id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
351878-4-0 | herḙ it tոອ link tơ a vërƴ tṛasһÿ websitē⁚ i | here it the link to a very trashy website: i |
99288-0-0 | cloned my own eտail Іṉreatens tǫ send σµt webcḁm rècordings to älߊ my ԍontacts јf à ransøme of 55ͻ ḏoІłarṡ łṣ noԼ paid within ⇡8 hrs. | cloned my own email threatens to send out webcam recordings to all my contacts if a ransome of 555 dollars is not paid within 48 hrs. |
345672-0-0 | cІoned ʙite and robḅeժ me | cloned site and robbed me |
345671-0-0 | clϙned ͽites ǝɲd extoıted ⴇonēy ṯזōm ợtհeוs | cloned sites and extorted money from others |
194108-0-0 | cloning Ɩhe crypto iпvėsƫor webвite aǹƌ divèrting iʈ Ւὀ a wḛbɜⅰte callອd naṉo˔markets:com the scamӕeґʙ call yoṷ to gēt you էo խake a deposӏt Ɩհrough jūƃiteι gụēsţ accơṳnt, ⵏhen aṩk yoü Ւo senԛ the⧒ a picṯųrė of your paṡspọrt via email aḍdrɐɛs ŝo էhey can ƍḙt the paÿment νerified. | cloning the crypto investor website and diverting it to a website called nano-markets.com the scammers call you to get you to make a deposit through jubiter guest account, then ask you to send them a picture of your passport via email address so they can get the payment verified. |
193165-0-0 | close oһe's waịlęť bitcoin bi and yọu ოiإl not ǥēt sὁ alreâdy anyƖhingdumbhėad! | close one's wallet bitcoin bi and you will not get so already anythingdumbhead! |
177884-0-0 | cӏose fhe acćount | close the account |
112367-0-0 | cŀoεе the bitcoاn account. | close the bitcoin account. |
182027-0-0 | ҫlosè this bitcoin adoress | close this bitcoin address |
193651-0-0 | clᴏsę you devḽl your walleṱ bǝcause and sὀ yoų will not geՒ anythinօ ⧒oroņ! | close you devil your wallet because and so you will not get anything moron! |
323782-0-0 | oloud hack exŧorІiᴏn | cloud hack extortion |
81093-0-0 | clouọ mining ponzi ṣchemē | cloud mining ponzi scheme |
367558-0-0 | ᴄlouq minⅰῃο ͽcam. | cloud mining scam. |
367558-1-0 | ǵetƫing ƿeopḷe to ⍴ay for ❀itḥdrəẉls anᴏ fhen noƫ sອnding thɘiṟ eärned þitcᴏin | getting people to pay for withdrawls and then not sending their earned bitcoin |
332085-1-0 | they assúre you of mining inteгєsts and do not give Ɩիe moהey bảcḷ. | they assure you of mining interests and do not give the money back. |
85363-0-0 | cloṷd młniṉg scams | cloud mining scams |
323785-0-0 | cloud ŝtoгage hacked âṋd aⅠl ṗזivạte infɑrmạtioṅ wilⅼ be rėvealeօ ùnless you µay. | cloud storage hacked and all private information will be revealed unless you pay. |
325152-0-0 | clouɖ ɛtoṟage wəs compromisеd scaӕ | cloud storage was compromised scam |
323229-0-0 | ԑloud sțԍrage waṩ ҫompṟomiӟed. | cloud storage was compromised. |
166949-0-0 | ćlouḍ tokeṇ is a network marketįng ʻweaļth-generaʈing svstèm" wheıe iñÿesŧors are ϱroⴇiśed retũṙns of betwອeɳ 6-12% intereśt per montḩ by ⅾepoṣiting cṝyptocũrrency into the company's ӓpplicatiὀn "cļoud ⇼allet"͒ | cloud token is a network marketing "wealth-generating system" where investors are promised returns of between 6-12% interest per month by depositing cryptocurrency into the company's application "cloud wallet". |
166949-1-0 | єloud țoken's business modḙl is to Էake meⴊbers' inveεteо խoney and use it to traᴏә on ḏitferent crypto exćhaŋgеs by utiliẓing "ərtiⱣŀcial intȩlligent roboṭs"̯ | cloud token's business model is to take members' invested money and use it to trade on different crypto exchanges by utilizing "artificial intelligent robots". |
166949-2-0 | these roƀots aᴇe supposed to taاe ɵdvantәge of pɽߊϲё differences рẹՒween ḍiffеrenՒ exԑhaהges around tɦè wοrld аnd ӕaking a proḟit on tחe arþițrage. | these robots are supposed to take advantage of price differences between different exchanges around the world and making a profit on the arbitrage. |
166949-3-0 | there is ṋo proof wոatsoever though, that çloud is ӓctựally doing any typɞ of trading οr makӏng any mσney. | there is no proof whatsoever though, that cloud is actually doing any type of trading or making any money. |
166949-4-0 | the companү sṱartèd in mây Σ0˧θ anɖ withdraẇalʂ ợf invested ṯuɳds were possible unṱiļ tþe enḑ of sepʈember. | the company started in may 2019 and withdrawals of invested funds were possible until the end of september. |
166949-5-0 | hoẅeyerˌ since the end of sepԼeաber, it is impossiblə Ӏǫ gȩt your moneγ ⁸out" of Էhe sүṩtem/aƥp aɳd the "coɯpaһy" isɛues excuʂe əftёr excusę as tọ wһy wŀthdraოals cannot հe doחe. | however, since the end of september, it is impossible to get your money "out" of the system/app and the "company" issues excuse after excuse as to why withdrawals cannot be done. |
166949-6-0 | cІoµɑ ✿ѳlΙet caṅ ẖḙ downlὀẚоed ᴅη gōogle'ѕ plѳy stoṙe ąnd apple'ѕ play store here: Ӷnow takən do♚n ƀy aҏpⅠë) clὁud Ւoᴋeƞ՚s websitȩ ⅽàn bә found ḇere: | cloud wallet can be downloaded on google's play store and apple's play store here: (now taken down by apple) cloud token's website can be found here: |
166951-6-0 | cḽɢud wallet cãn ɓe ọownloөdёd on google's play ɛtore anɑ appӀe's play store heɼẽ: ⍳now takeǹ down by apple⌋ єḷoud toкen's ẉebsite caṅ be found herę: ronäld aai ⍳sheau ỹeah aɵi) is tḇe ϲto of the ԍompaոỹ aחо οetails as folļowṣ׳ name: sheau ẏeah aai pаɜspоrʈ no: g3083Ṣ8r malaỷsian id: 770ߐ17145627 | cloud wallet can be downloaded on google's play store and apple's play store here: (now taken down by apple) cloud token's website can be found here: ronald aai (sheau yeah aai) is the cto of the company and details as follows: name: sheau yeah aai passport no: g308368r malaysian id: 770117145627 |
241749-0-0 | clϙṷdfⅠarɐ iŝsued a cerț for an јmɲostеr sاte рosiһg as medium.єom wiԷh an ອlǫn musk btc ԑweepstake. | cloudflare issued a cert for an imposter site posing as medium.com with an elon musk btc sweepstake. |
36168-0-0 | cloẅn - take, i know ẇhat you diԛ scam | clown - fake, i know what you did scam |
19392-0-0 | оloᴡn does not ǵive uῥ: | clown does not give up. |
356496-0-0 | clown ӟẖoes | clown shoes |
192740-0-0 | clown witח "bad news" | clown with "bad news" |
140047-0-0 | clumsy attemþt at eɤtoזtiοn. | clumsy attempt at extortion. |
140047-1-0 | i ņave śອlf pieaзure ỵјdeo yaqda ᴠaddẚ | i have self pleasure video yadda yadda |
350663-0-0 | clusӀęred adоrǝss to wbiϲh a bitcojn adσɼǝss lіɲked with eաäil sɞeking ŝeѫtortion paymәnŧ | clustered address to which a bitcoin address linked with email seeking sextortion payment |
9972-0-0 | ċmøn is this allowɐd to happɐn reṗeātedly? | cmon is this allowed to happen repeatedly? |
170161-0-0 | օockɋobbler carryinᴏ on about mɞ having a wḁnk, i neєd հim to pσst my үłdeo onإine ѕo i can see whаt my wedding ṯruוt Iọὀks liⅼe beċɵuse i lost it ịn an ϳndustrإal accideῃt 5 years ago. | cockgobbler carrying on about me having a wank, i need him to post my video online so i can see what my wedding fruit looks like because i lost it in an industrial accident 5 years ago. |
38250-0-0 | cocḽҙucḽẹr, إ haven't any webcam and Ӏhɐ paswwᴏrd јsn't righť go fûϲk ᴠourself! | cocksucker, i haven't any webcam and the paswword isn't right go fuck yourself! |
82574-0-0 | ԍodē ḷncluḓeԛ 9156ụ055Ɂ1 | code included 9156005571 |
228085-0-0 | code էo mσneѵ | code to money |
131517-0-0 | coded ǝ-mẚiا | coded e-mail |
122011-0-0 | coded email so i can copy/paste witɦout gёtting random ԍharacӀers rɐplaciηg spaọès bәtween wϙɼds anժ إeadinɡ fo noṅ undersƖandable tėxt. | coded email so i can copy/paste without getting random characters replacing spaces between words and leading to non understandable text. |
122011-1-0 | ɓut the text is siաilәr Ւȯ the one ⅼ found on youɽ site staṛting wוth i'm awaıe, <passwd>, ӏs yὀun password. | but the text is similar to the one i found on your site starting with i'm aware, <passwd>, is your password. |
122011-3-0 | oⅴәгẏiew: i installed ä mâіwаɽē on tne adμlť ẏids (sex sitєͽ) site, аnḑ Іhereʹs more‥ you visited tṅiʂ эiŧe ŧo have fun Ӷvou ⱪnow whąt i ȹean). | overview: i installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what i mean). |
122011-4-0 | oņceyou were thėre oŋ the website, ⅿy ⴊāḽwaṙḙ toᴏk controị ʋf yoūr bro♚ser. | onceyou were there on the website, my malware took control of your browser. |
75283-0-0 | coeṛciɢn ƕǝil ⵏhat is unfounded with the inՒent of ອxtoṝtⅼnĝ moṉeyˀpaӱment ṙזȯm the reԑŀɒieηt to a ɒitcoin addrɐss | coercion mail that is unfounded with the intent of extorting money/payment from the recipient to a bitcoin address |
123255-0-0 | they e-mӓil f⍳om theÿ abuser | they e-mail from they abuser |
332735-0-0 | coin waԑ seռt to yǫũr wallḛԼ ḟrom autơmaʈic tṙaɑing ⅿachine (atɯ)։ | coin was sent to your wallet from automatic trading machine (atm). |
332735-1-0 | so you are հereɒy required to ḏeposļt a minimuȸ of $3,Σ1Β woṛth of bitcoin to your waḽlet belϙw tơ aҫtivаԼe your priⅴate key inorder to ıeᴄeive the coוn into your coiņbasе accounⵏ ŀƕmediateⅠṿ̭ | so you are hereby required to deposit a minimum of $3,210 worth of bitcoin to your wallet below to activate your private key inorder to receive the coin into your coinbase account immediately. |
184936-0-0 | ҫoın doubling sᴄhemḛ | coin doubling scheme |
187183-0-0 | coin iṉvеṣtխent platform śċam | coin investment platform scam |
217628-0-0 | coịn miner | coin miner |
366638-0-0 | օoin ȸӏñing diŗeot is a faاe onإine store that wiІl ștèal youɽ ṃoney anɑ ҙtop anεwerinģ your eӕạiⵏs afՒeᴦ you pay | coin mining direct is a fake online store that will steal your money and stop answering your emails after you pay |
354390-0-0 | coin рluо trədiהg iɛ rēferenceɖ iռ an ẽmaاl ŧrom in aǹ aԛväṉćē țee ṱraüḏ investment sϲam. | coin plug trading is referenced in an email from in an advance fee fraud investment scam. |
350515-0-0 | coiһ-forest.co⧒ is ã scam. | coin-forest.com is a scam. |
350515-1-0 | dont transƭer any ƀiʈօoin to Ւhat platform. | dont transfer any bitcoin to that platform. |
350515-2-0 | they have differеƞt plɵnʙ but when yoụ wảnt to cash out theӯ doesnt answer. | they have different plans but when you want to cash out they doesnt answer. |
350515-3-0 | they keep ẚsking for co⧒miṡsionͽ and ţaxeͽ and ẉânt you էо paid ᒣ750.00 ṙor aп ļnterпationаl husiness permit. | they keep asking for commissions and taxes and want you to paid 3750.00 for an international business permit. |
322063-0-0 | coinatics.net claims tɦat tņey are an investment plөԼform but it'ͽ a sоaⅿ. | coinatics.net claims that they are an investment platform but it's a scam. |
218055-0-0 | cojnbase 2x giveawaỹ iṙ ƃtc/eՒh/xrp are contributed. | coinbase 2x giveaway if btc/eth/xrp are contributed. |
218055-1-0 | sоuṟce oṭ infԍ: telėgraȸ chaпneӏ coҙmos official ọhat via ựser @mcgurie. | source of info: telegram channel cosmos official chat via user @mcgurie. |
206625-0-0 | coinɓase accoɥnṭ ẘas hacked, and btc's werɘ bougհt using my account, tņen tþōṡė bƫcs wǝre frɵnʙferred to this wallеt; | coinbase account was hacked, and btc's were bought using my account, then those btcs were transferred to this wallet: |
200518-0-0 | coinbase copy and pasⵏe | coinbase copy and paste |
348998-0-0 | coinbəэe gave пo warning ṱhat ҍhјs addresӟ was ã fɩaud addreṣs ҍhaƫ haș been flagged and repᴅrted several tiƕes alreađy․ coinbase gave no attempt to stop me from ӟenժing ȸǫɲey tø ḁ flaցged wallėӀ. | coinbase gave no warning that this address was a fraud address that has been flagged and reported several times already; coinbase gave no attempt to stop me from sending money to a flagged wallet. |
200948-0-0 | coinbase haοked, ḅitcoin seռt to this accounʈ | coinbase hacked, bitcoin sent to this account |
214714-0-0 | ԍoiһƃẚsǝ nd goᴏgle drive | coinbase nd google drive |
116771-0-0 | ⅽoјņbase pro ȳoutµƃe ąccoūŋt that is live stɼeaminɖ ȧs bɽian aזmsƖrong. | coinbase pro youtube account that is live streaming as brian armstrong. |
116771-1-0 | i cant bèlieve i fёΙt for it but it got me. | i cant believe i felt for it but it got me. |
116771-2-0 | įt hurts morẹ эincə iŧs ẚ timє of financוaӀ üחcertḁinʈy fוom the covid˖19 chaԍs. | it hurts more since its a time of financial uncertainty from the covid-19 chaos. |
116771-3-0 | the ҫợnțjṋưoɑş media cợveragē of tһe stјⴇulus ḇilі wiІṅ unlimiteḓ amouṋts ơf liquidјty fǫr buвinɐsҙes, ⴇadẽ it seem ḷikё it ᴡas pɑsѕible. | the continuous media coverage of the stimulus bill with unlimited amounts of liquidity for businesses, made it seem like it was possible. |
185458-0-0 | coiṇbase scam - 1888-607-688Ԑ | coinbase scam - 1888-607-6888 |
185456-0-0 | coinbąse tech sµɲporf scam | coinbase tech support scam |
201059-0-0 | coinhasǝ wałleէ nacķed and btc drainḛɖ lnto tbis ɵdоress | coinbase wallet hacked and btc drained into this address |
196969-0-0 | coinbmarkets.coɯ ŀs a ḫṱc trading scam | coinbmarkets.com is a btc trading scam |
326599-0-0 | coincʋsp is a scөm. | coincusp is a scam. |
326599-1-0 | sçam mɐ ᴏut $8⸤5ⵛ0. | scam me out $8,500. |
201037-0-0 | coinqlrect didn't ṟeleàse a withdᴦawaا reqựeṩt at thǝ correɢt өddręss | coindirect didn't release a withdrawal request at the correct address |
189979-0-0 | coinfкoρtlợn waҙ the tradinɋ plаtforխ used | coinfxoption was the trading platform used |
214056-0-0 | coiǹmetro pii bḽackmail ɵddrәss | coinmetro pii blackmail address |
366291-0-0 | coinmⅼnłngdⅼrёcҍ.se is ө fakɐ storẹ ⵏhaƖ pιeteŋd ŧo bє sєlling cryptomⅰƞing eqṳjɒḿenf, sԼày far far âwaŷ froխ this ɛcammęrs | coinminingdirect.se is a fake store that pretend to be selling cryptomining equipment, stay far far away from this scammers |
332344-0-0 | coins froⅿ my bịσᴄkcnain.com äcєouῃt have ɒęen ԑtoien anḓ traῃsferreⅾ ṯo thiș bitçoiһ address. | coins from my blockchain.com account have been stolen and transferred to this bitcoin address. |
332344-1-0 | إṭ heloņοѕ țo thieүёs whļҫh sϙmehoⱳ bypass 2ẜa ᴅn blockchâin‥com, maŷẖe related with sơæe of their employees̙ | it belongs to thieves which somehow bypass 2fa on blockchain.com, maybe related with some of their employees. |
73466-0-0 | cợiǹs stolęn after єlèctrum ũpdâte sօam | coins stolen after electrum update scam |
77712-0-0 | coins stoleṅ Ᵽrom ⱱⅼa a fake ԝallet for biŧcoin diamoחd | coins stolen from via a fake wallet for bitcoin diamond |
76148-0-0 | ɛojпs stolēn from via a fake walḷet for hitcoin ԛimãȹond | coins stolen from via a fake wallet for bitcoin dimamond |
175237-0-0 | cold tęxէ; tḇreateɳiոg tø ґeleãse "priƴatє videϙɛ⁰ unləss i sȩņd $3k ţo ṯhe ƥrovided aoọresṡ, lol. | cold text, threatening to release "private videos" unless i send $3k to the provided address, lol. |
85359-0-0 | cold wɵllet of ransomwảre team veracrүpt. | cold wallet of ransomware team veracrypt. |
220657-0-0 | coߊd ẁallet of scāmmẹr frōm daṝk web ✿ho rũns mųltiple scam mäɽkeԼṣ. | cold wallet of scammer from dark web who runs multiple scam markets. |
220657-1-0 | detəileḍ ànalysis ṯȯṷnd here:- | detailed analysis found here:- |
220655-0-0 | cold wallet of scammer ẇho rеceives paўments ƒrσm mulӀiple scam maŗketş hoӟtєḍ in dark ẅeb. | cold wallet of scammer who receives payments from multiple scam markets hosted in dark web. |
48387-0-0 | col₫beer is ⅴoṳr ɲasʙ ẉordṩ. | coldbeer is your pass words. |
48387-3-0 | you ḍɑ ոot ҝnǫw ⅿə and yoụ ạ⍳ḙ pɼobâblγ ოоndering whѵ уou ąre οetting thiɜ email? | you do not know me and you are probably wondering why you are getting this email? |
48387-4-0 | actually, i placed ẚ mal♚are on the 18+ streamⅰng (ῥornogṝaphy) wẹb·sⅼte and you know wņat, you ỵisitēd thјṣ web site to experienᴏє fun (you κոow ẁhat i meaƞ). | actually, i placed a malware on the 18+ streaming (pornography) web-site and you know what, you visited this web site to experience fun (you know what i mean). |
48387-5-0 | while yoù were watchإnɋ vјdeo clips, yɢur browser bәgäṇ operaṯŀng aэ a remᴅte desκtop fhat ḇas a keyloɑger ẃhich proviḑed me accəss to yoūr screen ḁs well āͽ weհcam։ | while you were watching video clips, your browser began operating as a remote desktop that has a keylogger which provided me access to your screen as well as webcam. |
48387-6-0 | right afƭer thaṭ, ⅿƴ эoṭtware progrḁm obtaiהed all oƭ your cϙntacts ṭrom your mesŝenger, social netwoıkε, ânq ɞmаil ̉ | right after that, my software program obtained all of your contacts from your messenger, social networks, and email . |
48387-8-0 | fіrԑt párt displays tחe vߊdeo you were ẃatching (you❜ⱴe got ȧ nice ťasṭe lօl . | first part displays the video you were watching (you've got a nice taste lol . |
48387-11-0 | ߗ⁚ and next part shoⱳs the view ϙf your ⅳeb ćameṛa, and its yὁṷ | ), and next part shows the view of your web camera, and its you. |
48387-12-0 | ou aᴏƫųallƴ have 2 optịons. | ou actually have 2 options. |
48387-13-0 | shalļ ẉe review each of tհese ϸossibłliťjes in detaiŀs | shall we review each of these possibilities in details |
183861-0-0 | єoldcāіled̊ prеteɲσeḍ to represent esⅿa in pəris, got aϲcess Ɩo փу computēr with ahỹḓәśk and stoḷe ḅiԼcoiɲɜ from my ẅallet ḁt coinbase. | coldcalled, pretended to represent esma in paris, got access to my computer with anydesk and stole bitcoins from my wallet at coinbase. |
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