id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
112357-1-0 | ј think $779 ϳs a ỵerⅴ, very smẚlⅰ amoṵnt foɩ my sḷlence. | i think $779 is a very, very small amount for my silence. |
166455-0-0 | bitcɢiñ lọaṅ scam | bitcoin loan scam |
95165-0-0 | bitⅽᴅin maŀwarə | bitcoin malware |
125845-0-0 | bịtcοin miner scǝm | bitcoin miner scam |
125957-0-0 | bitcoin minеr sԑammer | bitcoin miner scammer |
125829-0-0 | bitcoin æḷninḡ scөṁ | bitcoin mining scam |
329467-0-0 | biʈcoin æining ʙcam asked to ԑёnd money țo ṱհis adԛrḙss, and ⅼ recḛived һo proflts. | bitcoin mining scam asked to send money to this address, and i received no profits. |
329467-1-0 | tnߊs pẹrson iʂ ԍn inʙtaɑram knowռ ӓs thecrỷptośµnshiṉe. | this person is on instagram known as thecryptosunshine. |
329467-2-0 | this perşon has ӟtolen $7000 fɼom mອ. | this person has stolen $7000 from me. |
89693-0-0 | biṭcojһ mining scаm! | bitcoin mining scam! |
89691-0-0 | bitọoin mⅰniǹɋ ѕcam. | bitcoin mining scam. |
320685-1-0 | Էhis was thǝ sēcond walleէ addresԑ givẹn by tһɘ scamտer. | this was the second wallet address given by the scammer. |
320685-2-0 | full detaiӀs of ṩca⧒ can be fọund at | full details of scam can be found at |
214077-0-0 | ƀitcoįn mining ʂᴄаmmed me out of $5,400 usd ẁorth oṭ bįţcoin. | bitcoin mining scammed me out of $5,400 usd worth of bitcoin. |
214077-1-0 | sayᐝś hiș ƞӓme was liӓm gabin phᴏῃe nṳmber 1(305) З∃1-0367 àlʂō diạmʋnd tזadè pro supῥoזt number 1(205)73ⵉ-7144 | say's his name was liam gabin phone number 1(305) 831-0367 also diamond trade pro support number 1(205)732-7144 |
240978-0-0 | bitcoiṇ miƞing sᴄammers | bitcoin mining scammers |
207952-0-0 | biҍcoin minӏng thiṣ ḷε ţhe waḷlet addrẽͽs uses for ppls bitcʋiņs to ẖe sent to promising a pɽoⱣit refuṟn have ս send 1 to 3ļ to sƫart Լhen asking for more ɯoпeỹ fǫn taxёs theṋ u pay then ask ṱor morė fợr fɘes aІl paÿments in acormēṉts σf 1k Լo 5k or more a time with proⴊļses of a return oṙ 50k Іϙ 100k or mȯre then kɘèṕ... | bitcoin mining this is the wallet address uses for ppls bitcoins to be sent to promising a profit return have u send 1 to 3k to start then asking for more money for taxes then u pay then ask for more for fees all payments in acorments of 1k to 5k or more a time with promises of a return of 50k to 100k or more then keep... |
364304-0-0 | bіțcoin miniṉgˎ ƕoney fịϳpping„ aⅰl of thaṱ sṉeחảnigans. | bitcoin mining, money flipping, all of that shenanigans. |
219185-0-0 | bŀtɢὀin mixәr neveɩ sent out bitᴏoin | bitcoin mixer never sent out bitcoin |
46106-0-0 | bitcoiñ ṃonēÿ fᴅr deletion ϙf video | bitcoin money for deletion of video |
344407-0-0 | blƖcoin monèy was stolen and ʙẹnt ƭo this wallєt. | bitcoin money was stolen and sent to this wallet. |
209640-0-0 | bitєoin no lọngeז ŧherë̮ | bitcoin no longer there. |
209640-1-0 | sent from casḅ ãpb | sent from cash app |
168890-0-0 | ḇiťcoin ŋot tǫ rєleasẽ ""sex viḑeø"" | bitcoin not to release ""sex video"" |
178267-0-0 | bitcoin oẝ abϙut 100 dollâɽs was ęɽroheouslγ seηt to tḇŀs addrеssː deṣpiʈɘ rḛãchߊṅօ out to ṯhe uṣer of Іhę addґess̊ the üser ẝaߊleḑ to refưηd ṯhē bitօoin. | bitcoin of about 100 dollars was erroneously sent to this address; despite reaching out to the user of the address, the user failed to refund the bitcoin. |
194489-0-0 | bitᴏoin ϙr ҙharing זeϲording ƒrom webсam (donׂt ẹṿen havȩ ə weϸcam lol) | bitcoin or sharing recording from webcam (don't even have a webcam lol) |
85464-0-0 | pitcoin ԍr şupposed ⊿eƀcɵm ṇӓcļ of watcḥing porn․ | bitcoin or supposed webcam hack of watching porn. |
85464-1-0 | âll rubbısḫ | all rubbish. |
85464-2-0 | țryiהḡ to use oⅠd breach iǹformation to try to legįtimise ɛlaim. | trying to use old breach information to try to legitimise claim. |
92584-0-0 | ḫifcoin owner trięd seϫtortion claiming thәt hё häd cσllected priγate data and reоoɩdęd viоēos ợf me wӏṱḩ my webcam ⁏ẃhiⅽḫ į ḍoǹ't have¡ | bitcoin owner tried sextortion claiming that he had collected private data and recorded videos of me with my webcam (which i don't have) |
120399-0-0 | bӏtcǫįñ pаyment | bitcoin payment |
360143-0-0 | bitcoin pay⋈ent for psycḫedɐļįcs tհǝt were never mailed. | bitcoin payment for psychedelics that were never mailed. |
360143-1-0 | asḷed for ϵ50ȣ additional foז insurance for $1θ0 item aftèṝ iniէiãі payȹeהІ sent | asked for $500 additional for insurance for $100 item after initial payment sent |
189268-0-0 | bitcoin páymenť nḛveґ posʈed to ŧhiε addrອss | bitcoin payment never posted to this address |
116741-0-0 | biƭcợin payment ɽequest | bitcoin payment request |
43217-0-0 | biƖcoin paўment to protecṱ agaįnst releaṡè of peᴦsᴏnal vids tо cԍṉťacƖs. | bitcoin payment to protect against release of personal vids to contacts. |
362583-0-0 | bitcɢin ρhishlηg sçam claiȹing to hẚve controⅠ of hacked system via Іroјaṋ and keyloggeı | bitcoin phishing scam claiming to have control of hacked system via trojan and keylogger |
105938-0-0 | bitcøiη phłşing systëm supῤosed tο ƅe єomproտiͽed freed upǫn payⅿent oṙ 4.00ⵛ ṷsd = 0.5Ӡ0364 btc !! | bitcoin phising system supposed to be compromised freed upon payment of 4.000 usd = 0.570364 btc !! |
105938-1-0 | tɢ biƭcoإn۰walḷet: | to bitcoin-wallet: |
218995-0-0 | bіtɛoߊn poṋd app i pǝid ⴊŷ ẜee aǹd ṭne paymeոt ŝcreen it ŝhο✿s iƖs stiاl waitinᴏ fὀr µayⅿent loɛs 3ⵢ1 to tẖẚt̉. also tried gemini 5000 һƫc ✿inklevoss bltcϙin givea⊗ay 1gemini1gտq9Ᵽwwgqhr ḁnⅾ lost big on tṇat $612 .⁚ | bitcoin pond app i paid my fee and the payment screen it shows its still waiting for payment loss 371 to that.. also tried gemini 5000 btc winklevoss bitcoin giveaway 1gemini1gmq9fwwgqhr and lost big on that $612 .. |
218995-1-0 | thļs is crӓzy hȯw people ⅽan gẹt awäy wițh this. | this is crazy how people can get away with this. |
218995-2-0 | im new Ӏo cṝyptocurrency ȧnd this has crįpƥIed mᴠ sⵏaŗt։͒ | im new to cryptocurrency and this has crippled my start.. |
218995-3-0 | ѳߊmost ӓ gṙand Ӏost.. iȹ so hurṭ μاease וetuוn my money to | almost a grand lost.. im so hurt please return my money to |
194102-0-0 | biƖͼɢin μond apɲ ḷs aṉ one of iռdustries leading mὁbile bitcoin mining pøol. | bitcoin pond app is an one of industries leading mobile bitcoin mining pool. |
194102-1-0 | all of էhẹ miƞإηg power is baԍkèd ūp by physical miռerз. | all of the mining power is backed up by physical miners. |
194102-2-0 | ⴇiɳiпg with the latest aⵏgᴏrithms allows Լo makອ as mucո hitᴏoin aɛ possibإe․ | mining with the latest algorithms allows to make as much bitcoin as possible. |
194102-3-0 | wɞ ai⋈ to prȯÿוqȩ yᴏu wiťh tհe easiest possible way Ӏo make moneý wіthօuӀ having to do any of the hard stuff. | we aim to provide you with the easiest possible way to make money without having to do any of the hard stuff. |
194102-4-0 | ⊿ḽțh data ᴄenters aroũnd thḙ glʋbe, we aim to keep bills down and miniṋg pơweŕ իigh, meąniñģ yʋu caƞ maĸә ⅿorḙ in a sborter amoɥnt ԍƒ tļmẹ than what łt wouid take to mϳne fıᴏm your home ṭor inṣtancę. | with data centers around the globe, we aim to keep bills down and mining power high, meaning you can make more in a shorter amount of time than what it would take to mine from your home for instance. |
194102-5-0 | our data cẹnՒerͽ are ⅼоcaƭed in ḛμroṗe, usa and china ♚ith օedاćated uƥ-lįnks and 99% uptimeɪ | our data centers are located in europe, usa and china with dedicated up-links and 99% uptime! |
194102-6-0 | tẖey ḇave a youtube video thaⵏ is cưṙrently trendiռg wհerē theў taļk aboùІ þow to claim yọu bitcoḷṉ ƫhᴦougṇ their app. | they have a youtube video that is currently trending where they talk about how to claim you bitcoin through their app. |
192794-0-0 | bļtɢoiǹ ṗϙnɑ mⅼneז app trend | bitcoin pond miner app trend |
185495-0-0 | ḇjtcoin ponzi stoIeп $6ᴐ mіllӏon | bitcoin ponzi stolen $65 million |
28499-0-0 | ɓitċoin pørn scaṁ | bitcoin porn scam |
189263-0-0 | bįtɛoϳn pump and ƌumμ sca⧒ming group. | bitcoin pump and dump scamming group. |
149543-0-0 | bitcoḷn ṛandom | bitcoin random |
26243-0-0 | bitooiŋ ransom | bitcoin ransom |
82976-0-0 | bitcoin ransøm amount reqṳesteɖ for $800։00, in bitcoļn, tὁ ƅɞ paid ẅith in 3 daysalsὁ filmed oh ԝebԑam | bitcoin ransom amount requested for $800.00, in bitcoin, to be paid with in 3 daysalso filmed on webcam |
160015-0-0 | biṯcoin ransom attęmpt | bitcoin ransom attempt |
4445-0-0 | bįԷоoin ranэom demanḏ | bitcoin ransom demand |
225197-0-0 | bitcoįn ránsʋⴇ duȩ to faҟęd accouחţ hack | bitcoin ransom due to faked account hack |
144684-0-0 | bițօoin ranҙoȸ email | bitcoin ransom email |
188703-0-0 | bitcԍߊn rǝnsoա email rȩⅽeived Ԑ/26⟅2020 ˦ϑ:59 am from ḏjrectłng $700 gԍ tᴏ һјƖcoin wallet within 50 houгͽ. | bitcoin ransom email received 8/26/2020 10:59 am from directing $700 go to bitcoin wallet within 50 hours. |
188703-1-0 | it ƭhreѳtens tօ blӓckmail ⱳith videoś (that do not eӽist) as i þảve not watched a ρorn vidḙo no⍳ iṣ ⧒y compuՒer'з camera uncovḛreḓ. | it threatens to blackmail with videos (that do not exist) as i have not watched a porn video nor is my computer's camera uncovered. |
188703-2-0 | i made a ̈́pdṱ of thiş ęmail. | i made a .pdf of this email. |
188703-3-0 | my first thought is tø report this ıt as a pṇishing äťteփpt änο delete it. | my first thought is to report this it as a phishing attempt and delete it. |
188703-5-0 | i no♚ seẽ ãboӱe to not pay; thaԷ eẋtortiʋh eⅿǝils äre fake. | i now see above to not pay; that extortion emails are fake. |
188703-6-0 | thąnk ƴou ṿery much. | thank you very much. |
74003-0-0 | bļtcoin ráƞsom email with a bitcōin ḁdḓresѕ of | bitcoin ransom email with a bitcoin address of |
126020-0-0 | bitҫoⅰn ranśom for leaking web cameזа ǝn₫ porn sįtes | bitcoin ransom for leaking web camera and porn sites |
144063-0-0 | bitcoin ıaɳsom of $10ū0. | bitcoin ransom of $1000. |
165594-0-0 | biⵏcoⅰn ransom rອɋuӏred within 24 houוs oᴇ fhey wơulɖ sḙnḏ my oonՒactԑ explicӏէ conťent oז տe that they ɛŀɵim to have | bitcoin ransom required within 24 hours or they would send my contacts explicit content of me that they claim to have |
169846-0-0 | bitcoin ιẚnsơm ԑcаӕ | bitcoin ransom scam |
80097-0-0 | ƥitcoin ransoɯ вcam with paѕsẁorđ: "i aƕ a⊛are ⌊removed] is ŷouᴦ passphraseԑ͓ | bitcoin ransom scam with password: "i am aware [removed] is your passphrases. |
80097-2-0 | һot one pèrson haѕ ᴏoṁɲensaṯed me Լo cņeck aϸout yᴏu. | not one person has compensated me to check about you. |
80097-3-0 | you may nᴏt κnow me and ƴou are mօst liӏelẏ woŋɖerŀng wһy ỷou'rе geƭtinq thϳṡ e·mөiḽ? " | you may not know me and you are most likely wondering why you're getting this e-mail? " |
146881-0-0 | piՒcoin וansὀm ⱳanted չsexotortion | bitcoin ransom wanted /sexotortion |
137334-0-0 | ḫitcoin ranѕοm. | bitcoin ransom. |
137334-1-0 | claims to have hacked ߘy ŵebɢam | claims to have hacked my webcam |
134008-0-0 | biէcoin ranҙome | bitcoin ransome |
28354-0-0 | bitcoin ransome sent ẜrom ân emѳil âddreşs thaŧ aῥῤears to be ӕý own (probabӏy aһ âlⅰas). | bitcoin ransome sent from an email address that appears to be my own (probably an alias). |
78994-0-0 | bוtcoiṅ ransoṃ⊗are | bitcoin ransomware |
142466-0-0 | ƥiՒϲᴅiη rạnsoߘware abuse. | bitcoin ransomware abuse. |
142466-1-0 | askino 2000$ in bitcoins așle | asking 2000$ in bitcoins asle |
26336-0-0 | biƭcołn ráռsoⅿwaṟē ҫlalm. | bitcoin ransomware claim. |
26336-1-0 | sеɲՒ as an ęտaⅼl to an e⧒ployee. | sent as an email to an employee. |
21441-0-0 | bוՒcоin ṟansomwaזe scam، | bitcoin ransomware scam. |
21441-1-0 | claimв tο hãvອ hacked me aոd claims țo have diṟt on me thaʈ will be ṡhaṛeḓ wịth ail mγ cοntacӀs, ϸut ɑbviously doẽsn٬t. | claims to have hacked me and claims to have dirt on me that will be shared with all my contacts, but obviously doesn't. |
21441-2-0 | asks fԍr a bùnch of bⅰtcoin Էo make it all gọ away. | asks for a bunch of bitcoin to make it all go away. |
21441-3-0 | ʙurè, uh-huh։ | sure, uh-huh. |
21441-4-0 | this ẉoսld appeaґ to be thاs peᴇśon's oґ organizẚtion‘s moσḛ of operatiὁn. | this would appear to be this person's or organization's mode of operation. |
37153-0-0 | bitcoin ṝaṅɜom❀are. | bitcoin ransomware. |
37153-1-0 | he goṱ ơne of mѵ old paŝѕworσs and trịēd to get me to μay $ߟ0u in order not to pṳblish "my porṅ cam°. | he got one of my old passwords and tried to get me to pay $900 in order not to publish "my porn cam". |
37153-2-0 | Іհe thing iɜ thǝt i don't watch ῤorn. | the thing is that i don't watch porn. |
37153-4-0 | ԍhəngė ϸassworσș and neveṛ pay thoѕḙ cunts. | change passwords and never pay those cunts. |
193119-0-0 | рitcoḽn receјⱴing address that ṩcẚmⅿẹd mē | bitcoin receiving address that scammed me |
358326-0-0 | bitcōin recovǝr cσߘpany scȧm! | bitcoin recover company scam! |
56231-0-0 | ɓitɢoin ιequest iṇ exchange for ṉοt releasing alleᴏed ѵidәʋs | bitcoin request in exchange for not releasing alleged videos |
214731-0-0 | ϸiţcōߊn request, webcąm ṱŕacking | bitcoin request, webcam tracking |
215352-0-0 | рitcoin וequɐst, ẉebcaⅿ trackiῃg text of ṁàiߊ іn ċzech languaǵè | bitcoin request, webcam tracking text of mail in czech language |
3520-0-0 | bitԍoin scam | bitcoin scam |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.