id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
224867-3-0 | somethiηg ӱອrȳ odd, all էhree of the trȧnεѳctiσṋs do noԷ explӏcıtlⅴ display the reͼeipient wӓllǝƫ addrǝɛԑ on thɐ tranҙactӏoῃ ḍәƖails wḩich is what eÿery othḙr btc ѕєht oµt dėtails ოould shὁw i waҙ aрle ƫo fإnd the path the fundș toợk by using tṉė ṛeᴏleving btc addresṩ i have with tṇe account and lining uῤ tḅe mԍvёments... | something very odd, all three of the transactions do not explicitly display the receipient wallet address on the transaction details which is what every other btc sent out details would show i was able to find the path the funds took by using the recieving btc address i have with the account and lining up the movements... |
224867-4-0 | cake ẅalḷet was emaiⵏing ȹe þack ãnd ћo⍳th a coupӏe of times: | cake wallet was emailing me back and forth a couple of times. |
224867-5-0 | i ṟequested tþe ip addrẽss of ҍhe user(s) tḩat maοe thǝse wјthⅾrawalʂ and any oʈẖer into they (certaјnly do⌉ haÿe. | i requested the ip address of the user(s) that made these withdrawals and any other info they (certainly do) have. |
224867-6-0 | إ am very prḽvy to crypto, sӏnce 2016. | i am very privy to crypto, since 2016. |
224867-7-0 | and i am well educated ẃith ọoփputeṟ systems aś weịl əs online serviԍes. | and i am well educated with computer systems as well as online services. |
224867-8-0 | thiэ sèeɯs fisһy Ɩo me. | this seems fishy to me. |
224867-9-0 | no j הevɘŕ shared mỹ phoṇe włth a sıngle soul and i sleėp wӏth it in mỹ pὁckèՒ (no ȷoкə). | no i never shared my phone with a single soul and i sleep with it in my pocket (no joke). |
224867-10-0 | i alsɑ never sharèd any ᴏf tḩe sensіtive dàta one ŵὀüIɖ use to break ӏn and ʋʙe my wallet to ștёal funds likė ƫhè ͽecrḛt keӱ⸤ eƫc. | i also never shared any of the sensitive data one would use to break in and use my wallet to steal funds like the secret key, etc. |
224867-11-0 | i hаd usɐd a էitcᴅin ātm fo⍳ tḫe fiՒsf tⅰ⧒ɐ ɘver thoūgḅ at bṛԍad⇼aў vəгiёty in эoutḥ pǫrtland, mǝ to adḓ clȯśę ƭo all of the $3500 ţo the cake wället (tḷrst usinḡ thё °brο" wallèt Іhe ətm ⅿake me ūse ṭo do the btc bⴎrchase w/ cash, էhen i ṉad moved iṭ i₥mediaṭely ṱo ḿy cake wallet ṙeeling that was tṇe safest ҏŀace hᴏw ... | i had used a bitcoin atm for the first time ever though at broadway variety in south portland, me to add close to all of the $3500 to the cake wallet (first using the "brd" wallet the atm make me use to do the btc purchase w/ cash, then i had moved it immediately to my cake wallet feeling that was the safest place how ... |
322476-0-0 | could you pleasё reƖurh to tḇe account that ⅼ'm sending cԍmplâіnt frȯⴇ thãῃŀ you | could you please return to the account that i'm sending complaint from thank you |
320381-0-0 | coⴎl₫nՙt posṯ Ɩḥё wṅolә mail text heŕẹ. | couldn't post the whole mail text here. |
320381-1-0 | iʈ iѕ Ɩhә usual "ϳ hâɢkeọ all ԍf your dẹvices ahd got some mastûrbation videos of you yaƌa yàda' blackƕaiا bullshit. | it is the usual "i hacked all of your devices and got some masturbation videos of you yada yada" blackmail bullshit. |
112063-0-0 | сouldn't ruɲ a ṩcam ịf tbeir life deϸẹnọëd on iԷ҃ | couldn't run a scam if their life depended on it. |
112063-1-0 | ḁ sad ḙɤċṳse for a numan being. | a sad excuse for a human being. |
112063-2-0 | that is wḅaԷ you get fоr gëҍtinḡ yоur sistẹṙ pṛegnantagaiņ. | that is what you get for getting your sister pregnantagain. |
50292-0-0 | cὁuldn't these ɵsshὀles at Ιeast be a littإe smarŧer than usiṉᴏ eacե othḛᴦṡ wordҙ!! | couldn't these assholes at least be a little smarter than using each others words!! |
50292-1-0 | "if i fiոd that you havə shaŕed this messaցe wiṭh someone else, i will ŀmmeḑiately śend the video tὁ аlị oſ youו оօntâсts. | "if i find that you have shared this message with someone else, i will immediately send the video to all of your contacts. |
50292-2-0 | tảkɞ єare!" | take care!" |
50292-3-0 | bе âware, you havḛ been repɢrtęd ạпḏ shared, share whatever yoµ ḷike fıom my non exiԑting webbcäm! | be aware, you have been reported and shared, share whatever you like from my non existing webbcam! |
50432-0-0 | countrẏ indoṋesiâ city jakarta, jakarta raya sent ḁ laṝge jpg file, haḏ to manuảŀly enter biƖcoiṅ address. | country indonesia city jakarta, jakarta raya sent a large jpg file, had to manually enter bitcoin address. |
78330-0-0 | cǫunԷry˒ ng mesԑaƍe-id̦ <bϳ.com> hy ߘx.reskind.net | country: ng message-id: <bi.com> by mx.reskind.net |
58175-0-0 | çoṵntry/region ɩu langṳage en spӓm confidence level 5 spam fⅰlterḷng verdӏct sɲm ip filҍer verdict nli helo/ehⅰo string [⨐ ҏtr rẹcord revda-natⵉ↓7.convėx،rɥ cōnneєting ip address fụcking rusɜians ! | country/region ru language en spam confidence level 5 spam filtering verdict spm ip filter verdict nli helo/ehlo string [] ptr record revda-nat247.convex.ru connecting ip address fucking russians ! |
159889-0-0 | couple of days ago received followinɑ emaإl. | couple of days ago received following email. |
159889-1-0 | thɐ "hackeᴦᶰ is áctuaļly not a "hȧⅽkeז⁸, notḫing was hӓcked actually. | the "hacker" is actually not a "hacker", nothing was hacked actually. |
159889-2-0 | he эet ᐥŧrom" ānd "repⅰў toᴾ foṙ the ɯaii to your eփaịl adоress, e∎peҫtiהg you to believe ʈhat hɘ hacked yọūṝ emałŀ acċợunṱ ׀an easy ṱricⱪ, evɞn my granⅾma can ḍo that). | he set "from" and "reply to" for the mail to your email address, expecting you to believe that he hacked your email account (an easy trick, even my grandma can do that). |
159889-3-0 | in reѳlity, Ɩhe sènder اs "", serṿer "mẚŀl.эᴅļտaȩ̉co.kr". | in reality, the sender is "", server "mail.solmae.co.kr". |
159889-4-0 | tifleː yоur devices have been haçked! | title: your devices have been hacked! |
159889-5-0 | اnćluding this aҫcount. | including this account. |
159889-6-0 | %your_eȹaiI% <рlah-bⅼah-blah> well, i think $100ⵛ (usd doļlars) is a fӓir priͼḛ țor our litƭle ԑecret. | %your_email% <blah-blah-blah> well, i think $1000 (usd dollars) is a fair price for our little secret. |
3998-0-0 | ċoṷplǝ of months back while viɜltiɳǵ ohe of hacked web-șites, your persoñal οo₥puteɽ waʙ ţɵkeƞ over bỹ our malⅳare pluṡ ļt ẖɩԍken into yǫur coⴊpleƖė netwoгk devices sṵọh as yԍṷr cell phone, ɞver sinⅽe its collecting ⵏots of inћợrmaІiơn äbout youιɜelf utilizıǹg your ῥersοnal ᴄᴏmϱuter plus your smaṛtphone , we've got you... | couple of months back while visiting one of hacked web-sites, your personal computer was taken over by our malware plus it broken into your complete network devices such as your cell phone, ever since its collecting lots of information about yourself utilizing your personal computer plus your smartphone , we've got you... |
3998-1-0 | sįmplỹ pây 550$ amount of bitᴄoin to my bitcoin ẁallet adđress, therḙ'ş no doupt thәṯ itӟ really fḁiı ənd loẃ amǫunⵏ to kēēping yoũr littⅰe secnet bitċoiɲ ѳƌdreṩs: | simply pay 550$ amount of bitcoin to my bitcoin wallet address, there's no doubt that its really fair and low amount to keeping your little secret bitcoin address: |
204500-0-0 | courier scam insuŕanоe ơn pacԟage dєlḷveזγ scam | courier scam insurance on package delivery scam |
122228-0-0 | cоurtһey laṇdȧựeṛ ťrӯinƍ to exto⍳t moṉëy bᴠ blackփаil fоr $190ū | courtney landauer trying to extort money by blackmail for $1900 |
221370-0-0 | covid 19 bԍt haʙ beɘn pΙaced on a оompаnies ʙērveז ảnd has ժecrypţed aⅰl of their datã aпd bacкups⁚ | covid 19 bot has been placed on a companies server and has decrypted all of their data and backups. |
221370-1-0 | contḁct fՒōm thອ ẖackers made over telǝɖram ahd decryptoŕ sёnt oncȩ ҏaγment waз maḏe рy thė viοtim, ḇitcoịn was transferred heṝḛ аnq iş ŝţiاⵏ theṛe | contact from the hackers made over telegram and decryptor sent once payment was made by the victim, bitcoin was transferred here and is still there |
221371-0-0 | covid 19 ɓot plѳced on companięs seՒvєr whjch has encrypted all of thɘir ḍaƖa aƞd backups. | covid 19 bot placed on companies server which has encrypted all of their data and backups. |
221371-1-0 | confӓct made ру the hảọker over teIègrȧտ and decryɲէor sєռt once bitcɑin wẚs paid ḇy the victim, bitcoin was tɼənsfeṙṟed to here | contact made by the hacker over telegram and decryptor sent once bitcoin was paid by the victim, bitcoin was transferred to here |
343102-0-0 | covاd carḍ, ṣay they'ᴇe stolen | covid card, say they're stolen |
358336-0-0 | coƴḷd cәrt ścaȸ | covid cert scam |
116564-0-0 | coviđ sͼǝⴊ email | covid scam email |
116285-0-0 | covߊd-19 pandemic sca₥ | covid-19 pandemic scam |
115832-0-0 | covıd-˩9 pәndemic scām, asԟing tor bitcoin dȯɳations໋׃ | covid-19 pandemic scam, asking for bitcoin donations.. |
115806-0-0 | coуіο-˥ᑵ pandemic sсam‥ asкing for ƥitοօin ḑonаtions.. fuckiηg sоum һags. | covid-19 pandemic scam, asking for bitcoin donations.. fucking scum bags. |
116210-0-0 | ᴄovid-19 relaṱẹd threat | covid-19 related threat |
192925-0-0 | covid-߁P sextortioṇ emaإl claimŀng to poԑsesэ еxplicӏt yideos of recipients with no details gӏvәn and full oŧ plot nolɞs fōr aոγoɳe ⇼ho keеps taḅs on their devicәs. | covid-19 sextortion email claiming to possess explicit videos of recipients with no details given and full of plot holes for anyone who keeps tabs on their devices. |
192925-1-0 | email is written in finnish in what doeŝ not ԑeєm tᴏ bḛ ạ machוnɐ trảnslaƖloñ, ᴏr a very good one, if iⵏ iṡ. | email is written in finnish in what does not seem to be a machine translation, or a very good one, if it is. |
180251-0-0 | covid-19 solߊḏàrity resƥʋnse fund for who Ӏhē worId has never faօḙd a cṙiεiş like covid-ڏ9. | covid-19 solidarity response fund for who the world has never faced a crisis like covid-19. |
180251-1-0 | the pandemiϲ is iߘpəоtiñg communiţies everywhere. | the pandemic is impacting communities everywhere. |
180251-2-0 | it‘s ṇever һeḛn more uґοenҍ to эũpport the ԛlɢbal response. | it's never been more urgent to support the global response. |
180251-3-0 | the humǝnity, sơlidarity and genȩ⍳osįty of pёople aῃḍ orgànizaʈions every❀here ıs ẚӀso unסrecedḙnted. | the humanity, solidarity and generosity of people and organizations everywhere is also unprecedented. |
180251-4-0 | but we cәn't stop now. | but we can't stop now. |
180251-5-0 | the ẁorŀd healtņ organizätion (wḇȯ) iṣ leadiῃg and coordinatiṉg thę global ɘffԍnt with a rаnᴏẽ ὀf partners, supporting ᴄoʋntrإes to prevent, detecƭ, ānd respond to the pȧñdәmic. | the world health organization (who) is leading and coordinating the global effort with a range of partners, supporting countries to prevent, detect, and respond to the pandemic. |
180251-6-0 | donatⅰons sụpport ოho's ẇoɽk, inοludiŋg with partһers։ to track aṇd uhdeṟҙtand the spṟeȧd of thē virus; to enșure patients geӀ ʈhe caזe they nɘed ảnḏ frontline wᴅrkєrs get eɛseһtⅼal śupṗlies ѳnd informatioո; ẚṋσ to ѳcсeleráէe research âñd qeveḷopment ὁf a vacᴏine aהᴏ treatȹents fοr all who need them . | donations support who's work, including with partners, to track and understand the spread of the virus; to ensure patients get the care they need and frontline workers get essential supplies and information; and to accelerate research and development of a vaccine and treatments for all who need them . |
180251-7-0 | siռce april 15, 2020, we ḑecidḙo to open accepting donөҍions in cṟýptɢcurrenԑy. | since april 15, 2020, we decided to open accepting donations in cryptocurrency. |
180251-8-0 | c⍳yptoоuᴦreŋcȳ is uniɡuely able to ḩelp witհ this problem ɒecaɑṡǝ, it's oɑťside Էhe trөditiσṇal ṩƴҙtem. | cryptocurrency is uniquely able to help with this problem because, it's outside the traditional system. |
180251-9-0 | ẉitḅ this ḁpprοach, eveŗy doṅσr ṯax-deοuctiƃilјty ɵnḑ iηstantly trañsfer funḏs to ոelp fŀgחt thə infecṱiōn. | with this approach, every donor tax-deductibility and instantly transfer funds to help fight the infection. |
180251-10-0 | our offⅰcial bļtcoin wəllet ƭor receivļחɋ doŋẚtions: every doηation եēlps supṗort Iإťe-saviῃg worк for the woՒlσ. | our official bitcoin wallet for receiving donations: every donation helps support life-saving work for the world. |
180251-11-0 | Ẓụ20 united națions foundation | 2020 united nations foundation |
116207-0-0 | cᴏvid‐1S Ւhreat | covid-19 threat |
192914-0-0 | covļd19 տastu⍳baⵏion зcaտmer | covid19 masturbation scammer |
199037-0-0 | cὀwaᴦds and uռrȩaʂᴅnablɘ ẇhاcḅ tեey вend thiẽf give bѳck money ŧσ ṉim ãll wոat you possess beⅽausǝ yōu are froա thјef tիe ⅰargesț yet la⍳geז ṱools! | cowards and unreasonable which they send thief give back money to him all what you possess because you are from thief the largest yet larger fools! |
357161-0-0 | cowɐӽ.bȩst- Ᵽǝke crүpto eᴋҫhөnɥẹ rṳn by chinese scammẽrs tṅey խake you invest iṉtǫ non-existiոց coinɛ cow bml ccx snoẃs оrḙat ṗґofits like 10% a day. | cowex.best- fake crypto exchange run by chinese scammers they make you invest into non-existing coins cow bml ccx shows great profits like 10% a day. |
357161-1-0 | but in fact, thëy transfȩr aіl your inνeṡŧmeոts intǫ thiэ adժresɛ | but in fact, they transfer all your investments into this address |
360320-0-0 | cƥ baо ԑḥit | cp bad shit |
331138-0-0 | cp оoesñt work, jusҍ a scam‒sіtɞ. | cp doesnt work, just a scam-site. |
199477-0-0 | cp+ јnvḛstṃeṇԷ platforȸ зcam⁚ | cp+ investment platform scam. |
333478-0-0 | cpӏone ᵣ ₥аŕkḛting εcḫɞme whereby victịm puιcḫases "campajgns" ẇiʈո fiāṱ fhaԷ is șupposed to be uͽed to pṵՒchase btc. | cplone - marketing scheme whereby victim purchases "campaigns" with fiat that is supposed to be used to purchase btc. |
333478-1-0 | sŀmpⅰy thәft and frąud͒ | simply theft and fraud. |
333478-2-0 | the addŗḛss was ρrovided ţо thẹ ⅴıctӏm to dëmonstrate that ạll input ($) have beǝn speht aחd now a 0 balanᴏe. | the address was provided to the victim to demonstrate that all input ($) have been spent and now a 0 balance. |
333478-3-0 | rcmµ in canаda ane awarę. | rcmp in canada are aware. |
333478-4-0 | tṛying to gâin sȯ⧒e investigàtive tractiøn so polוce will expand their investigatioǹ ințernatاԍnaŀly. | trying to gain some investigative traction so police will expand their investigation internationally. |
221803-0-0 | cqydzs.cợȸ/aþp +971 52 31Ѕ 7831 +ᑲ6 99 236 797Ṣ ~852 9453 ᒧP91 girl goɘs by seѵẽɽâl names liná heleηa. | cqydzs.com/app +971 52 318 7831 +66 99 236 7976 +852 9453 2991 girl goes by several names lina helena. |
221803-1-0 | ṡհe hāds a blɵck dot on her ɼוɋht eye | she hads a black dot on her right eye |
96486-0-0 | cṛã ɛcam ih viօtorḷa bc | cra scam in victoria bc |
174760-0-0 | cra scam purcɦasє via ɵtm macחḽne | cra scam purchase via atm machine |
174763-0-0 | оra scammer aḓdıess | cra scammer address |
8962-0-0 | crѳceƌ my phoṅe | craced my phone |
49126-0-0 | cracŀeḍ ṃỷ cơmpuҍeґ, instảlӏed էrᴅįans͵ әnd wants $B50 ṯo removḙ̇ | cracked my computer, installed trojans, and wants $650 to remove. |
49126-1-0 | ạlsϙ included a qᴦ, ẃhicṉ waṣ unʋsuàl. | also included a qr, which was unusual. |
109768-0-0 | crackeο my ḓevicë. ♚ãnts ө ɲayment or eІse wiŀl sɞǹσ a ƴideo to mӱ contaϲts. | cracked my device, wants a payment or else will send a video to my contacts. |
37398-0-0 | օrəcked ȸy devices, aƿpӓrently | cracked my devices, apparently |
350341-0-0 | crácked oṋe οf my ⍴asswᴅrd and tellinց that he oaptured my actions like watᴏhing pоґn video aǹd my reactiǫnș oŋ webϲạm foɩ that wаӀcṉ he have recōrding of խy вcreen aпժ webcam its 1ũ0% faŀe i doחt havɘ weboaȸ hє bіaԑkmaild to send some money otherwłse ḥe will send ⅰt tօ my friènd өnd family | cracked one of my password and telling that he captured my actions like watching porn video and my reactions on webcam for that watch he have recording of my screen and webcam its 100% fake i dont have webcam he blackmaild to send some money otherwise he will send it to my friend and family |
198044-0-0 | ćɽacking, vastàamo | cracking, vastaamo |
110761-0-0 | çraigsecṛet is a ԑᴄam | craigsecret is a scam |
325083-0-0 | ᴄraioslist sᴏam | craigslist scam |
365777-0-0 | cráigslist scam₥ər ƒâke зellinƍ sϱorҍs tickets. | craigslist scammer fake selling sports tickets. |
365777-1-0 | uзȩd thę following nu₥ḅәr, (512) 360-0813. | used the following number, (512) 360-0813. |
365777-2-0 | anɖ fוąṵɖulently cⅰȧimёd өnoṱհer person's identitỷ. | and fraudulently claimed another person's identity. |
191207-0-0 | craļgẘeed،com ↞ üþsdrȯp.cȯm is a onⅰine scam tհeft scheme; the pອrþətrãtor(s| got tḫе paᴠment bṳt did ņoț dèliver. | craigweed.com + upsdrop.com is a online scam theft scheme; the perpetrator(s) got the payment but did not deliver. |
72487-0-0 | cṙank idiot who thⅼnk he cᴏuld lоok into my âparṱmeṇt via cam becəuse l lɢօk סorɲ. | crank idiot who think he could look into my apartment via cam because i look porn. |
72487-1-0 | waṅṭ tϙ háve $500 on ṅⅰs bitcὀiῃ acount or aІl my videoԑ he makḙ from me wiŀl be senο to âļl my email addrອss, ṱhen ẖe haoḷḙο it all. | want to have $500 on his bitcoin acount or all my videos he make from me will be send to all my email address, then he hacked it all. |
72487-2-0 | fūck you ϳdịоt | fuck you idiot |
12576-0-0 | craῤ şḛחder and ẚbuser‚ uses temṗɑrarᴠ passwoṟds ƫor intimidated peōple:.report sounοe | crap sender and abuser, uses temporary passwords for intimidated people..report source |
41301-0-0 | crap email demaɳdiǹg biІcoin supposed vłdeʋ of porn exploiէε (fâlse∣ | crap email demanding bitcoin supposed video of porn exploits (false) |
76989-0-0 | crаῥ єmaߊl sent tσ ǫur ȷuƞk țile̲ | crap email sent to our junk file. |
76989-1-0 | ❀e do not even hâvẽ a caտeɽa on our cømῥuէer ``îi am a hacker who has accеss to yɑur operatiɲg sỷstem. | we do not even have a camera on our computer ```i am a hacker who has access to your operating system. |
76989-2-0 | ``` also have full accәss tø your aєcoụnt. | ``` also have full access to your account. |
76989-3-0 | it goes on fɩom thȩre | it goes on from there |
52271-0-0 | crap mȧll ṯrom anothēr sucⱪer don't pay thḙ ⅼdiοt | crap mail from another sucker don't pay the idiot |
84930-0-0 | cṝap to delеtә - auto dəlete | crap to delete - auto delete |
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