lhy/homoglyph_pretrain · Datasets at Hugging Face

text stringlengths 1 7.06k
$80 down.
a man from thailand instructed me to transferred 600$ worth of bitcoin usdt to this wallet and learned to trade, now i opened the website.
a message in swedish, sextortion blackmail, asking for $8,960.00 gbp.
after 1 trade it made $140.
after a couple of weeks, i didn't see my return yet, i was concerned but due to the fact he was in constant contact with me and reassured me that everything was ok, his company sent me another exclusive oer that if i invested $200,000 i would receive a special oer rate of 37.5% return for a period of 12 weeks so then i proceeded to invest more money and transfer from my bank account to his company account into cryptocurrency.
after a couple of weeks, she again said we should deposit more to trade much better, so again i deposited 2.5k $.
after a week he told me btc was up and i should invest more to have big profits so i made another deposit of $3500.
after being on the platform for a couple of weeks i was very impressed with the profit margin and because i was making no profit with my money in the bank decided to invest $2000.
after few days he called me and asked for more $5000 said with this i can be a vip member.
after leaving a bad review on their fb page, i did get a message from them via fb (all screenshots saved) claiming they are a legitimate company (i called them out as a scam site) and that i would have to wait one year before i could get my investment back, as i had not been able to find the funds (thankfully) to upgrade in order to access these so called profits which stood at over $80k.
after paid the $3000 services charge, he told me to transfer it to my bank account.
after she told me to deposit more money since 250 was a small amount to trade with, so i deposited more than 2.5k $.
after that kevin contacted me, said he`s going to be my new account manager, said i should invest more than $50k and think about them as a bank.
after that, they kept asking me to invest more since my account according to them was a small amount so, therefore, i invested $86417.60.
after two days my broker mary called me and said see look how much profit you have made already she then said if you add another $8000 i can put you on the best platform but to go on this platform it has to be a minimum deposit of $10.000 i said i was frightened of doing it in case i lost my money but she reassured me that this platform was very safe and that i would definitely double my money in a couple of weeks and could then take out that profit.
airbnb scammer pretending to be a host renting out a studio in london who stole $1900.00 and is now demanding $400 bitcoin with the above address to give my money back, which surely they won't.
all i need is a bitcoin payment of $ 6,160.00 , which i think is fair.
all i require is a bitcoin payment of $1000 which i think is a fair price considering the circumstances.
all i require is a bitcoin payment of $1400 which i think is a fair price considering the circumstances.
all i require is a bitcoin payment of $1400 which i think is a fair price considering the circumstances.the address to make the payment is: you can actually go to the police, but these people will not likely do anything, the most significant stuff they can do is lock my wallet remember here is my bitcoin account transfer address - do not try to make contact with me because am using a victim email that was hacked and exposed.
all i require is a bitcoin payment of $6,260.00 gbp which i think is a fair price considering the circumstances
all i require is a bitcoin payment of $6,260.00 gbp which i think is a fair price considering the circumstances.
all we require is a bitcoin payment of $1,660.00 gbp which i think is a fair price considering the circumstances.
all we require is a bitcoin payment of $3,999.00 gbp which i think is a fair price considering the circumstances.
all we require is a bitcoin payment of $6,960.00 gbp which i think is a fair price considering the circumstances.
an account manager sebastian schmidt contacted me, he continually asked me to invest more money, and because my account was going well so, i invested $2750.
and $50,000 of that amount is a government bounce back loan i took out, primecap cap has left me broke and i risk losing my business of 25 years, my home.
and has stolen $130 off me.
and i lost $154 worth of bitcoin!
and like i've got $570 just laying around!
and they scammed me out of $3486 worth of bitcoins.
apparently ive visited a porn site and unless i pay $1900 i'll be exposed to my friend and family
as a facebook contact, i believed in her and went ahead with the investment of $500 on sunday 14th feb. with a promised withdrawal on thursday the 18th.
ask $7,360.00 gbp for not sending a videoclip with me watching porn sites to all my contacts in my phone.
ask me for $ 6,160.00 gbp blackmail because i visited porn sites and if i do not pay it will send all the provocative evidence about me to my friends and contacts.
asked for $600 within 72 hours
asked me to transfer $1500 to account.
asked my friend to send $100 to trade in bitcoin to receive a silly amount back.
asking for $1000 or contacting my relatives i've contacted the police
asking for $2,000 via btc or he/she will release an explicit video to my friends and family.
asking for $2,000, says he has all my security passwords, if i don't give him the money he will post a video or something against me?
asking for $200 bitcoin or it will send leak photos of me and pornsites i have accessed and videos of myself if i do not, clames it knows my password and threated its got inside my spywear ect.
asking for $2000 bitcoin otherwise videos of you will be released to your facebook.
asking for $2000 otherwise they'll share a video of me looking at a porn site.
asking for ransom - said had access to personal videos and asked for $1500 bitcoin
asking for up to $2,000,000 as a loan to support the country.
asking to pay $2k in bitcoin in 3 days or they will 'make life miserable until you pay they threaten id theft and ruin credit history etc.
asking to transfer $2000 after sending a old password from an old data breach.
asks for $6,960.00 gbp in bad latvian language.
asks for $6,960.00 gbp in bitcoin or they will distribute a video of me to.
attempting to blackmail $900 btc out of me for an incriminating video he doesn't have.
based on his instructions i created my wallet, then he said the minimum amount to start with is $5000 and the minimum profit generated is $4700.
basically it was an absolutely fake email from someone who apparently guessed my password, and claimed to have compromising footage of me masterbating, because their software activates when you go on pornsites, and surprise surprise, the way to avoid them sending it to 8 random contacts (that they have also hacked) is to pay them $2000 bitcoin.
black mail email trying to get $2000
black mail me to send $800 to stop pictures of me going to my family or internet
black mail scam, saying the hacker has pictures/videos of me watching adult movies and they will release them to friends/colleagues if i don't sent $1,400 to them.
black-mailed me, wanting me to pay them $2000 or they will share videos ?
blackmail - asks for $4,800 gbp in order not to share, photos of mine, that dont exist
blackmail - asks for $6,260.00 gbp in order not to forward the video to all the collected contacts on the email account
blackmail demanding $3,800 gbp.
blackmail demands of $2000 in bitcoin
blackmail scam romance/inheritance fraud - currently approx at $150,000 has been scammed from me.
blackmail scam that claims to have a graphic video of me and threatens to share it with all my contacts unless i pay them $1000 to a bitcoin wallet
blackmail scam wanting $1000+ for deletion of supposed video material obtained from smartphone hack.
blackmail wants $1500 in bit coins
blackmailing to send over $800 in bitcoin other wise will send a video to all my contacts.
blacmail, wants $6,999.00 gbp
blocked me after tell me to invest $100
brooke called me and said it enough to start with $240 and that she will manage my account and that i have to worry about it.
but said i needed to pay $1900 in bitcoin or something similar to prevent them sharing a double screened recording of me watching pornography, which i do not use anyway and would share it with my friends from my facebook contacts.
by paying $6,690 gbp i can prevent it.
by the spring of 2020, i was unable to contact anyone from the company and close my account which was at that time at $1810.83.
by wednesday my account kept going into the red i kept losing money on the trades he had placed then, $50,000 trades disappeared.
came across as a bitcoin momey turner, said $100 min kim then said have to do $200 more.
claim to be able to turn $600 into profit at a no loss guarantee you will get your money back.
claim to have video of me watching porn what he won't send to my friends for $5000
claimed they had a double screen video of me watching porn and wanted around $1000 in btc for it to be deleted or it would be made public.
claimed to be from hmrc requesting $4000 outstanding fees
claimed to have hacked accounts and have videos, wanted $450
claimed to have video of sexual activities and wanted $6999 payed in bitcoin
claimed to know security passwords and wanted $2000 to stop the spread of a "video" of me
claiming that holds compromising video of mine and asks for $4,896.00 gbp in order to not send it to my contacts
claiming to have a video of me doing sexual acts, wants me to pay $2000
claiming to have indecent video clips of myself and asking for $2000 or they'll post it to people i know
claims he knows my password and wants $2000 in bitcoin or he will ruin my life
claims that he has placed a trojan in the os and asks for $4,896.00 gbp, or else he will release some sort of video to all mail contacts.
claims they have video clips that they will circulate to my contacts unless i pay $2000 hello!
claims they know my password and have access to contact details, videos etc threatening they will share videos with my contacts if i do not buy $3,500 circa 0.5 shares in bitcoin and send to account .
claims to have a porn video of me and demands $ 2,600 gbp to be sent to this address otherwise all my friends will see it.
claims to have access to my data and will send personal delicate data to all my addresses if i'm not paying 900$.
claims to have blackmail over porn video and will release it to all my contacts unless i pay $850
claims to have hacked my email account & will send compromising video recordings to all my contacts unless i pay $2000 into their bitcoin wallet
claims to have sexual videos that will be published unless paid over $7000 in bitcoin.
claims to have video of porn use by me, and demanding $1000 in bit coins not to share with my contacts
classic we have filmed you watching adult content and we are going to upload etc etc pay $1500 in btc
conned me out of money $1400 kept on saying i had to pay this amount then that amount to get the funds transferred
created and video and to pay $2751.
demand for bitcoin payment of 0.357148btc , or $2000.
demand for bitcoin payment of 0.358147btc , or $2000.
demanded $2000 if i didn't pay within 24h they would send explicit video of me to my friends.

$80 down.

a man from thailand instructed me to transferred 600$ worth of bitcoin usdt to this wallet and learned to trade, now i opened the website.

a message in swedish, sextortion blackmail, asking for $8,960.00 gbp.

after 1 trade it made $140.

after a couple of weeks, i didn't see my return yet, i was concerned but due to the fact he was in constant contact with me and reassured me that everything was ok, his company sent me another exclusive oer that if i invested $200,000 i would receive a special oer rate of 37.5% return for a period of 12 weeks so then i proceeded to invest more money and transfer from my bank account to his company account into cryptocurrency.

after a couple of weeks, she again said we should deposit more to trade much better, so again i deposited 2.5k $.

after a week he told me btc was up and i should invest more to have big profits so i made another deposit of $3500.

after being on the platform for a couple of weeks i was very impressed with the profit margin and because i was making no profit with my money in the bank decided to invest $2000.

after few days he called me and asked for more $5000 said with this i can be a vip member.

after leaving a bad review on their fb page, i did get a message from them via fb (all screenshots saved) claiming they are a legitimate company (i called them out as a scam site) and that i would have to wait one year before i could get my investment back, as i had not been able to find the funds (thankfully) to upgrade in order to access these so called profits which stood at over $80k.

after paid the $3000 services charge, he told me to transfer it to my bank account.

after she told me to deposit more money since 250 was a small amount to trade with, so i deposited more than 2.5k $.

after that kevin contacted me, said he`s going to be my new account manager, said i should invest more than $50k and think about them as a bank.

after that, they kept asking me to invest more since my account according to them was a small amount so, therefore, i invested $86417.60.

after two days my broker mary called me and said see look how much profit you have made already she then said if you add another $8000 i can put you on the best platform but to go on this platform it has to be a minimum deposit of $10.000 i said i was frightened of doing it in case i lost my money but she reassured me that this platform was very safe and that i would definitely double my money in a couple of weeks and could then take out that profit.

airbnb scammer pretending to be a host renting out a studio in london who stole $1900.00 and is now demanding $400 bitcoin with the above address to give my money back, which surely they won't.

all i need is a bitcoin payment of $ 6,160.00 , which i think is fair.

all i require is a bitcoin payment of $1000 which i think is a fair price considering the circumstances.

all i require is a bitcoin payment of $1400 which i think is a fair price considering the circumstances.

all i require is a bitcoin payment of $1400 which i think is a fair price considering the circumstances.the address to make the payment is: you can actually go to the police, but these people will not likely do anything, the most significant stuff they can do is lock my wallet remember here is my bitcoin account transfer address - do not try to make contact with me because am using a victim email that was hacked and exposed.

all i require is a bitcoin payment of $6,260.00 gbp which i think is a fair price considering the circumstances

all i require is a bitcoin payment of $6,260.00 gbp which i think is a fair price considering the circumstances.

all we require is a bitcoin payment of $1,660.00 gbp which i think is a fair price considering the circumstances.

all we require is a bitcoin payment of $3,999.00 gbp which i think is a fair price considering the circumstances.

all we require is a bitcoin payment of $6,960.00 gbp which i think is a fair price considering the circumstances.

an account manager sebastian schmidt contacted me, he continually asked me to invest more money, and because my account was going well so, i invested $2750.

and $50,000 of that amount is a government bounce back loan i took out, primecap cap has left me broke and i risk losing my business of 25 years, my home.

and has stolen $130 off me.

and i lost $154 worth of bitcoin!

and like i've got $570 just laying around!

and they scammed me out of $3486 worth of bitcoins.

apparently ive visited a porn site and unless i pay $1900 i'll be exposed to my friend and family

as a facebook contact, i believed in her and went ahead with the investment of $500 on sunday 14th feb. with a promised withdrawal on thursday the 18th.

ask $7,360.00 gbp for not sending a videoclip with me watching porn sites to all my contacts in my phone.

ask me for $ 6,160.00 gbp blackmail because i visited porn sites and if i do not pay it will send all the provocative evidence about me to my friends and contacts.

asked for $600 within 72 hours

asked me to transfer $1500 to account.

asked my friend to send $100 to trade in bitcoin to receive a silly amount back.

asking for $1000 or contacting my relatives i've contacted the police

asking for $2,000 via btc or he/she will release an explicit video to my friends and family.

asking for $2,000, says he has all my security passwords, if i don't give him the money he will post a video or something against me?

asking for $200 bitcoin or it will send leak photos of me and pornsites i have accessed and videos of myself if i do not, clames it knows my password and threated its got inside my spywear ect.

asking for $2000 bitcoin otherwise videos of you will be released to your facebook.

asking for $2000 otherwise they'll share a video of me looking at a porn site.

asking for ransom - said had access to personal videos and asked for $1500 bitcoin

asking for up to $2,000,000 as a loan to support the country.

asking to pay $2k in bitcoin in 3 days or they will 'make life miserable until you pay they threaten id theft and ruin credit history etc.

asking to transfer $2000 after sending a old password from an old data breach.

asks for $6,960.00 gbp in bad latvian language.

asks for $6,960.00 gbp in bitcoin or they will distribute a video of me to.

attempting to blackmail $900 btc out of me for an incriminating video he doesn't have.

based on his instructions i created my wallet, then he said the minimum amount to start with is $5000 and the minimum profit generated is $4700.

basically it was an absolutely fake email from someone who apparently guessed my password, and claimed to have compromising footage of me masterbating, because their software activates when you go on pornsites, and surprise surprise, the way to avoid them sending it to 8 random contacts (that they have also hacked) is to pay them $2000 bitcoin.

black mail email trying to get $2000

black mail me to send $800 to stop pictures of me going to my family or internet

black mail scam, saying the hacker has pictures/videos of me watching adult movies and they will release them to friends/colleagues if i don't sent $1,400 to them.

black-mailed me, wanting me to pay them $2000 or they will share videos ?

blackmail - asks for $4,800 gbp in order not to share, photos of mine, that dont exist

blackmail - asks for $6,260.00 gbp in order not to forward the video to all the collected contacts on the email account

blackmail demanding $3,800 gbp.

blackmail demands of $2000 in bitcoin

blackmail scam romance/inheritance fraud - currently approx at $150,000 has been scammed from me.

blackmail scam that claims to have a graphic video of me and threatens to share it with all my contacts unless i pay them $1000 to a bitcoin wallet

blackmail scam wanting $1000+ for deletion of supposed video material obtained from smartphone hack.

blackmail wants $1500 in bit coins

blackmailing to send over $800 in bitcoin other wise will send a video to all my contacts.

blacmail, wants $6,999.00 gbp

blocked me after tell me to invest $100

brooke called me and said it enough to start with $240 and that she will manage my account and that i have to worry about it.

but said i needed to pay $1900 in bitcoin or something similar to prevent them sharing a double screened recording of me watching pornography, which i do not use anyway and would share it with my friends from my facebook contacts.

by paying $6,690 gbp i can prevent it.

by the spring of 2020, i was unable to contact anyone from the company and close my account which was at that time at $1810.83.

by wednesday my account kept going into the red i kept losing money on the trades he had placed then, $50,000 trades disappeared.

came across as a bitcoin momey turner, said $100 min kim then said have to do $200 more.

claim to be able to turn $600 into profit at a no loss guarantee you will get your money back.

claim to have video of me watching porn what he won't send to my friends for $5000

claimed they had a double screen video of me watching porn and wanted around $1000 in btc for it to be deleted or it would be made public.

claimed to be from hmrc requesting $4000 outstanding fees

claimed to have hacked accounts and have videos, wanted $450

claimed to have video of sexual activities and wanted $6999 payed in bitcoin

claimed to know security passwords and wanted $2000 to stop the spread of a "video" of me

claiming that holds compromising video of mine and asks for $4,896.00 gbp in order to not send it to my contacts

claiming to have a video of me doing sexual acts, wants me to pay $2000

claiming to have indecent video clips of myself and asking for $2000 or they'll post it to people i know

claims he knows my password and wants $2000 in bitcoin or he will ruin my life

claims that he has placed a trojan in the os and asks for $4,896.00 gbp, or else he will release some sort of video to all mail contacts.

claims they have video clips that they will circulate to my contacts unless i pay $2000 hello!

claims they know my password and have access to contact details, videos etc threatening they will share videos with my contacts if i do not buy $3,500 circa 0.5 shares in bitcoin and send to account .

claims to have a porn video of me and demands $ 2,600 gbp to be sent to this address otherwise all my friends will see it.

claims to have access to my data and will send personal delicate data to all my addresses if i'm not paying 900$.

claims to have blackmail over porn video and will release it to all my contacts unless i pay $850

claims to have hacked my email account & will send compromising video recordings to all my contacts unless i pay $2000 into their bitcoin wallet

claims to have sexual videos that will be published unless paid over $7000 in bitcoin.

claims to have video of porn use by me, and demanding $1000 in bit coins not to share with my contacts

classic we have filmed you watching adult content and we are going to upload etc etc pay $1500 in btc

conned me out of money $1400 kept on saying i had to pay this amount then that amount to get the funds transferred

created and video and to pay $2751.

demand for bitcoin payment of 0.357148btc , or $2000.

demand for bitcoin payment of 0.358147btc , or $2000.

demanded $2000 if i didn't pay within 24h they would send explicit video of me to my friends.