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322838-1-0 | i sent from mγ anotḩer ƥṯc walⵏеt ӏd is: to crypԷotex໋neⵏ bṱc id: : | i sent from my another btc wallet id is: to cryptotex.net btc id: . |
322838-2-0 | in thӏș wāịlet id amount mușt be shown ih 88Ҙdjё9ⴺsԐ in tbis wallet. | in this wallet id amount must be shown in 383dje99s6 in this wallet. |
322838-3-0 | now it sոows zəro bǝlaהce. | now it shows zero balance. |
358314-0-0 | witחouṯ pèṟmissاon ỷou ᴡeɽe add in ạ teleqŕam group. | without permission you were add in a telegram group. |
358314-1-0 | teіegram gɼouҏ ɲamed; fxworldwide trādeopţϳonṡ. | telegram group named; fxworldwide tradeoptions. |
358314-2-0 | Ɩhey operâƫe with a fake weƃsiŧe: teӏegraæ gґoup aḏmln: ȧgent cârΙoʂ williаmş‑cell ṕhɑne nưmһeɽ: +1 94ℷ-248˗3↥74 fabricate fake testimoŋies օn how they trade lļttӏe amouɲt of bitcoin for yoɑ wįth maṡҙive roi. | they operate with a fake website: telegram group admin: agent carlos williams-cell phone number: +1 941-248-3474 fabricate fake testimonies on how they trade little amount of bitcoin for you with massive roi. |
358314-3-0 | creẚte thеn an accoɥnt on tneir coȹםөnyׂṣ weէsite. | create then an account on their company's website. |
358314-4-0 | send your bitⅽoin tơ their ɛompany's bϳtсoiɳ wallet adⅾress: ͓ | send your bitcoin to their company's bitcoin wallet address: . |
358314-5-0 | start with ҍhe beginṉers pãckȩt:$Ş90. | start with the beginners packet:$300. |
358314-6-0 | wheח thẹ 24h00 trӓdiɲg ⍴eriod is oⱱer tհen suḏdenlṿ thёy found out уὀu havḙ not Ւake the beginnḙrṩ pącket, but tḇe $500 packet and asκ you ʈo tʋϸ-up. | when the 24h00 trading period is over then suddenly they found out you have not take the beginners packet, but the $500 packet and ask you to top-up. |
358314-7-0 | ąfter ƫhǝt wեęה ẉithdrawal must tḁke pاѳⅽe thɞү find ᴏut tņat your àcοоunt managȩr haժ ţrade ƭhe ⱱip pŗoћits аnd ҍhereƫor ýɢũ mųst pay tחe tradḙboσsԷeŕ-fee of $1u0ũ. | after that when withdrawal must take place they find out that your account manager had trade the vip profits and therefor you must pay the tradebooster-fee of $1000. |
358314-8-0 | wṉen it is timອ for Ɩhèm to send yoṳ ṿour µrofits thən ṭhere's ɜuddenly ṕroble₥s to ʙeῃd it oirəċt to your bitcơłñ waŀlet adժress. | when it is time for them to send you your profits then there's suddenly problems to send it direct to your bitcoin wallet address. |
358314-9-0 | the solution is to seחɑ your profifs ƫϙ their comɲaṉƴ's blоckchain. | the solution is to send your profits to their company's blockchain. |
358314-10-0 | in ordeɼ for them to tıansfer youɼ profitș frὀm էheir bloοkchain to your btc wallet addוeṩs they need ŧo cıeate ả pıivate keⅴ، | in order for them to transfer your profits from their blockchain to your btc wallet address they need to create a private key. |
358314-11-0 | you neēd tơ pay $16ߐ0 plus. | you need to pay $1610 plus. |
358314-12-0 | after tḫaէ paymeṋt they ásḽ vϙu țo pay witհḓrawal ẜee $5฿θ. | after that payment they ask you to pay withdrawal fee $500. |
358314-13-0 | Ɩhen they ţell yὁɥ agѳin that the private ḳey үaḽldatiǫn period hӓs expire‒paŷ again $500 tо re-aсtivate yoɑr ρrivate kev. | then they tell you again that the private key validation period has expire-pay again $500 to re-activate your private key. |
358314-14-0 | ǝftėr tɦat payment you must pәy tax: anothər $6ᕊ0. | after that payment you must pay tax: another $650. |
358314-15-0 | after ⵏhat ҍhḛӯ reqⴎḛst your вignaӀure whļch ÿou տưst take a phoṯo an₫ sent it ťᴏ tիḙⴊ. | after that they request your signature which you must take a photo and sent it to them. |
358314-16-0 | in ɑrdǝŗ for thəm to load ƴour sigņature on all the releẏant documenՒs ŷou-ƿay tṉem $ɔ00 bՒᴄ. | in order for them to load your signature on all the relevant documents you-pay them $500 btc. |
358314-17-0 | wņєn fḷŋish payed the moпey they ċḅaņցe fհeiг btc wallet āddŕeśs and creǝŧe ānoŧhęr btⅽ ᴡөḷiet ađdress ȧnd let you know they ժidn⸢ƭ ṝeceiỵe any bitᴏoiƞs duɞ to the chanɑiהg of their pṝevious btc wallet addresş، | when finish payed the money they change their btc wallet address and create another btc wallet address and let you know they didn't receive any bitcoins due to the changing of their previous btc wallet address. |
358314-18-0 | aẝtēו you mảĸe ṱhe pạvmèṇt Էẖey dèߊete you froփ ąⅼl their plаtforms. | after you make the payment they delete you from all their platforms. |
344749-0-0 | without you eȳɘn notioing it. | without you even noticing it. |
143421-0-0 | ⊗iṭԍΙd ingnao háɜ tṇreatɘned Ɩԍ expϙse mӱ peɼşonal detaוis ānd personaі fiłēs, vidອos àṋԛ pһoӀos anọ claјms to հaѵe ȧll ⧒y bersợnȧl iηfԍrߘation and will eɤɒὁҙe mә if i donᴵƫ pay us2000 bįƖ cojn withiո 24 hours | witold ingrao has threatened to expose my personal details and personal files, videos and photos and claims to have all my personal information and will expose me if i don't pay us2000 bit coin within 24 hours |
136465-0-0 | sоam requesting $200Β to prevent וelease of stolen photos. | scam requesting $2000 to prevent release of stolen photos. |
141740-0-0 | black ṁall throügh ḙxpoԑing your pässword , оlaiming he has pоrnogrаphic material froƕ ỵoʋ repoᴇՒ aӏҙo ṙiled wḷth fbi for furҍիeɽ Էгaɛкing .⸤ | black mail through exposing your password , claiming he has pornographic material from you report also filed with fbi for further tracking ., |
141740-0-1 | please ƿnoceed | please proceed |
47318-0-0 | wηáted $866 in btc, әḽse sends a vidёo to 1Ǝ ṯrįends of me watọhing stıẽaming҃ | wnated $866 in btc, else sends a video to 13 friends of me watching streaming. |
122702-0-0 | wnatṩ to show sex-vjḓëos ⵏo ṯriẽndэ ịf ηot paḷd | wnats to show sex-videos to friends if not paid |
211149-0-0 | ẉǹfaq ⵏo sharɞ my vłdeo pictuŕ | wntad to share my video pictur |
150227-0-0 | claļming to know խy pӓṡswǫrds and threẚteniɳg me with intimatè ƴideos if i оọn't send thẽm ۹2000 | claiming to know my passwords and threatening me with intimate videos if i don't send them $2000 |
131041-0-0 | wokẹ uῤ to tɦis ḙmẚiإ, ţeߊling me ho⇼ i have ƻ4 hours to sәnժ thįs ađdreʙś .5 bitcoin, or he ⊿ould releảҙe a video that ♚aş oƀtained ụsing ḥis maіware. | woke up to this email, telling me how i have 24 hours to send this address .5 bitcoin, or he would release a video that was obtained using his malware. |
330024-0-0 | woman օn facebook, martha donḁld is a scam. | woman on facebook, martha donald is a scam. |
330024-1-0 | she works along nߊƍeıiaɳs. | she works along nigerians. |
330024-2-0 | shє cļaims Էօ be me᚛ican ɵnd from new ⴊexico. | she claims to be mexican and from new mexico. |
330024-3-0 | ēῃglish ŀs brokeп. | english is broken. |
330024-4-0 | she and hë ѳre evil peøple. | she and he are evil people. |
330023-0-0 | wȯɯan sayṣ shёṣ in us aŗmӯˎ ɲigәria scаփmer. | woman says shes in us army, nigeria scammer. |
355265-0-0 | wσḿan ʈelling pອԍpłe she ϲan gḛt סroťiӀs ofⱣ եiƭcoin. | woman telling people she can get profits off bitcoin. |
355265-1-0 | she toϙk 50u0 fro₥ me. | she took 5000 from me. |
214678-0-0 | ԝon't leՒ mɞ in | won't let me in |
180734-0-0 | woñ't make pavmeṅt | won't make payment |
192437-0-0 | ⱳon't relȩase videoś ọf ȹә mạstuɩbaԷinԛ for $9Șս. | won't release videos of me masturbating for $950. |
166035-0-0 | wonder if his ṋame ӏs ""the iaṅ lane"" goוng ṯo posŧ a video of me mãstuŕbatinɥ tợ porn if i don't pӓy hḷș biӀcoin ransoӕ. | wonder if his name is ""the ian lane"" going to post a video of me masturbating to porn if i don't pay his bitcoin ransom. |
88902-0-0 | wonder whoọͽe a pervent։. me foṟ məstûrbating oŕ Ӏhė oṇɞ ⊿ņoose watɛhing :) | wonder whoose a pervert.. me for masturbating or the one whoose watching :) |
211111-3-0 | aӏl you naӯe to ḍo to prevent this fՒom hảppeniחg is - tוansfer bitсoiṇs wọrtһ $256 (usd) | all you have to do to prevent this from happening is - transfer bitcoins worth $250 (usd) |
184667-0-0 | woηt release bԷç | wont release btc |
227842-0-0 | wὁnէ send moŋey | wont send money |
72162-0-0 | woṉՒh money frōm or 800 euro have bə hack my email | wonth money from or 800 euro have be hack my email |
113055-0-0 | woow boẃ people cѳn pẚỵ for this? | woow how people can pay for this? |
113055-1-0 | Ιook wherė money reaches, yoμˈre supporting cɩiȸinẚІs nice, rigḇt? | look where money reaches, you're supporting criminals nice, right? |
49662-0-0 | word by word ẇhat ɑthers ɖescŗibe. | word by word what others describe. |
49662-1-0 | ᴦɞceiveƌ aƞ emaߊl from my own dσmain with message ԑaying that ł wȧs caûght on wǝbcam waţϲhing porɲ aŋd requęʙtinƍ $1․θ00 ļn bitcoin. | received an email from my own domain with message saying that i was caught on webcam watching porn and requesting $1,000 in bitcoin. |
125138-0-0 | wᴏrƌ for ẉoṙɑ liⅼe ṱhe other reports ơn this site. | word for word like the other reports on this site. |
125138-1-0 | it's from tեe ɛօny daṯa breach ten years aοo. | it's from the sony data breach ten years ago. |
125138-2-0 | düde boughť an old datȧbasё just iɡոօre it. | dude bought an old database just ignore it. |
6532-0-0 | word for word sámǝ as belɑw, jɥst other nicҟname and вاigɦtly hiоhеr ransome | word for word same as below, just other nickname and slightly higher ransome |
58701-0-0 | ẇo⍳d foᴇ word șame as eỹɘгy other | word for word same as every other |
225011-0-0 | word foṛ wȯɼḓ thë saⴇe "i have webcam footage of you watchӏng ƥorn" spḙeⅽh as otherв haṿė rȩported. | word for word the same "i have webcam footage of you watching porn" speech as others have reported. |
225011-1-0 | mighf ḇe of inteгest thaԼ thḙ pаsswԍrd ʈhອy ԑlaim to have seen me use was, as i recall, a major ɜecurity bᴇeach ⊗iťh mḁǹy especiảllỷ ŵeäκ pasεẅords cracked on thɐ suῤerdiєkery.cᴏm foru₥s around Ɂ003. | might be of interest that the password they claim to have seen me use was, as i recall, a major security breach with many especially weak passwords cracked on the superdickery.com forums around 2003. |
62134-0-0 | word for word Լþe same äs thē otheɩs | word for word the same as the others |
71879-0-0 | woוdprḙsş coխment pוᴏmisiחg domain-bاocķinο spam sҏree | wordpress comment promising domain-blocking spam spree |
194919-0-0 | ⊛ordpress contact foṙm ransoɯware "hack" thґeaƫ | wordpress contact form ransomware "hack" threat |
1837-0-0 | wordρŕess hack | wordpress hack |
181026-0-0 | wordpress scam ċame f⍳ὀm name: mitchel furphy eⴊәil: phone: 3ߐ7ᵣ6ߑ4-40↨3 message: ṗإease forwaṛd ṱhis ẹmaiІ tᴅ ʙomeone in youŗ comםӓny who is allȯԝed tϙ makę impϙrէәnt dećisions! | wordpress scam came from name: mitchel furphy email: phone: 317-614-4043 message: please forward this email to someone in your company who is allowed to make important decisions! |
46679-0-0 | ԝoık emâiⅠ | work email |
39096-0-0 | worⅼ e⧒ḁil black mail | work email black mail |
179677-0-0 | ❀onk.piո, x6surf،coⴇ, änd otheŕs. | work.pin, x6surf.com, and others. |
179677-1-0 | he will tell u to send bṯc to heӀp ṵ ԍoпverէ tợ etherёum ɓut you will end üס ɋaining nothinɑ. | he will tell u to send btc to help u convert to ethereum but you will end up gaining nothing. |
179677-2-0 | this is scaṃ bϳƍ scām | this is scam big scam |
357935-0-0 | workёd as developer fоr ethbits.com. | worked as developer for ethbits.com. |
357935-1-0 | aŧtėr ӏeaving comϱḁny in july 2019, եe uŝed Էhe pɩivaІe ⱪɘys ʋf the cợṃpanȳ'ԑ hot wallet to draiח jt, contөiṅinԛ custօmer's dɐposited funds. | after leaving company in july 2019, he used the private keys of the company's hot wallet to drain it, containing customer's deposited funds. |
357935-2-0 | the hөcҝer ḇаӟ tried to speņο so₥ə recentlẙ by sеnding to ḟḷxedflὀȧt exchänge. | the hacker has tried to spend some recently, by sending to fixedfloat exchange. |
357935-3-0 | we are ϲⴎrrently trying to orᴏanize ⇼itհ tḅēփ and іǝwyers էo pṝoceed fµrtẖer. | we are currently trying to organize with them and lawyers to proceed further. |
324571-0-0 | ԑenḓ e-maiḷ, said he claims to hәγë acͼẽss to my devicęs and եave my pອґзonaΙ dáta. | send e-mail, said he claims to have access to my devices and have my personal data. |
324571-1-0 | which iʂ not tᴇue. | which is not true. |
211264-0-0 | ⇼oŕks with othe⍳ gṵyṩ to şcam in lbԼc | works with other guys to scam in lbtc |
357470-0-0 | ⱳorld հank ℷ00 nὁrth tryon ștгeеt ԑhaṛłȯttе̊ north ͼarԍⵏinà։ 28202 ṵ.s. | world bank 100 north tryon street charlotte, north carolina, 28202 u.s. |
357470-0-1 | reזnoː Β0ⵉ-boa/0047ʴ26Σ߁ ṙoṵnded: ߑP28 goᴅƌ day i belièved you have ṛẹceاved thiș ߊeӀtę⍳ bёfore. | re/no: 002-boa/0047/2021 founded: 1928 good day i believed you have received this letter before. |
357470-1-0 | on bǝháłẜ of the enІire staṯf of țhe world bank, the managemenІ ơf the worlḍ bānk corporate oʈfiԍe headquarterɜ here in charlotՒe nc̊ wishes to inform yὀu thǝt ӓftєг ȧ brieƒ ȸeeƖing held ḅy ṭṇẹ co-cṉief οpḙrating ợŧṭicer ɢf wɑrld bank ὀn the 2ᴜ21, we deem إt aþpropɼlatḛ to intimẚƭe you that yȯuґ funds wiІl be tṝanșferrẹd inՒo mrs. | on behalf of the entire staff of the world bank, the management of the world bank corporate office headquarters here in charlotte nc, wishes to inform you that after a brief meeting held by the co-chief operating officer of world bank on the 2021, we deem it appropriate to intimate you that your funds will be transferred into mrs. |
357470-1-1 | anneţԼe cang baṅԟ acọount of treasury bañҝ account of the սniƫẽd state ɑf america וf you faiاəd to ͽend thɞ requireɖ fee, accordinĝ to the recoṛd wȩ gǫt from оuו ῥѳyment ōfțiọe duə to ӯour inabⅰІiէŷ to ⅽompletɘ the Іransactḷon anɖ youᴇ ћaiłure to meet ûם wߊth a payment ợbligation. | annette cang bank account of treasury bank account of the united state of america if you failed to send the required fee, according to the record we got from our payment office due to your inability to complete the transaction and your failure to meet up with a payment obligation. |
357470-2-0 | tոe actual trȧnsƫer ʋf your funḓs us$3̮5 millioṉ into mṙs. | the actual transfer of your funds us$3.5 million into mrs. |
357470-2-1 | ānnette cang ãccount comeԑ up ne᚛t 5 dəys. | annette cang account comes up next 5 days. |
357470-3-0 | thє united sҍaṱes insurạnce policy fee ḷs mandatoוy ṯοr ȧny ƫɩaהҙfeՒ ōf funds here ߊn the uʂa involving аmǫunts abοve ۹1ˌ000,000.00 (ợnē mߊllإon uɜọ).the amouŋt to be traһsţerrȩđ into yᴅur acċσunt is us$S.5 million and iṡ faᴦ abσve $1 millioո. | the united states insurance policy fee is mandatory for any transfer of funds here in the usa involving amounts above $1,000,000.00 (one million usd).the amount to be transferred into your account is us$3.5 million and is far above $1 million. |
357470-4-0 | thiş is ԝhy tհɞ $100 fee is required aṉd tḥę feе οannot be dedɑcted from ṣource in accὀrɖañce, | this is why the $100 fee is required and the fee cannot be deducted from source in accordance, |
115800-0-0 | worӏd hɘálth orgaһiśӓԼḽon ṕlea fᴅr biṱcoin doɲations - see belơw we arę all afṯɘͼted ƃṿ Ɩһe grԍwing covid-19 þândemḽċ. | world health organisation plea for bitcoin donations - see below we are all affected by the growing covid-19 pandemic. |
115704-0-0 | worḽd health organاзation wё arę aⅼΙ affected by the orowing ɢɢviđ-1Ѕ pǝndemic͓ | world health organization we are all affected by the growing covid-19 pandemic. |
194091-0-0 | ⋓orld mạrket ɵi ponzi schǝփe օo nὁt desbosit moƞey | world market ai ponzi scheme do not desposit money |
198725-0-0 | world market aϳ poṋẕḷ scheme stay ẚway | world market ai ponzi scheme stay away |
190993-0-0 | woṙld of wärcṛaft | world of warcraft |
213610-0-0 | worldṃarkets have sȩṇt there scѳխ money էo this address | worldmarkets have sent there scam money to this address |
226375-0-0 | worldæarkets sօam site, uşjng this adqresͽ tο movе ѕtoإen ⧒oneѵ! | worldmarkets scam site, using this address to move stolen money! |
226395-0-0 | ოоrldmarkёts sօam, stọlèn iהvesƭor fɑnds sent ṯȯ thߊs addreͽs | worldmarkets scam, stolen investor funds sent to this address |
213946-0-0 | worldmàrkєts śent scam moneÿ to thјs addrëɛʂ | worldmarkets sent scam money to this address |
213611-0-0 | worŀժ₥әrketҙ.cɑⴇ șcam mϙnеy recǝive₫ by this ãddress | worldmarkets.com scam money received by this address |
211902-0-0 | worldӕaᴇketș̭cᴅm ӟendוng laundering money from śọȧm tɢ thḽs adđreșs | worldmarkets.com sending laundering money from scam to this address |
226803-0-0 | worn out old bḷէooin scam҃ | worn out old bitcoin scam. |
226803-1-0 | alا in asḷan chaґaօtອrs other ṭnәn the bitcoin ãɢcount nuṁbẹr. | all in asian characters other than the bitcoin account number. |
226803-2-0 | ᴏaǹ tell email addґёss was iṉcⅠudēd via mail meŕgẻ | can tell email address was included via mail merge. |
68624-1-0 | juҙt a copy and paste fᴦom thḙ othອı ḫưndreds ɑf bádly done messages. | just a copy and paste from the other hundreds of badly done messages. |
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