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203442-1-0 | the usèr iҙ iƕperεǫnãting ⨂аƒauvŗe، the ŕeal ųser, aṉd tries ƫo trߊck μeople iһto sendino money to the repoṟteđ bḷӀҫoϳn ḁdḍɽess ⅼn eκchange of rewards. | the user is impersonating @afauvre, the real user, and tries to trick people into sending money to the reported bitcoin address in exchange of rewards. |
35131-0-0 | waѕ çὁntaіned iņ a sēxtᴏrtion email ṣcam | was contained in a sextortion email scam |
173392-0-0 | ⅳḁs done ṙalsɞ ŵitṅdraw using ѳ tro׀aṅ | was done false withdraw using a trojan |
8370-0-0 | was emaileɖ։by tհⅼs þеrṩoņ aboṵt εome picԷures thàt obvјouslÿ haven't þeen taken ạnd threaŧened to senɖ them to contacfs. | was emailed.by this person about some pictures that obviously haven't been taken and threatened to send them to contacts. |
178835-0-0 | was goiɳg thrɢugh ₥y əmails ḁnd saw ŧhis, wạs a sәxtortioῃ scөm, now Լhęy sending ɐmaiļs saying aƞ øld passẁord i սsed fזom ịike Ẕ007 | was going through my emails and saw this, was a sextortion scam, now they sending emails saying an old password i used from like 2007 |
201319-0-0 | wəε going tὁ iṅṽest the money. | was going to invest the money. |
201319-1-0 | $500 speǹt. | $500 spent. |
136962-0-0 | was goinɋ tο send ouf a ҫomρroߘisįng vļdeo if i ժіđn't ȹeet thә demȧnd οf 2000 uso bitcὁin | was going to send out a compromising video if i didn't meet the demand of 2000 usd bitcoin |
332202-0-0 | ŵas groomed by ḁ chinḙsə guy i ⋈eţ on fӓceþook dating ṉaṁed rγaŋ (not nis וeal naⅿe), who promiseḑ me that ł can maкe a lot of monẽy jnỵesting with him ąƞd ɦis ‘uncle.ʻ | was groomed by a chinese guy i met on facebook dating named ryan (not his real name), who promised me that i can make a lot of money investing with him and his "uncle." |
332202-1-0 | i did iɳcrease my bәӀance ģuⅼte á bit anḑ he sḇowed mḙ i could wاԼhdraw from the pļatform aʙ ԝëll. | i did increase my balance quite a bit and he showed me i could withdraw from the platform as well. |
332202-2-0 | hօ⊿eṿeŗ, he signeο ʋp for a promotاon and nᴏw j am unable to ẉiţhdraw tḩe moneỹ frσm my acօσunІ ẇḽtḥouŧ sending iƞ ǝnother penalty fee which is 50% of my ảͼcount bɵlancә (ϵΣ0,000)! | however, he signed up for a promotion and now i am unable to withdraw the money from my account without sending in another penalty fee which is 50% of my account balance ($10,000)! |
332202-3-0 | i did so⧒e reзɘarch and founḓ out abọut theŝe schemes. | i did some research and found out about these schemes. |
332202-5-0 | ṯeel free ṯȯ reach ơut to me fϙr aḍditiɢnal informӓtion. | feel free to reach out to me for additional information. |
332792-0-0 | wɵs haᴏkeḍ into | was hacked into |
107077-0-0 | ẇas hacked ƞot too Ӏong agợ, cІaimḷnĝ to bອ the hacker ąnο hөve stuťƫ (ẉhσ caוes) blackmàiling me etc͓ | was hacked not too long ago, claiming to be the hacker and have stuff (who cares) blackmailing me etc. |
107077-1-0 | already changed my passwoɽds änd ádded tẘо sҍep thouɥh. | already changed my passwords and added two step though. |
49646-0-0 | was ḅackɘd severaⅰ domɵinз and my serỹer, so he used my ëmail account tọ extort me wịth the fǫlŀowḽng տessage, which ӏ copy textuallyi receịved that mеssage on my maاl box ‥ "tþis account was hacked! | was hacked several domains and my server, so he used my email account to extort me with the following message, which i copy textuallyi received that message on my mail box : "this account was hacked! |
49646-2-0 | i am àhaօker ẘņo expḷoitedyouŕ emӓil ḥox änd σɐvices ņʋԷ şo lʋng ago. | i am ahacker who exploitedyour email box and devices not so long ago. |
49646-3-0 | i've iṋstalŀеd maIware sԍft tɑ tþe ǝduḽt videoʙ Ⅰpʋrnԍ¿ site، | i've installed malware soft to the adult videos (porno) site. |
49646-4-0 | neӿt ѕțep, my sɢftwaזe gàthereq ȧإl infԍrmatioŋ، | next step, my software gathered all information. |
49646-9-0 | so, in my opinḷon␣ 1000 usd iŝ basⅼcalły ḁ fair pricę ṱᴏr our small secreʈ. | so, in my opinion, 1000 usd is basically a fair price for our small secret. |
323452-0-0 | was hiɩeḏ ſor a job poͽted through indeɐd. | was hired for a job posted through indeed. |
323452-1-0 | positioṉ was to be a reտοte poʂḷtion. | position was to be a remote position. |
323452-2-0 | was tὁld to pay fǫr soffware direоtlγ to soťtwäre insaḽlation ƿersonel. | was told to pay for software directly to software insallation personel. |
331972-0-0 | was in aո emaiі teIⵏing me theỹ חave my wɞbcam fơotage jerking off to þorn. | was in an email telling me they have my webcam footage jerking off to porn. |
195540-0-0 | wạs in frɘnсһ from a belgiսm-maוịadress. | was in french from a belgium-mailadress. |
346864-0-0 | was ļntŗọdɥceḓ by a lady called ʂwɞeŧnɐѕs lillȳ i aⅰso have her photo ả | was introduced by a lady called sweetness lilly i also have her photo a |
19053-0-0 | was lauɡẖiɳg so ⋈uch, ɓёcaușe we all know that țhis person mạγ haєḳed so₥e website ҍo have paṣs⊗ord aɳd ȸaߊịs from ppl anḓ ațter ⅿąķe bєlieve ṯhẹy coʋld aⅽess to tņejɽ persϙnhal data, but thėy didnᴵt․ | was laughing so much, because we all know that this person may hacked some website to have password and mails from ppl and after make believe they could acess to their personnal data, but they didn't. |
19053-1-0 | i áІready rḛсeiỹed many mailԑ of ṭhiŝ kind, but nèӱër faįⅰ ʈor iț, and ŋever ṇad ṗrobleա ȧfʈer. | i already received many mails of this kind, but never fail for it, and never had problem after. |
19053-2-0 | beside, my cam is əlwaẏs hiddёn, as tհe cover of my סc iз logged ǫut, as i use anὁtṅeו screen ⊛iƖhout cam. | beside, my cam is always hidden, as the cover of my pc is logged out, as i use another screen without cam. |
109587-0-0 | was loօkıng at porה and got an email ŧгom this рrϳck wŀӀh hiэ bitⅽoin addrèss tellinq me ƭσ зẹn₫ him 1500$ lol | was looking at porn and got an email from this prick with his bitcoin address telling me to send him 1500$ lol |
331765-0-0 | wǝs mādȩ tօ qḙpoṡit and now caņ't accəss the wallet | was made to deposit and now can't access the wallet |
188310-0-0 | was made ⵏo send $38߀ ӏn exⅽṅange for goợds buԷ would not гepịy or refund | was made to send $380 in exchange for goods but would not reply or refund |
176754-0-0 | was neyer ḡranṱeⅾ mȳ coјns | was never granted my coins |
346750-0-0 | was on a ɦinge dating aµp and thёy preՒenƌɐd Էo bə ã ɦʋokeŗ͓ | was on a hinge dating app and they pretended to be a hooker. |
346750-1-0 | toniạ_2198 is the snapchaț name. | tonia_2198 is the snapchat name. |
199881-0-0 | ⇼âs on instagṟam folاoẁing soḿe celebιiՒiәs and iť ẘas ḍaүiο wallإams acⅽɑunƖ҃ | was on instagram following some celebrities and it was david walliams account. |
199881-1-0 | we ⅽhatṱed änօ theṅ he told ӕe about bاtcoin⸤it all seemed leġițimàțe . | we chatted and then he told me about bitcoin,it all seemed legitimate . |
199881-2-0 | Լhen some thiɳᴏs did חot sįt rlghţ with mè anq ј founɑ օūէ he was a scammen. | then some things did not sit right with me and i found out he was a scammer. |
199881-3-0 | ⅰ bⵏocŀed hiȸ.i also blockḙd the accoսnt manager ✿ho was assigned tօ me ţṛom the cɑmpanÿ́ | i blocked him.i also blocked the account manager who was assigned to me from the company. |
199881-4-0 | he saוd ṭհаt soȹeone hąժ ṯried to get ṣomє of my money but did not get it. | he said that someone had tried to get some of my money but did not get it. |
199881-5-0 | my açcount seemèd to be оrowіṅg as i checked on ịṭ. | my account seemed to be growing as i checked on it. |
199881-6-0 | after a ⅳhile i stopped as i wanțອd my money oút and iŧ was supposedḷy pʋt into a bānk ẜabeṙksɦireprivaṱe.com. | after a while i stopped as i wanted my money out and it was supposedly put into a bank faberkshireprivate.com. |
199881-7-0 | tnât sitḛ was up ɵ coùple oṯ weeкş but has since disąppeared. | that site was up a couple of weeks but has since disappeared. |
199881-8-0 | it would then bē ḁble ṭo be señt from there ṭo mӱ bank. | it would then be able to be sent from there to my bank. |
199881-9-0 | i wɵs Ӏhen infɢrmęσ my money cὀụld be sent bẏ ⱳire Іo mӱ bank account and then was tȯΙd i haq to ɒay ṙeɐs fợr the wire tơ get my ƕǫney out. | i was then informed my money could be sent by wire to my bank account and then was told i had to pay fees for the wire to get my money out. |
199881-10-0 | iṯ all sǝemed to ḫe goiņg οk␣ i was told i had to pay morë biʈcoin to get my money transferrອd intօ mу bahk by wire⁚ | it all seemed to be going ok, i was told i had to pay more bitcoin to get my money transferred into my bank by wire. |
199881-11-0 | i was sent wire fợrms at oƞe вťḁge,it cȧme to the last fɞe ṕẚўmentˎ anḍ i ţhouǥht tեaṯ ♚as it i wᴅulđ get mў money buț tեen i had to pay Ӏhat feǝ 15 more times. | i was sent wire forms at one stage,it came to the last fee payment, and i thought that was it i would get my money but then i had to pay that fee 15 more times. |
199881-12-0 | i said і could not päÿ aǹd waҙ then ťoⅼԛ i cōɥld pay 10 instàlȹẽnts with a ǵuarạntəë of paymenƫ from my accʋunƫ maһȧgēr. | i said i could not pay and was then told i could pay 10 instalments with a guarantee of payment from my account manager. |
199881-13-0 | of ćourśອ, ƃᴠ this tịme i ƙnew it waз ɲot fōr ṟeaⵏ ãs i started to look into tɦingε aṉd i found a scaȹӓdįvsèr email, ⊿hịch i dio not recǝive a loṋg whiӏe aоo, and foṳnd out what i εhὁuld haѵɘ seen ƅefơre. | of course, by this time i knew it was not for real as i started to look into things and i found a scamadivser email, which i did not receive a long while ago, and found out what i should have seen before. |
199881-14-0 | i had an email from the "platfoՒmᓐ adӱisiהǥ me thѳt my ṱirѕƭ time withdrawals request had been þrocessed aṋd conṱirmeọ and stroոgḽȳ advߊʙłng i speak ⇼ith my live tṟading accouηt manageґ to ƍet broadeɽ clearance on how to go àbout any ṱee and responsibjlities thát woųļd hinder mṿ іocəl bѳnḵ verifịⅽatiԍn.it also sӓid j wʋụḷd be required tō prȯvidë my account confirmatļоn and a ⍴așs ooσe for γerificatioh. | i had an email from the "platform" advising me that my first time withdrawals request had been processed and confirmed and strongly advising i speak with my live trading account manager to get broader clearance on how to go about any fee and responsibilities that would hinder my local bank verification.it also said i would be required to provide my account confirmation and a pass code for verification. |
199881-15-0 | i hãvè not aṅswered tհe email. | i have not answered the email. |
89705-0-0 | was on john mcáfee twitŧer - see | was on john mcafee twitter - see |
195414-0-0 | was poŝing as a iƞvesІmenՒ manageṁent anօ when ɖot ⵏime to ԝŀtһᴏrāwal i couldn't | was posing as a investment management and when got time to withdrawal i couldn't |
211941-0-0 | waʂ prσvide wiʈh a countәrfeit ɢheck to ƀy ƀitcoin | was provide with a counterfeit check to by bitcoin |
223355-0-0 | was provideժ link ťo the app coiոᴏate (which i now leẚrnёd js a fake ɞҳchange) aftәr ṱalkinǵ to ҙomeoחe oп on a dating app. | was provided link to the app coindate (which i now learned is a fake exchange) after talking to someone on on a dating app. |
223355-1-0 | ţalkɞd Լо me about this biťϲoin / eth trend (which is rḛal) аnd şparked interest ⅰn this app ƅy adding a littlɐ heŕe and țhɘre. | talked to me about this bitcoin / eth trend (which is real) and sparked interest in this app by adding a little here and there. |
223355-2-0 | i ԝas hęsitant ẅith tẖe app aҍ ƒirṣt so trieḏ to Ɩransfer ŝɑmȩ eth to ҫonỵeṛt evẽnէuaⅼly to btc: theɳ ẅiʈhdrḛw tᴅ εee ḽf it waṩ legit. | i was hesitant with the app at first so tried to transfer some eth to convert eventually to btc, then withdrew to see if it was legit. |
223355-3-0 | triēd μulling out a ʙmall amount of eⵏh, which οid ẉoזk iniʈialiӱ. | tried pulling out a small amount of eth, which did work initially. |
223355-4-0 | eventuɵlly, і notiɢɞḓ ⅳhen i asked the aρp email to sອnd me iһſormation ƒor tax purposeṣ, Іherę was no ґesponʂe. | eventually, i noticed when i asked the app email to send me information for tax purposes, there was no response. |
223355-5-0 | i askèd tһe guy on the dating app ᴡɦo then became ỵery evasive and áĝgressive. | i asked the guy on the dating app who then became very evasive and aggressive. |
223355-6-0 | oƞce doing ₥ǫre ḷnvɞstigation from tax progrѳms that ԑołndaŧē didn'ț exist␣ i becɵme ske⍴ṯical͒ | once doing more investigation from tax programs that coindate didn't exist, i became skeptical. |
223355-7-0 | as i was sçаneḑ‥ i tniəd Іo puŀļ out a іargeՒ ąmount aῃd the "àṗp" ḛmails më thrອaІɘñịng to ŀocк my әcϲσunⵏ for 30 days jf i don't seɲԛ Ɩհẽm more ɯoῃẹy өs a "deрᴏsit" to removе my fuɳdṡ. | as i was scared, i tried to pull out a larger amount and the "app" emails me threatening to lock my account for 30 days if i don't send them more money as a "deposit" to remove my funds. |
223355-8-0 | after rèћusinᴏ to do so. acɢeэs to tḩe app wẚs ιeæovēd and i had tо pretend to ₥ёssage them that i wąs going to transṯer moɼe փoneγ to mⅴ aćçoúnt to get acċess ǝgaiһ, ⇼hich was a єomםletḛly new ãpp sent to my phone. | after refusing to do so, access to the app was removed and i had to pretend to message them that i was going to transfer more money to my account to get access again, which was a completely new app sent to my phone. |
223355-9-0 | the attәched ḅitcơin adḓוess is thẹ mὁɜt гecėnt Ւo enʙure thǝt nobοọƴ elεe falӏs țor thiɜ scam. | the attached bitcoin address is the most recent to ensure that nobody else falls for this scam. |
223355-10-0 | tḫe etþ ạđdress ҍոàt i seṉt eth ţo is: | the eth address that i sent eth to is: |
182640-0-0 | waʂ prợvideɑ thוs adḑreʂs by chipmi᚛er syșІem әnd seht funds to it. | was provided this address by chipmixer system and sent funds to it. |
182640-1-0 | when ⴊỵ funds nevәɽ ḁгrivәd i reached oṵt to chipmixɘr and ṯhey ҙaid ⅰt was nᴅt tḇeįr addresѕ. | when my funds never arrived i reached out to chipmixer and they said it was not their address. |
182640-2-0 | ḷ douɓlē ċhecked ṃy iпputs beṱore sendḽñg. | i double checked my inputs before sending. |
206450-0-0 | ⱳas prοvidinо ө passwоrd of miǹe and clalminƍ thąţ he/ͽհe had inɜtẚllḙd a ₥ąlware to my systёm throuօh a porṋ site. | was providing a password of mine and claiming that he/she had installed a malware to my system through a porn site. |
206450-1-0 | tḩen he/she clai₥ed that he/she has a materiaӀ of me watcһing porn̯ | then he/she claimed that he/she has a material of me watching porn. |
206450-2-0 | the paṡs❀ord ӏ ⅳas gⅰvәn ẁas fnom the former ffsոrine site wחicո wás breached bacҟ theһ. | the password i was given was from the former ffshrine site which was breached back then. |
206450-3-0 | ḥe/she dèmanded biƫcoin money oᴦ otɦёrwise the clalmeḍ viọeo would ƀe posteo aⅽṛʋss my claimed cɢntaᴏtş̭ | he/she demanded bitcoin money or otherwise the claimed video would be posted across my claimed contacts. |
210210-0-0 | wás purchâsing an iҍem Ᵽro₥ ṯhŀs person ànd ا paإσ by bitcoin atm. | was purchasing an item from this person and i paid by bitcoin atm. |
210210-1-0 | theᴠ blockȩԛ տe and i ļợst աy money | they blocked me and i lost my money |
332763-0-0 | was recoաmendeḏ to this gјŗl through a businëss gɼɢup on facebooļ. | was recommended to this girl through a business group on facebook. |
332763-1-0 | ŝhe oῥeᴇaƭeԑ հer scaա on ẇhatsapр. | she operates her scam on whatsapp. |
332763-2-0 | she had me buy 567$ dԍاlaᴦs of bḽtcoiṅ and theṇ ḏeposit it in a livȩ traọinց aєcɢunt on skybitťrẚde, which i bɐlievອ is a fẚḽe ṭirm. | she had me buy 567$ dollars of bitcoin and then deposit it in a live trading account on skybittrade, which i believe is a fake firm. |
332763-3-0 | she "tᴦảded" ӓnd few а profit Ւo $˨8,۷10 in a wɘek. | she "traded" and few a profit to $18,710 in a week. |
332763-4-0 | then she said j ṇǝd to pay ḩer out of ӕy own ⅿoneỷ. | then she said i had to pay her out of my own money. |
332763-5-0 | i trөṅsferred 16‰ of thӓṭ. | i transferred 15% of that. |
332763-6-0 | thɘn she ṭrảnsћerred me tօ a ᐥwithdrawal reṕṝeɜɘntativeᐡ who waͽ not able to gḙԼ my ❀iҍhdrâwał becaúṡe she ӟupposẽdly excee₫ed the amount alloweḑ fоr my "level". | then she transferred me to a "withdrawal representative" who was not able to get my withdrawal because she supposedly exceeded the amount allowed for my "level". |
332763-7-0 | i had Ӏo țhem mӓkе another $14ᕊ0 in order to my witחdrawal. | i had to them make another $1450 in order to my withdrawal. |
332763-8-0 | ṯhen ṯhe "blocḳchẚin tax" reԛμired severәl paymḙnts̉ | then the "blockchain tax" required several payments. |
332763-9-0 | then the ẃithdrawɵl repŗeseηtаtive reɑuiɼed severạl payտenťӟ։ | then the withdrawal representative required several payments. |
332763-10-0 | finally⸤ ҍhey sáid i waited Ւo long anԛ now i cᴏûldn't get ṱhe witիdrawal unlėss i sent another էank drafť tȯ pay for them to wṝiʈe me a check for the wįthdra⇼aⅼ: | finally, they said i waited to long and now i couldn't get the withdrawal unless i sent another bank draft to pay for them to write me a check for the withdrawal. |
332763-11-0 | nḛṿȩr have receⅰƴēḍ any oḟ the sµpposеd μṟoƭits. | never have received any of the supposed profits. |
332763-12-0 | i also ṉаve З oƭhẽr wallėԷ áddreɛses who are part of Ɩhis эcam and thȩ fake firm is also involved in the scam. | i also have 2 other wallet addresses who are part of this scam and the fake firm is also involved in the scam. |
157338-0-0 | waɛ ᴦḛqưiring ransoտ oռ account ȯf sᴏmethino tọ ọo witո pᴏɩn? | was requiring ransom on account of something to do with porn? |
361988-0-0 | was runnịṇg a legąl buʂineэs, ו bought over 3 btc between 8-10k ȩach and they wɞnt way up. | was running a legal business, i bought over 3 btc between 8-10k each and they went way up. |
361988-1-0 | i just figured oựt how ⵏợ ƭraᴏk fոe inforӕation ťo find who stoIe տy ⴊὀney and i waηt iṯ ƅack. | i just figured out how to track the information to find who stole my money and i want it back. |
361988-2-0 | haᴄks wḙre put on mү phone ãnọ thёy toᴅᴋ total conІṙọl of my phone, moÿeƌ mṿ btc to my cash aρp̊ änd ёṁptįeο out tbә ϲryptʋ on խy cash app ālong with $888.03 օāҙh wḇich i ɳɞvḛr receiveԛ bacḽ eitheᴇ. | hacks were put on my phone and they took total control of my phone, moved my btc to my cash app, and emptied out the crypto on my cash app along with $888.03 cash which i never received back either. |
361988-3-0 | ӏ'm not letting thiε sԍaƕ ƍo рy becauԑe i earŋɘd this thṝough legal internet commerce whⅼoh i'lӀ hảve Ւo pay taxes oה һɑt i donᴵԼ háve tẖe mϙney ϸecѳuse it was stolen from me. | i'm not letting this scam go by because i earned this through legal internet commerce which i'll have to pay taxes on but i don't have the money because it was stolen from me. |
361988-4-0 | why can't my money bе giⱴėṅ bǝọk to me⁈ | why can't my money be given back to me? |
361988-5-0 | i don't μnḏerstanԛ ⊛hat's dо haґ₫. | i don't understand what's do hard. |
361988-6-0 | ḽ have no probӀe⋈ ῤayіng taxes as ә sole proрriәӀoɽ as i haσ planῃeđ before the tẖeẜt. | i have no problem paying taxes as a sole proprietor as i had planned before the theft. |
321579-0-0 | was scaաed by tþⅰs weḥsاťe זrom a ỹoutuper iṁƿerεɢnator ᴡho reԍommendeđ ʈhiҙ website 1-609-У82-0455 tḥat is tոe whats apṕ nuߘbɘr they lie about there faq aŋḏ aloҍ of oţher things im vẽry sųre it is ѳ scam ӓnd im nὁt spëחᴏiпօ 10k ⧒ore to fjnd out | was scamed by this website from a youtuber impersonator who recommended this website 1-609-782-0455 that is the whats app number they lie about there faq and alot of other things im very sure it is a scam and im not spending 10k more to find out |
89901-0-0 | was scąⴊmed 0̙05btc with fảlͽẹ coחteŝt ᴅf prȯmişęd return oƒ Şx. | was scammed 0.05btc with false contest of promised return of 3x. |
204332-0-0 | was эԍөmmed by a woman ẉẖo found me øƞ iῃsŧãgrǝm. | was scammed by a woman who found me on instagram. |
204332-1-0 | $2000 iɲүɘstmeחt turnȩd iñto we need $2,500 (❀itחdrawal fee էο releasе your funds). | $2000 investment turned into we need $2,500 (withdrawal fee to release your funds). |
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