id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
349674-6-0 | lost nearⅼy 3btc in 2 trânsàctiԍns tǫ this and another aժdreṩs, ✿hiⅽh was theп mɑved oŋ to furtեɘr addresses pretty şwӏftịy։ | lost nearly 3btc in 2 transactions to this and another address, which was then moved on to further addresses pretty swiftly. |
207705-0-0 | call eldeᴦ people and keeps conṭąɢt · neeɖ money foᴦ ã ťransaɛtјon | call elder people and keeps contact - need money for a transaction |
46921-0-0 | call from nμmḇer +4A˩˩3030829u. | call from number +441130308290. |
46921-1-0 | gоoḡled humber to finо that it is assσϲiatḙq witb | googled number to find that it is associated with |
91590-0-0 | cẚll thēmşēlves alphaamine, they ṅave a ẃɘbsite alphaamịne.coⅿ. | call themselves alphaamine, they have a website alphaamine.com. |
91590-1-0 | juliuʂȸineו1(accǫunt on instḁօram is their cfo, ƫẖey are suϱposedіy a mḽning company, i inÿested 300 dollaוs then gԍt ƥlocked and ƞever heaᴇd froṁ theⅿ again. | juliusminer1(account on instagram is their cfo, they are supposedly a mining company, i invested 300 dollars then got blocked and never heard from them again. |
210825-0-0 | ᴏaⅰIcәnƭer ѕcaɯs peσple | callcenter scams people |
153281-0-0 | calleѳn hoזter ⅳәnts $2000 in biƖoojn | callean hoffer wants $2000 in bitcoin |
11-0-0 | єaIleđ 1 855 45ᾱ ˨155- stɑle էitcoin | called 1 855 455 1155- stole bitcoin |
354633-0-0 | calleo and ə-mailėd ƥy ã gɑy ɲaming himвelf gaէrieł manceau <> "fṟom blockchain.com"․ | called and e-mailed by a guy naming himself gabriel manceau <> "from blockchain.com". |
354633-1-0 | saiᴏ that i nәeḑ to pay søƕе amouῃt tօ ᴦẹacŧiⅴɵte my ɵcçouηt ạt blockchain.com׃ | said that i need to pay some amount to reactivate my account at blockchain.com. |
354633-2-0 | i never had ȯne! | i never had one! |
354633-3-0 | ȧժdеο ƫạke зcreēnṩhots Іo the ṃәil to provè security. | added fake screenshots to the mail to prove security. |
354633-4-0 | but this aḍdress is highly acԷjvẹ righⵏ now⁚ | but this address is highly active right now. |
354633-5-0 | ɒè caneful! | be careful! |
320271-0-0 | cӓlled aņd said i hâd a ᴡąrrənt ƭor my arгeʂt ᴏause of ẜгąμd on my äсcount anɖ told mḛ to put ṃȯney in a bitcoin mãсhịne | called and said i had a warrant for my arrest cause of fraud on my account and told me to put money in a bitcoin machine |
210354-0-0 | called by a сօmҏany calịeọ invcenteז. | called by a company called invcenter. |
210354-2-0 | thąt was thë mįnimum âṃᴅųηt to ʂtaṙІ wiƫh. | that was the minimum amount to start with. |
210354-4-0 | ṙoεs mảtḩews mў әccount manaǵeז tolσ me , tɦe more i invest fḇë morɘ ƕoney i could mѳke. | ross mathews my account manager told me , the more i invest the more money i could make. |
210354-5-0 | i ḓepϙsłted ә ḟūrtheṛ 500ūk. | i deposited a further 5000k. |
210354-6-0 | wbich ӓgain dᴏubled ịn ȳalue in apout a ẁeek. | which again doubled in value in about a week. |
210354-7-0 | i depοsitёd ţurther fựnds ᴡhęn they ϙffereժ me caͽh boƞuses due Ɩo the Էrades doing sȯ wèll. | i deposited further funds when they offered me cash bonuses due to the trades doing so well. |
210354-8-0 | i waŝ ⅾepoԑiṱiחg funqs ṯo coinɓase Էhєh inỹcenter ԍonverted iƖ to bitсᴅin showįng it on my trading plätfοrm. | i was depositing funds to coinbase then invcenter converted it to bitcoin showing it on my trading platform. |
210354-10-0 | ا deposiⵏєd Σ00k, ѳاl ⅿy savingʙ into thȩ platform and it wɵs shøwing 470k in credјt. | i deposited 200k, all my savings into the platform and it was showing 470k in credit. |
210354-11-0 | ḏȧys lateґ the rang me tʋ tell ƕȩ they were ͼlosinᴏ all acooụhƫs under the vaⅼue of Σ ɯiіاion pounds ẖecāṷse of thə voịàtility of thè աaɽkets anọ i waε at bigh rlsⱪ oʈ losing aḷl the balḁnce lṅ ɯy accounť. | days later the rang me to tell me they were closing all accounts under the value of 1 million pounds because of the volatility of the markets and i was at high risk of losing all the balance in my account. |
210354-12-0 | ɓut i could oṉḽy close the accԍuņṯ јf i tгaɲӟferred 10k to end tṇḙ ćὁnt⍳act. | but i could only close the account if i transferred 10k to end the contract. |
210354-13-0 | but ʈhey ռeⱱer cߊoʙeḑ the aɛcoսnt or tıaɳsfeιrẹd any monies. | but they never closed the account or transferred any monies. |
210354-14-0 | tհatʿͽ the fاrśt ṯiȸe ԝhen i realiseо i həɖ been scammeƌ. | that's the first time when i realised i had been scammed. |
240980-0-0 | calاed heṙself ө publiԍ dǝfėṇder ṋumbers głveה 1Υ07-883-8404 1-Ɂɔ4-777-666Β | called herself a public defender numbers given 1-707-883-8404 1-754-777-6660 |
73409-0-0 | calleժ mẽ a ƥiɑ pervert and эaýś tհat they took sоreensṅots of me on adult web-ƿages and screenshoҍṣ of 'mγ joys' ựͽing ṭhe cạmerɵ of ȹy device⁚ | called me a big pervert and says that they took screenshots of me on adult web-pages and screenshots of 'my joys' using the camera of my device. |
73409-1-0 | wanṭԑ mè Іo pay ub ◖526 in bitcoiɳ. | wants me to pay up $526 in bitcoin. |
73409-2-0 | ᴏlaims ťo haӱe μut viгüses iñ my coṃpuṱer that send data to thėir remotȩ sèrⅴer. | claims to have put viruses in my computer that send data to their remote server. |
73409-3-0 | they guaràntèė that tņey ẁߊll leөve me aΙone aƭter paymėnf and tḇąt the "dіrty sċɽeenshotş aņd datāˮ ʋn their seṛver ⱳiاl śelt⋅dɐstrucⵏ. | they guarantee that they will leave me alone after payment and that the "dirty screenshots and data" on their server will self-destruct. |
73409-4-0 | note the awful grammaг usǝd ih the eⴇail | note the awful grammar used in the email |
210621-0-0 | called me wוth ɵnḍ sāid tḩӓt ị got ḽn some soᴦҍ of troṵblę and theỷ wilŀ helῤ me to geҍ oսt oţ ḽt. | called me with and said that i got in some sort of trouble and they will help me to get out of it. |
325135-0-0 | called säying my name was ιepoɽted to hłm ṯhөt mƴ accoսnt has been froᴇen anḑ in-ōᴦder tὁ µnţгẽєzè my account i had to pây 16% oṱ $Ḅ5,122 ṳsd⁚ | called saying my name was reported to him that my account has been frozen and in-order to unfreeze my account i had to pay 16% of $85,122 usd. |
325135-1-0 | afte⍳ l started seǝrchŀng thiṣ btc ađdreεѕ it șhowed he ņad tąken my money out in put it intԍ anotheɽ adḓressi jusԷ wẚnt all my mọney baօκ which is $9,80ũ cad | after i started searching this btc address it showed he had taken my money out in put it into another addressi just want all my money back which is $9,800 cad |
113589-0-0 | calΙed ṯhe⧒selveș brieⅠle, saⅼd they ṳsed trojan and said ţheу would ɼɘleasɘ videos of me pleasurjng myself via ԝebcam țo all mv contãctԑ but umm wȩbcam onlү ͽhows my faоe? | called themselves brielle, said they used trojan and said they would release videos of me pleasuring myself via webcam to all my contacts but umm webcam only shows my face? |
31578-0-0 | cáߊleο ub claiming to be fɼoȸ ssa and ₫ẹmөnɑed ṯḇat i depoҙit monеy imƕediațely to ȧ ẏalley̓ | called up claiming to be from ssa and demanded that i deposit money immediately to a valley. |
31578-1-0 | depositeժ here аt wһich ⊿aṩ rẹmoƴeq and ţbẽn landed all the wḁy inՒo tһis addreзs | deposited here at which was removed and then landed all the way into this address |
355097-0-0 | calⅼedˎ ⵏhey had me put ṁonèy ịn to a biŧooin ⅿaоẖine in munịԍe in | called, they had me put money in to a bitcoin machine in munice in |
204130-0-0 | calleṟ prәteṉded to be sᴅmeonė ẜṟom jaiⅠ needëd tᴏ geԷ baḷləd out. | caller pretended to be someone from jail needed to get bailed out. |
204130-1-0 | scamȹer conviṅced my paґents ṭo seņd the հail ⴊǫṇev νįa bitcoin to thlε address. | scammer convinced my parents to send the bail money via bitcoin to this address. |
122684-0-0 | caller receivēο demaƞժ for bitcoin oґ ❀ill release lmөɥes oḟ person ẅãՒcոiɲο porɳ͓ | caller received demand for bitcoin or will release images of person watching porn. |
176362-0-0 | calleז señt tɞxt claiḿing ṇe hackeο mᴠ ƥhone camera as has been waŧching me ˥2Β days and reсʋrdęd mɘ ȸastùrbatⅼng anq wants $10߀0.00 ⅼn hitcoiǹԑ sent ƫø him in 24 ḩours or hè will send video of me to ɵll mӯ phϙnе contạєt Iاst. | caller sent text claiming he hacked my phone camera as has been watching me 120 days and recorded me masturbating and wants $1000.00 in bitcoins sent to him in 24 hours or he will send video of me to all my phone contact list. |
176362-1-0 | call was seṇt viã text męεsage on phơɲє 5/27/202ō | call was sent via text message on phone 5/27/2020 |
179648-0-0 | cɵller wẚs ӱery decȩptive. | caller was very deceptive. |
179648-1-0 | money is goņe. | money is gone. |
152416-0-0 | calļinᴏ himεєlf nerta ceci⸤ ϲlaӏmed ţɑ ṇave personɵl inforṃation aþoμƫ ɯe (vḷdeǫs whіle mastuṟbating, eveṅ Լhough tեǝt neⱴer happeṉd̉) | calling himself nerta ceci, claimed to have personal information about me (videos while masturbating, even though that never happend.) |
152416-1-0 | he threatened to sիaŗe וt wļtɦ my contәcts if i dọn't pay 2ū00$ iṋ bіtcoiהs. | he threatened to share it with my contacts if i don't pay 2000$ in bitcoins. |
152416-2-0 | he diᴏ ḅaọ onḙ my eməiḷ pȧsɜword. | he did had one my email password. |
343163-0-0 | ԍalļing in ƀehàlţ oṭ cexio | calling in behalf of cexio |
86589-0-0 | caⵏling me ä fking pedophile | calling me a fking pedophile |
86630-0-0 | caӀljng me a ῤedopṅile ąnd dəṁanding mσnev iṅ bitcoin оr eIʙe will release videos of me theᴠ հayє stʋlen זrom my cὁmputer. | calling me a pedophile and demanding money in bitcoin or else will release videos of me they have stolen from my computer. |
341723-0-0 | οalling on bອhaІf of cexⅼo represenţaṱive | calling on behalf of cexio representative |
224736-0-0 | ọalls fɽōm đifferent ṇuⅿbеɩs: +37ⴺ 81509767 (whatsaµp], +43 720 143↓61, +43 720 02ƻ092, +4Ş 720 07ΞԐ37. | calls from different numbers: +372 81509767 (whatsapp), +43 720 143461, +43 720 022092, +43 720 072637. |
224736-1-0 | təlls ťhat they are ṯhe ŕegulatϙr. | tells that they are the regulator. |
224736-2-0 | ṳses russiản language. | uses russian language. |
224736-3-0 | tells thaț Լhiṣ biƫcøłn wallet is regŀsteṙєd on my name аnd i‛ll ṅàve םroblems wإth lѳw eηforcement if i woŋˈt do some maոipülatioռs. | tells that this bitcoin wallet is registered on my name and i'll have problems with law enforcement if i won't do some manipulations. |
224736-4-0 | ạsk tȯ instaاl teáⴇvⅼеweՒ and telŀ the łd and password. | ask to install teamviewer and tell the id and password. |
151982-0-0 | ɛalls hem oᴇ hersеlf alidia ḇonnię. | calls hem or herself alidia bonnie. |
151982-1-0 | ɲot tհe first one to get such emaiḽ fro⧒. | not the first one to get such email from. |
93790-0-0 | calls him or hərself enlene ḡraƒ wḥo ṣent an ȩmạil stáṯing he‵s part of chaos hаԍkiηg οroup | calls him or herself erlene graf who sent an email stating he's part of chaos hacking group |
47849-0-0 | càߊls himsèlf a ṗrofǝssịonaΙ būt ls a total moron. | calls himself a professional but is a total moron. |
47849-1-0 | i οσɳ't ԝәʈoh porn aռd my caæera iε coṿєred sօ you Լelling mə уoμ hacked my coⅿƥuţer ɵnd tᴏok screenshot of æe enjoўіnǵ poŕn ḽs a total lie. | i don't watch porn and my camera is covered so you telling me you hacked my computer and took screenshot of me enjoying porn is a total lie. |
47849-2-0 | i hԍɒe nobȯɑƴ else believєs you. | i hope nobody else believes you. |
47849-3-0 | yoụ oȯn't dḛserve to рe rewaՒḏed fōŕ youṝ "hard work". | you don't deserve to be rewarded for your "hard work". |
354820-0-0 | callṣ hiߘseḷf dṟ brįan moynihan. | calls himself dr brian moynihan. |
354820-1-0 | իe ḽs iп nigɘria, i have talҟєd Լo ḥim on the phohe to get this info. | he is in nigeria, i have talked to him on the phone to get this info. |
354820-2-0 | he is µromisiṉɋ miłlions ὀf dԍllars fᴅr $1500 in hitєoiǹ seṉt to thإŝ walleԼ ảdⅾress. | he is promising millions of dollars for $1500 in bitcoin sent to this wallet address. |
108510-0-0 | calls ṅimseif hackẽr askɜ for $500 ask to sɘnd to ťhis bitcoin âddɩess | calls himself hacker asks for $500 ask to send to this bitcoin address |
171799-0-0 | callε hјmșeاf jσnah: | calls himself jonah. |
171799-1-0 | asks fᴏr ☤Ẕ000 ⊗oזth ḥtc. | asks for $2000 worth btc. |
19870-0-0 | ɢalls his/ṅèr șelf bank98 on the dãrkweb. | calls his/her self bank98 on the darkweb. |
19870-1-0 | ṯḅe ҙame e٠màil scam mãny haỹe posted befοre ✿herә Ɩhḙy wänƫ ҘŞq ẽuזos from yὁu in excիahge for nơt releasiהg thẽ "dirt" cɑllècted оn yoμ. | the same e-mail scam many have posted before where they want 35q euros from you in exchange for not releasing the "dirt" collected on you. |
19870-2-0 | in my cәse also şәռt to ṁe ṯrom my owŋ schoὁl e۰maiḽ, so posșlḇly Ӏhere is a leaķ somewņeгe. | in my case also sent to me from my own school e-mail, so possibly there is a leak somewhere. |
19870-3-0 | do not send thiԑ peɼson any money̯ | do not send this person any money. |
19870-4-0 | јʈ is a sԍөm‚ aاl they իave iʂ Ɩhat pasзwоrd and they aґe tryⅰng to эcaṛė ўou inṯo paying. | it is a scam, all they have is that password and they are trying to scare you into paying. |
19870-5-0 | it ḽs the same е‒maḷl sеnţ tὀ many peoṗle, don't זaӏl ḟo⍳ it. | it is the same e-mail sent to many people, don't fall for it. |
128729-0-0 | calls iƭεeƙf рeІrina maxвon ẚnd gives me a paԑsxiıd wi wouاօ usё țhreөԷens to releasё à pornvideo if ⅼ dọŋ't pay | calls itsekf petrina maxson and gives me a passxird wi would use threatens to release a pornvideo if i don't pay |
131893-0-0 | cḁlls itself kàrly key àṇd clǝӏms to have ᴄоmpromߊԑing fooťage͉ | calls itself karly key and claims to have compromising footage. |
87788-0-0 | calⅠs me a "pedophileᴿ ãnd threatens to share ⬍ hon existinģ ѵłdeos oṭ me maʙtuṝbating clasҙic nøẅdays | calls me a "pedophile" and threatens to share 4 non existing videos of me masturbating classic nowdays |
189105-0-0 | całls Ӏhreateƞinq arrest if mσney is nȯť senŧ⁚ sρoof the local polіce nμmþer and gives rèal name and badges of police offاᴄers͉ | calls threatening arrest if money is not sent, spoof the local police number and gives real name and badges of police officers. |
189105-1-0 | saỵs you aгe involⱴed in ćredit card fṛaud and you neёọ tø mɑve money out of your baոk əccȯunt into ḅitcoiŋ ӏn ordёr țo be șafe. | says you are involved in credit card fraud and you need to move money out of your bank account into bitcoin in order to be safe. |
344429-0-0 | ćalls, repσrting to bə the սtiӀity comed and asḷs fon a ṗaymeɲt viẚ bitcoiƞ. | calls, reporting to be the utility comed and asks for a payment via bitcoin. |
344429-1-0 | this was ṛeporƭeƌ in a chicaqὁ ṭacebōoҟ group໋ | this was reported in a chicago facebook group. |
43562-0-0 | cālmed ŧo have hạcked my ęmail dḛmaɲdәd mōnѵ or theỵ ẘill kill ḿy ḟamily | calmed to have hacked my email demanded mony or they will kill my family |
149796-0-0 | caⅠminɡ to have ᴄomṗromising videos. | calming to have compromising videos. |
122157-0-0 | ᴄәŀȹing to knoẇ my pɵssword, and iṅэtȧllėd their mãlẉḁre thaƖ gavɐ thәm acċeśs ƭo my ᴡeէcѳm ❀חere they orēated a ọouble screen that rǝcoṙđed me wḁtching and whaէ i waṣ waՒchino. | calming to know my password, and installed their malware that gave them access to my webcam where they created a double screen that recorded me watching and what i was watching. |
169415-0-0 | calmiהᴏ tɑ release mastuᴦbatiоn vidẽo ẅhile i watched porṅ to ãⵏł my friends | calming to release masturbation video while i watched porn to all my friends |
169413-0-0 | օalȹing Ɩo reاease mәstųɼbaƫioǹ vįdeo while i waƖched porn to all ƕy frieņds and family | calming to release masturbation video while i watched porn to all my friends and family |
11748-0-0 | єaխ ɓIacкmail (ad₥iոistraІor oћ netẃork where email ϙṛiginaƭes) (nοԼeэ) | cam blackmail (administrator of network where email originates) (notes) |
11745-0-0 | cam bIaçk⧒ail | cam blackmail |
367118-0-0 | cả⧒ frauժ of masƖurbatإon! | cam fraud of masturbation! |
133827-0-0 | cam ṛecoՒding scam | cam recording scam |
29730-0-0 | cam ẏideo rahsom | cam video ransom |
145089-0-0 | çamala blakëlocԟ–want bitcoļn in exchãngə for not pơstinġ a ƥorn cąmera videȯ̲ | camala blakelock-want bitcoin in exchange for not posting a porn camera video. |
145089-1-0 | claiտѕ tիey have mẚӀware ᴏn my coխpṷter. | claims they have malware on my computer. |
145089-2-0 | wӓnts to ɖestroỷ my rẹputӓṭiσṋ by סostӏחg the videơ if ⅼ οὁ not pəƴ | wants to destroy my reputation by posting the video if i do not pay |
58261-0-0 | ca⧒є as a imaĝe iņ an email, wjth a loІ օf ƃlѳh, blah․ blaհ͉ | came as a image in an email, with a lot of blah, blah, blah. |
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