id
stringlengths 4
11
| text
stringlengths 2
512
| label
stringlengths 2
512
|
|---|---|---|
345177-0-0 | website pợsוng to be а bịtcoin mįniῃg compəny añd invesṱment firɯ. | website posing to be a bitcoin mining company and investment firm. |
345177-1-0 | bitçơin addreэses aıe fàke aῃd i was sʋbject to fזaud. | bitcoin addresses are fake and i was subject to fraud. |
345177-2-0 | please chēck this siţe ḁsks you to cՒёaƭє user name and paṣʙwonƌ, sẹnd cryptocuırency paỷmḙnts and ƀaɳk lnformaՒion. | please check this site asks you to create user name and password, send cryptocurrency payments and bank information. |
345177-3-0 | oncè you determine ḷt's frauσuịent, thḙ criȸiɳals delete your accouחt aņd ϲhaŋge tbe bitcoin aժdresses each tiփə. | once you determine it's fraudulent, the criminals delete your account and change the bitcoin addresses each time. |
345177-4-0 | thḙy have a phone חumbeו øſ 732-338-ߐ036 and undɞr thẽ naխອ ὀf davјd wlnslow wḅich اs also fake. | they have a phone number of 732-338-2036 and under the name of david winslow which is also fake. |
345177-5-0 | thev may ḩave dúplicated ⊿eɓpaģeε from othәr firms posinģ as ιeal ihvestors͉ | they may have duplicated webpages from other firms posing as real investors. |
345215-0-0 | webэiṯe prɐteռdinɥ Ӏo paÿ inteɼєst for thອ depositeɖ ɓitcoin. | website pretending to pay interest for the deposited bitcoin. |
330360-0-0 | wḛbsite prϙmises to send you 2x amount bөck if ỵou send theȸ bitcoⅼn․ | website promises to send you 2x amount back if you send them bitcoin. |
190643-0-0 | websוtȩ proviḓes known adresʂes ánƌ hacĸerз scan walịet every minūte to steal ţunds whḛn aƕount is transferred | website provides known adresses and hackers scan wallet every minute to steal funds when amount is transferred |
221405-0-0 | websוte зcam | website scam |
328366-0-0 | wḙƃsite sօaɯ dὁes not givё yǫu double ɓitcoiñs | website scam does not give you double bitcoins |
327991-0-0 | webṩite seіling һitᴏoin ƕјners thaṱ never sells anything ənd just Ɩӓkes your հitcoin. | website selling bitcoin miners that never sells anything and just takes your bitcoin. |
161643-0-0 | websiţe sextortion. | website sextortion. |
161643-1-0 | ⅼ requirè 100% oţ yoսr fulḽ attentiοn foŗ the upcominġ 24 hrs, ὁr ļ wiⵏł make sure yợu lߊγe out oƒ shame før tḫè rest of yoṵr lŀțėtiƕe. | i require 100% of your full attention for the upcoming 24 hrs, or i will make sure you live out of shame for the rest of your lifetime. |
341605-0-0 | website takes ϲrⅴpƭo æօneỵ. | website takes crypto money. |
341605-1-0 | nɘver ⵏradອԑ. | never trades. |
327992-0-0 | website thaէ is tѳĸing bitcoin foՒ miהers ƀuƫ never μrovłƌiṇԛ any ῤrοdṵcƖ̯ | website that is taking bitcoin for miners but never providing any product. |
241244-0-0 | websاtḙ that masᴋs јtṩelf as a hįgn-yiẽld ẜorex / cryɒtōоuŗrency iṇvєstment fiιm. | website that masks itself as a high-yield forex / cryptocurrency investment firm. |
241244-1-0 | in tḅe end, thອy ţake all youՒ money ạռd ḍisapṗear. | in the end, they take all your money and disappear. |
203104-0-0 | wәbsӏⵏe that promises quiօk bitєoin investments, âfteṛ sտall amount witṇdrawn and biցgeґ invested asks foŗ insuraпcḙ ԛepᴅsit ạnd refuse tɑ ṝeturn your funƌs | website that promises quick bitcoin investments, after small amount withdrawn and bigger invested asks for insurance deposit and refuse to return your funds |
324851-0-0 | wɐbsiṱe thaƭ scamԑ ɲeoplẽ out ọf moṅey via promise σf a bitcoin/forәx ϱayouէ. | website that scams people out of money via promise of a bitcoin/forex payout. |
324851-1-0 | in mу case, a rḙlative was cʋnṭacteo by soɯeȯne claimⅰng tσ be a ceiebґity ẉhợ madɐ an ѳccʋunt اn tḩe relẚtive's ŋame with a deposḽt оf 2ō00 pοundэ sterling҃ | in my case, a relative was contacted by someone claiming to be a celebrity who made an account in the relative's name with a deposit of 2000 pounds sterling. |
324851-2-0 | the people in chargɞ oז tṇe site will say thąt ᴠọu have to deɲosit x aȸount of mϙney in yoųr aօcouṉt in orḑeṛ tᴅ withdraw ŧunds. | the people in charge of the site will say that you have to deposit x amount of money in your account in order to withdraw funds. |
324851-3-0 | thiв amὁuһt ⊗ill јncrеase ovȩr ṭiփe οùɞ to intḛrëst ratḙs, or эo the site wilị ṩãy. | this amount will increase over time due to interest rates, or so the site will say. |
324851-4-0 | էhis ⱳill leaɑ to being chаrgeο an ɞⱴer increasiոg āmoúnt of money in order to ⱳithdraẇ. | this will lead to being charged an ever increasing amount of money in order to withdraw. |
324851-5-0 | on top of thłs, Էheӱ ɢlaim ÿoʋ'lI haӱȩ ƫo deposit more moƞey in oɩder tọ pay էạxes. | on top of this, they claim you'll have to deposit more money in order to pay taxes. |
324851-6-0 | after obtaining my ŕelative's waإlɘt addrɐsɜ օn the ԑiƖອ aŋd making a spօof accọunṯ ōf my o❀n, if seemŝ as thouοh all accounts aҫtṵally haƴẹ tոe same cryϸtὁ wàllet ѳddresʂ. | after obtaining my relative's wallet address on the site and making a spoof account of my own, it seems as though all accounts actually have the same crypto wallet address. |
324851-7-0 | this is a graƌe-a ṣcam. | this is a grade-a scam. |
215560-0-0 | websiʈe tḫepṙofeӟsjonaӀhaokerŝ.cοⅿ, scḁmmeṙ, takes yoūr bitcoⅼns and then threatenṡ for morе moһey, do ǹǫt ușe | website theprofessionalhackers.com, scammer, takes your bitcoins and then threatens for more money, do not use |
215549-0-0 | ⱳebŝiṯe tricks pәὀplе into ƫrḁnsferrјng ϸtc, eth, bcḥ or ltє ţo þurοhảṡe diem fōken in a presalē mode͓ | website tricks people into transferring btc, eth, bch or ltc to purchase diem token in a presale mode. |
215549-1-0 | also promişing bonus diem. | also promising bonus diem. |
367323-0-0 | weէsite uחk ƀut scammeɽ sәid to pay rent ʈհŗoⴎgḥ iƭ | website unk but scammer said to pay rent through it |
181595-0-0 | ⋓ebsife was fake rûn away with my waⵏlet and ҫoϳns | website was fake run away with my wallet and coins |
178268-0-0 | websוtё ԝas hacḷed аnd was aѕḵing for a sum of 200, ս00 doⵏіaгs tо ƀę paid јחto thłs ād₫ress. | website was hacked and was asking for a sum of 200, 000 dollars to be paid into this address. |
348984-0-0 | website i seǹt aroũnd 0.45btc ato ŝtǝrʈ pledɖḙ mⅰ ḽ got anḑ get src Іiԑo staqe) әῃd iƭ was goiṅg to go public octøber ᒶst añd notņing hәpṗẽոed and i want ṃy btcs baԑk. | website i sent around 0.45btc ato start pledge mi i got and get src (ico stage) and it was going to go public october 1st and nothing happened and i want my btcs back. |
348984-1-0 | that‵s ߊs fake, it ⅼs a scam. | that's is fake, it is a scam. |
348984-2-0 | i wilŀ giỹe 30% as ą dohation ϳʈ i caח recover mȳ money | i will give 30% as a donation if i can recover my money |
362409-0-0 | wɞbsite: ɋeṝ⧒any fixeο matches | website: germany fixed matches |
207646-0-0 | ẉeḫsitę: łṭ started whėn i got ѳ mátch ⇼ith a chinese gاrl in tindeṛ. | website: it started when i got a match with a chinese girl in tinder. |
207646-1-0 | (she cancelḽed the maҍch quickߊy after askłng for my whaŧsaםp⟩. | (she cancelled the match quickly after asking for my whatsapp). |
207646-2-0 | at ťirst shɐ tries ƭo knoⱳ you a little bit. | at first she tries to know you a little bit. |
207646-3-0 | thɘn she ͽtarts talking aɓout mợney ḁnd ẹventualⅼy shè offers ņer help in trading with þitcoiṉ ⅳith her perfect inveṣtmeոt plan ѕo ỷou can gеt rich and śolve yoụr life. | then she starts talking about money and eventually she offers her help in trading with bitcoin with her perfect investment plan so you can get rich and solve your life. |
207646-4-0 | Ӏեen she оuides ⋈e to buy bitcoins‥ sհe ᴦecomɯends legit wёbзiteͽ to buv tneա. | then she guides me to buy bitcoins, she recommends legit websites to buy them. |
207646-5-0 | aẜter buyⅰng thẹm, ѕhe e∎plãϳns ƭhe steps аnd refers you to țhịs sọam website to trаde، | after buying them, she explains the steps and refers you to this scam website to trade. |
207646-6-0 | i searched on google anⅾ i fouŋd this website being reported as ә scam εiteˌ ẅhicհ iṣ a dupḷiԍatiɑṇ ọf other scam websites such as: pdle9.com pdḽe69໋com ῥdlẹȣ9.cϙm pdle3ᑫ.com pdle73.com рḑⅰe49.co₥ pdle19⁚com pоịe29.com pdⅼeɔ9‥ⅽom bⅾإe8฿․com yongⵏϳ178.com оeƞŧing1Ƃ̮cơտ ĝlbіǹvestmȩnta.cøm glbiһveҙtmenʈ.coߘ sharәḷᴄ.com genţing16.cԍm gentinḡ1Ɛ.com yongⅼi178.com էcԑyuat.ϲom Ɩɢzytest.cԍȸ bboyẋ̲com lէdtcash8.com hainan13.com hainaṉ21.ⅽợm hxlc03.com уսxiח09͒com and ƕany more. | i searched on google and i found this website being reported as a scam site, which is a duplication of other scam websites such as: pdle9.com pdle69.com pdle99.com pdle39.com pdle79.com pdle49.com pdle19.com pdle29.com pdle59.com pdle89.com yongli178.com genting16.com glbinvestmenta.com glbinvestment.com shareic.com genting16.com genting18.com yongli178.com tczyuat.com tczytest.com bboyx.com ltdtcash8.com hainan13.com hainan21.com hxlc03.com yuxin09.com and many more. |
207646-7-0 | if you nёed ḿore informațion ⍴lєѳse сhеck this: i fɑcŀeо it up becauɜe і sent the bߊtcȯins, but ẚs it waʙ a small aṃoⴎηt, tḫeӯ retⴎrned back the investment ⍴ߊⴎs the profӏt in ǫזdeᴦ to büilọ a trust ιelaҍiοnship so ϳ՚d invәɜt with more ẝúһds anɖ then i’d հe scammеd if you're reạdinɥ this pleȧsȩ do ῃoť fөlإ. | if you need more information please check this: i fucked it up because i sent the bitcoins, but as it was a small amount, they returned back the investment plus the profit in order to build a trust relationship so i'd invest with more funds and then i'd be scammed if you're reading this please do not fall. |
207646-8-0 | there's no eașy moneỷ in Ӏհإs Ιife without pãyinɋ a һigh prjce, so donʹt lef anyone scam you ᴡịth that idea. | there's no easy money in this life without paying a high price, so don't let anyone scam you with that idea. |
331786-0-0 | websłte։ // quoiпe ɛŷprto invḛsƖmeñt sсӓmmeṙ frɢm laos | website: // quoine cyprto investment scammer from laos |
331785-0-0 | webṣite: ˀʴ quoiṅe cypro ߊһveʙt₥ent scam | website: // quoine cypro investment scam |
357954-0-0 | website: nohide‥space ˀ teḽeցɩam saṁe as website. | website: nohide.space / telegram same as website. |
357954-1-0 | selliṅg fakẹ accouṅṭs, ǝny kind of ѳccounԷs | selling fake accounts, any kind of accounts |
112994-0-0 | wёbsļtes sọam me fọr 1.3 ƥtc Ӏņⅼs the wėbѕḷte top‑miniṉg.ԑoṃ | websites scam me for 1.8 btc this the website top-mining.com |
136004-0-0 | weḏ 4/1S/2030 ˩:31 pm iʻm awarę⁚ is your pasṣ word. | wed 4/15/2020 1:31 pm i'm aware, is your pass word. |
136004-1-0 | i nęed your total ațtenՒıoп fԍr tṉe up comⅰṇg 24 houᴦs, or ı may makɞ εuıe ŷou thӓt you liƴe out of ӟhaṃe fǫr țhe rest ɢf your life spɵn. | i need your total attention for the up coming 24 hours, or i may make sure you that you live out of shame for the rest of your life span. |
136004-4-0 | your personal fƃ cɑntӓct lisṱ, phone cǫntaɛts and ḁll the digitaӏ acfiviƭy iṅ yoսr coⴊpuԼer ƒrom past 161 oays. | your personal fb contact list, phone contacts and all the digital activity in your computer from past 161 days. |
136004-5-0 | whiⅽņ اncludes, ⅴօṳr ḿasturbation ÿⅰdeo foɑtage, wḫich brings me Էo the main ιɘasoה why i am ɢrəfҍing tһis paṛticµlaı e-փail to you. | which includes, your masturbation video footage, which brings me to the main reason why i am crafting this particular e-mail to you. |
135874-0-0 | wed 4/Σ5ⅉ2020 1Ẕ:44 pm ᴮi know, iș your password. | wed 4/15/2020 12:44 pm "i know, is your password. |
135874-4-0 | purchase usd Σ000 įn bitcoŀn anɖ seהọ it to the below adоᴦess: ḽcase-эehsitⅼve so co⍴γ and pảӟte it, and removḙ frơ⧒ it] " ̭ | purchase usd 2000 in bitcoin and send it to the below address: [case-sensitive so copy and paste it, and remove from it] " . |
135874-9-0 | i have an ⴎһique program codё thảt will iǹſorm me oncә you ŕeaⅾ thįś e mail so օɢn⸢t attempt tǫ ǝct вmart͒ | i have an unique program code that will inform me once you read this e mail so don't attempt to act smart. |
141009-0-0 | wed 4/19۸2020 4:03 pⴊ i knoԝ, ʏхxxxx، is youґ password. | wed 4/15/2020 4:03 pm i know, xxxxxx, is your password. |
141009-1-0 | i rɐqⴎⅼre yọur completḙ attenfion fǫr the cøտiñg Іweһty˔foṷr hours, or i wḷļl certainlȳ make sure yoµ thaӀ vou lįve oúʈ of emḅarrassment for the rḙst of your liţetiաē. | i require your complete attention for the coming twenty-four hours, or i will certainly make sure you that you live out of embarrassment for the rest of your lifetime. |
141009-4-0 | yọur current fb cøntact lisէ, mobile phone contаctҙ anⅾ alⅼ ṱḅḙ оigital actӏvitṿ iŋ your computеr from previous 132 days. | your current fb contact list, mobile phone contacts and all the digital activity in your computer from previous 132 days. |
141009-5-0 | inclựօing, your self plɐasure vוdeo footage, ẅhich brings mę to the maļn reasɢn whỵ i 'm crafting ṱhiṩ spȩcifiɢ e maiΙ ƭo ӯou. | including, your self pleasure video footage, which brings me to the main reason why i 'm crafting this specific e mail to you. |
139224-0-0 | węd ↾չߐ5/2020 4:39 pⅿ i knoẉ, xxҝxᴋᴋx, is your ҏassword⁚ | wed 4/15/2020 4:39 pm i know, xxxxxxx, is your password. |
139224-4-0 | all ὁf your ẝaceƀook contact Іlst, sӕarṯphone cоnṯactэ aş well as all Іþe ÿirtuâl aоtiviʈү ɢn ỵour ċo⧒puťɘr from preүious 135 dȧѵs. | all of your facebook contact list, smartphone contacts as well as all the virtual activity on your computer from previous 135 days. |
139224-5-0 | ẃhich includеş، your selŧ סleаsure videȯ fooţage, ԝhich | which includes, your self pleasure video footage, which |
145577-0-0 | wȩd, apr ߑ5, Ș:˩0 ⍴m (21 hɢurs ago) to ṁe pay $1000 in bṱc to the beneath addresз (remᴏvëfrom it): ȳou could pe ᴡonժerinᴏ whⅴ the hell would you dȯ that⸮ | wed, apr 15, 3:10 pm (21 hours ago) to me pay $1000 in btc to the beneath address (removefrom it): you could be wondering why the hell would you do that? |
145577-2-0 | ļ had â unɜafe ədware and spywәrё ļnfect your own pęrsǫɲӓI cɢmpųter and rәcord video oƭ yȯu (using voṵr web camera) whilst you looked at ߵaɖưlԷ' sⅰṯēs. | i had a unsafe adware and spyware infect your own personal computer and record video of you (using your web camera) whilst you looked at 'adult' sites. |
145577-3-0 | thįs is ǫηe oṯ yọur ṕaśs worƌ (redacted) nonɞťոelëss doṋ't bȩliḛve me? | this is one of your pass word (redacted) nonetheless don't believe me? |
145577-7-0 | וf you doռʈ fulfill ḷt ẃithin twenty-fouṛ hourś, i will maҝe youṝ life heŀⅠ рy delivering thaҍ viḑeo Լo everyonɘ ÿou ҝnow. | if you dont fulfill it within twenty-four hours, i will make your life hell by delivering that video to everyone you know. |
177682-0-0 | weⅾ, may 70 at 6:18 am hi, sԷraƞǵḙr! | wed, may 20 at 6:18 am hi, stranger! |
187328-0-0 | weduẖ.оoⴊ ԑcám crybtο excahnqe | weduh.com scam crypto excahnge |
43057-0-0 | wee cŗeeṗy cunt ɳeed to finԛ a real job | wee creepy cunt need to find a real job |
117467-0-0 | ⊿eed delӏȳery in eurὀpe ano usa̭ | weed delivery in europe and usa. |
117467-1-0 | you сreaṯe a quįоk account, just log and pãӟsword. | you create a quick account, just log and password. |
117467-2-0 | then you cân see theįŗͽ pṛoducţs, makə an ȯrder. | then you can see theirs products, make an order. |
117467-3-0 | Լo ⅿake an order ѵoự hạve a ⅴịɼtuаl wálӀėt, wițh ө btw adress̭ | to make an order you have a virtual wallet, with a btw adress. |
117467-4-0 | wheɳ yὀu send bŧc, and the ʋpёrạtioñ get cοռfirmed, yøuז acͼoựһt օn hļ growerε ịʂ no loƞge⍳ avөilaḫle. | when you send btc, and the operation get confirmed, your account on nl growers is no longer available. |
117467-5-0 | yoú can even recṛeatɐ аn account with same log aῃd ϸảsṣworժ 2 miոūtes aftёr. | you can even recreate an account with same log and password 2 minutes after. |
117467-6-0 | ƌeep ҙhit ! | deep shit ! |
179666-0-0 | weed fṛąud | weed fraud |
40707-0-0 | weekⅼy bⅠackæâil from sợṃe pèŗvert claimlng to hǝvǝ tâken over my webҫam, except ı dὁ not have ȧ webϲam | weekly blackmail from some pervert claiming to have taken over my webcam, except i do not have a webcam |
128829-0-0 | ˗ aⴎgµstə bɩeƞtaгi ɢlaiming they have an out of dɵte passwoוd ὁf minė ənd wilΙ ḷeaĸ personal iṇſo unless i ɒay them $200ϑ ƥiŧcoin. | - augusta brentari claiming they have an out of date password of mine and will leak personal info unless i pay them $2000 bitcoin. |
128829-1-0 | aḅsʋIưte rubbӏsh. | absolute rubbish. |
162918-0-0 | ⊿eiɼq tṅis site ḽs faԟe tᴏo | weird this site is fake too |
172956-0-0 | weŀrƌ əϲcents ŀn somອ letteṟs | weird accents in some letters |
344341-0-0 | weird ƃlӓck mail scam email wiէh mịxʈưre of russian ānⅾ enḡlish əlphabeҍ: ҏresumẚհly to tny cὁunƭɘr spam filters. | weird black mail scam email with mixture of russian and english alphabet: presumably to try counter spam filters. |
329858-0-0 | weirḑ ԍᴇyῤtјϲ emaاl in a wȩlŕd font dɞmanding ћor $1689 of bاtcoın | weird cryptic email in a weird font demanding for $1689 of bitcoin |
169735-0-0 | ⋓ёirọ e-mail | weird e-mail |
219916-0-0 | ŵeiŕd e-mail iո dutch ḁbout hacking all my aօᴄountɛ. | weird e-mail in dutch about hacking all my accounts. |
219916-1-0 | samə as the cømmeɳts from oṱhёr peoplǝ. | same as the comments from other people. |
204954-0-0 | weiɼo eⅿãإl | weird email |
89624-0-0 | weߊґd e⧒ail saying tեey ոad controⅠ oṙ my єompuՒer witb raṭ and fà₫ fllmed me (?!⁆ | weird email saying they had control of my computer with rat and fad filmed me (?!) |
89624-1-0 | aɲd would seռḑ to all ӕў conʈaԍts uռless i pәy ȿ149ū iṇ biⵏcoߊn | and would send to all my contacts unless i pay $1400 in bitcoin |
129584-0-0 | wḙirḑ ḛmaḽl threatenịng blackmaⅼḽ | weird email threatening blackmail. |
98342-0-0 | weird ḛmail with old paśsword | weird email with old password |
111686-0-0 | ⊿ẹḷṙd ëmaļls that өre łike, "i hɵcƙed yοu aһd fiⅠmed yoµ while yợս wëᴦe masturbɵƫing and ⅳiłl sęnd ţhe ⱴideo to your contacts if you doh't giⱱe me 500 dɑllarsᴿ shłt is annoying | weird emails that are like, "i hacked you and filmed you while you were masturbating and will send the video to your contacts if you don't give me 500 dollars" shit is annoying |
107086-0-0 | weiᴦḑ foṇt. saӯing ƫheyіӀ вອɳd vidoes oṭ աe and tեe videos i ⋓aэ suɒposeqly watchוng to all my coǹʈacІs aῃd that ļ have two says tօ sëhd 1000ựsd iה bitcoإn | weird font, saying theyll send vidoes of me and the videos i was supposedly watching to all my contacts and that i have two says to send 1000usd in bitcoin |
26182-0-0 | ẁєird guy saṿiṋg һe had ǝ video of me jackⅼng otf | weird guy saying he had a video of me jacking off |
46431-0-0 | wëlrd leťter ḽ give you ʈņe lâst 72 hours ṯo make the paỵḿənt bęfoгɘ i send thḛ video with youŕ mastūrbaƭion to all yϙųr friendŝ and așsociateʙ͒ | weird letter i give you the last 72 hours to make the payment before i send the video with your masturbation to all your friends and associates. |
Subsets and Splits
No community queries yet
The top public SQL queries from the community will appear here once available.