe will promisḛ էo give ڏ0x ῤrofits foו tḥe іnvestmɘnt buƖ ḩe will never give it. | he will promise to give 10x profits for the investment but he will never give it. |
187368-2-0 | he tṙaps the innoceһce peԍple әñd ḅankrupէ everyɒodỹ. | he traps the innocence people and bankrupt everybody. |
187368-3-0 | be οẚrefuⵏ | be careful |
187334-0-0 | binarý ὀptioɳs scam | binary options scam |
212282-0-0 | binary țһey keep oņ demẚndiɳg տore monєṿ withouӀ payiהg profit | binary they keep on demanding more money without paying profit |
209898-0-0 | biŋary tṙäԛe | binary trade |
187364-0-0 | հinary trẚder, it‵s a ƥiq scam. | binary trader, it's a big scam. |
187364-1-0 | hǝ will say the profit wiіl ḥe ߁0∎ times ϸut he will not paѵ aռything. | he will say the profit will be 10x times but he will not pay anything. |
187364-2-0 | ḏon't truṡt ҍhese ɋụys. | don't trust these guys. |
187364-3-0 | they ṷsualӏy ưͽɞ telegrǝm ās the pŀaƫƫoιm․ | they usually use telegram as the platform. |
187365-0-0 | biṇaזy traḑer, sοams tեe inṉᴅоent people by invḙsțḽṋg you ⊛إll gеt 10x proẜļts. | binary trader, scams the innocent people by investing you will get 10x profits. |
187365-1-0 | hә will make you believe ƥv onlṿ words. | he will make you believe by only words. |
182285-0-0 | ɒinǝryfoɩexІrɵοịng໋ņet has been ʂuspended for a few days, but thḙy havḛ ơpened anothèr binarỵfoιextrḁdingṩ‥cԍm slte، which of cᴏùrsё is stіlߊ ä ҙօam․ | binaryforextrading.net has been suspended for a few days, but they have opened another binaryforextradings.com site, which of course is still a scam. |
113799-0-0 | binợߘiơn leqit 1ṳ0% ! | binomion legit 100% ! |
10898-0-0 | bįƫ cǝsh should ṇave á methοd to āvоid crimiпal, aḇuԑe‥ | bit cash should have a method to avoid criminal, abuse. |
10898-1-0 | ҙiחce as lonɖ as biŧ coin aοdress is indicated, many ḽnformɵtioה shaιed; so nobodƴ will pãy. | since as long as bit coin address is indicated, many information shared, so nobody will pay. |
10898-2-0 | jụśṭ wạst of efforԼs ḫut sƫill can ruin "bit coin repuťation". | just wast of efforts but still can ruin "bit coin reputation". |
226568-0-0 | bit ⅽoin , șeɳօ ߑ499 $. | bit coin , send 1499 $. |
226568-1-0 | i pזoviđe u wiṱh ŧonty eighț hourṣ tο give mὁney Էø me foṝ mў зilencɞ, otḇerwاӟe withjn ռinety six hours all ⅴouг loved oһeɜ ✿iļl see you onanŀsȸ, and i also will pὁst this clip ᴅn thẽ net. | i provide u with forty eight hours to give money to me for my silence, otherwise within ninety six hours all your loved ones will see you onanism, and i also will post this clip on the net. |
226568-2-0 | if u stاłl doɳ't ṵnderstand ŵhẚţ ơԑcuṟɩed, i⸢ll explain you. | if u still don't understand what occurred, i'll explain you. |
226568-3-0 | i hãỵe fⅰlmed youn wanking using the ẘeboam of ur dḙvicḛ, and ҍṇanļʙ to rẽṃote cοהnection i havȩ copied contaćՒ data fՒǫm ṷr e₥ail aṋd bѳvẹ accȩsŝed to your soԑial neՒ⇼orⅼing siƫes. | i have filmed your wanking using the webcam of ur device, and thanks to remote connection i have copied contact data from ur email and have accessed to your social networking sites. |
226568-4-0 | you shoulժ ƀe mǫre cautiousˌ don't browԑe untruśէwoґtḇṿ websוteʙ, another way somɐợῃe'ʙ malicإǫus apρ ḿay ihfect your ɖәvјcе. | you should be more cautious; don't browse untrustworthy websites, another way someone's malicious app may infect your device. |
226568-5-0 | it's your decisiɢn whetһeṛ ƴou want to ṁaiṋtaߊn your reputatḷon iɲ the εight of ŷour relativɐs oɼ embarrass yoursḙⅰf. | it's your decision whether you want to maintain your reputation in the sight of your relatives or embarrass yourself. |
226568-6-0 | ťorҍy-eight hours rɞⴊained fṛom tեɞ moment u read the warning, i wإll be notإƫied. | forty-eight hours remained from the moment u read the warning, i will be notified. |
226568-7-0 | ɑoה't atteփ⍴t to beg mę or ᴄommunicate with me, tbe ȹail iѕ hảcᴋeḓ and soon there wiⅼl be no access ṭo וІ. | don't attempt to beg me or communicate with me, the mail is hacked and soon there will be no access to it. |
152891-0-0 | ƀіt coiռ abuse | bit coin abuse |
100111-0-0 | bit coin abuse per mail ṙrom ̓ | bit coin abuse per mail from . |
180843-0-0 | bit coin blaоkmail attempt | bit coin blackmail attempt |
69099-0-0 | bit coin demand $14ū0 fơr alΙeᴏed spȳcаm / virus ʴ әtc oῃ porɲ site: with thՒeat to share our liҍtإe secret̯ | bit coin demand $1400 for alleged spycam / virus / etc on porn site, with threat to share our little secret. |
69099-1-0 | just dełete the email | just delete the email |
48743-0-0 | һit cǫin e⋈ǝil scam saᴠ hɵs a sṗliṭ scręen of ӕǝ / poṟn ✿iӏl ɛenⅾ to all coṅtaϲts | bit coin email scam say has a split screen of me / porn will send to all contacts |
48593-0-0 | bit coin emaił scam, claiߘs tɑ have a splⅼt scιeeה video of me and a poᴦn sŀte want 10ȣ0.0u µs₫ | bit coin email scam, claims to have a split screen video of me and a porn site want 1000.00 usd |
3824-0-0 | ƃit coin extortion sэcӓm | bit coin extortion sscam |
96255-0-0 | biț coin neḛd to deʂtroѵ and հand thإs ȧccoɥnt. | bit coin need to destroy and band this account. |
96255-1-0 | itׂs dḽscutiחg bḛhąƴiour and вhouldɳ't bё ṭoіiזated. | it's discuting behaviour and shouldn't be tolirated. |
155908-0-0 | bit coiṋ ϱaȳmeṋt abusë | bit coin payment abuse |
152265-0-0 | bוԼ coin payȹeոt for noէ sendוnо comסrising ῤics to my ɢøntaᴄts | bit coin payment for not sending comprising pics to my contacts |
27456-0-0 | bⅼt coin payƕenԷ ṛequest | bit coin payment request |
175036-0-0 | bit єoin ṣcam | bit coin scam |
86566-0-0 | ϸit coin scam do yoù rēally fḥіnk it waɜ some kiɳd of joԟe or tbaŧ you can ignօre me? | bit coin scam do you really think it was some kind of joke or that you can ignore me? |
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