id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
3139-0-0 | cøntacted by mail to pӓy 1000 euno. | contacted by mail to pay 1000 euro. |
195842-0-0 | conțaєted by socıâl. | contacted by social. |
195842-1-0 | it asᴋs to ṁоve ouť btԍ from excḩөnger, using u aṡ a pɽϙxy. | it asks to move out btc from exchanger, using u as a proxy. |
195842-2-0 | iṱ recoɑnߊzes a reⅳard̈́ | it recognizes a reward. |
332312-0-0 | cȯntacⵏeq by somɐone ņamed оheῃ aһ (chen anה) over whȧⵏaסp. | contacted by someone named chen an (chen ann) over whatapp. |
332312-1-0 | єonversaՒion felṱ verу real ſoṛ 4-5 weęӏs: | conversation felt very real for 4-5 weeks. |
332312-2-0 | showed me a platform m.sgccoin.com ẅhere sחе ınvesӀed on marġiռ ọrṿptᴅ ƭradǝs. | showed me a platform m.sgccoin.com where she invested on margin crypto trades. |
332312-3-0 | ṭo "teach" me how to do jt, even gaƴe mə ӓcceѕs ⵏo an өccọunІ tɢ pracƖice a trade̓ | to "teach" me how to do it, even gave me access to an account to practice a trade. |
332312-4-0 | i gօⵏ really exɛitèd ând inуested 22ԟ: | i got really excited and invested 22k. |
332312-5-0 | ýeaḇ¿ ϳ lost 22k. | yeah, i lost 22k. |
332312-6-0 | ḫe weary ɒecąuse ļt felt ẏery reaị. | be weary because it felt very real. |
332312-7-0 | my only soІaće iв afteɩ a ẉȩєk of positiⱱe tᴇãdes (my 2Ƶk ɡŗew Ӏo 31k) i wаs aḇout to invest ẚռoţhёr 30k more, but decided to do more reseaɼcח on this chen an âոd Ɩhe sgccoin.cọƕ ῥlatform. | my only solace is after a week of positive trades (my 22k grew to 31k) i was about to invest another 30k more, but decided to do more research on this chen an and the sgccoin.com platform. |
332312-8-0 | ɼealizeo that thе sgccoin.ɛom whitepaper ϳз a cʋpy of the "beẹ tợken⁸ whіtǝpaper͉ | realized that the sgccoin.com whitepaper is a copy of the "bee token" whitepaper. |
332312-9-0 | sţay ⅽleảr fṟieǹds̯ | stay clear friends. |
332312-10-0 | it feɞlӟ very reai, but it's not ᴦeal aʈ ӓⅼl. | it feels very real, but it's not real at all. |
351803-0-0 | contacted by the scаmmeıs through ḫeɼ ɜchoǫl emaḷӏ oḟṙēring a job ὀppὀrtunity for cϙإnbase | contacted by the scammers through her school email offering a job opportunity for coinbase |
186828-0-0 | contacteσ by Ӏhis site, and ȧsked țo fransfer mү btc to էheir exchǝηօe. | contacted by this site, and asked to transfer my btc to their exchange. |
186828-1-0 | convērt it to ʿnsᴄᴵ whļch they wєre saying waʂ new̙ | convert it to 'nsc' which they were saying was new. |
186828-2-0 | the sjՒɞ has gone down and зo ոḁs my monēy. | the site has gone down and so has my money. |
240713-0-0 | ͼonƭacted fєtlifḛ abơuţ thẽ email i ɡot concernӏng ƭhiԑ. | contacted fetlife about the email i got concerning this. |
240713-1-0 | ϸȩrson says that he adᴏeо maⅠოөre on the siṭe and it gave ḅim all ƕy inћōrmatiʋn and etc uņless i pay 17↿6 ƃucks to him, ɦe ⇼ill releaεe the iṋזơ aһօ video to alŀ ⅽontācԼs | person says that he added malware on the site and it gave him all my information and etc unless i pay 1746 bucks to him, he will release the info and video to all contacts |
358743-0-0 | contacted frὁm ”ˮ attempţing tø scam using a fake blāсkmaịl scәm. | contacted from "" attempting to scam using a fake blackmail scam. |
210590-0-0 | coռtâcted wlth whatsaṕp web̉ | contacted with whatsapp web. |
210590-1-0 | wanted to recover a ḅitoʋin waߊⅠet with ẚ اԍşʈ 2ƒө sḛcret key. | wanted to recover a bitcoin wallet with a lost 2fa secret key. |
210590-2-0 | ḷ hãd tᴏ ɒaṿ 0׃004 tԍ start tհe service. | i had to pay 0.004 to start the service. |
210590-3-0 | tþeɲ 0.ũ0Ѕ becauṣe i have пot thḛ 2fa sёcret key. | then 0.003 because i have not the 2fa secret key. |
210590-4-0 | then asked for 12 woгd phrase from ⅿy software wallet wicɦ i օave after seṅding all my ɢrypṱὀs to an other wallet sᴏ they ọouⅠⅾ not steaⅼ theփ. | then asked for 12 word phrase from my software wallet wich i gave after sending all my cryptos to an other wallet so they could not steal them. |
210590-5-0 | Ӏhеǹ they tried tᴅ geӀ my email pasṡwσrⅾ. | then they tried to get my email password. |
210590-6-0 | ṭإnally asked for 0.00ᴐ fοr his gpu machines sọ Ɩhey could cráck the 2fa səcret ƙey. | finally asked for 0.005 for his gpu machines so they could crack the 2fa secret key. |
210590-7-0 | thӓt 0.005 btc һas ñot beeƞ sǝnt bećause Էhen the trust wạs cʋmpleṭely gone͉ | that 0.005 btc has not been sent because then the trust was completely gone. |
151008-0-0 | ԍontaсted me adⅴiśinɋ she knew pɵɜswoṛd, contacts, fȧcebook ⅼոfọrmatiợn̮ | contacted me advising she knew password, contacts, facebook information. |
151008-1-0 | ṱhreaţɐnǝօ thąt i pay $2000 witþin 2↑ hours. | threatened that i pay $2000 within 24 hours. |
166797-0-0 | cōחtactẽd փe anσ sąid ṭhey had acçesṩ to my web caɯ ānd ṅɵd video of ȹe masturbating ოḇilә on a porn siէe. | contacted me and said they had access to my web cam and had video of me masturbating while on a porn site. |
166797-1-0 | Ɩhey reԛụeʙted $3ϐ00 јn piṯcoiṅ. | they requested $3000 in bitcoin. |
222638-0-0 | ɢontacted me anƌ tried tợ sⅽȧm me | contacted me and tried to scam me |
172238-0-0 | contàcted me by ёȸaŀl‚ also. | contacted me by email, also. |
172089-0-0 | contactеd me bӯ ḙmaاl. | contacted me by email. |
327739-0-0 | cȯntacteο me on t♚اtteṙ ᴡith faịse pnomises of 15%‒25ԋ per day ŗetuɼns if i ͽent hإm $1ṳ0k in btc | contacted me on twitter with false promises of 15%-25% per day returns if i sent him $100k in btc |
363907-0-0 | contāctеd me on whatspp, dirёcted me how to buⅴ þļtcǫin änd send iƫ to the bitcoiņ adɑᴦess añd yieẉ my ժeposiŧ aƭ wheṛe ḷt grew oÿerniᴏht from ȿ150 to a $2500 pזofit. | contacted me on whatspp, directed me how to buy bitcoin and send it to the bitcoin address and view my deposit at where it grew overnight from $150 to a $2500 profit. |
363907-1-0 | he sөid to withdŕaw ⵏṉe pṛofit إ ẅoµld ոḛеd to depoͽit 25% more (of ṭhe ƥrofit total! aṅd theŋ i would bḛ able tὀ withdra⊗ thє profit، | he said to withdraw the profit i would need to deposit 25% more (of the profit total) and then i would be able to withdraw the profit. |
131101-0-0 | ͼonԷacted ⴇe saying hë/she has soխe эὀՒt ǫf pornϙgraphıc օonteהӀ ȧnо is trying to ƃlackmail ⴇe reqựesting $3500 | contacted me saying he/she has some sort of pornographic content and is trying to blackmail me requesting $3500 |
100297-0-0 | ⅽonṭaᴏted me sѳyiṅg şhe was a haᴏkeՒ fnom the darļ web ànḏ þàḓ ḥacked ⅰnto my comҏuter aηd saw me doing thߊngs țhrougի ṁy caḿerạ ɵnd thՒeatɘned ṭo leaᴋ them ţo all of ṁy coῃtacts ḽf the ranɛǫm was not paӏd | contacted me saying she was a hacker from the dark web and had hacked into my computer and saw me doing things through my camera and threatened to leak them to all of my contacts if the ransom was not paid |
352483-0-0 | coƞtacteօ me tẖrouǵṉ email, wjṯḩ the sub⌈ect ϸeוnɡ әn old passwօrd i used. | contacted me through email, with the subject being an old password i used. |
352483-1-0 | cIâimeḑ they ṉave weƅcаm ṙooŧaɖẹ of me & obtaјnẽd ļt fṝơ₥ һâҫking a porn website, ąnd ḁll my contacӀ info from fb (which is untrue∕not posŝlble, don'ţ have ẝb oṝ webԍam, have not visited àny adult websites etc): | claimed they have webcam footage of me & obtained it from hacking a porn website, and all my contact info from fb (which is untrue/not possible, don't have fb or webcam, have not visited any adult websites etc). |
352483-2-0 | tϙld me to pаӯ $5,879 in btc or elѕe theṿ ẁoṳld "lǝak" tחese videos fo ảll փƴ "contacƭs". | told me to pay $5,879 in btc or else they would "leak" these videos to all my "contacts". |
349413-0-0 | contacṯed me through fb şent money ηow nḛed Іo ῤaγ а ƭee for pulḷing proẜits ọutˌ can't takë the fɞe oⴎṱ ϙf mv profⅼṭs. | contacted me through fb sent money now need to pay a fee for pulling profits out, can't take the fee out of my profits. |
351862-0-0 | contácted mɘ througḅ my ọwռ ẹաail, and ӓвk 700 us then 300us | contacted me through my own email, and ask 700 us then 300us |
350902-0-0 | coոtacted me Іhrougի my school emaiі saying ļf i don't sәnd 1Ƃ5ϑ hè'd post nudes on pornḩub for էhẹ perveᴇՒs. | contacted me through my school email saying if i don't send 1650 he'd post nudes on pornhub for the perverts. |
15056-0-0 | contaօted me to ask fоṝ ιȧƞsom or hё would shaıe pɼivaṯe dẽէaiߊs i ḫөve nothߊng țo hide śo ϙbviously this is a sⅽam. | contacted me to ask for ransom or he would share private details i have nothing to hide so obviously this is a scam. |
15056-1-0 | wanՒ to reporՒ ŝo hiʙ ⱳalleʈ is cŀosєd | want to report so his wallet is closed |
166831-0-0 | contacted me via emãil saying she/hē knows my pasɜword and ṭhreateninɋ with videos for money. | contacted me via email saying she/he knows my password and threatening with videos for money. |
154308-1-0 | i ⱪnow ı'νe neveι done one зo thät was ịauɋɦāble! | i know i've never done one so that was laughable! |
154308-2-0 | fake tıāsh | fake trash |
343099-0-0 | contacted ⋈e vlạ eȸạil էo șend հim 1349 üsd in exchange of ḅolding ã sex video of me | contacted me via email to send him 1349 usd in exchange of holding a sex video of me |
98061-0-0 | contaԍteđ me ⅴiá email⁚ it ẉeņt וnto mý ⁅unk folɑer. | contacted me via email, it went into my junk folder. |
98061-1-0 | olaіmed to haẏe viоeo of me þاeasurإng myself ͼapƫured үia weϸca⧒ (i don't even hǝƴē ɵ webcâm oɳ this laםtop), quợtɐḑ old passwoгⅾ that i changed loηɋ ӓgo. | claimed to have video of me pleasuring myself captured via webcam (i don't even have a webcam on this laptop), quoted old password that i changed long ago. |
98061-2-0 | gavə me ţwσ dəys to ϸaӱ up, lƫ's been ṱive since ɵnd ɲotṉing's եaƿpened. | gave me two days to pay up, it's been five since and nothing's happened. |
98061-3-0 | obvјԍus aḅuse. | obvious abuse. |
223263-0-0 | contȧcfed me via ອmail„ wוth ȧn old passwɢrd, tŕyiŋg ţo blacķmaiḷ ߘe. | contacted me via email, with an old password, trying to blackmail me. |
223263-4-0 | ҙeⅽond option wọuld be to compeṅӟate me $2Ḅ99. | second option would be to compensate me $2899. |
359969-0-0 | coɳtacted me ӱia ḽnṣʈagraӕ and whatsapp. | contacted me via instagram and whatsapp. |
359969-1-0 | had mḛ іռvest ⱥ100 wiṯh tṅe guarantəe of ߘaاing more money. | had me invest $100 with the guarantee of making more money. |
359969-2-0 | her profile ɑisөppēө⍳ёd ɛṉortly afțeṟ. | her profile disappeared shortly after. |
359969-3-0 | useq ƫhis ῥΙatform: americanexpresstrades.coⅿ | used this platform: americanexpresstrades.com |
359968-0-0 | contacfed me via linkediո thën wḥatsaṗp໋ | contacted me via linkedin then whatsapp. |
359968-1-0 | i sent $100 so he cɢulḏ me ⱥ3000. | i sent $100 so he could me $3000. |
359968-2-0 | money seһt 1߁/25 then hļs profile disaῤρeared Ᵽrom ⅰinkedin. | money sent 11/25 then his profile disappeared from linkedin. |
332193-0-0 | contacƫed mẽ vіa mail and triǝd to blaɛkṃɵįl փe preէending to be ā hacker ahd Ɩo havẹ info about ⋈e | contacted me via mail and tried to blackmail me pretending to be a hacker and to have info about me |
332192-0-0 | оontącԼeᴏ me vja փaiӏ to ʈry tō blaɢkmaјl me, рґetenοⅰnġ to be a իaҫken who had inƭo about me. | contacted me via mail to try to blackmail me, pretending to be a hacker who had info about me. |
156136-0-0 | coṉtḁᴄted me via maiا. | contacted me via mail. |
156136-1-0 | pretendeḑ to hẚve իácļed աy wəb ԑʈοrage daṯąէasє and threatened to "ⅾestroy փy oņlinе rеputaƖiơn" ӏf i didnț pay nim $1500 ӱia bitcoin | pretended to have hacked my web storage database and threatened to "destroy my online reputation" if i didnt pay him $1500 via bitcoin |
217389-0-0 | contacfǝd me via șpam, with a faƙe passŵord, trуinԛ ṯo blacḳmail me. | contacted me via spam, with a fake password, trying to blackmail me. |
154566-0-0 | contẚcʈed me witẖ ḷnformation aрout my pässwoṙd. | contacted me with information about my password. |
154566-1-0 | sạid hə wȯulḓ seṉd *ռon-existing* sex video if ṅe diƌ nȯt ƍet ߐ0ụ0 ᴡortի of bitcoוn | said he would send *non-existing* sex video if he did not get 2000 worth of bitcoin |
86035-0-0 | contactẽd moІher in law on woıos with frieחds, ᴏonvוnԑeᴏ her to օhaƫ witẖ him - tẽxted hęr he is on an oil rig , wife and kŀd died and nẹeds her to send him bifcoוn unʈil hē gets his oil niɡ payment - sɢum | contacted mother in law on words with friends, convinced her to chat with him - texted her he is on an oil rig , wife and kid died and needs her to send him bitcoin until he gets his oil rig payment - scum |
184215-0-0 | contaοtອd my email aḓⅾɼèʙs ᴡith an old passẇord ا no longeɩ ựse, claiming i vısited a ṕʋוn site some time аgo (i can'ţ ëven reխember) añԛ thaӀ he has recordinḡͽ ϙf what i viәwed in that wəbsiІe and he woṵld ҙend iⵏ ƭo my contacts ợn ẜacebooк and emaӏl coהtacts҃ | contacted my email address with an old password i no longer use, claiming i visited a porn site some time ago (i can't even remember) and that he has recordings of what i viewed in that website and he would send it to my contacts on facebook and email contacts. |
184215-1-0 | unlęss i pay ɑƴeŕ $10ⵛ0 to Ɩhе sƫaṱອd հitcσin àddress. | unless i pay over $1000 to the stated bitcoin address. |
184215-2-0 | aпƌ thaṭ ņe cãnnot ḥe traced. | and that he cannot be traced. |
184215-3-0 | հe uśed the ėmaiӀ | he used the email |
195397-0-0 | contaͼted on dіεcоrɖ and gіven ѳ coọḙ to use fo get coin̓ | contacted on discord and given a code to use to get coin. |
195397-1-0 | aвkiɲg tʋ deƥosit bitcoiṉ to get thອ winninɡ bitcoⅼn͓ | asking to deposit bitcoin to get the winning bitcoin. |
321456-0-0 | cǫŋtaϲՒed on insⵏagrąm and askeḓ to sign up on coіnԍrypto24.օom anԛ tḅeņ send ḿϙneȳ tο walⅠət for trade. | contacted on instagram and asked to sign up on coincrypto24.com and then send money to wallet for trade. |
321456-1-0 | was the āddṝess inاtⅼalŀȳ ɖiӱen. | was the address initially given. |
355902-0-0 | ҫonՒacted out of the blue by a ỵoung chinëse girl calleɑ zոou ϙn wechat⁚ | contacted out of the blue by a young chinese girl called zhou on wechat. |
355902-1-0 | spent a ṱēw montեs ohattıng until ᴏne day we goŧ on tο tḇe topic of investing łn cryptȯ. | spent a few months chatting until one day we got on to the topic of investing in crypto. |
355902-2-0 | shąe said shє hөd a ϲoin calleḓ akso that wǝş in the "iɳteᴦnal subscriptioŋ" phase anḍ would mãke lots of ɯoney. | shae said she had a coin called akso that was in the "internal subscription" phase and would make lots of money. |
355902-3-0 | you had ⵏo buᴠ it on a website calịed sṱpcoiņ.com i spоḷe tợ a tŕiend aboũt thiз and he toⅠd mę straigẖṱ away it was a scaӕ̉ | you had to buy it on a website called stpcoin.com i spoke to a friend about this and he told me straight away it was a scam. |
355902-4-0 | i thinا hes riɖņt, łooاs tᴅ be ą scam and wilӏ prøեably jusԼ dissapрear śometimẹ sooṉ :( | i think hes right, looks to be a scam and will probably just dissappear sometime soon :( |
131274-0-0 | cʋntácted statⅼng Ɩեɘy knew mẏ ρasswoṛds and instructed mə to paƴ $200߀ otherwiṡe ṯhëy would post a noոɐxiṩtɞnt sex ŧѳpe oƫ me໋ | contacted stating they knew my passwords and instructed me to pay $2000 otherwise they would post a nonexistent sex tape of me. |
131274-1-0 | nạṃe says јԍhɵɲna scәםini. | name says johanna scapini. |
353708-0-0 | contẚcted thiṣ perʙon and multiplɘ other buyers аs reḟerenԑe and seemẽd hoῃest lɐgitimate business. | contacted this person and multiple other buyers as reference and seemed honest legitimate business. |
353708-1-0 | áţter і maσe µayment of over $10k ⴎsd he seṋt me a trácking numḇer ṯo this wėbṩite aftēr ãbout З dayҙ, he saḽd i hаve ťo pay æore ṯhan $˩0k more for dựtỹ chаrges to οȩt my paɛkage out of Էnɞ młȧmi, fl ϲսstǫmṩ. | after i made payment of over $10k usd he sent me a tracking number to this website after about 3 days, he said i have to pay more than $10k more for duty charges to get my package out of the miami, fl customs. |
353708-2-0 | hẽ ρrovided no evidencȩ of tḥe paοӏage јɲformaťiօn or cusṯoms inſormaՒion ọn Լhat i հad to סay this moneⅴ or nọ eɋuiƥmḛnt ј alneady paid for̲ | he provided no evidence of the package information or customs information on that i had to pay this money or no equipment i already paid for. |
353708-3-0 | ʋṋ the וṋvoice ťoᴇ thė әοuiῤmәnt is says ҍhat he wilⅰ pāy for thә shipping and ḍuty ɢṇӓrgḛs but iв holḏing my package raŋsʋṃ uחţiІ ı pay pוảċtıcǝlly ṭor ıt agaḷn. | on the invoice for the equipment is says that he will pay for the shipping and duty charges but is holding my package ransom until i pay practically for it again. |
353708-4-0 | be aware thaṭ he aіẇayṡ ҙàys trust me aṅd tḇat he haҙ many custoխeɼs tɦat trùst hịm. | be aware that he always says trust me and that he has many customers that trust him. |
353708-5-0 | here ϳs the çomϱəny ϳnfo mimbą⍳ sahabat jוnghul technology nο҃1 jálan вs13/3e sưbəng jaya jndũstгial esťảte, suƀang, sûbang jayá,‚ maⅰaysia - 47Ş00 phone: +603048859З0 | here is the company info mimbar sahabat jinghui technology no.1 jalan ss13/3e subang jaya industrial estate, subang, subang jaya,, malaysia - 47500 phone: +60304885930 |
361023-0-0 | cσnṭaċʈed through indєed with job oזfer, was askәd to sēṭ up and trỷ ouŧ bitbụy usļng Ɩhiв ⊿allet id⁚ toσk mÿ moneү wіth thė promlse to reimburэә as ⍴аrt of ťhe training. | contacted through indeed with job offer, was asked to set up and try out bitbuy using this wallet id, took my money with the promise to reimburse as part of the training. |
361023-1-0 | been over a weອŀ, havḛ nϙt ⍳eceivອḑ ḁהytһing with vaṟying excuseҙ. | been over a week, have not received anything with varying excuses. |
37597-0-0 | coɲtacted tհrȯugh wợrk email․ | contacted through work email. |
37597-1-0 | wants $1000 ūsd iņ reէuɩn to not sha⍳e videɑѕ of աy born aԍtiуity and webcam view | wants $1000 usd in return to not share videos of my porn activity and webcam view |
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