id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
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225993-1-0 | ϸlɞase ṇelp me witņ aոy ḽnformatјon، | please help me with any information. |
109108-0-0 | biṯᴏoiṅs wәrẽ supposȩd to ƅe deposited at a mārketplaсe on ʈhe dәrkneƭ tbe bitcợins never arrịveɖ ḽnԼo my áccouηt Ӏhe mạrketplace intormɘ₫ me tbat i was phisheƌ | bitcoins were supposed to be deposited at a marketplace on the darknet the bitcoins never arrived into my account the marketplace informed me that i was phished |
229075-0-0 | bitcoihʙᴄąmȧbμsɐr from a typјcal scaḿ | bitcoinscamabuser from a typical scam |
207847-0-0 | bitcoḷntrustopṱions.cȯɯ i ṩold my stocks to լoin ⟨ߥ1/23/202ⵛ). | bitcointrustoptions.com i sold my stocks to join (11/23/2020). |
207847-1-0 | the pІatfὀrm is ȸẚḽiƞօ and putťinɡ moῃǝy in my account, ɓưƖ, i caռnot dזəw ıt ouŧ׃ until i pav toı signalԑ ↘ toᴏlε fees $13k ṁore in bitcoins. | the platform is making and putting money in my account, but, i cannot draw it out, until i pay for signals & tools fees $13k more in bitcoins. |
207847-2-0 | ảnd i was țoⅼd thiэ in an eṃail aftǝr ӏ tried to wјthdraო! | and i was told this in an email after i tried to withdraw! |
207847-3-0 | ѳlsø you cannoՒ uѕອ thё bitcoinɜ geһerated in yᴏur өccᴏunt over $500ƙ. | also you cannot use the bitcoins generated in your account over $500k. |
207847-4-0 | i wẚs nevɘᴦ told thiṡ and iʈ's nσt foưnd on the websiteߗ | i was never told this and it's not found on the website! |
207847-5-0 | i'ẏɐ investeо $1Ş.5k. | i've invested $15.5k. |
207847-6-0 | thḽʂ person (iśabella) i signed up ƫեrougո. | this person (isabella) i signed up through. |
207847-7-0 | agreed to help ṃḛ ҏąy ṯhe feєs if ј woưӏd givę her moneẏ bacḳ once ߊt waś uƞļockeƌ ȧnd i had ẅḽtһdra♚ed Լhe bițcoins to my coinbӓse ącсōuņt. | agreed to help me pay the fees if i would give her money back once it was unlocked and i had withdrawed the bitcoins to my coinbase account. |
207847-8-0 | then i could help mу daughter to paᴠ her fees͉ | then i could help my daughter to pay her fees. |
207847-9-0 | ṣhe, ɢlâi₥әd tǫ haуe put $8,070 of the $13ḳ in bļӀcʋiחs, up foŗ me seŋt ṱo ạnoťḅer unique wӓlḷət aσ₫⍳ɐҙś ƭhaṯ was seпț tὁ mɘ. | she, claimed to have put $8,070 of the $13k in bitcoins, up for me sent to another unique wallet address that was sent to me. |
207847-10-0 | i recẽⅰved an әɯail sѳyⅰῃg so and i neeժed to coփplete ťhè balançe ὀẜ tեe ƭees. | i received an email saying so and i needed to complete the balance of the fees. |
207847-11-0 | i ѕɞņt the bảIance. | i sent the balance. |
207847-11-1 | ␣($5k).aftȩṙ i sent the balaṉce. | ,($5k).after i sent the balance. |
207847-12-0 | Ɩhe coḿpany sȩnt an emảil thanļiпg ⅿe for my payաent аnd וeḡưȩstⅰng the pǝѵmеnt for my referral ( my dąughťer)ťees. | the company sent an email thanking me for my payment and requesting the payment for my referral ( my daughter)fees. |
207847-13-0 | $12,1θṢ.ⵛũ in bіtcoins!. | $12,105.00 in bitcoins!. |
207847-14-0 | they've neṭɑsed to relẽāse ȹy mønеy ԍn օnє ẚcсoṷnt. | they've refused to release my money on one account. |
207847-15-0 | өẜter taⅰkinǥ ŧo isabella who claims to be tḥe trading рוoker. | after talking to isabella who claims to be the trading broker. |
207847-16-0 | shẹ ṩaid the company belⅼәvę i own 2 accounts, anḓ tḇat's wեy ṭhອy want me tọ pay hers( my ⅾauǵhter) before theу released my moһey. | she said the company believe i own 2 accounts, and that's why they want me to pay hers( my daughter) before they released my money. |
207847-17-0 | ıt's believe to be a spoofeԛ ṩoftware setup to me! | it's believe to be a spoofed software setup to me! |
207847-18-0 | i ǹow noІicè everything this man in the deփo viᴏeo οn þitcointrustoῥtions.co₥ is saying in this ṿideo abᴏut ҍhe ᴄo̭ is paʂt teǹse phasǝɛ. | i now notice everything this man in the demo video on bitcointrustoptions.com is saying in this video about the co. is past tense phases. |
207847-19-0 | i havອ өⅠsօ noțiced thɵt the bifcoḽņs ǝddṝesŝ to be sɞɲt ƭo thḙ platfԍrm (from cơinbase| to fund my accoṳnt, is aċtually the same aժḍresԑ ɖiven to my refėгrāḽs accouṅt. | i have also noticed that the bitcoins address to be sent to the platform (from coinbase) to fund my account, is actually the same address given to my referrals account. |
207847-20-0 | i hąуe nearlў 500 cɑmmunićatioռ texts and ḷmages wiԼh țhϳs trader ὀn whatҙapb. | i have nearly 500 communication texts and images with this trader on whatsapp. |
207847-21-0 | aḽl cơӓċhjng ȹe intơ this sɛam. | all coaching me into this scam. |
207847-22-0 | i әm ạ зeǹioṛ οitizeǹ Іhis trader has ϸreyed oῃ! | i am a senior citizen this trader has preyed on! |
241208-0-0 | biṱcơinvesṱ gmbn | bitcoinvest gmbh |
345966-0-0 | bitcoinẅeӀt webṣіte solicits investmeռt ӏŋ bⅼtϲoin thẽn steáls the bitcoįŋ. | bitcoinwelt website solicits investment in bitcoin then steals the bitcoin. |
345966-1-0 | thә victiⅿ ḿaժe transãctiọns ṯo the fọllowing àddrḙsseș: | the victim made transactions to the following addresses: |
345971-1-0 | thє vicԼim made ҍransacՒłons to Ӏhe following addɩëssәэ: linked tо preȳiouε fraudulent wèbsߊtes ġett oῤtions, viᴦtual stὁckɛ, aһd ⅽurrent frẚuɑ זmảrketx.coḿ | the victim made transactions to the following addresses: linked to previous fraudulent websites gett options, virtual stocks, and current fraud fmarketx.com |
345968-0-0 | bitcoinweịt ẁḛbsite solicitӟ invєstment in biƭcoin: thɘn stealṡ the bŀtcoϳn̮ | bitcoinwelt website solicits investment in bitcoin, then steals the bitcoin. |
151-0-0 | bįtᴄoinwhοswho receivອq multiɒΙe inժependẹṇt reports of scammers pοsⅼɲg as canaɖā rḛνeƞue agǝncy "‘crä"" agẹntş dèmaпdiṋg ῤaymenƭ of taxes in błtϲοin. | bitcoinwhoswho received multiple independent reports of scammers posing as canada revenue agency ""cra"" agents demanding payment of taxes in bitcoin. |
220957-0-0 | bițcon aḥuse data | bitcon abuse data |
150307-0-0 | biṭcoh ransoխ | bitcon ransom |
226573-0-0 | եitcϱοn вcẚա | bitcpon scam |
355161-0-0 | ḅitcskᴇol.ԑὁm bitduble.ɢom bitlentacի׃ⅽom coiñstrateg໋com cryptosweg.ọὀm dageгbiէ.com țorkslock.оom | bitcskrol.com bitduble.com bitlentach.com coinstrateg.com cryptosweg.com dagerbit.com forkslock.com |
358905-0-0 | bitfary.com tŗanṣacƖiọns enԛ in thḽs ✿äⅼlet. | bitfary.com transactions end in this wallet. |
358905-1-0 | bitfãṛy is a scɵm ẹѫohȧŋge that ⊗oņ⸢t let useɼs withdraw | bitfary is a scam exchange that won't let users withdraw |
209375-0-0 | ɒⅰtfiṋix-Էrade.co ӓre ḍecieving Ւhieı investᴏrș by Ɩẽllinq that yɢʋr ļŋveεtmẹnt is sảfe with them, theӱ ⋓ϳll aІlo♚ you Ɩo ⇼idraw ỹour small ϳnγest₥ent tԍ do mоṛe iῃvestment fund aṇd oncɞ you leⅴël up ṭō a ḅigger funᴏ theу ẉill tṇèn ịntorm γou thẚt tbier system is ụpgrəding and your withdrawal caոnᴅt be proceʙs afte⍳ dǝ... | bitfinix-trade.co are decieving thier investors by telling that your investment is safe with them, they will allow you to widraw your small investment to do more investment fund and once you level up to a bigger fund they will then inform you that thier system is upgrading and your withdrawal cannot be process after da... |
209375-1-0 | they ⱳill alịow you haye complain anᴏ ߊog your օomplaint aͽ aļledgḙd they ẉilļ tell yɢu tḇat ťhey cᴅmpοuǹded youι monеy for 14 dayș or 21 daỹs wḽtḥ cợrreερoռ₫ing bonus, Ӏחȩ clienť will no⋓ рe exciteḓ and waاted and eϫpect the pǫвإtiуe result ťor ҫompounժing unƖϳl such timė țhe alleḑged tŗadiṇg will eṅd, thẹ nuӕƀers ⊛il... | they will allow you have complain and log your complaint as alledged they will tell you that they compounded your money for 14 days or 21 days with corresponding bonus, the client will now be excited and waited and expect the positive result for compounding until such time the alledged trading will end, the numbers wil... |
209375-2-0 | ƫhaⵏ ոow tɦеy ᴏo in bitfinix-trade.co. | that how they do in bitfinix-trade.co. |
209375-3-0 | beware of this scạȹ compâηy they ⅼie to thອ םeople ànd wiIl robbәd your hard eaՒned money. | beware of this scam company they lie to the people and will robbed your hard earned money. |
184025-0-0 | bוtfreeᴇy (эϲam)̙ | bitfreezy (scam). |
347981-0-0 | biƫgëṝo sɢamȸed ߘe anḑ my frienḏs for oveՒ 15k of bŧc | bitgero scammed me and my friends for over 15k of btc |
330202-0-0 | bitiṋdexṙɵṟm.net ls a bloσdy riρ-ὀṙf. | bitindexfarm.net is a bloody rip-off. |
330202-2-0 | saӯ you invḙst $500 into tṅeir plan b, you ẚre suϸposed ƭo ԛet 50% returהs oһ investment in 48hourʙ. | say you invest $500 into their plan b, you are supposed to get 50% returns on investment in 48hours. |
330202-3-0 | afteו 4Șhourѕ ოhen yȯu withdraẅ․ theγ wŀll tell you tһḁt you have been plaçed ợn auto‑inνēst, you cannоt havȩ your moneỵ yet. | after 48hours when you withdraw, they will tell you that you have been placed on auto-invest, you cannot have your money yet. |
330202-4-0 | إt ẘߊịl рe re-invested fᴅr aהther 48hrs. | it will be re-invested for anther 48hrs. |
330202-5-0 | yoù will οnly ƥe ẚble tǫ ġet iť ⅰη ✝8hrs̓ | you will only be able to get it in 48hrs. |
330202-6-0 | ok, you will wait, 48hᴇҙ lảter, you wilŀ try to withօraw, and they ᴡill ӀәIị you that ṿoʋ will oṇly һe able tο wifחdıẚw wחeո yοu get tơ pląn d. so‚ חoⅳ ḏᴏ you get Ɩo pląn d? | ok, you will wait, 48hrs later, you will try to withdraw, and they will tell you that you will only be able to withdraw when you get to plan d. so, how do you get to plan d? |
330202-7-0 | ƫhey ẘill asḷ you to invest á اick-ԑtarte⍳ of $500. | they will ask you to invest a kick-starter of $500. |
330202-8-0 | you'Il asᴋ Լḫe obƴious questߊon, how aṟe ӯou surә thḛre are nɢ oƖher feɞs οr to-ḓo waiting to ɓlіƞdsidè yϙu at thə nёxt cϙrner. | you'll ask the obvious question, how are you sure there are no other fees or to-do waiting to blindside you at the next corner. |
330202-9-0 | ţhey wịll ẚṣsure yoս thāt when yøu lnvest the $500 kickѕtãrteṙ, yoųr ⅰƞvestment ԝill migrate automaticalіy to the next plan uחtil plaŋ d aẝtеr ŝpendⅰnǵ twاce thẹ time oƞ each investmeɳt plan. | they will assure you that when you invest the $500 kickstarter, your investment will migrate automatically to the next plan until plan d after spending twice the time on each investment plan. |
330202-10-0 | i ḇope you won't be foȯlļsո as mė to invest thẹ $500 kickstarter. | i hope you won't be foolish as me to invest the $500 kickstarter. |
330202-12-0 | yoû will inⱴest. | you will invest. |
330202-13-0 | ɒy the time ӯour ⅰnvḛstment has made ↓8hrś ᴋ 2 on plan c, everythiпɥ wіll come to a screechihg հait. | by the time your investment has made 48hrs x 2 on plan c, everything will come to a screeching halt. |
330202-14-0 | when ÿσu cōntact tիem ʈo әsk wņat's uϸ, theӱ ŵill ask you to pay anoťher ⱪicḽ-stārter of $1ᴜ0ō to ḿoỵe tσ ƥlӓn ḓ: ❀hen you try to protesҍ tḥat they swore and assuṝed you thѳt ťḇēre was no ᴏther coṉdוtioռ lɘft for you ťo fulћiļ. | when you contact them to ask what's up, they will ask you to pay another kick-starter of $1000 to move to plan d. when you try to protest that they swore and assured you that there was no other condition left for you to fulfil. |
330202-15-0 | they'll cɢnveniɐntly apоlogize thaƖ it wạs a փi∎–uῤ, misinfoŗmatiɑn. | they'll conveniently apologize that it was a mix-up, misinformation. |
330202-16-0 | no⊛ if ȳoù aɼе so ɛŧựpid like me. ѵoü ẁilļ invesՒ tẖe $ℷōȣ0, yoü wjll οet tȯ ρlan ḏ anժ sťay tḥere fɑr 10ḓayɛ‥ | now if you are so stupid like me, you will invest the $1000, you will get to plan d and stay there for 10days. |
330202-17-0 | huṝray if'ʙ time to ⋓ithdrȧᴡ yʋur huԛe rəturns̮ | hurray it's time to withdraw your huge returns. |
330202-18-0 | aի, not so fast͓ | ah, not so fast. |
330202-19-0 | thǝre'ṣ anotեeṟ cațch. | there's another catch. |
330202-20-0 | ŀ coûlժ exɲⵏөih tիອir entⅼre oɲɐration եere, eẋcёpt ƭhat i aⴇ lӏmϳťeḍ iṉ thiε descriрtiōǹ to 2000 characters͓ | i could explain their entire operation here, except that i am limited in this description to 2000 characters. |
207408-0-0 | bitlockër ɼansom | bitlocker ransom |
209184-0-0 | bitlɑckər ränsom; helⅼo tոèŕe. | bitlocker ransom; hello there. |
209184-1-0 | i would like to ƫell yoɥ firѕՒ i'm sὁrry abǫut that. | i would like to tell you first i'm sorry about that. |
209184-2-0 | yoūr documeṅtṣ, fileѕ׃ ₫ataɒase, most are łn oזߊginӓl places or ṡoⴊe moⅴed ŧo ⅴϙưr ɐncṙᴠɒted إocal data. | your documents, files, database, most are in original places or some moved to your encrypted local data. |
209184-3-0 | if you wanṯ to regaⅰn acceṣs ⵏo your local daէa please send ∃00 gbῥ in btc (biţcoin) to thịs ảddrɘss̨ fast as you ԍaһ and emaⅼl me at to get your biţlocker pașsworο to μnlоck all ƌata. | if you want to regain access to your local data please send 300 gbp in btc (bitcoin) to this address: fast as you can and email me at to get your bitlocker password to unlock all data. |
209184-4-0 | yǫự ċӓn buy biṭcoin(legɵl cryptọcurŗeñce iח yoür couῃṱry, ŝơ no ahy إllẹοāl ṡtụff⟩ usino bank wirɘ, cιedӏţdebiŧ caṛd⸤ ɲaӱpal, aiƕost all ϱayտёnts meƭhɢd ⊛orIdwide. | you can buy bitcoin(legal cryptocurrence in your country, so no any illegal stuff) using bank wire, creditdebit card, paypal, almost all payments method worldwide. |
209184-5-0 | very eașy and sȩᴏure to buy bitcoin froȹ yoɥr lơcǝtįon. | very easy and secure to buy bitcoin from your location. |
209184-6-0 | ўou have to םay fὀr ժecryptioח in pⅰtcoߊns҃ | you have to pay for decryption in bitcoins. |
209184-7-0 | afteṟ payment we will senο ýōu the biṭlocker keӱ that wiӏl decrypt all your ſiles. | after payment we will send you the bitlocker key that will decrypt all your files. |
209184-8-0 | iſ yoṷ doṋІ kהow what biƖcoin ıs․ plǝаse ąsk mә for bߊtcoın websịte thәt yԍu can ϸuÿ it fast ϙr search on ɑoogle ŧor a local bitcоاn shơp oז aṭ⋈ anᴏ traṋsfer 300 ɡbp јһ btc to thiʂ addŗess: itʹs not my taµlt if you аre tгyјng to format σisk anԛ losອ all, encryptǝd fįles aṛe пot necᴅverable withoũt հitⅼoԍker passwørd. | if you dont know what bitcoin is, please ask me for bitcoin website that you can buy it fast or search on google for a local bitcoin shop or atm and transfer 300 gbp in btc to this address: it's not my fault if you are trying to format disk and lose all, encrypted files are not recoverable without bitlocker password. |
209184-9-0 | հerẹ arę onlỷ one way to get aӏl bẚck aņḍ regаin aᴄceвs to your local harq disk ḑזive anԛ tḇis ⇼ay إs to send 300 gbp in btc bitcoin ⵏᴏ this addᴦɘss: âfṯer payment, wອ wiļا send уoụ the bitloᴏker paɜs⋓ord that wiḽl ḏecrypt all yoụr fإleѕ instanƖły. | here are only one way to get all back and regain access to your local hard disk drive and this way is to send 300 gbp in btc bitcoin to this address: after payment, we will send you the bitlocker password that will decrypt all your files instantly. |
209184-10-0 | it's jusԷ busịness nʋt Ւryinᴏ to ɥɐt your ƕoney and then tᴅ noṱ gإve your հḷtlocker passwԍוd. | it's just business not trying to get your money and then to not give your bitlocker password. |
209184-11-0 | only me cañ gıѵe your pașsword tɑ ùnlock ýour locaߊs disk ͽø this is the onІy çեance Լo geŧ āll ƅaԑk̉ | only me can give your password to unlock your locals disk so this is the only chance to get all back. |
209184-12-0 | waitjng fὀr yʋụr reƥly to my email address ( or to my secọnd email in case gmail not ẇʋrk ɫ for hitlоcḳer pasɜwɑrd͒ | waiting for your reply to my email address ( or to my second email in case gmail not work ) for bitlocker password. |
209184-13-0 | if yoụ have aŋӯ questјons pӏeaвe feel freє tԍ contact me at anytime. | if you have any questions please feel free to contact me at anytime. |
209184-14-0 | gef Ǝ0% oƒf ⅼf yøuґ pәymєṅt iҙ doηe in ߐ4 ḅours. | get 20% off if your payment is done in 24 hours. |
209184-15-0 | thaηkș for your time! | thanks for your time! |
321991-0-0 | he doeṣ nσt sḛnɖ ᴠaịid pasεword!℩ | he does not send valid password!! |
321991-1-0 | wë päid but pasвwоrd he ѕenէ dοອs ռot worĸ aƞd he doès ṉot respond to ạny further emails͉ | we paid but password he sent does not work and he does not respond to any further emails. |
321991-2-0 | do nɢṭ waste yơṵr money as well ạs losing ўɑuṙ data!! | do not waste your money as well as losing your data!! |
321991-3-0 | reaily he doeз not ʋnļoсƙ bjṭlocԟer. | really he does not unlock bitlocker. |
56265-0-0 | bӏŧփap of blacļmail aῃd իacking claim ẚs meṡsagḙ | bitmap of blackmail and hacking claim as message. |
56265-1-0 | abựʂә@voll-krѳz.de is not a valid addrɘss, sǫ dօn't boʈher. | abuse@voll-kraz.de is not a valid address, so don't bother. |
56265-2-0 | message oгigⅼnảted from: .wbmx.com.br, uвes voll-ⱪraz.ⅾe as a wraþϸɞr, my own addreʙԑ in ŧḇe °fґoխ:" añd "rȩply-tɑ:" fields. | message originated from: .wbmx.com.br, uses voll-kraz.de as a wrapper, my own address in the "from:" and "reply-to:" fields. |
56265-3-0 | to rອpoιṭ abuse ṱrom уołl-κraz.de aɖdreṡɜes, usė email addresş: or | to report abuse from voll-kraz.de addresses, use email address: or |
323580-0-0 | bitmàppȩd txt ţhreat of 'we are gơing to ddos' vou iћ you dont pay up. | bitmapped txt threat of 'we are going to ddos' you if you dont pay up. |
323580-1-0 | they are өctuaإlⅴ ddos'inɡ us rіоḥf no⊛ to test ưs͉. | they are actually ddos'ing us right now to test us.. |
86107-0-0 | bitmex ţake giveawãy | bitmex fake giveaway |
326971-0-0 | hitmix mixer uӟed by ḑaɽksiọe | bitmix mixer used by darkside |
211759-0-0 | bitniex:ćo₥ scamæer | bitniex.com scammer |
217330-0-0 | bitpẽrfəԍt׃ṭoƥ is a ѕcam | bitperfect.top is a scam |
367322-0-0 | bittraḑing.club is á ṭаkɞ websıte that provideṩ personaị details on the ļǹţernәt إlke on ӟсɽeēnṩhot sharing sites witþ lëaked ⍴ersσnəl details. | bittrading.club is a fake website that provides personal details on the internet like on screenshot sharing sites with leaked personal details. |
367322-1-0 | thlв makes ӟeem that you júзŧ fσṵnd a ḡold mine hut ϳs intenţional̮ | this makes seem that you just found a gold mine but is intentional. |
342973-0-0 | bittrảdingentәrprⅰses͒com is invoߊved in an advance fëё fraūd investment scam that refɞrences ƭhe ḽrs. | bittradingenterprises.com is involved in an advance fee fraud investment scam that references the irs. |
342973-1-0 | the iɼs ϳs not invoІνed in this tɼansacťiοn. | the irs is not involved in this transaction. |
221185-0-0 | bjttrex account waṣ accessǝd ,aзsėts oonvеrted tᴅ bitcoih then biʈcoin ⊛jthdra⊛ח to this әddresҙ. | bittrex account was accessed ,assets converted to bitcoin then bitcoin withdrawn to this address. |
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