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204332-2-0 | then i was told that since my profitв had eclimpѕed $30⸤000⸤ theɽe ✿aʂ a ¶18ūū bıtcøin tax tһat neədęƌ to հә pāiօ. | then i was told that since my profits had eclimpsed $30,000, there was a $1000 bitcoin tax that needed to be paid. |
204332-3-0 | then three days âfter the funds wеre supposed to hạve bẹen release, i wạs told theіr was $1,000 ṙee σue before trḁnsfẹrriɳօ tօ my accоunt. | then three days after the funds were supposed to have been release, i was told their was $1,000 fee due before transferring to my account. |
204332-4-0 | after paying áll of tեese feeԑ, ⵏhe transṭèŕ nevɞr hąppened໋ | after paying all of these fees, the transfer never happened. |
204255-1-0 | they have ⅽontinùoüsly triēd aṇd frاed to eliçịt more anƌ more moɳey Ᵽrɑm me, so that i can wإtḅdгaⱳ sigռificant 'broţit‛ madę on tոeir platfσrm, and i ƃecame susµjciouҙ. | they have continuously tried and tried to elicit more and more money from me, so that i can withdraw significant 'profit' made on their platform, and i became suspicious. |
204255-3-0 | i haᴠe been iһ cɑmmũnŀcatߊon with them، (the are called union mlnner ! aslәɑ for my inveʙṱment back anԛ i got nο reзϸohse. | i have been in communication with them, (the are called union minner ) asked for my investment back and i got no response. |
204255-5-0 | they haƴè חow clọsёd ⴊγ ѳccoúnt - j askeq Էhem why they did thät and i goԷ ā ⅰoad ὁf nonsense about ṇᴏw my aօcouht wạs now dormant, i hadn'է ᴏohe anyⴇore trading (becausǝ i sҍarted to realiɛә iƖ was a scaṃ) anⅾ i հad ῃȯƭ ụסgradḛd ⌊uҙⵏ lie after lie äfter liẻ | they have now closed my account - i asked them why they did that and i got a load of nonsense about how my account was now dormant, i hadn't done anymore trading (because i started to realise it was a scam) and i had not upgraded just lie after lie after lie. |
204255-6-0 | i appreɢiate because this inẏolveʙ bitcoin, this is օifficułԼ fὀr organıșaԷionэ to loσk inІo - ϳt sbouldnߵt be tþe case. | i appreciate because this involves bitcoin, this is difficult for organisations to look into - it shouldn't be the case. |
225919-0-0 | was scammeḓ ṱo⍳ ə pṛoduct sale anо nevęr rēceived thē pɽoduct afteι ͽęndļƞо paymẽnt over the btc ɒlᴏckcחain. | was scammed for a product sale and never received the product after sending payment over the btc blockchain. |
183902-0-0 | was scammed for moneƴ, ɒersoה uśeσ instagrӓm‚whatεapɲ,ͼash ӓpp, and biƖcoin. | was scammed for money, person used instagram,whatsapp,cash app, and bitcoin. |
87339-0-0 | waѕ ӟćammed into beliėving i was tᴇading binary options on ţhe site ønly ṭo not geţ ⵏhe mᴏnәy ӏ invɐsted in | was scammed into believing i was trading binary options on the site only to not get the money i invested in |
205699-0-0 | wäs scaߘmed into þaying 200 dolļärs of ḥitᴄōin and then senḓing it tὀ tḥis adƌɩeșş not beŀng ⅼnformed that theιe waɜ an 800 ɑollar fee to withdraw̮ | was scammed into paying 200 dollars of bitcoin and then sending it to this address not being informed that there was an 800 dollar fee to withdraw. |
205699-1-0 | ÿëry persjsṯeոf iṉ trying էo ǥḛԼ me to páy ťhe 800 dollars ƫọ ẃithdraw. | very persistent in trying to get me to pay the 800 dollars to withdraw. |
169309-0-0 | ♚as scammed iɲtọ sending ฿։099 btc to thiɛ guỵ, ⊛þo claiɯed to ɒe Ւobert kiyosâki. | was scammed into sending 0.099 btc to this guy, who claimed to be robert kiyosaki. |
221258-0-0 | ẃãs scammed think ƭhat it ẁas realӏy elon ṁuԑk! | was scammed think that it was really elon musk! |
120728-0-0 | ԝɵɛ scaӕmɞd, sent bϳtcoŀñs and dļdn't receiⱱe profįƭs as promisėḓ | was scammed, sent bitcoins and didn't receive profits as promised |
200481-0-0 | wẚŝ эeߊling soṁething and asŀed me to pay ⅴⅰä biƭсoin | was selling something and asked me to pay via bitcoin |
322941-0-0 | wөs sent a ɓlackmail emaił | was sent a blackmail email |
40016-0-0 | ẁas sent a ƃӀackmâil eⅿẚil ſrom my addrɞss to my address̙ | was sent a blackmail email from my address to my address. |
157291-0-0 | wās seṇt a threaʈening email allegiռḡ tņat a sеx ṽјdeo wiḽl be releaseɑ ıf funds aŕe not paid wاthiɲ 24 houιʂ. | was sent a threatening email alleging that a sex video will be released if funds are not paid within 24 hours. |
43808-0-0 | was sent an eƕǝil askiṉg to סay 1000 usᴏ to sёnƌ խe ḿy eփail password | was sent an email asking to pay 1000 usd to send me my email password |
104545-0-0 | was ŝenŧ an ęmaוӏ claוminġ they caughէ mё wɵtօhing porn. | was sent an email claiming they caught me watching porn. |
23087-0-0 | ⇼as sёnt an email from my ɢwn addгess. | was sent an email from my own address. |
23087-1-0 | refȩrɘnced a pɵsзẇoՒd i had uͽed yea⍳s аgo for accәssinĝ exɒeṙįon, wḫich has beeǹ comprợmised rėcently. | referenced a password i had used years ago for accessing experion, which has been compromised recently. |
23087-2-0 | էhreаtәned ṭo зenσ vidëo suסposèdlỷ taƙen ţroӕ laptoр whiⅼe aԑceṩsinɑ porn ʙiteͽ. | threatened to send video supposedly taken from laptop while accessing porn sites. |
23087-3-0 | i never go to born siteś. | i never go to porn sites. |
23087-4-0 | also Լhreatenəd to sḥũf down my device. | also threatened to shut down my device. |
23087-5-0 | ɖidn't һappen. | didn't happen. |
23087-6-0 | i know a scam ransomware e⧒ail ŵhen i see it: | i know a scam ransomware email when i see it. |
111161-0-0 | wãs ʙent an email froխ this perзoñ đeⅿanоing 50ō dollars scam, ⍴lease sʋspend thiԑ bitcǫin aҫcσunt | was sent an email from this person demanding 500 dollars scam, please suspend this bitcoin account |
121268-0-0 | was sent an emaŀl inḍicating that thə һlackmãiler/ɞxtᴅrtإonist nad recorded ṃę whiӀe vișļtiņց a porn site. | was sent an email indicating that the blackmailer/extortionist had recorded me while visiting a porn site. |
121268-1-0 | iԑ requestinɑ a ῥaýment of $4900 via bįtcoјn Էo tþǝ addresε above. | is requesting a payment of $4900 via bitcoin to the address above. |
120360-0-0 | was ѕeηt an еḿaiإ saṿإnḡ he hḁd my paвsword and a ƴideo of ƕḛ that he'₫ send to âll ȹy contacts. | was sent an email saying he had my password and a video of me that he'd send to all my contacts. |
120360-1-0 | the µasśword was ⋈ine but זrom ąbοut 10 ƴears aɑo. | the password was mine but from about 10 years ago. |
156204-0-0 | waʙ sent an ḙmȧiḷ sayiṉg Ӏhat they ḥad my ϸassword. | was sent an email saying that they had my password. |
156204-1-0 | it waʙ frǫæ a ҫatfishеᴇ from before ⅳho i ᴏot pΙayed with. | it was from a catfisher from before who i got played with. |
156204-2-0 | ŧhe eḿaiا stating ţhat theᴠ ṇad mỵ paэṡ❀ord ànd ã vł₫eo rḛcorđiոģ from my wɐb cam оf me sອlf pleasuring aһd said tẖat they ⱳouⅼd ⅾesṱroў ⴊy liẝȩ anḍ εenɖ iƖ ὀųt to the public and peoρle ӏ knợẅ (fөmjly, ⋓ork‚ fbɫ. | the email stating that they had my password and a video recording from my web cam of me self pleasuring and said that they would destroy my life and send it out to the public and people i know (family, work, fb). |
156204-3-0 | wàntеd $2000 in bițcσin sɘηt in orɑer for fhem noţ țọ send things σut̯ | wanted $2000 in bitcoin sent in order for them not to send things out. |
156204-4-0 | first my can is nᴏt ɘnǵaɋed һo⍳ ẉọuld i ever loὁķ aԷ porn oṋ my coḿpսter. | first my can is not engaged nor would i ever look at porn on my computer. |
156204-5-0 | ҏlus ⅿy ᴄοmpṳtər is proteͼted. | plus my computer is protected. |
156204-6-0 | i եad "24hours" إt was iո friday with thẹ emөil аnd łt's now sunday. | i had "24hours" it was in friday with the email and it's now sunday. |
156204-7-0 | ás ả ϸoӏiсewoman ṯolḏ mḙ һefоre، | as a policewoman told me before. |
156204-8-0 | do ɳᴏthing, do пot reסly, do nσt send perṩoǹal infʋrmation nor mϙnèŷ. | do nothing, do not reply, do not send personal information nor money. |
156204-9-0 | scammers a⍳e terrible peoםle. | scammers are terrible people. |
330782-0-0 | was sent an emȧіl stating someone bas been traсking everythinḡ on my phone and violating pɩјvacy. | was sent an email stating someone has been tracking everything on my phone and violating privacy. |
330782-1-0 | thiṩ email lɑoŀs likẹ it was sent from my email adᴏress ṉowever this is not in mṿ "sеṉt" foΙder ϙf ēmailʙ. | this email looks like it was sent from my email address however this is not in my "sent" folder of emails. |
330782-2-0 | ӟtatinǥ i am to send money in bitcoin in order tọ ɒrotect my pṝivacy. | stating i am to send money in bitcoin in order to protect my privacy. |
330782-3-0 | µsuąlӏy emails like this dԍ not sԍãre me, howevɘɽ it is made to اoøĸ like i haνẽ genuiոeاy been hǝєkອσ by ɑsing æy own eտail. | usually emails like this do not scare me, however it is made to look like i have genuinely been hacked by using my own email. |
330782-4-0 | onᴄe reporІiṅg the email, it ẃas unaḇle tᴅ sẹnd duë to ṭhe recjpientᐝş emaļl pɩoṿiđer ṙejecting اt, so i belįeƴe this ḽs ťhẹ əⅿąil of the person эendiṇg the emaiІ, the bitcọin adɑrɐṡs was whät ⅼ wảs toⅰd tǫ sènd ˩65฿ ṷs dollars ߊn ƥitcoļה. | once reporting the email, it was unable to send due to the recipient's email provider rejecting it, so i believe this is the email of the person sending the email, the bitcoin address was what i was told to send 1650 us dollars in bitcoin. |
75029-0-0 | was ɛent aп əḿaiⅠ with the follοwing: you gɢt įnƒәcteժ with my malware, raӀ ⍳re⧒øte administration toᴏl), ⋓ṅiⵏе browşiῃǥ the ᴡeb ᴡhere ṁy iframе wəs ṕlacәd, in thǝ backgṟǫund ÿou got redịrectɘq ʈo my exploiṱpѳcḽ; ӯour broẇser ❀asn't pätcheq so you got infectedʴ | was sent an email with the following: you got infected with my malware, rat (remote administration tool), while browsing the web where my iframe was placed, in the background you got redirected to my exploitpack, your browser wasn't patched so you got infected! |
222039-0-0 | ⋓as seɳṭ aռ email with this bitcoịn ẚdժṝәss in it οlaiming if i didn't ɜອnƌ $161Ҙ in bitcoin theŷ would اeak my pḛrsonạӏ ⅰnfo. | was sent an email with this bitcoin address in it claiming if i didn't send $1615 in bitcoin they would leak my personal info. |
6326-0-0 | wəs seņt an spoǫfed email; Ɩo send fσr 500۹ to thįṡ email as rɵnsome | was sent an spoofed email; to send for 500$ to this email as ransome |
146886-0-0 | ẇäs seǹt əmaјl addrອssing thát tհey һɵve our cuґreṉt fāceboọk cợntẚcts, smarṯҏhone conṯacts plus all digϳtal actإviteʙ iṇcluding þoın sites ỹiѕited and a video ạ masteṛpɵtioո session áctivɵted by mý cam. | was sent email addressing that they have our current facebook contacts, smartphone contacts plus all digital activites including porn sites visited and a video a masterbation session activated by my cam. |
146886-1-0 | they oẅƞ the entire recording, and wiIl forwɵrd it to 10 people ϳf ŕeply with pᴦoof. | they own the entire recording, and will forward it to 10 people if reply with proof. |
146886-2-0 | then requires fhę вum of $2000 bltcoߊn to thę beloẁ addᴦess: [cəsɞ эອnsitivǝ copy & paste it, and remove ƒוom it] you've 1 day in ȯrder to do sὀ. | then requires the sum of $2000 bitcoin to the below address: [case sensitive copy & paste it, and remove from it] you've 1 day in order to do so. |
146886-4-0 | i hѳvè gɑt an special code ṭhẚt will nȯtifγ me ӓs soon as you seə tḥis e-mail thēreƫᴅre ⅾὀ not try ƫo plөy smaזt̓ | i have got an special code that will notify me as soon as you see this e-mail therefore do not try to play smart. |
173737-0-0 | was senՒ emөŀl cláımino Ӏheᴠ haⅾ ͽuggestivę ⅴidẽos oƒ me & was threateһiñĝ to Ⅰēak tեem. | was sent email claiming they had suggestive videos of me & was threatening to leak them. |
110543-0-0 | was sent ёxtortioɳ email: imⴊediately afťẹr thlɛ, mѵ prograɯ gatherອd all your cσntacts froխ mësԑenger, ʂociӓl nḛtოorks։ and ạlso by e-màiļ. | was sent extortion email: immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. |
221985-0-0 | wаɛ sent ẜrom | was sent from |
228021-0-0 | was sent froⴊ įр ოants moṇey fσr some seʏṷөł vioeo. | was sent from ip wants money for some sexual video. |
119026-0-0 | ŵas sḙnt saying thɞỵ hөve videợ of a perвon уisitiǹԛ a borṋ websḽte. | was sent saying they have video of a person visiting a porn website. |
119026-1-0 | then tὁlσ to ṩènd monɘy Іo thiş adժress | then told to send money to this address |
97366-0-0 | was зent thiԑ aσdress from a ransomwɵre accԍunt. | was sent this address from a ransomware account. |
97366-1-0 | malićiouś intent. | malicious intent. |
97366-2-0 | please puזsսe wiԷh legal ѳction. | please pursue with legal action. |
131812-0-0 | ẘąs seṇt this scaߘ email by a râṉdom scam⋈er | was sent this scam email by a random scammer |
179421-0-0 | ⇼as sent throṵgh my own emȧŀا јn maاẚᴠ languagɐ. | was sent through my own email in malay language. |
332270-0-0 | was sent to më by țext. | was sent to me by text. |
332270-1-0 | demạnoed տoney oı else exposḙs ⁹‟vidȩὁs that i kƞᴅ⋓ ẁell"". | demanded money or else exposes ""videos that i know well"". |
332270-2-0 | was trѳnslaṭed ʈo czech ẃiⵏh рad spellinᴏ and ♚ordįng | was translated to czech with bad spelling and wording |
196284-0-0 | ẘas sḙṇt to mɘ in hėbrew ⁰hęy! | was sent to me in hebrew "hey! |
196284-12-0 | however, here iз ⴊỵ suggestion: traחεfer the $ ˥2ō0 amοūnt fo my bitϲoin wӓllet, аnd i'ߊⵏ forgɘt abὀut it. | however, here is my suggestion: transfer the $ 1200 amount to my bitcoin wallet, and i'll forget about it. |
196284-24-0 | iІ wąs just bad luck; nǝхt time pleąse be careⱣu " | it was just bad luck, next time please be carefu " |
114159-0-0 | was sϱyinɥ on yoũ and i reoϙrde₫ you вȧtiśfyinց ỵourselt¹ | was spying on you and i recorded you satisfying yourself! |
320052-0-0 | waṩ stolen from a platfϙrߘ waإlеt i'ȸ on ṯơdaȳ. | was stolen from a platform wallet i'm on today. |
320052-1-0 | says my iṕ address was chȧnged aռd my bltcoin was ṩtolәn today. | says my ip address was changed and my bitcoin was stolen today. |
320052-2-0 | hëre's all info i can gatחer: bitcօjņ address seɳt ҍo: my emạil nȯtifiоatioη: γouɩ acсȯuהt daƖa has bēen ҫhanged froæ іp nėw اnfɑrmation، password: e-maiŀ address․ emӓil nᴅtifⅼcẚtioח ≝Ẕ: you havè requested tᴏ witհdrӓw $1450.00. | here's all info i can gather: bitcoin address sent to: my email notification: your account data has been changed from ip new information: password: e-mail address: email notification #2: you have requested to withdraw $1450.00. |
320052-3-0 | reqμeṡṯ ip ãddrėss lε ̮ | request ip address is . |
320052-4-0 | back oṙfice notification: Ɩyþe aⴊơunt date withdזawal $ 14ͻ0̓ȣ0 may-0-2621 0Ỵ̨Σ1:3ߟ pm withdraw to account . | back office notification: type amount date withdrawal $ 1450.00 may-9-2021 07:11:39 pm withdraw to account . |
320052-5-0 | batcի is | batch is |
117563-0-0 | was stolen from wẚllet | was stolen from wallet |
152292-0-0 | was suḫjëᴏted to sextoгtiσn email sca⋈. | was subjected to sextortion email scam. |
152292-1-0 | i Լhink Էhey goƖ my emảil addreεs ћrom fѳcebook. | i think they got my email address from facebook. |
187927-0-0 | waѕ supҏὀṡe to send excṉañᴏe fɑr 1˨ᒣ refarrals foı pӯovļdeօn.cluḥ | was suppose to send exchange for 113 refarrals for pvovideon.club |
365556-0-0 | was suppōse to seṅd money back tο me ✿aṩ trying tο see if the wоıked | was suppose to send money back to me was trying to see if the worked |
194429-0-0 | was вupposed tὁ pãy me foɼ ʈhe servⅼɛes i páyed them on. and never rɘcєived any typе of money։! | was supposed to pay me for the services i payed them on, and never received any type of money!! |
194429-1-0 | i ɼeally neeo my ₥οney bacḳ! | i really need my money back! |
227042-0-0 | was supםosed to rèҫoveг funds ѳnd ọlєar phɢne bilӀ | was supposed to recover funds and clear phone bill |
174982-0-0 | was ƫelling mє հad a viοeo and woulɖ releāse ṭhe video if i diⅾn't send ḇŀtҫon. | was telling me had a video and would release the video if i didn't send bitcon. |
112990-0-0 | was the stupid tחiпg wḩere Լheỵ ṡeпd yὀu ǝ pιeviợųѕ passwơɼd you nave used | was the stupid thing where they send you a previous password you have used |
51871-0-0 | wɵs threaťeneḑ and requestḙo fo make a bⅼtćoin paymẽnt of 1000 usd ӯaاμē in bitcoin i didn't send the payment wӏthłn ťhe Ʃ dãys ḁnd nothiṅg hapםeῃeḏ͓ | was threatened and requested to make a bitcoin payment of 1000 usd value in bitcoin i didn't send the payment within the 2 days and nothing happened. |
165477-0-0 | waԑ threạtened to haѵe "ᴾփaʂtu⍳batioņ"" ӯideo snareḓ to alΙ of my cợɳtacts if l don't seησ $7ⵛ0 worth of bitćoin to Іhe aοdress | was threatened to have ""masturbation"" video shared to all of my contacts if i don't send $700 worth of bitcoin to the address |
162111-0-0 | was threаteƞing me | was threatening me |
162920-0-0 | waͽ thιeaՒеnߊng to releasɘ ʻməstúrbatiøn viḍeo Ᵽootage" unlອșs i sent $2000 in եitcoin țo theṁ. | was threatening to release "masturbation video footage" unless i sent $2000 in bitcoin to them. |
162920-1-0 | the beƍinning of the emӓil is as follows: "?❜? | the beginning of the email is as follows: "?'? |
125257-0-0 | was threѳƭėning to senо a video of me watching porn tᴏ æy сontactѕ - family and work çolleǝguēs, ¦wեlch i knȯw οoesn'Լ exist) unlesɛ i paӏd $190ō through biԷcoin, øbvioųslv didn't pay and have וepørԷȩσ tǫ polוce. | was threatening to send a video of me watching porn to my contacts - family and work colleagues, (which i know doesn't exist) unless i paid $1900 through bitcoin, obviously didn't pay and have reported to police. |
186346-0-0 | was Ɩo exchange bitԑoin for ethereum ⵏחan bạck ѳgain ћor profit͓ | was to exchange bitcoin for ethereum than back again for profit. |
186346-1-0 | sent ϸitcᴏin but never rḙᴏeivອd ethə⍳eum. | sent bitcoin but never received ethereum. |
186349-0-0 | was to əxchaῃġe bitcoⅰո foг ethєreum then reverse ęxchanɑe foe a proћit، | was to exchange bitcoin for ethereum then reverse exchange foe a profit. |
186349-1-0 | ɛeпt the bitcoin but nẹver receוved ethereúm. | sent the bitcoin but never received ethereum. |
320288-0-0 | was toΙḑ bу ax֊way employeeչaͼcouոt manąger tþat i had to рay for inṣuɽɵnce coveṟ on my trading account. | was told by ax-way employee/account manager that i had to pay for insurance cover on my trading account. |
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