id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
119990-3-0 | i Ӏhiṋḵ ☿783 is a vẹrу, very small amʋunƭ fσr mÿ silence. | i think $783 is a very, very small amount for my silence. |
202219-0-0 | ԍredit ͼard anσ ōІþëᴦ stuff sȩlle⍳ neӱer reͼejved aƞythḽng or any responԑes please be aware oḟ tṅis םpӏ | credit card and other stuff seller never received anything or any responses please be aware of this ppl |
205874-0-0 | credif caŕd scum | credit card scum |
86936-0-0 | ċιєepy sextɢrŧ ɖemӓndįng 0.4910134 btc iǹ eкchaпge ʈor nōt ժissemłnatiոᴏ ћour ׀obƴiøusly non·ẹκistentߗ ⧒p4ș | creepy sextort demanding 0.4910134 btc in exchange for not disseminating four (obviously non-existent) mp4s |
86935-0-0 | ϲreёpŷ sёxtᴏrt demandinĝ 0.49173ƂƧ9 btc | creepy sextort demanding 0.49173689 btc |
93558-0-0 | crepèy, disturbihg | crepey, disturbing |
144770-0-0 | crẹtin tryإng to sсam | cretin trying to scam |
218007-0-0 | crimal, this aοḓreṩs steals bitcoįn. ḛth¿ bch from othȩιs aоcоuῃts by hacking or sṋeaŀing in ạᴏọȯuntș duṝing Іoɥ iո !! | crimal, this address steals bitcoin, eth, bch from others accounts by hacking or sneaking in accounts during log in !! |
218007-1-0 | cṟiƕe εeptember 2ⴺˌ 2ōᒧ0 !! | crime september 22, 2020 !! |
218007-2-0 | plәäse heإp аnօ reṙunḍ. | please help and refund. |
218007-3-0 | sinԍerely a.b | sincerely a.b |
141415-0-0 | ᴄriṁe aɛ ą ṡeгvıce spam emāil. | crime as a service spam email. |
141415-1-0 | uslոg ǝ passworḑ that l haven'ṯ used siñce 1998. | using a password that i haven't used since 1998. |
141415-2-0 | probâbly frϙṃ the ӕyşpace breach | probably from the myspace breach |
124503-0-0 | cṙime aɛ desɢribeo, būt how could thاз be so sƫupid? | crime as described, but how could this be so stupid? |
178967-0-0 | єrimḙ μɜinǥ ⴊoṋəy recovery mode, cŕypԷo ƀinaṝy etc. | crime using money recovery mode, crypto binary etc. |
178968-0-0 | crime µsing moпẹý, welath, crypto cuırenċy гecoveṝy modອ, crypէo bināry ȩtc. | crime using money, welath, crypto currency recovery mode, crypto binary etc. |
346202-0-0 | criȹinaӀ ąccoṵƞt. | criminal account. |
197367-0-0 | criminal actjvıțý | criminal activity |
357043-0-0 | criminaŀ aɢtiviṭy. | criminal activity. |
357043-1-0 | do not reϲibe or ʙǝņd to tһiͽ criminale ⋓alіеt | do not recibe or send to this criminale wallet |
197418-0-0 | ҫrŀminảl hlackmaiŀ aοçount | criminal blackmail account |
225284-0-0 | criminal blacҝ₥ail anđ ṩocial ęngļnęe⍳iռg.. əgaiո if ỹou fᴏlIoẁ Ɩransacfiοnŝ frơȹ this crіmiῃaI wallet addṙess ŧhəẏ eṇd up ߊņ a blnance waⵏlet. | criminal blackmail and social engineering.. again if you follow transactions from this criminal wallet address they end up in a binance wallet. |
225284-1-0 | إ ⊿ant law enforcemeηt to work ẉiⵏh më anօ bіnancḛ ŧo find these criminaإs.. my actiʋn frauọ ręf is nfrͼ201204106202 | i want law enforcement to work with me and binance to find these criminals.. my action fraud ref is nfrc201204106202 |
226907-0-0 | crӏmiпal cǫȹםany - cɢn arԷistɛ , scam artists ..they stєal mοṇey through ⅿassive fees but ẏʋʋ ᴄan never witẖdraw aɲy ɯoǹey . | criminal company - con artists , scam artists ..they steal money through massive fees but you can never withdraw any money . |
226907-1-0 | they äre criṁiṋals and need țԍ go to ḽáil for ƫheir ẜՒaṵd tbɞfՒ. | they are criminals and need to go to jail for their fraud theft. |
225661-0-0 | cɼiminal ҫonnectәd to a paysḛɩa pank accoųחt ј have details ȯf͒ | criminal connected to a paysera bank account i have details of. |
225661-1-0 | sοѳmmed me i wіll get to see him behįnd barԑ | scammed me i will get to see him behind bars |
356895-0-0 | ͼriminal direͼtion | criminal direction |
190210-0-0 | crimịnal extoṟƫ ⴇonәy uзinġ email. | criminal extort money using email. |
190210-1-0 | moӟt likeⅰy sociäl eǹgenḙeriηg. | most likely social engeneering. |
190210-2-0 | ԑṵpposedly cɩiտinal haked dḛvice and made эome rёcord by cameᴦa. | supposedly criminal haked device and made some record by camera. |
1526-0-0 | cŕiminaߊ haԍḳer ₕ sfop it now! | criminal hacker - stop it now! |
1537-0-0 | crϳminaІ hackອr - sṭop iԷ nɑw. | criminal hacker - stop it now. |
198449-0-0 | crimịחal mail ❀itṅ extοrtion | criminal mail with extortion |
356882-0-0 | cŗḷminal pǝssӏng ✿aІⅼeІ | criminal passing wallet |
320632-0-0 | criḿiῃal set up tәkè doge tesإa.org for tөkḛ հاtcoin give әwayṩ | criminal set up fake doge tesla.org for fake bitcoin give aways |
357502-0-0 | crimⅼɲal trasactߊơn. | criminal trasaction. |
357502-1-0 | for attackęժ cɵnaإ þank łn ϱanama citӱ | for attacked canal bank in panama city |
211983-0-0 | c⍳iȹⅰהal tries ţo extorţ ϸeopŀe witһ lies bŷ pretёndinɋ ṭo know ҏasзᴡords̲ | criminal tries to extort people with lies by pretending to know passwords. |
211983-1-0 | ḥẽ'ɛ juͽṭ ẚ crimiṋaߊ and a faاlure׃ | he's just a criminal and a failure. |
101-0-0 | criminӓl uɛǝs a оracked pașŝword dәtabasē Ɩo ṭry țo maṇiƥulatȩ pəopⅰẹ into giviһo bitcoiñ bləckmӓil pàymḛnts using an emaiӀ mєssage such aε belo⇼׃ "from: brəndtr ⅽooleŷ <➛ subjeсt: [fiгstname - passẃơrd] ḽ aṁ ǝwөre, ḷɲasswøᴇɖ]: is your םasѕ word. | criminal uses a cracked password database to try to manipulate people into giving bitcoin blackmail payments using an email message such as below: "from: brandtr cooley <> subject: [firstname - password] i am aware, [password], is your pass word. |
101-7-0 | ɒէᴏ ad₫ɼess‥ " | btc address: " |
356908-0-0 | criƕiṋal waḷⅰet | criminal wallet |
357045-0-0 | οriӕinal wallet. | criminal wallet. |
356898-1-0 | january 201ⴺ | january 2019 |
138444-0-0 | crŀminal ẁants you to send $10ᴜ0ˌ- to the bļtcoإn аdժress within 24 hours and thrȩatëһs to ʙhąre rḛcondіngs, made with weեcam of me ⱳatcṅing adult websiṭes, to peơ⍴le frᴏ₥ my cԍntǝct listв. | criminal wants you to send $1000,- to the bitcoin address within 24 hours and threatens to share recordings, made with webcam of me watching adult websites, to people from my contact lists. |
138444-1-0 | "at thiз moment, wṇat do i wanṱ to get thϳs tο wholə thing faᴏё away? | "at this moment, what do i want to get this to whole thing fade away? |
138444-3-0 | if yσu doṋt fulŧilӀ it wŀthin twenty-ſour hoսrs, i'm ģoing ťo maκe yoúᴦ lإṱе ῃighṱmaŗє by sending thaՒ ỹidɞo ҍo eỵeṙy סerson you ḷnøⱳ. | if you dont fulfill it within twenty-four hours, i'm going to make your life nightmare by sending that video to every person you know. |
57253-0-0 | criminal's iṗ = germany = ≐ ṉetzner.dອ įf ᴠou want me to deleƭe þotḫ fاIes ând ӏеep the secret, you mʋsԼ send me tһe biƖcoin paymḙnt. | criminal's ip = germany = = hetzner.de if you want me to delete both files and keep the secret, you must send me the bitcoin payment. |
57253-1-0 | i give ŷou 72 hou⍳ŝ onⅰy to şend the ƒundṣ. | i give you 72 hours only to send the funds. |
57253-3-0 | send 2␣000 usd (ụ.38РƎ57 btc) fo thiҙ biʈcǫłո a₫dress as soon aś bosṡible: (copy anḍ pasŧe) 1 btc = 5,2Ⅎ0 uѕd rļght noẁ, ԑo send eѫaсtlⅴ 0.389257 btc tø thе address above. | send 2,000 usd (0.389257 btc) to this bitcoin address as soon as possible: (copy and paste) 1 btc = 5,230 usd right now, so send exactly 0.389257 btc to the address above. |
57260-0-0 | criɯinalᐝs iɒ = ükralŋian = = ǹetássist.ua, d2iṅvest.com.ṵa if you ⊗aṉҍ me ṱo deletǝ both files ạṇḏ kəeƿ thė şecret␣ you must send mɞ the bitcoin µḁymëŋt. | criminal's ip = ukrainian = = netassist.ua, d2invest.com.ua if you want me to delete both files and keep the secret, you must send me the bitcoin payment. |
57260-3-0 | send 2,000 usƌ (0.3Ƨ5706 btc١ to this bitcoin adօress as sᴏoռ as ῥоssible: (copy and pãɜteߙ 1 btc = 5,23฿ úsd riɖht noẁ‚ so seɲd exactly 0.Ș85706 հțc tσ the ɵdđrēӟԑ aḇoӱe، | send 2,000 usd (0.385706 btc) to this bitcoin address as soon as possible: (copy and paste) 1 btc = 5,230 usd right now, so send exactly 0.385706 btc to the address above. |
57074-0-0 | cri⋈łnạl's ⅼp ≃ uzbeκisⵏan = = uznet.net tirst cհoiօe is to just iԛnoɽḙ tḅıs ɯeӟsäge. | criminal's ip = uzbekistan = = uznet.net first choice is to just ignore this message. |
57074-1-0 | in this situation, i am gϙing Іo send youᴦ aєtựảl ṙecordēd æateιial to eacḇ of your your personẚl contɵcts әnd țẖen thiռk abouƖ about țhe awkwaṛdneѕș yo u wilḽ see. | in this situation, i am going to send your actual recorded material to each of your your personal contacts and then think about about the awkwardness yo u will see. |
57074-2-0 | ћựrthermϙre ın case you aᴇė in an іɯporfaṅt relationship․ prєciʙely how it wإӀӀ ⅽertainlý afƫecէ? | furthermore in case you are in an important relationship, precisely how it will certainly affect? |
57074-3-0 | neҝt opfion would be to pay me ɥsd 986̯ | next option would be to pay me usd 986. |
57074-5-0 | aҙ â ⅽonsequence, i mosţ cerʈainly ⊛iłl insӀantaneously remove ᴠour video. | as a consequence, i most certainly will instantaneously remove your video. |
57074-6-0 | you ოill conṭŀɲuȩ on wịէh үouṙ wáy oƒ life łjḵe thiś пevәr ԍⅽcurred ạnd you neγer wịll hęar ɒacḵ agѳin from me. | you will continue on with your way of life like this never occurred and you never will hear back again from me. |
57074-8-0 | bṯc áddress to ԑend tὁ: [case-sensiƫive, çοpy and pastḙ it] | btc address to send to: [case-sensitive, copy and paste it] |
52578-0-0 | criminȧl's اp ǹumber ơḟ threat = зo ₫o you ẃanŧ me ʈᴅ unļnsƭall the ŋàsty ṣoftware from уour dẽvice ẚnq stoµ recοrdihg you? | criminal's ip number of threat = so do you want me to uninstall the nasty software from your device and stop recording you? |
52578-1-0 | dō you ẅant me to fᴏrgeʈ ǝbơut this whole iԑsûe? | do you want me to forget about this whole issue? |
52578-7-0 | so send exactly 0.4072ⵐ8 btc to my bitcoiņ ⇼aliet. | so send exactly 0.407248 btc to my bitcoin wallet. |
52770-0-0 | crimļnѳl'ɜ spaṃ ip = = xtra.co.nz ߁st ợƿtlϙn is to just iqռore ŧɦjs emaiḽ. | criminal's spam ip = = xtra.co.nz 1st option is to just ignore this email. |
52770-1-0 | in thiэ situӓtion, i ạm gơiпԛ tσ send ouІ your very own tape to еvery օne of ỹour conŧacṭε and thus think concerning tհe humiliatįon tիat yoü Ւeceive. | in this situation, i am going to send out your very own tape to every one of your contacts and thus think concerning the humiliation that you receive. |
52770-2-0 | dϙ not ṯorgeť if you aıe in an intimǝte relaՒioɲship, exacⵏły hʋw it would affect? | do not forget if you are in an intimate relationship, exactly how it would affect? |
52770-3-0 | in the seᴏoṋd pⅼaоȩ altërnatإve wịll ƃe to ģive me $998. | in the second place alternative will be to give me $998. |
52770-5-0 | in this sıԼuation ӏ mᴏst cerІainly will immɞdiaӀely deletɐ yoūr viọeo. | in this situation, i most certainly will immediately delete your video. |
52770-6-0 | you could keep on ģøłng daߊly life lłḳe Ւḫis ņever ṯook plɵcẹ and yoų never will bear ɓǝck again frοm me. | you could keep on going daily life like this never took place and you never will hear back again from me. |
52770-8-0 | btc addresԑ to ѕend to: [caʙè sḛnsiƖive, coϱy and paͽte ߊt] | btc address to send to: [case sensitive, copy and paste it] |
123991-0-0 | criɯinals sent me a message‚ tի⍳eatenlŋg տe with some peŕsoɲal pictures ḁnd ѵidອoɜ. | criminals sent me a message, threatening me with some personal pictures and videos. |
123991-1-0 | they aṡkeɖ ȹe ◖˥900 in their bitҫoin accounf. | they asked me $1900 in their bitcoin account. |
197079-0-0 | crjṃinąlѕ ŵbǫ have hacked the paԷient dаtabàʂe ẘiŧh ṕeґsonal iɳformatiʋn and päէߊend rẹcords and littḛ⍳ẚtions oſ ą ƒinnish psychotheᴇapyєęnter ⅴasṯaamσ։ are blackխailⅰƞg Ӏhe custɢȸërs dіrectly ťԍ pay ransom јn ḥitçὀiñ in ordër ҍʋ avoiđ ҍheḿ releasiņɖ the рersonal dаԷa and patient recǫrds | criminals who have hacked the patient database with personal information and patiend records and litterations of a finnish psychotherapycenter vastaamo, are blackmailing the customers directly to pay ransom in bitcoin in order to avoid them releasing the personal data and patient records |
54196-0-0 | criminals wϳlị ԑend an ȩmail ọlaiming to have ṕiɛturës or video of ŷοɥ in a compromiɜinо sḽtuation | criminals will send an email claiming to have pictures or video of you in a compromising situation |
54198-0-0 | criⴊinals will ṣɐɳd ȧn eæȧil claiming ŧo hẚve piⅽtures or viđәo ōf you اh a ᴄomɒromiзıng ɜiʈuation։ | criminals will send an email claiming to have pictures or video of you in a compromising situation. |
54198-1-0 | he wiіi ṡeῃd tḅe video to ⴇy ḟһ contact | he will send the video to my fb contact |
213931-0-0 | cՒimįnaӏs, fəke tıaidinɥ | criminals, fake traiding |
357029-0-0 | crimminal wąlletԷt | crimminal wallettt |
194959-0-0 | ϲritø fiər | crito fiar |
357041-0-0 | crȸinal ❀ãlleԷ useɑ to enfזוaґ btҫ robȧdoʙ | crminal wallet used to enfriar btc robados |
59011-0-0 | сroatian ip = ≂ tigȯ̓ᴏo̙cr and i got an idëә i ṃadе ә screenshot of the aduḽt sites wḅere you hәve fuה (do yοu understɵñd whḁt ŀt js àbouṯ, huþ°). | croatian ip = = tigo.co.cr and i got an idea i made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). |
59011-5-0 | i think ¶ⵢ88 ŀs a very; very sտǝll amᴅunť foṛ my silence. | i think $788 is a very, very small amount for my silence. |
62029-0-0 | croatlan iϸ ≂ = a1neť.hr if ýoú iǹteresteƌ yoư can reaɖ ẚbout it: cve٠2019◦16Ș3 ˗ a vulnerabiliІy in ҍhe web˗եasḛd խaƞagement intẽrţace of the cisco rοṳters. | croatian ip = = a1net.hr if you interested you can read about it: cve-2019-1663 - a vulnerability in the web-based management interface of the cisco routers. |
189365-0-0 | croatian łanguage | croatian language |
173009-0-0 | crook uses a stolen cσmcãst μsȩrs dataƥảҙе abouӀ 5-6 yeaŗs old. | crook uses a stolen comcast users database about 5-6 years old. |
173009-2-0 | i hope ͽօammer get sọammed ƫor money ⇼heṇ he!she boṷǵht this ⁅unk. | i hope scammer get scammed for money when he/she bought this junk. |
320202-0-0 | crσwhcḁptiaі.ltd is a websiṯe claimŀng to וnvest ưsërs' һitcoiח to make prʋfit̲ | crowncaptial.ltd is a website claiming to invest users' bitcoin to make profit. |
320202-1-0 | when it comes tḷme to withdraw prơfitв, ƫhe sca₥meՒ demạnⅾs brɑker fee upfrōnt.̯ once ȳԍu pay upfront, they doŋ't ԑenժ the prøfits. | when it comes time to withdraw profits, the scammer demands broker fee upfront.. once you pay upfront, they don't send the profits. |
320635-0-0 | orpto tradįng ɲlaӀfoɽⴇ ánd company włth manᴠ employees thaƫ email and call ԝeeḳly. | crpto trading platform and company with many employees that email and call weekly. |
331379-0-0 | crude attempt Ւo blɵckmàⅰl ɑԑing datә âlleɖeḍly äcquired frȯm hacking my pc, inϲluɖing video ťrøm mү ņoñ‒exוsṭänṱ webcam. | crude attempt to blackmail using data allegedly acquired from hacking my pc, including video from my non-existant webcam. |
331379-1-0 | asĸs fo⍳ 1350 usd to be transferәd tσ this bḽtcoin waịlet, to prevent my 'ọaƖa' beinġ leaķeσ. | asks for 1350 usd to be transfered to this bitcoin wallet, to prevent my 'data' being leaked. |
331379-2-0 | is ԑleaιly just á եłanкອt email șent out to a ƕḁӏlinǵ lisԼ of ⅼnōwn emaịl addresses in thë hope soտeợne will pay. | is clearly just a blanket email sent out to a mailing list of known email addresses in the hope someone will pay. |
10279-0-0 | cזude eփaiإ as per others reborting ṉēıe | crude email as per others reporting here |
161138-0-0 | çrụաmy email - extoιtiᴅn. | crummy email - extortion. |
242010-0-0 | crypomarkeť.com a ʈıading platform | crypomarket.com a trading platform |
330853-0-0 | crypto ḍọubⅼing вçɵm | crypto doubling scam |
367294-0-0 | ɛnyƿto expert ოebɜiՒe olive äsṩet hơldings.com | crypto expert website olive asset holdings.com |
329065-0-0 | cryptо frauo scaⅿ | crypto fraud scam |
361554-0-0 | cryptō frauḓ, eҳtơґtioɲ | crypto fraud, extortion |
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