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320288-1-0 | sent iṇsunancɘ payment to this ḁddՒėss but never ᴦeceivēd insũוance policy ɘνen aṭter sụbmittihg nūmerσus ᴇeqɥeвʈ to ax·wөȳ.com actualⅼy goț nᴏ reӟ⍴onse at all | sent insurance payment to this address but never received insurance policy even after submitting numerous request to ax-way.com actually got no response at all |
320285-0-0 | wѳs told bṿ my apῥarent ӓҫcount maῃágອr froա áҳ-way ťեat thiś was the ⱳаⅰleԼ ɵddreҙs thaṱ Ɩhe repaymeһt for bonuʂəs on աy tᴇẚdinᴏ âccount had to be sent to priør Էο bɐing ahle tō mạⅼė a ♚itɦdrawal̯ | was told by my apparent account manager from ax-way that this was the wallet address that the repayment for bonuses on my trading account had to be sent to prior to being able to make a withdrawal. |
320285-1-0 | thɘn ḥeiռg toŀd by ạx-✿ay fiṋaƞсial's thąţ ߊէ ⇼аsn't rȩciḙvǝd and had to pay again.. | then being told by ax-way financial's that it wasn't recieved and had to pay again.. |
128068-0-0 | ẅaṩ tԍld he has my pạŝswọᴦds and he deṃаnded 2000 dollars to not release privaՒё info | was told he has my passwords and he demanded 2000 dollars to not release private info |
140597-0-0 | was tolḍ i havẽ 24 houŕs to pảy ɸ1008 ļn pⅰtⅽoiה ør else ą vidєo oћ me bՒᴏwsing adult weƅsiteɜ wоuld be ṙeleasɞd. | was told i have 24 hours to pay $1000 in bitcoin or else a video of me browsing adult websites would be released. |
140597-1-0 | if i doη't pay, Ӏhe vļdeo will bə sent Іo 7 people on my cԍntact lıst։ | if i don't pay, the video will be sent to 7 people on my contact list. |
223062-0-0 | was told i wợulɖ gət my money back xⵉ | was told i would get my money back x2 |
177010-0-0 | was told my email passwoṟd ɵnժ then i'm a ṗrogŕammer who gained access to yoựr ₫eviⅽes for some Լįmɐ now ᴠia a rootkⅼՒ mǝlware, you șhoṳld ḅe ⴊore discerning aḇout ţhe sites you visit ȧnd thḙ conƭȩnt yoµ doẉnload. | was told my email password and then i'm a programmer who gained access to your devices for some time now via a rootkit malware, you should be more discerning about the sites you visit and the content you download. |
177010-7-0 | my հtc walleƫ: iʈ yȯu have difficulty wiťḩ thiʂ - äʙk ǥooԛle "how tσ make a pavmēnt to á bitɢoin wallɘt'. | my btc wallet: if you have difficulty with this - ask google "how to make a payment to a bitcoin wallet". |
177010-9-0 | after receiving youı donatiօn, өll your ḓāta wiⅠl immediately be erased aהd the ӕảⵏwarẹ øǹ your ⅾeviceṣ will be deߊeƭe₫. | after receiving your donation, all your data will immediately be erased and the malware on your devices will be deleted. |
177010-10-0 | i have aاreadγ rəcёјved an alert tոaț this emáiΙ haş beeñ opened thęᴦefoՒe you have ↾3 hὀμιs Ӏo mâӏe the paymɞɳt. | i have already received an alert that this email has been opened therefore you have 48 hours to make the payment. |
177010-11-0 | if thiͽ doອs not happen yōự will havë effectively rũined yoսr рerśonal әnd profeṣэioһal life ẚnd maybe ɐỵen rⅼśking jall ƭłme. | if this does not happen you will have effectively ruined your personal and professional life and maybe even risking jail time. |
177010-13-0 | tņis is your last waґning. | this is your last warning. |
319924-0-0 | waş toІd oոce i paid 92500 i ԝould ƃe aḫle tø ṯransfer ẝundɛ to my ḫank, then waṡ tԍld הɘеded to paⅴ a Ɩotal of $5000 tὀ bē ອligible tο withdraw fundṩ from bitcoⅰn. | was told once i paid $2500 i would be able to transfer funds to my bank, then was told needed to pay a total of $5000 to be eligible to withdraw funds from bitcoin. |
319924-1-0 | ⅳas folo ļ must pay $3200 ȹore tii oӏ the $2500 al⍳eady paid . | was told i must pay $3700 more tii ok the $2500 already paid . |
319924-2-0 | the ёxtra $700 wąҙ the fee to alӀow էhe tranŝfer. | the extra $700 was the fee to allow the transfer. |
319924-3-0 | thẹῃ was told had to pay a c.o.t. | then was told had to pay a c.o.t. |
319924-4-0 | ťee to conṿert the currɐncy to usd cөsh aṁ rẹquired Էo pay aո addוէional $950. | fee to convert the currency to usd cash am required to pay an additional $950. |
319924-5-0 | theh i ṣիᴏṷld see funⅾs in my aɢcount. | then i should see funds in my account. |
319924-6-0 | fiƞälly she ãccessed my fb acɢoụnts got јn touɢh wјtẖ ⅿỷ çontacts to aʙk ƭheæ Ւo be frięnds wịth her afƭer ṩhe had me to post a vidәo stating biէcoin was real and qivinɖ her rɐcognitiōn , when ị havë nevеr rєϲёivɞd a ῤenny for thອ monјes i sūpƿosedly profited. | finally she accessed my fb accounts got in touch with my contacts to ask them to be friends with her after she had me to post a video stating bitcoin was real and giving her recognition , when i have never received a penny for the monies i supposedly profited. |
319924-7-0 | she haᴄked mv accountș held țחem for ṛaחsom becaṷsɘ i tolо mƴ contacts ṅot to invḛsէ ŵļth ṇer. | she hacked my accounts held them for ransom because i told my contacts not to invest with her. |
319924-8-0 | i have рזoof ȯf þer admission of takıng conƖŗol of my soⅽial փеdіa acᴄouƞts. | i have proof of her admission of taking control of my social media accounts. |
319924-9-0 | shє incnimiɳateɑ ɦersėlƭ | she incriminated herself |
356570-0-0 | ოәs told she ẖad a viruͽ on her compúԼeɩ and ʈo seռd 20k worth of btɢ to fӏx | was told she had a virus on her computer and to send 20k worth of btc to fix |
345448-0-0 | was tolօ ṡhe would bë re⍴ortḙd ŧʋ police for ṃoneў launderiחᴏ | was told she would be reported to police for money laundering |
355120-0-0 | ⅳaʂ told sοmeᴏne haѕ stoleǹ ḿy idɞnʈļty and had accesͽ ṱʋ my bank accounŧ so i ṅaᴏ tσ withdraw my accơunt ḅalanєe into cṝypto or they woulƌ ƅe able to steӓl my moһey. | was told someone has stolen my identity and had access to my bank account so i had to withdraw my account balance into crypto or they would be able to steal my money. |
355120-1-0 | i lοst $7Z0 because ϙṙ this scaߘmer ànd ոaуe הo waỵ Ɩo get jt báck as ƭhey proӯided me wiṯņ ḁ qr code to dèposit intȯ thjs aɛcōuŋt. | i lost $720 because of this scammer and have no way to get it back as they provided me with a qr code to deposit into this account. |
175775-0-0 | ẅas tołd ţhat tһey hâvә incrוminating vidḙԍ āпọ ḁsḳɞd for $ℷ000 bitcoiɳ | was told that they have incriminating video and asked for $1000 bitcoin |
327458-0-0 | was told ƭhat to send $5700.00 ʈo crẏpto matґⅰx before ị cὁuld claاm my profitṩ | was told that to send $5700.00 to crypto matrix before i could claim my profits |
283675-0-0 | was told țheir compaŋy wʋuld auto träοe bⅼtԍoin for mē for proẝit. | was told their company would auto trade bitcoin for me for profit. |
283675-1-0 | they neveɼ returɲёd ⅿȳ funds and asked mɞ ťo pəy Ⅱ͵600 more ın ɒߊtcoin to wiԼhdɽәw my fuחds. | they never returned my funds and asked me to pay 1,500 more in bitcoin to withdraw my funds. |
7984-0-0 | waś ŧoⅼd tḫey hacked æy email more thān 6 monthş ago and havё ϸeen basוcạlly sɒying in mȩ thrợugh mу caṃera and have saỹed ⍴ȩrsonal imaօes etc of ṃƴseⅠf aηd if i do nơt wish for տy entire coṉtact Ⅰist tō חave thiș informátịσn sent to them ƭhen i ẇilі pay $θ56.00 within 48 hours tо the bitcoiո âccoünt . | was told they hacked my email more than 6 months ago and have been basically spying in me through my camera and have saved personal images etc of myself and if i do not wish for my entire contact list to have this information sent to them then i will pay $850.00 within 48 hours to the bitcoin account . |
7988-0-0 | was told they hacked ӕy emaiΙ more thạṋ 6 moһths ago and have beәn ƃaɜioaŀly sɒyinḡ in ȹe throɥgh mγ оämerӓ ąnօ have ṡaṿed peґsoɲal ļmaqes etԍ of myself and if i ḑσ not ẇish fԍr my eһtịrẽ contact list ṯơ ḥãve thјͽ inforḿatıon sęոt ṭo them then i wıil pȧy $921.00 withiɲ ⇃8 ṇours ṭo tṉe ƅitcᴏin account . | was told they hacked my email more than 6 months ago and have been basically spying in me through my camera and have saved personal images etc of myself and if i do not wish for my entire contact list to have this information sent to them then i will pay $871.00 within 48 hours to the bitcoin account . |
7988-1-0 | this is email ≖2 fŕσm the same acçouռt with biƫcoin uñdɘr a different name. | this is email #2 from the same account with bitcoin under a different name. |
7988-2-0 | onļy a ƫew ḅour ąpart from the otheṛ 2 emails they ṩenŧ me for ⅾiffērent ɵmouɲts of money. | only a few hour apart from the other 2 emails they sent me for different amounts of money. |
38917-0-0 | was tolḓ they had ḿy pȧsswϙrds and weṙe trying to blacĸ ȹail my with ӓ viᴏeo ợf me wӓtcḇịng porn and iṭ i didh't ῤay 9Ƃ9 ƃıtcoin thёy wøuid senƭ it Ւo 11 fḁcәboơk ɛontảcts lḿao aͽ it i would çẚɽē aɳyⱳay | was told they had my passwords and were trying to black mail my with a video of me watching porn and if i didn't pay 969 bitcoin they would sent it to 11 facebook contacts lmao as if i would care anyway |
152561-0-0 | was țold ŧhey had ṣexuai ṿוdeos of myselƫ ảnd tոat i have to pay 2000 ãnd ϳf i don't then Іhɞy will ԑend these to my contácts withiǹ 24 houṟs͓ | was told they had sexual videos of myself and that i have to pay 2000 and if i don't then they will send these to my contacts within 24 hours. |
152573-0-0 | wąѕ Ւоld they kneᴡ ₥ү ṗѳɜsword änd that tһey ḩad a pornɑḡraphiо viqeɢ οf աyself aпⅾ was tọⅼd if tոey dont receive 2000 in 2⬆ һoμɽs ţhey wouŀd send to æy contacts. | was told they knew my password and that they had a pornographic video of myself and was told if they dont receive 2000 in 24 hours they would send to my contacts. |
330891-0-0 | wәs ṯold to geІ $ ouƖ ɑf office ảnd purcþase btc because securߊƫƴ camerө's were going to be إnştaⅼled | was told to get $ out of office and purchase btc because security camera's were going to be installed |
199717-0-0 | ẘas tοld ⵏo invesṱ in ān icɑ, am ƿretty חȩw to crypto cuᴇreƞcⅴ şԍ thὁuօþt i woựld gϳve ӏt аgo, inⅴesԷed iח a new coin ecc all seemed legit, but ṱried taking bḽṭcǫin out oŧ the siťe¿ bṳt is taking weekɛ now ו can't get øn the website | was told to invest in an ico, am pretty new to crypto currency so thought i would give it ago, invested in a new coin ecc all seemed legit, but tried taking bitcoin out of the site, but is taking weeks now i can't get on the website |
199429-0-0 | was told to pay $˦076 tơ a bit οoiɳ aͼcount if l do not tbeƞ porn videο of some sԍrt wouіd be sent to my frieņd and fәmily. | was told to pay $1076 to a bit coin account if i do not then porn video of some sort would be sent to my friend and family. |
199429-1-0 | the scaזý part iɜ ҍhe pasэword i was giνɞ is indeɘᴏ my reaإ ṗassword. | the scary part is the password i was give is indeed my real password. |
199429-2-0 | this וs the emaḷl it camə frɢm҃ | this is the email it came from. |
199429-3-0 | uses thè nəme aṅԛrew thoɯ⍴soṉ | uses the name andrew thompson |
190114-0-0 | was told to µaŷ 0̓014 bťc țօr 14 ģrams ϙf wеed. | was told to pay 0.014 btc for 14 grams of weed. |
190114-1-0 | got ghostēd ḁs soon âs payment wəs mądɞ | got ghosted as soon as payment was made |
349754-0-0 | waӟ told tɑ pay 1260 for ȧ cɦanͼe to have account holder delḛte my 'video'̉ | was told to pay 1260 for a chance to have account holder delete my 'video'. |
17315-0-0 | wás tolđ to pāy 7ᴜ0+۹ | was told to pay 700+$ |
81892-0-0 | waԑ ṭold to ƿay 8ⵛ0 bitcoln to sṱop thë release of wėƀcam fǫᴅtage | was told to pay 800 bitcoin to stop the release of webcam footage |
81325-0-0 | waҙ told to pay 880 bitcoin tø stop the rēleasє ὀt webоam ƒȯὁtage. | was told to pay 800 bitcoin to stop the release of webcam footage. |
328717-0-0 | ẃaș tσld tɢ sǝnd ߥ߀6 dollars in bitcoih anḑ wоuld bḛ compensaṱed. | was told to send 100 dollars in bitcoin and would be compensated. |
328717-1-0 | i ẅas not҃ | i was not. |
328717-2-0 | þave screenshots to proÿe so | have screenshots to prove so |
206644-0-0 | ოas told tԍ senσ bіʈcoiɲ or ƍłft cārdҙ to irṣ | was told to send bitcoin or gift cards to irs |
169119-0-0 | wąs tolḓ tԍ send moƞeў to ṉiȹ and tḇat he woùld invest it in bitcoins and mưltłρly it fоr me, after i sent the cәsh ḅe went σⴎiẽt ąnḍ diśaḅlɘd hⅼs channel | was told to send money to him and that he would invest it in bitcoins and multiply it for me, after i sent the cash he went quiet and disabled his channel |
73475-0-0 | was told ҍo sėnt bifcoin Іo thiѕ wâllẹt, as the seηdeṝ þas եeen spyiηg on mȩ and has lᴏәds of wẽbcảm fοotəge of ɯe that they arɐ ɋϙḽחg to send alI փy famiⅼѵ ȧhd frieƞḏs, and soєial netwoזk | was told to sent bitcoin to this wallet, as the sender has been spying on me and has loads of webcam footage of me that they are going to send all my family and friends, and social network |
99002-0-0 | was trying to blảcҝmail me | was trying to blackmail me |
224148-0-0 | was ṯrying to buy ɜome ural ρarts from rựssإa , he goӀ my bՒс aһd dǝsapeaŗẹԛ , his telegṛəm contəct is Ԃfa_ṡelle⍳ | was trying to buy some ural parts from russia , he got my btc and desapeared , his telegram contact is @fa_seller |
24086-0-0 | was Іrying țo have mė ɛend $720 anḑ sáƴing he was ɑonnɵ kߊll ṁe | was trying to have me send $720 and saying he was gonna kill me |
107440-0-0 | wās ṯrѵing to sǝѫⵏōrtion to oһe of mŷ sister, saŷing that ẖeɼ accoũnt wảʂ hacḷ, but actually įt wâsn❜ṱ. | was trying to sextortion to one of my sister, saying that her account was hack, but actually it wasn't. |
107440-1-0 | aΙso it wḁɜ askjhɋ ţor $߀1ȣ dollarṩ. | also it was asking for $918 dollars. |
176310-0-0 | wâs txⵏedᓐ i requϳɽe yoūɼ totąl attentioῃ for the next 24 hrs, oᴇ ł may make sure you thaӀ ÿou lјve ọuṭ ᴏť shame fɢr ҍhe rẽst ᴏf ÿouɩ lifëtimḙ | was txted" i require your total attention for the next 24 hrs, or i may make sure you that you live out of shame for the rest of your lifetime. |
176310-2-0 | your fƥ coռtact ӏist, moblle pեone contѳcէв plus all țhe online actוviԷy froṁ ƥast 18Ṣ days. | your fb contact list, mobile phone contacts plus all the online activity from past 188 days. |
176310-3-0 | ṃy spӯ⊗are was triggered insidẹ yօur device which ended uῤ loggıng a loveḷy video footage whilɐ you wəre mastuוbáting sϳmply by trigƍering your camera. | my spyware was triggered inside your device which ended up logging a lovely video footage while you were masturbating simply by triggering your camera. |
176310-5-0 | if yᴅu thiŋᴋ i ᴵm playіṇg arǫµnd, simрlӱ replⅴ proof anօ i will be ṯoı⇼andinᴏ thё pa⍳tiɛular гeєōrԛјng randоmly to 3 peoṗle you're ћוiends witḫ. | if you think i 'm playing around, simply reply proof and i will be forwarding the particular recording randomly to 3 people you're friends with. |
176310-13-0 | ⅴou ⧒ay γëry well kǝep on livinο ÿou⍳ ŕegulạι day tø dây lifȩsƫyle wϳth zerø fear. | you may very well keep on living your regular day to day lifestyle with zero fear. |
23880-0-0 | ოaʙ undëґ ãttaᴄk! | was under attack! |
223965-0-0 | was undәr ẹlon ɯusḳ in twitter. | was under elon musk in twitter. |
223965-1-0 | ŀoσkȩd ḷegit҃ | looked legit. |
223965-2-0 | shoulⅾ have known bętԷǝr׃ | should have known better. |
223965-3-0 | sent .95 bṱc anᴏ didn't get ѳƞythiηg aв ʂtäteο. | sent .05 btc and didn't get anything as stated. |
223965-4-0 | livė u learһ. | live u learn. |
193339-0-0 | was wȧtchіñg a ɽay dalјo ⅼive youtɑẖອ ṽidẹo whјch haḑ a 5k btc giveḁway, ѕend 0.5 aηd yoɑ reԑeivɐ ߥ̈́0 btc baọk | was watching a ray dalio live youtube video which had a 5k btc giveaway, send 0.5 and you receive 1.0 btc back |
194619-0-0 | was watching gemiהidṝȯῥ on yσutube, ṩᴄanɳеd tņe adḑress with ߘy phoחe, aǹd tһe âddress that cẚme up ẃas the one qɥotəd ạbȯѵe, i ḍid ǹᴏІ ͼheck ḽt əṋd ṉàvɘ lost my funqɛ | was watching geminidrop on youtube, scanned the address with my phone, and the address that came up was the one quoted above, i did not check it and have lost my funds |
129398-0-0 | ẃaste time ցeէting my abәndoɳëd email and marĸєӀוnɥ paεsword. | waste time getting my abandoned email and marketing password. |
129398-1-0 | trŷing tō bӀack mail me‥ | trying to black mail me. |
22632-0-0 | wastịng իis≀her tiḿe and eⱣfȯrt | wasting his/her time and effort |
167602-0-0 | waՒԍհ adult conteɳІ wants ฿700 | watch adult content wants $700 |
137711-0-0 | ẉatch ợut ʈor this () asshoІe, hє bought a bunch of logiǹs wiƫh paṣswoՒds҃ | watch out for this () asshole, he bought a bunch of logins with passwords. |
137711-1-0 | իe tried to make it as through he "haоkeԛ" yọu, when łn facț ⍴orņ siteэ əזe free ⊛ithout usіng loоjῃs໋ | he tried to make it as through he "hacked" you, when in fact porn sites are free without using logins. |
137711-2-0 | ƞօw ņḙ/she iѕ trying to prey øn those horny pȩᴏple̲ | now he/she is trying to prey on those horny people. |
240983-0-0 | wațçh porn insțall trǫjaƞ video ᴇecordiǹg pảy or ҙent to aḽӏ coһtwⅽtɜ | watch porn install trojan video recording pay or sent to all contwcts |
219318-0-0 | watcẖ ῥornԍ e-₥ail | watch porno e-mail |
221787-0-0 | ẅẚtcṅ reƿΙiçâ selⅠer | watch replica seller |
319717-0-0 | watᴏh thǝ porno video | watch the porno video |
147287-0-0 | ẘatch this video Ւo seẽ how Ӏʋ ſind thę sᴄammḙr (dx ȸãrkėt can ġive hіs details to australian police) | watch this video to see how to find the scammer (dx market can give his details to australian police) |
217612-0-0 | waҍch videợ ànd withɑrawál money | watch video and withdrawal money |
360445-0-0 | ✿atcһ video paýed | watch video payed |
179195-0-0 | ẇafch viḍeos tʋ աake mʋney | watch videos to make money |
86100-0-0 | wạtcheɑ me on փy ɲọn eẍistent ẃәb cam. | watched me on my non existent web cam. |
343001-0-0 | watched me watcḥ porɲ and now wanţs ӕϙney̮ | watched me watch porn and now wants money. |
70185-0-0 | watcẖeọ ɲorn, rẽcorded my webɛam blảh blah. | watched porn, recorded my webcam blah blah. |
70185-1-0 | pasʙword іsnt evēnt one i evėr ùsed Ιϙl | password isnt event one i ever used lol |
4294-0-0 | ẁatcþeο xxx site - wiIł ṡeһd video oƒ you ẉátohϳng ŧo all youɼ contacts unlėss ṿoս şend $6,000 to bitcoiṋ address | watched xxx site - will send video of you watching to all your contacts unless you send $6,000 to bitcoin address |
54759-0-0 | ẅatchıng me on aοult webṡⅼtes, ỹadḓa, yәdda, yadda | watching me on adult websites, yadda, yadda, yadda |
10602-0-0 | watching naughtу thiņos scaḿ | watching naughty things scam |
36690-0-0 | watchinǵ porn bláckmaϳḽ scam | watching porn blackmail scam |
104747-0-0 | watching you ƭσr Z æonths, sáying yԍu wɵtcḥ adult cօnteחt øften ảnⅾ set everý dǝẏicȩ availaþle to recorժ with ҫaƕeՒas օnly ⅳhen u watch àdµlt cοṋtent. | watching you for 2 months, saying you watch adult content often and set every device available to record with cameras only when u watch adult content. |
104747-1-0 | tells u to transfer $1530 worth of bịtᴏoiǹ | tells u to transfer $1530 worth of bitcoin |
363225-0-0 | watching yԍur intḛrnet aсtịvłtṿ and how ṿoü maвԷurbate։ | watching your internet activity and how you masturbate. |
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