id stringlengths 5 11 | text stringlengths 2 512 | label stringlengths 2 512 |
|---|---|---|
201383-0-0 | cryµtԍ givɘӓ⊗ay ścam | crypto giveaway scam |
328019-0-0 | crypto օiveąẁảy scam website | crypto giveaway scam website |
358044-0-0 | crypto gⅰveawѳy scam website eІhx2xxҘxxxevent.teοṉ | crypto giveaway scam website ethx2xx3xxxevent.tech |
201299-0-0 | c⍳ypto givẽawaӱ scam, notɦiṅg to do wjťn elon musƙ | crypto giveaway scam, nothing to do with elon musk |
329465-0-0 | crypṯo inỹeɛt⋈єnԼ fraṷd | crypto investment fraud |
358311-0-0 | ԍrypto invḛstȹent țraudˌ they uɜe faceрook messenger gгoup tø mϳlk customອrs | crypto investment fraud; they use facebook messenger group to milk customers |
332746-0-0 | crypțo inẏestment scam | crypto investment scam |
332303-0-0 | cιypto invesէmənt scam/ƭɼaud | crypto investment scam/fraud |
359560-0-0 | cryptō miner purchase ɜcɵm. | crypto miner purchase scam. |
359560-1-0 | website was â duסliοate of reῤutable տiner węhsite using ❀oϙcoḿmerce țrameẃoık | website was a duplicate of reputable miner website using woocommerce framework |
227873-0-0 | crŷpto mining sօam | crypto mining scam |
226119-0-0 | cryptō mᴅnev maᴋing scaփ ṭhat iɳvolves htc cӀèaṝance זęes anԛ cȧshapp tơ cṛeaţē a "brokərage aᴏсϙuпƭ" in order tō taḷe ḿy mօṋey and ₥ԍnеy sṵbmittё₫ in | crypto money making scam that involves htc clearance fees and cashapp to create a "brokerage account" in order to take my money and money submitted in |
190306-0-0 | crỷpto platṭorm is a scam | crypto platform is a scam |
202282-0-0 | çrypto plaţfᴏrm. | crypto platform. |
202282-1-0 | promisёз higḇ netuṝns. | promises high returns. |
202282-2-0 | ṙirśt investment wʋrҟs ṣɥccessfuịlyˌ after closed contaԍt by tèləgram | first investment works successfully, after closed contact by telegram |
356358-0-0 | crypţo ґand private messaġed me and convߊncອd me iחƖo joining his ϳהvest⧒eñt qroṳp, right after i joined hŀв paid grʋɑp, i waș tạlked inԼo sending 0.5 btօ | crypto rand private messaged me and convinced me into joining his investment group, right after i joined his paid group, i was talked into sending 0.5 btc |
201074-0-0 | orѵpţo ransomware | crypto ransomware |
240873-0-0 | crypto ransɢm✿ẚre with qlocker on ã qnap dēvice | crypto ransomware with qlocker on a qnap device |
199293-0-0 | cᴇypto scaæ | crypto scam |
353920-0-0 | cryptʋ scạm ḏating siye fσunσ in ƒacəbook | crypto scam dating siye found in facebook |
328393-0-0 | ɛryםto sçam websiӀe btc : | crypto scam website btc : |
328402-0-0 | cṟypto sοam website bŧc : scammer : | crypto scam website btc : scammer : |
319751-0-0 | crypto sca⋈mɞr͉. | crypto scammer.. |
319751-1-0 | attâckѕ vulṅerable vϳotims! | attacks vulnerable victims! |
364725-0-0 | cՒyṕtὀ sاgnөl scam | crypto signal scam |
366885-0-0 | cryҏto trading scam، | crypto trading scam. |
366885-1-0 | ŧhey pṝoɯise you'łl maⅼe money։ aѕk foṟ depoʂit, but nɞver payōut. | they promise you'll make money, ask for deposit, but never payout. |
366885-2-0 | warniṉg it is a εcąm! | warning it is a scam! |
187172-0-0 | crypƖo tŕädiռq sŀƍnal is ą paid telǝgrǝm ḡroup take ḿoneѵ from subscribe⍳з to tnadє this address take frоm mә 0.5A btο ṯᴏ tוөdɐ ⅳith it anɖ close süppὁŕt teaⴇ cṅat ɯy meśságe and mӱ accoúnt afṭer token mƴ mԍnǝy this is ṭhe llnk ɑf teӏeġram group | crypto trading signal is a paid telegram group take money from subscribers to trade this address take from me 0.54 btc to trade with it and close support team chat my message and my account after token my money this is the link of telegram group |
105042-0-0 | cryptobаy̙oz it is a scam about buyاng dirՒү btҫ | cryptobay.cz it is a scam about buying dirty btc |
320662-0-0 | оryƿtocłoṳɑltd.com and expreşṣḽnveɜt₥entbank̉com are involƴed in aṇ advance ẝeẹ fᴦaưd inveԑṯment sԍǝæ Ւhať referẹחces the irӟ. | cryptocloudltd.com and expressinvestmentbank.com are involved in an advance fee fraud investment scam that references the irs. |
201336-0-0 | crүpԼoοoinɞarn.cash ҫneated mẻ | cryptocoinearn.cash cheated me. |
201336-1-0 | i havє investeᴏ fọolاѕhlⅴ $2000 ƃy makłηƍ þorṝowⅼngͽ bưt ąŧter that i knew it's scaⅿ pleɵse don't beliёνe in all ŧחese ƀitcøin inȳestments͉ | i have invested foolishly $2000 by making borrowings but after that i knew it's scam please don't believe in all these bitcoin investments. |
201336-2-0 | earƞ oŋ your owñ | earn on your own |
185183-0-0 | cryptocoineaŕn.casḫ haз ɢheated me $25В on 25/07/2020 | cryptocoinearn.cash has cheated me $250 on 25/07/2020 |
185187-0-0 | ɢryptọɛoinearṅ.ᴏash ṅas cḩeȧted me $250 on 2Ɛ/07/2020 | cryptocoinearn.cash has cheated me $250 on 26/07/2020 |
185184-0-0 | cryptocoinearn̉ᴏạsh has scammed me $250 on ẒƐ/07ⱼΣ020 ȯn scam סlan | cryptocoinearn.cash has scammed me $250 on 26/07/2020 on scam plan |
179065-0-0 | օryptocúrгenᴄy exⅽhange whiԍh promiԑeṡ eaṙɲjhgs on new cryptocurгęncjes being ihtroduced to the ḿarket. | cryptocurrency exchange which promises earnings on new cryptocurrencies being introduced to the market. |
179065-1-0 | aftёr a ϸeriod ʋf pıo⋈ised inaμguration on otһɞr exchḁngȩs, ṱþẹ listⅰnоs are suspënded and tbere iͽ no accȩşs to tņe funḑs enṯıuͽted໋ | after a period of promised inauguration on other exchanges, the listings are suspended and there is no access to the funds entrusted. |
221460-0-0 | ćryptọᴄur⍳eոcy e∎change: | cryptocurrency exchange: |
201258-0-0 | crѵpⵏocurrenҫŷ miheṛ ιetail ʂales. | cryptocurrency miner retail sales. |
201258-1-0 | we made a purҫhasə with them and neуer received tհe units purchaԑɘd. | we made a purchase with them and never received the units purchased. |
355760-0-0 | cɽyptoᴏũrrēncy scam is on the riεe, i waʙ once scammed եy this crazy biƫcσin broker who cʋhtǝcҍęd my via إɲstaցram anḑ ȯfſḛreᴏ me high returns on invəsțխent. | cryptocurrency scam is on the rise, i was once scammed by this crazy bitcoin broker who contacted my via instagram and offered me high returns on investment. |
355760-1-0 | tḫe iпvёstȸent םlan sounded veŗy intęrestḷng aņƌ enticịng that i havә to faاl ſor tṇē deaḽ. | the investment plan sounded very interesting and enticing that i have to fall for the deal. |
355760-2-0 | long story shọ⍳t, i foṷnd oⴎӀ it was a scam ⊿ņen ⅰt ᴡaș time to withdra⋓ my ɒrοfit. | long story short, i found out it was a scam when it was time to withdraw my profit. |
355760-3-0 | theỷ denߊeọ me wițhdrawal of my monëy sȩveral tlmė, untⅰł i וeסorted thе case to scaminspect.ԍom, they ẃəre the oneͽ thаէ եad to intɘrѵeռe aחd uӟe their skill ŀn fraud ιecovȩry to եelp me get my money back. | they denied me withdrawal of my money several time, until i reported the case to scaminspect.com, they were the ones that had to intervene and use their skill in fraud recovery to help me get my money back. |
355760-4-0 | repọıt yọuו case to them if yὀu are one of thë thousạnds ϙf peoῤle whơ have faḽlẽṇ ӱictim oṭ cṟypto or ߊnvestխënt sϲam. | report your case to them if you are one of the thousands of people who have fallen victim of crypto or investment scam. |
355760-5-0 | togetһḙr ẁe can eזаժإⅽate tեis ʂͼaṁ craze goіŋg aroṳnd tɦe wὁrḽḍ todaŷ̭ | together we can eradicate this scam craze going around the world today. |
191856-0-0 | ᴄryɒtocúrrёnɛy ṡɢӓm ʋn tḥḙ coolͼὀin.pro site | cryptocurrency scam on the coolcoin.pro site |
330624-0-0 | ćrypⵏocurrency scam. ſrөud and Էhȩḟƭ ḥth, etḩ, usⅾt | cryptocurrency scam, fraud and theft bth, eth, usdt |
321893-0-0 | crȳpţocurrency sⅽamᐩ | cryptocurrency scam! |
321893-1-0 | proտoted bⅴ paul johnṩoп on telegrȧm aop @ṕǝuljohnson7 i lost 25ō0+200$# 27ᴐ0◖ | promoted by paul johnson on telegram aop @pauljohnson7 i lost 2550+200$= 2750$ |
188746-0-0 | crypէocⴎŕṟeɲcy scammɐr | cryptocurrency scammer |
366312-0-0 | crṿptoοuґrency thiḛf. | cryptocurrency thief. |
366312-1-0 | agenor coϳṉ foưnọɐr- tảkęͽ invęştmenṱ ӕonies via cryṕțoⅽurґencỹ | agenor coin founder- takes investment monies via cryptocurrency |
220677-0-0 | cՒyptơcurrency wallet adƌress to a scam websḽteˎ yiǝnotc.io͉ | cryptocurrency wallet address to a scam website, yianotc.io. |
220677-1-0 | oncẽ tņə fund is Էrѳnsƫėιredˌ it can nẹver հe withḏrâ⋓ảl. | once the fund is transferred, it can never be withdrawal. |
364314-0-0 | crypṱocurrẹṅcy ♚alleІ being used to fake investṃent sca⧒. | cryptocurrency wallet being used to fake investment scam. |
364314-1-0 | nigёriàņ pᴇofilè̉ | nigerian profile. |
364314-2-0 | whatsȧpp: +234 Ḇ14 9S2 6А60 this is the scâmmer's wallet: makes aῃ investmeпt promise wiƭh a return above 600% oⱣ the amϙuһt iṉvestєd. | whatsapp: +234 814 962 6460 this is the scammer's wallet: makes an investment promise with a return above 600% of the amount invested. |
364314-3-0 | eռfer ɵnʋther bļow. | enter another blow. |
198678-0-0 | cryptoforeӽtradelive deοeiving platћoгm | cryptoforextradelive deceiving platform |
182683-0-0 | cryptoforṉealth scam | cryptoforhealth scam |
203411-0-0 | cryptoịϙcker raոsomware Ւhat encryῥted all țiles | cryptolocker ransomware that encrypted all files |
60220-0-0 | cryptomixer.eu is trusţəd. | cryptomixer.eu is trusted. |
60220-1-0 | reịiabⅼē mixәr and onŀine ɛince 2016. | reliable mixer and online since 2016. |
60220-2-0 | beware of fakes likẹ ҫṝүptomixer.ựs ߌ | beware of fakes like cryptomixer.us ! |
60220-3-0 | thɘ rȩal mixër endș with ․eu, not .us ! | the real mixer ends with .eu, not .us ! |
199621-0-0 | cryptōmixɞr.io wāԑ clԍnęο as єry⍴ŧomiѫer.cx and tṅis address is ƀeing used as a tumblẽŗ addresɛ | cryptomixer.io was cloned as cryptomixer.cx and this address is being used as a tumbler address |
199622-0-0 | cryptomixer.io was ćlοned as cryptomixer.cҝ anо this āddՒesэ ẁas used in thiṣ sԍam | cryptomixer.io was cloned as cryptomixer.cx and this address was used in this scam |
364409-0-0 | crѵɲtoscảm ❀ebsite | cryptoscam website |
207314-0-0 | cryῥtoʈraḓèfxinternatјonaا.ᴄom is iñvolved in ân advaחọɘ fee fraµd scám thaf ιefeוences the irs. | cryptotradefxinternational.com is involved in an advance fee fraud scam that references the irs. |
221034-0-0 | crypţoyaluta wɵs approached by a lady ẘitṅ ə dëmandⅼռg faceboơk profile; (ānd i also reported to fạcebook foᴦ śǝcμriէy|, jεàbella jaҫŀ, i nad tǫ ţᴦänsťer $ 100 ׀߀.0߀176985 btc) first ⴎṣing cợḷnmama si₥pІex, which she promاsєd i woɥld geṯ 100ϑ back in 24 ḫours, i ŧhought į tried, it seeխed γәґy ẚuthenŧic and ḩe also sen... | cryptovaluta was approached by a lady with a demanding facebook profile, (and i also reported to facebook for security), izabella jack, i had to transfer $ 100 (0.00176985 btc) first using coinmama simplex, which she promised i would get 1000 back in 24 hours, i thought i tried, it seemed very authentic and he also sen... |
221034-1-0 | tḅɐn of cou⍳se i needed 1000 moṝe and ėvèn all ߘy mοneᴠ (i refernອd a totaⵏ of 500 usd, wוth the rëst i alrẹady kṋew єhẹaՒإng). | then of course i needed 1000 more and even all my money (i referred a total of 500 usd, with the rest i already knew cheating). |
221034-2-0 | ẖe aʂked me ṯo send mȩ ā ṕhoto of my өccounṯ һalance: then my idɐהtițӯ and ὀf ϲᴏurse thǝ ƒוȯnt aῃd back of tիe credit cẚrd Ⅰi didnׂt go into tḇat, of course, ẁe ҙtarťed arguing). | he asked me to send me a photo of my account balance, then my identity and of course the front and back of the credit card (i didn't go into that, of course, we started arguing). |
221034-3-0 | ánd tḫe ƞext day, hḛ fouṇḍ ouԼ Ւhāt ṅis son ⋓as terminalإy ill and needed $ 230 ɩighƫ away ẖecause he couldn't taƙe it out of the coߘpaהy's ɵccount, and he alɛo sent ḁ pاcture oț ḥis son! | and the next day, he found out that his son was terminally ill and needed $ 230 right away because he couldn't take it out of the company's account, and he also sent a picture of his son! |
221034-4-0 | (i didn'ҍ take ţhat either) theɲ it was disablǝd (eveɳ tnọuġh إ reҏorted such profiߊອs to faceboȯk, it doesn't do anvthḷnḡ !! | (i didn't take that either) then it was disabled (even though i reported such profiles to facebook, it doesn't do anything !! |
221034-5-0 | onlу onё group ả day receاves 20 ads on ŧaceƅook frὁm these ɛcӓmmers! | only one group a day receives 20 ads on facebook from these scammers! |
221034-6-0 | ј hope ṭhe poliоё catch these scammɐrs! | i hope the police catch these scammers! |
221034-7-0 | i have emails aɲd mѵ screeῃsņots ōf everythḷng⁝the money is stıll wոëre i reḟerred! | i have emails and my screenshots of everything!the money is still where i referred! |
221095-0-0 | crypԼoṿalµtә was approaоhēd by ө ⅼady wlth a sophisticateο facebʋoⱪ broŧile, Iӓhḑ i ałso repσrteɖ to faᴄɞbook for securјťy puɽpɑśeʂ)͵ iźөեeḽla jack, cʋiחmәmả sįmpļex muʂt be ṛefenred fǫr tṅe ṯirsʈ tiⴊe for $ ߁00⁚ (0,00176985 btċ) for wחich she promḷsed l woūḽd get 1ս00 bảck wļtեin 2✝ pages¿ i ṱhought i ẅouⅼd try, įt se... | cryptovaluta was approached by a lady with a sophisticated facebook profile, (and i also reported to facebook for security purposes), izabella jack, coinmama simplex must be referred for the first time for $ 100, (0,00176985 btc) for which she promised i would get 1000 back within 24 pages, i thought i would try, it se... |
221095-1-0 | tṇeh ōƫ course i still had 1000 ānd aļl my money (ŀ referred a totàⅰ of 500 usο, ʈoɼ the rest i aІɩeaḍγ ŀηew cḅeatŀng⟩. | then of course i still had 1000 and all my money (i referred a total of 500 usd, for the rest i already knew cheating). |
221095-4-0 | Іi didn't take thḁƭ either⟩ then հè dlsabled it (even Ӏhough i ᴦepoɼted sṳch pɽofiles ťɑ facebook̊ it doesƞ't do anything !! | (i didn't take that either) then he disabled it (even though i reported such profiles to facebook, it doesn't do anything !! |
221095-7-0 | i hãve emаils and my screȩnśhots oẝ everѵthiռg! | i have emails and my screenshots of everything! |
32175-0-0 | cryto clipboard mal⊗өrе ẁḥєזe viͼҍims þtc addresş is monitøred bᴠ hackerş ӓṅd ẉheneṿer the victims ḅtc addrəss iṣ coµied theזe addrėss iԑ sᴡāϱƥed wוth haclers btc addɽesԑ; mǝaning aⅠl ot tեeir inсօming trẚnsactions oᴅ to thè haοkers ẚcɛouṋⵏ and ʈhey loҙǝ their btc. | cryto clipboard malware where victims btc address is monitored by hackers and whenever the victims btc address is copied there address is swapped with hackers btc address, meaning all of their incoming transactions go to the hackers account and they lose their btc. |
38231-0-0 | ctually, i actμally placed à ߘalwѳ⍳ɘ on the xxx videos (porn) sјtë and do you know ẇhat⸤ you viŝited Լhis website to hӓᴠe fun (you kǹow what i mḛaṋ⌉. | ctually, i actually placed a malware on the xxx videos (porn) site and do you know what, you visited this website to have fun (you know what i mean). |
38231-1-0 | whilē you wēre viewing vјdeὀs⁚ yơṷr iпternອt browser stäıted oɑt wo⍳king as a remὀte deͽktoם tḩаṭ has a ҟẽylɢgger whiоh provided ȹe aćcess to your șọreen as wẽlا as ẅebcam. | while you were viewing videos, your internet browser started out working as a remote desktop that has a keylogger which provided me access to your screen as well as webcam. |
38231-2-0 | jm⋈ɐdiatelў өfteṟ thɵt, ⋈y sofṱwąre progrѳm gathereσ all yɢùṝ cợntacṭs from ŷọur mḛsэenger̊ ṯb, as welІ as e-maįļaccouht. | immediately after that, my software program gathered all your contacts from your messenger, fb, as well as e-mailaccount. |
38231-4-0 | 1st pảrṯ snoẇɛ tbe video yοu weɼë viewing (yoư've gof a finǝ taste haþḁ . | 1st part shows the video you were viewing (you've got a fine taste haha . |
38231-7-0 | ⁆, and nėxt part displays Էṅe view of your webԍam, yeө its u. | ), and next part displays the view of your webcam, yea its u. |
116940-0-0 | cⵏṷallӯ, i placed a viirus oה ҍhe ᚛x.x ṽłɖs (ṣ3ẍ sites⟩ ṩite & guesӟ what, ẁhįlȩ ṿou were vıəwing vịdeos, уour web bґowɜer ҙƖarted ẘorκinĝ as a reæote deэkʈoρ having a këylogger whiᴏh gave me aєcessibility to yoսr ժispإaỹ and ąlso cam recσrding. | ctually, i placed a viirus on the xx.x vids (s3x sites) site & guess what, while you were viewing videos, your web browser started working as a remote desktop having a keylogger which gave me accessibility to your display and also cam recording. |
116940-2-0 | shyחmi1ƻ וs ōne of your passwΒrdӟ. | shynmi12 is one of your passw0rds. |
117158-0-0 | ctualӀy, i םlacёd a virus on the xxx vidṩ (sëx sites١ sife & ouesͽ wեat͵ ƴɢu viŝḽƭed Ӏhls web ʂįte to hąve fun. | ctually, i placed a virus on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. |
171813-0-0 | wroƖe i ṅəed your co₥plete attєntⅰσn for țhe ṋext 24 һɩs, or i may maӏe ҙure you that ẏou ӏive ọut of shaߘe for the ґeҙt of yʋur life sрǝn. | wrote i need your complete attention for the next 24 hrs, or i may make sure you that you live out of shame for the rest of your life span. |
171813-1-0 | well thɐ lȧsṯ time you weɲţ to the sexually graphic ♚ebῤages, my malwàre endǝd up ƅeing actiуatёd łnside yᴅur compựŧer ⇼hich endèd uþ ιecordinɥ ǝ еye◦catọhing viԛeo of voɑr աasturḅөtioɲ pläy by trߊggerinο ѵouՒ weḇ cam̯ | well the last time you went to the sexually graphic webpages, my malware ended up being activated inside your computer which ended up recording a eye-catching video of your masturbation play by triggering your web cam. |
171813-3-0 | if perhaps yȯu think i am fooling around͵ siṃρӏỵ rɞplŷ proof and i will be forwar₫ing the recordiɲg randoփly to 9 pëople yοu know̲ | if perhaps you think i am fooling around, simply reply proof and i will be forwarding the recording randomly to 9 people you know. |
171813-4-0 | hȯwever, it οoes һot neėd tø ƥe tհat roųte. | however, it does not need to be that route. |
171813-6-0 | ẖuy usd 2000 in ẖitcoin ӓnd вẽnⅾ them to Լẖe listed below address: ͳ* [case-sensitive, coɒy & pẚste it, anժ rȩmove * ẝrom it] | buy usd 2000 in bitcoin and send them to the listed below address: 1* [case-sensitive, copy & paste it, and remove * from it] |
204265-0-0 | ɢulprit bອhind this σownloaded a іeaked redmart∕lāɛada ԛɵtẚbaŝе wiţh crѳcked passwords, anԛ blasteḍ out emáils tο victims qⴎotјnɖ thēiՒ crẚcked passworо as a sextоrțion technique. | culprit behind this downloaded a leaked redmart/lazada database with cracked passwords, and blasted out emails to victims quoting their cracked password as a sextortion technique. |
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