File size: 5,309 Bytes
2291874 | 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 | text,language_type,label,scam_category,intent,explanation
send 0.1 btc make i double am,pidgin,scam,ponzi,deceive,promises guaranteed returns with unrealistic speed
"official trust wallet support, verify your account here now",english,scam,phishing,deceive,impersonates trusted platform and pushes external action
this coin get potential but do your own research first,english,legit,none,inform,encourages caution and independent research
"airdrop dey go on, drop wallet address now now",pidgin,scam,fake_airdrop,deceive,unsolicited request for wallet address
invest today and earn 200 percent profit in 24 hours,english,scam,ponzi,deceive,unrealistic guaranteed returns signal scam
"no put all your money for one token, diversify",pidgin,legit,none,inform,promotes safe and balanced investing
"binance admin here, click link to avoid account ban",english,scam,impersonation,deceive,fake authority with urgent threat
"this project roadmap clear well well, team dey public",pidgin,legit,none,inform,highlights transparency and credibility
"free giveaway, connect wallet to claim reward",english,scam,phishing,deceive,asks for wallet connection to unknown source
"token still new but risk dey, invest wisely",pidgin,legit,none,inform,acknowledges risk instead of hype
send eth now and get double back instantly,english,scam,ponzi,deceive,classic doubling scam format
"support dey here to help you recover funds, send details",mixed,scam,phishing,deceive,fake recovery scam asking for sensitive info
check whitepaper before you invest in any project,english,legit,none,inform,promotes due diligence
"we dey run promo, first 50 people go receive bonus tokens",pidgin,scam,fake_airdrop,deceive,urgency tactic with fake reward
this coin fit pump but nothing sure for crypto,mixed,legit,none,inform,balanced realistic statement
verify your wallet now or risk losing access,english,scam,phishing,deceive,urgency and fear tactic
"no be every hype project legit, shine your eye",pidgin,legit,none,inform,warns against scams
"i be admin, send small fee make i unlock your funds",pidgin,scam,impersonation,deceive,impersonates authority for payment
"new nft project launching, check details before minting",english,legit,none,inform,neutral informational tone
"double your usdt now, limited slots available",english,scam,ponzi,deceive,scarcity + guaranteed returns
"this platform don crash before, be careful",pidgin,legit,none,inform,shares caution based on past issue
"claim free tokens, just connect your metamask wallet",english,scam,phishing,deceive,wallet connection request
no trust anybody wey promise quick money for crypto,pidgin,legit,none,inform,discourages scam patterns
"admin dey online, message me to secure your profit",mixed,scam,impersonation,deceive,fake admin outreach
project get real use case and active dev team,english,legit,none,inform,highlights fundamentals
"quick investment opportunity, guaranteed daily returns",english,scam,ponzi,deceive,guaranteed daily income claim
dem say this token go moon but i still dey observe,pidgin,legit,none,inform,cautious optimism
enter this link now to claim your reward,english,scam,phishing,deceive,vague link with reward bait
make you no rush enter any trade without research,pidgin,legit,none,inform,promotes careful decision-making
"limited airdrop for early users, drop address now",english,scam,fake_airdrop,deceive,urgency + data request
"i don test am, this one legit well well",pidgin,legit,none,inform,testimonial style without pressure
send small btc make you unlock big returns,mixed,scam,ponzi,deceive,small input for large gain
always check contract address before buying,english,legit,none,inform,safety advice
"support team here, verify your wallet immediately",english,scam,impersonation,deceive,fake support urgency
this investment risky but fit pay off long term,mixed,legit,none,inform,balanced risk acknowledgment
click here to secure your funds before it�s too late,english,scam,phishing,deceive,fear-based urgency
"no follow crowd blindly, many scams dey crypto",pidgin,legit,none,inform,warns about scams
we guarantee profits if you join today,english,scam,ponzi,deceive,absolute guarantee claim
i like the project but still dyor before entry,mixed,legit,none,inform,encourages research
drop your private key make we help fix am,pidgin,scam,phishing,deceive,requests highly sensitive info
"crypto no be get rich quick scheme, calm down",pidgin,legit,none,inform,realistic perspective
"bonus tokens available, act fast to qualify",english,scam,fake_airdrop,deceive,urgency tactic
"team dey anonymous, that one risky small",pidgin,legit,none,inform,highlights risk factor
urgent action required to keep your account safe,english,scam,phishing,deceive,vague urgent warning
i go advise make you invest only what you fit lose,pidgin,legit,none,inform,promotes responsible investing
"admin verified, send funds to activate account",english,scam,impersonation,deceive,fake verification authority
"this project still dey early stage, do research well",pidgin,legit,none,inform,neutral advisory tone
earn passive income daily with zero risk,english,scam,ponzi,deceive,zero risk claim unrealistic
make sense to check community before investing,pidgin,legit,none,inform,suggests due diligence
|