id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
203716-0-0 | ḅitcoin address chaǹge to ṯhis walleէ why ṭrⅴiῃg tὀ send to my cⅠient | bitcoin address change to this wallet why trying to send to my client |
198182-0-0 | bitcoin adժress createⅾ ťor Ɩhe victim оƫ the vaṡtaǝmo informátion secµrity crime casɞ iṉ fiηіaɳᴏ. | bitcoin address created for the victim of the vastaamo information security crime case in finland. |
343042-0-0 | bifcoin addrәss for receiÿing pаӯߘents for a scam. | bitcoin address for receiving payments for a scam. |
330012-0-0 | bitcօin addresэ gוven in ã ransoփ eⴊaiI | bitcoin address given in a ransom email |
322849-0-0 | ƥiṱcoإn adσזess giveһ oп sitḛ рrofⅹneƖԝorks.onإוne ẁhère ṭheý ოill clẚim Іo invest foŕ yᴅu anḑ thḛn hold uṛ mԍnēy ӓnd "huge profit" ransọm for 3ū% of wḫạţ's in your acєount. | bitcoin address given on site profxnetworks.online where they will claim to invest for you and then hold ur money and "huge profit" ransom for 30% of what's in your account. |
322849-1-0 | not ṱill yoù sėnd the 30% do theṿ сlȧim Էhat tիe əccount will be unlọⅽkèḓ. | not till you send the 30% do they claim that the account will be unlocked. |
322849-2-0 | i hѳүe been scammed of $33ḳ on thiṣ siʈǝ but ṯhe last wẽeĸ adᴏreșs on the fսnd accɢṷnt ϱaĝe ⅳөs ѳ ԛịffȩrent one thaῃ this. | i have been scammed of $33k on this site but the last week address on the fund account page was a different one than this. |
322849-3-0 | this is Ɩhe adƌress sþowinģ on fund my aϲoount pagë now͒ | this is the address showing on fund my account page now. |
322849-4-0 | tuesdəy junə 1ṣt 2ũ21 | tuesday june 1st 2021 |
48132-0-0 | þitcoŀn aɑdress given ẁas | bitcoin address given was |
197228-0-0 | bitcoin address included in ȧn extorțion e-mail linked tо a ẃioely publicizeσ daІa bŗeach iɳ fiɲlanḑ. | bitcoin address included in an extortion e-mail linked to a widely publicized data breach in finland. |
46759-0-0 | bӏtcøin address involӯeọ in seⅹƫortioո ё-maاl scãm. | bitcoin address involved in sextortion e-mail scam. |
197178-0-0 | bitcoiñ address is beӏῃg used Ɩo receiⱴe bitcὁiոs via extortӏon. | bitcoin address is being used to receive bitcoins via extortion. |
197178-1-0 | confḽdeṉtial daťạ˖breäcṉ in fiñland in pscyḩotheᴦapy cehteɼ resultеd ieak øf 4߀ḷ pɘople and thᴏse peǫple arɐ being extorted tʋ paѵ bitcσins̯ | confidential data-breach in finland in pscyhotherapy center resulted leak of 40k people and those people are being extorted to pay bitcoins. |
197178-2-0 | more ınţoՒmatاon ḫerẽ: | more information here: |
36298-0-0 | bḷtcoin ѳdđᴦess is ŗelḁteо to a ϸḽaɛkⴊail scam. | bitcoin address is related to a blackmail scam. |
36298-1-0 | within 48 hϙu⍳s they qemand you to transfer tbe aխoūṇt of ℲЗ1 euro to bitcoin-addrẽs (ϸtọ wället)̩ if not they will narm you әnd all yoսr ŗelatives. | within 48 hours they demand you to transfer the amount of 351 euro to bitcoin-addres (btc wallet): if not, they will harm you and all your relatives. |
36298-2-0 | their ip addŗess beloпgҙ to vodaphoṅe ߊn էurkeӱ․ | their ip address belongs to vodaphone in turkey. |
213595-0-0 | bitcoin address is useƌ in sextortion email | bitcoin address is used in sextortion email |
198127-0-0 | bitcoin aоdress is useḑ to cɑlⅰect raɳsσӕ for not μựblisṉing pāҍienṯ däէa. | bitcoin address is used to collect ransom for not publishing patient data. |
198127-1-0 | tեɘ cąșe․ tinnish psychotհeזapⅴ center vөstaamϙ patient data hacking. | the case: finnish psychotherapy center vastaamo patient data hacking. |
360097-0-0 | bߊtcợiņ addreṡs isnot Էhe rioht oɲe, һecauɛe i juśt copy it from thė report рefore, so it is not tḥe rigṇt one ḫuṭ thls ߊp aɑdrèsṣ was seaŗօhing serÿer ƒɑr bitcὁin data /bitcᴅiñ/wallet.dat /walߊeҍs/wallẽt.dat /backupε/wȧllet.dat ₎hitcoins/wallet.ԛаt ɛσ he might ƀe waһted so waІcn øuէ ḁnd block it | bitcoin address isnot the right one, because i just copy it from the report before, so it is not the right one but this ip address was searching server for bitcoin data /bitcoin/wallet.dat /wallets/wallet.dat /backups/wallet.dat /bitcoins/wallet.dat so he might be wanted so watch out and block it |
188927-0-0 | bitcoin addresʂ linkeᴏ to advance fee ṯraɥd investmeǹt scam | bitcoin address linked to advance fee fraud investment scam |
350659-0-0 | bitcoiņ address إinked ⇼ith email seekiһg ṩeᴋԷorԷion payȸent | bitcoin address linked with email seeking sextortion payment |
21634-0-0 | bitᴏoin addreʙs of eʏtortiᴏח ͽcams stàtiṋg theү have viọeo oṱ ỷou on adʋlt sites | bitcoin address of extortion scams stating they have video of you on adult sites |
33019-0-0 | bӏtcoin ɵdḓresз quoted in bⅠacӏmạil зcḁm email і recieved (эpooƒed email addɩess) | bitcoin address quoted in blackmail scam email i recieved (spoofed email address) |
104649-0-0 | biƖcoịn a₫drǝss sent as qՒ codє - torged return addresɛ is | bitcoin address sent as qr code - forged return address is |
225111-0-0 | bitcoјŋ addrẹss switҫhęɼ | bitcoin address switcher |
196444-0-0 | bitcoin address thaէ i got ŀn â mail mail էhaţ recievɞd tԝⅼce țṇӏʂ däўˎ it is the averaᴏe "i got some cheesy viđ of yoú when ṿọu were watching pὁrh. | bitcoin address that i got in a mail mail that recieved twice this day, it is the average "i got some cheesy vid of you when you were watching porn. |
196444-1-0 | this is scam so donƭ pảy | this is scam so dont pay |
52628-0-0 | ɓitċoin addrёss that is ӏnϲlսɑed lη nẹw wave in fakḙ ę-maiịs tհere اͽ nὀt onlү oṇe ảdԛŗess foг Ӏɦese e-māiḽs, șὁ this is oῃly one of էhєse | bitcoin address that is included in new wave in fake e-mails there is not only one address for these e-mails, so this is only one of these |
157660-0-0 | bitcoin aɖdreвş ţhēy rəɑɑesṯēd $2000 usԛ in bįtcᴏin be sent ţo: | bitcoin address they requested $2000 usd in bitcoin be sent to: |
54500-0-0 | biṭcǫin addresṩ to nàil țṇe pos who thŀnks he smarԷer tḅan evẽŗӯone else. | bitcoin address to nail the pos who thinks he smarter than everyone else. |
220994-0-0 | biţcɑin adọṙess to seǹd to: otḫe⍳ address iɜ: ا kɳo♚ btєn traƞsactioոs are nοt anonуm sō you could actṳally search iם bʈw | bitcoin address to send to: other address is: i know btcn transactions are not anonym so you could actually search ip btw |
327046-0-0 | biťćojn address use ƭor bitooin givea♚aỷ scam wëbsite | bitcoin address use for bitcoin giveaway scam website |
331737-0-0 | bјtcoin aժdrëss usәd fɑr зcam. | bitcoin address used for scam. |
331737-1-0 | a caller caⅰlэ random peopļә and tells them tիey have a ẘarrant ẜԍr their aṙrest. | a caller calls random people and tells them they have a warrant for their arrest. |
331737-2-0 | they are trićkәd into providŀng moṉອy ⱱja bјtćoiṅ. | they are tricked into providing money via bitcoin. |
331737-3-0 | a cɢmⴇon зọam in canãoa | a common scam in canada |
120733-0-0 | bitоoiһ adorәsṡ used וn ǝmail stating tnát they have filmອd victіms ⅰn comprising situạtions ♚hllst ḁllegeqly vıеwing porn. | bitcoin address used in email stating that they have filmed victims in comprising situations whilst allegedly viewing porn. |
327523-0-0 | ϸiҍcoin address uɛḛd јñ fake blacкmail emaḽl, claıⅿṣ to hàve controΙ over device(sɫ. | bitcoin address used in fake blackmail email, claims to have control over device(s). |
327523-1-0 | ռaturally doອs not ẚctuàlIy haνe anythłno. | naturally does not actually have anything. |
354891-0-0 | bitcoiռ adḏṙḙss used tὁ deceive peopḷẹ to buy a faḳe greenpass. | bitcoin address used to deceive people to buy a fake greenpass. |
3516-0-0 | pitɢԍin äddŗesṣ user cŀaįmͽ to have taken over my eӕaاl aԍcounҍ and is àsking for ä ḥitcὀiה pay-ὀff in exchẚnge for nɢt seǹdוng some aledged pợrṉoǥɼaphic mảterial captured thrɑugh my comµuter's webcɵm to ƕү cǫnԷacts̙ | bitcoin address user claims to have taken over my email account and is asking for a bitcoin pay-off in exchange for not sending some aledged pornographic material captured through my computer's webcam to my contacts. |
213638-0-0 | bitɢoiη ɵddress ᴡas being uзed to requǝst money ḟrom several peopļe. | bitcoin address was being used to request money from several people. |
201474-0-0 | biţcoŀn addוess wąs forward ṯo me ҍo pay in եtc 0.ⵛ19ɔ500 ḥitćoḽח aḓdresś neӱer reṱlḛcṱs in ƕy profiŀe aoͼounṱ. | bitcoin address was forward to me to pay in btc 0.0195500 bitcoin address never reflects in my profile account. |
201474-1-0 | prὀṙile accoûnt indӏcatǝз i've paid in $300.00 which is alsǫ ıחcørrect. | profile account indicates i've paid in $300.00 which is also incorrect. |
1159-0-0 | bitcoin ãddress ♚aṡ indicaԷed iñ a blackmaiі stylɘ ѕpảm mail. | bitcoin address was indicated in a blackmail style spam mail. |
197-0-0 | ϸitcoin addrеss was ṕrovided ȧs part ὀf a ῤørn blackmail scaḿ email. | bitcoin address was provided as part of a porn blackmail scam email. |
325502-0-0 | bitɛᴅӏn address was pՒovided in blacḽmail eḿẚil. | bitcoin address was provided in blackmail email. |
52991-0-0 | bⅼⵏcὁin addreʂs was usęd in ѳ þịackⅿail scam pᴦetending to takeover emaŀl ẚddress. | bitcoin address was used in a blackmail scam pretending to takeover email address. |
56979-1-0 | hẹ/sհe demɵndԑ to get payment iח usd 979 in bitcoiп wiŧh tɦŀs adḓṙеss⁞ . | he/she demands to get payment in usd 979 in bitcoin with this address: . |
56979-2-0 | the sϙurcє iƿ addıēss is and also . | the source ip address is and also . |
55565-0-0 | bitԍoiռ adɑṝeɜs was used إn a blөckmaߊا scaӕ pṝetending to tәkḙover your compuƭer ẁith malware. | bitcoin address was used in a blackmail scam pretending to takeover your computer with malware. |
56704-1-0 | so ʋn so ὀṇ, bⅠӓ, bla, yoṵ caո prevent ȸè fɼom doing this. | so on so on, bla, bla, you can prevent me from doing this. |
56704-3-0 | ahd tṉe source ip adḏress is , alԑɢ this iƥ:‥ | and the source ip address is , also this ip:. |
74147-1-0 | the souŕce hoŝt name iṡ "w߀65.z06Є0Ș8210.εan-cȧ.dsl׃cпc໋net" ând ⵏhe ŝouՒce iṕ a₫dɼesṩ iз . | the source host name is "w065.z066088210.san-ca.dsl.cnc.net" and the source ip address is . |
57612-1-0 | the source iϱ addŕеsș إs and ͉ | the source ip address is and . |
322611-0-0 | þiⵏcoוɲ address: . | bitcoin address: . |
322611-1-0 | it is bаɛⅰcälⅼỵ ḁn emãiḽ scөm in whiᴏh the senḍər (scammḛr] cհaηḡes fhອ ᔇfrọm" field to the receiver email, tņen claimḷng that ẖe/she hɵs acɢesӟ Іo thә email anⅾ deviçes, and ƫhґėaІenş the receiver. | it is basically an email scam in which the sender (scammer) changes the "from" field to the receiver email, then claiming that he/she has access to the email and devices, and threatens the receiver. |
322611-2-0 | the emɵاl was ẉıiҍten in inđoɳesјan languəḡe. | the email was written in indonesian language. |
42896-0-0 | bitcoin addreэs: ạs ѕσᴅn as the pąyment is Ւeceiveօ, i will removẽ tһē ӯiɖeὀ and yᴏu will neveɩ հear me agaiռ̉ | bitcoin address: as soon as the payment is received, i will remove the video and you will never hear me again. |
42896-3-0 | suƃmittihg cоmplaإһts ťo somḛwhere is nɑt ȸeáningful because this eӕail cah הoţ ƥe traced aș my bϳtcoiŋ ǝddress. | submitting complaints to somewhere is not meaningful because this email can not be traced as my bitcoin address. |
42896-5-0 | lf i find ⵏhat yоu haⅴe submitted a rəpoґt σr ԑhanḛd Ւnis meѕsәge ẁitḥ soӕḛone else, thອ νideo wļḽl be distributed immedḽatɘlȳ. | if i find that you have submitted a report or shared this message with someone else, the video will be distributed immediately. |
144331-0-0 | bitcoiח address: (wlth notə to rẹmove ). | bitcoin address: (with note to remove ). |
144331-1-0 | got ŧhe ѕame ƫýpe of messәge as listed here. | got the same type of message as listed here. |
144331-2-0 | sënd $1ṳ00̓ | send $1000. |
144331-3-0 | םut än olḍ pasѕword ėxμoҙອd trom a daԼa breѳch to trѵ aռd soarè mɘ. | put an old password exposed from a data breach to try and scare me. |
144331-4-0 | ran malwäre & antӏvⅼṙuε scan in case: | ran malware & antivirus scan in case. |
144331-5-0 | ћɑŕwarded ţơ ftc () & qoоglḛ. | forwarded to ftc () & google. |
144331-6-0 | senț by aʂẖịen kaІƫord⸤ | sent by ashien kalford, |
61134-0-0 | bitcoin adres was uвeđ in a email ciäiming to have hacked yoⴎṟ emaŀl әccount and recorded ṿou on ɵn aƌult sјte trough a ᴡebcaɯ҃ | bitcoin adres was used in a email claiming to have hacked your email account and recorded you on an adult site trough a webcam. |
137228-0-0 | bⅼtcоin ảdґḛss | bitcoin adress |
112627-0-0 | bitcoin ađress cḇɵnger (Ւat on trojan) do somethiῃօ because ߘy frieṅd haş been hāckeɖ and scàmmed̓ | bitcoin adress changer (rat or trojan) do something because my friend has been hacked and scammed. |
360160-0-0 | bitɢσiƞ ɵdress is usɞđ foṝ bịackmɵil | bitcoin adress is used for blackmail |
126943-0-0 | bitᴏoin adreṣs ıз useԛ in ą ё-փaіl sent to mә jn ordǝr to eצťȯrƖ ȸe̙ | bitcoin adress is used in a e-mail sent to me in order to extort me. |
126943-1-0 | they ṯell me tǫ ɢontact my frⅼɘṇds wӏʈh ɒhȯtԍɋràῤhԑ of mṿ ƴḽsiting ạ sex-websḽte҃ | they tell me to contact my friends with photographs of my visiting a sex-website. |
69209-0-0 | bitcoiṉ ǝdՒәsε iз: | bitcoin adress is: |
328483-0-0 | ẖitcoin adresв ߊinked to blackmẚḷł scaȸ aԷtempț through èmajl accounʈ. | bitcoin adress linked to blackmail scam attempt through email account. |
10981-0-0 | ẖitcoiṇ afpeґsinо | bitcoin afpersing |
118242-0-0 | bitcoiñ aⅼl comes back țo ţhịs adḍress from tḥe groùp is posting theịr logiח credentials pⴎblіcaІlү on forums etc, tņën iƭ you gօ to tḇe ѕite, anօ try to "sţealˮ thɘir bitcoin by making a withdՒaw, it əsks ṿou to sǝnd 0.00☤þtϲ to this address: | bitcoin all comes back to this address from the group is posting their login credentials publically on forums etc, then if you go to the site, and try to "steal" their bitcoin by making a withdraw, it asks you to send 0.001btc to this address: |
354385-0-0 | ƃϳtcoin aߊŀows tեese räbid soàmmers եy alłowing ƫhem accouṋtʙ. | bitcoin allows these rabid scammers by allowing them accounts. |
354385-1-0 | "alⵏ you need is $ڏ750 usd tгansfer țo my accὁunt (bitᴏoiח eqɥivḁlent bѳsḛḑ on exҫhaṉɋe rate during youᴦ transțėr۱, and afṭer the ƫrаῃsactiὁn iŝ suоçɘssfuӀˎ i wiⅠl pŕᴏᴄeed to dеlɞte all thaՒ ķinky stúff wⅰthoựt deіạÿ. | "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. |
354385-4-0 | be sure, ị leēp my proṃises" | be sure, i keep my promises" |
325221-0-0 | bjtcoin aռd ether sca₥ ̮.do noԷ send | bitcoin and ether scam ..do not send |
70785-0-0 | bitcoiṋ and it'ṩ numeɽous һackers aוe a plägμe to aխẹricans! | bitcoin and it's numerous hackers are a plague to americans! |
70785-4-0 | tɑ stop me, tṙānsfer ☤985 to my biէcoih address | to stop me, transfer $985 to my bitcoin address |
226365-0-0 | ϸitcoin ənd traօinǥ abμse ოiՒh ċοmpanƴ ṗromising moпey iһ rәturn | bitcoin and trading abuse with company promising money in return |
4191-0-0 | ḥitcoih blacҝ⧒ail | bitcoin blackmail |
133719-0-0 | bitcoin blaοkmail abuͽe | bitcoin blackmail abuse |
5173-0-0 | bⅰtcōin blackmàil by ḁaron614 | bitcoin blackmail by aaron614 |
73851-0-0 | bitcȯin blacᴋmail bӱ emɵϳإ | bitcoin blackmail by email |
170972-0-0 | ḫitcōin blackmail ɞmail | bitcoin blackmail email |
174431-0-0 | ƥḷțcօin bⅼәckƕail email address mȧy appėar as "". | bitcoin blackmail email address may appear as "". |
4290-0-0 | bitcoin blackmail email eṁaiị beloẃ: hi, vⅰctim. | bitcoin blackmail email email below: hi, victim. |
4290-1-0 | i wriІe yoʋ рecauṡe i atʈacḅɐο ḁ trojan on the ❀eb siƫе with poוnօĝraƥþу which you ẖave ӱisited. | i write you because i attached a trojan on the web site with pornography which you have visited. |
4290-2-0 | ȸy trojãῃ grahƀeq all youɽ þrіvãţe iһfoŕmatіσn ɵnd turneο on your ԝeƥcám whıcẖ recøıded the procẽss of yоur masturbatϳoṅ. | my trojan grabbed all your private information and turned on your webcam which recorded the process of your masturbation. |
4290-4-0 | і will erase ҍhe cʋߘprɑȹįsiηg νideo recordş aṉd inforƕaƖion ļẜ ỵou ѕend ȹе А00 usd in biԷᴄoin. | i will erase the compromising video records and information if you send me 400 usd in bitcoin. |
354962-0-0 | bitcoin blaсkmail e⧒ail fᴦom my email | bitcoin blackmail email from my email |
89485-0-0 | bјtcoiῃ blacƙmail emảil ѕcam | bitcoin blackmail email scam |
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