lhy/homoglyph_pretrain · Datasets at Hugging Face

text stringlengths 1 7.06k
demanded $6,160.00 gbp as payment, threatened me with sending photos that didn't exist.
demanded payment of $850
demanding $2000 in btc in 24hrs or he will share with 7 of my contacts.
demanding $2k.
demanding that i pay $2000 in bitcoin within the next 24 hours of they will release webcam videos of me to people that i know.
demands a payment of $7,970 otherwise leaks out screenshots/videos that they claim that they took about you meanwhile you were watching porn.
demands from me to pay $6,860.00 gbp or he/she will send my incriminating pictures to all my contacts.
disgusting scam saying i had been videotaped and this person was going to put it in the internet if i didn't purchase $2000 of but coins .
due to covid we are financially ruined and i need my $250
e-mail in swedish claiming to have recorded me watching porn and demanding $ 2,360.00 gbp in bitcoin to be paid within 48h.
e-mail received asking that i send $2000 in bitcoin to prevent an e-mail being sent to contact showing me in a compromising situation.
e-mail requesting the transfer of $6,160.00 gbp to to avoid the spreading of sensitive video footage recorded on a so-called adult website (using malware) to all my contacts.
e-mail use for extortion of $ 3,600 gbp
email from "" "" threatening to send a personal video to all contacts if i did not pay $1900 in bitcoin to """"
email in weird font asking for $1638 us dollar or bitcoin equlivant
email saying he has sexual videos of myself and asking for $2000 in bitcoin for blackmail or he will show videos
email saying to pay $2000 in bitcoin or have masterbation video sent to my contacts.
email scam saying pay $2000 to bitcoin account if not they blackmail into releasing video of watching porn they filmed breaking into webcam to all my contacts
email with alleged video recordings that will go online if not $ 3.629,00 gbp is paid to mentioned btc address
email written in swedish claiming they hacked my computer and asking for payment of $4,896.00 gbp.
emailed requesting i pay $1900 to this wallet
emailed wanting $1400 in bitcoin or blackmailed me with dark web
engages in conversation and after several days asked for me to send $1500.00 to this account.
extortion, blackmail scam claims x will send videos from my computer to all my connections if i do not pay $8960 to his bitcoin account.
fake sextortion, really i don't care if true sextortion why?
first deposit of $2000.00 from jaya credit card and 4324.00 wire transfer halifax.co.uk.
first, she asked me about 30.000$ just for 24h otherwise binance will block all my money.
following the instructions she was given, nadia made four transfers in branch for $25,000 each over the course of four days.
foolishly made 3 transactions of approx $20gbp ($60 total) - the guy operates in the bridlington area
fraud advising i have $65k asking to send money firm name: blockchain access uk ltd firm reference number: 902765 address: c/o legalinx limited tallis house 2 tallis street temple london, ec4y 0ab, united kingdom
from august till october everything seemed good and my profit was over $36000.
from those emails, i sent more money to them: $1112 $2750 $2500.
gave $30 and was ripped off has the bitcoin code of this person also does this oftenly.
go on scammer - you are making yourself look like a huge tw*t. you want $2000 in bitcoin: get off your lazy, scamming asshole and try doing some honest work for a change.
got me to transfer $4,000 cash to the bitcoin account listed above which turned out to be a scam but i lost all the money.
hacked into social media and threatening to send provocative videos to 9 people if i don't send $2000 bitcoin
harry helped me purchase 0.30376931 btc with coinfuly, estonia with my money $3000, and gave me the wallet 1aee67tsbj .
have scammed nearly $10,000 out of me pretending to be someone else.
he asked for 25000$, and he can help me with the loan again, to which i said no.
he claims he made a video where i masturbate, he wants me to pay him $ 3,000
he convinced me to pay $1300 from my halifax credit card via coinshype, i also invested from my nationwide credit card.
he created a new bitcoin wallet and scammed me out of $4835, and then transferred it to this address.
he emailed me saying he can help recover my funds in 3-4 hours but he charges for his fees $250 paid in bitcoin.
he emailed me saying if i don't send him $2000 in bitcoin he will send pornographic videos of me to my contacts
he emailed me saying if i don't send him $2000 in bitcoin he will send pornographic videos of me to my contacts on fb etc
he explained how it works and i started with 250$.
he explained that if i could transfer $50,000 gbp, and would receive 30% on top of my initial investment over an investment period of 1 week.
he explained to me how trading is working and risk is not involved, said only have to pay $100 and i can start making money, so i did.
he forced me to transfer $600 to this address and when i asked what this address was he said that it was a place where my money will be safe.
he just stopped phoning, i tried to get hold of him and couldn't, i also deposit about 350$ into a company called trade 360.
he said at beginning to investe 100$ so i send to him in bitcoins, and after he ask for more more more and more fees,paypal fee and lot os things for withdrawal the money, i think is scam and i send to this wallet 750$ in total
he said if i deposit $18000 he would give me credits and i can withdraw which will be in my account in 10 days, i didn't have another choice so i went with it.
he said it would only cost $250 and i could start making money with them.
he said to maintain my account and have good trades i should invest $20000, i agreed with it.
he scammed me for $200 of bitcoin
he scammed me for $250 he said he can double it and take half the profit but he ended up sending the money to that wallet and scammed me
he sent me a link but it did not work, he said that the reason because the link did not work because i sent $5 (i'm a student so i did not want to send more money just in case and, wanted to see the response) after several hours he said that the website worked because they allowed me access since i'm skeptical.
he sent me an email saying that he had installed a virus that gave him access to my camera and has recorded me masterbating to questionable porn websites and for it to go away to transfer him $1679 in bitcoin.
he set up my account and i made a deposit of $1732.
he then said i had to pay $1530 to a bitcoin account.
he told me there is a big number on the account which require further investments at least $14500 because i used my saving, i applied for a loan hoping i can withdraw my money and close the account.
he told me there is the big number on the account which require further investments at least $14500, because i used my saving, i applied for a loan hoping i can withdraw my money and close the account.
he tried to hard to get me on board but i could not trust him so i guess i just lost $5.
he wanted an extra $10,000 to $30,000 and he would make me a vip i would get gap events, the best spreads, the best signals.
he wanted an extra $18000 and she would make me a vip with all the benefits with it.
he wanted me to send about 7000$ and he would make me a good profit, i told him i didn't have that much he got rude and aggressive with me, telling me to sell something, asking if i had a car or caravan, to sell.
hello, i think i am the person who has been scammed by this website (hbnanpu.com)i made 6 transactions totalling $11700 from approximately $9500 in a total of 6 transactions.
i also sent them 250$.
i am aware, $&% is your password.
i believe the total is around $125,000.
i bought the $4000 in bitcoin on their advise from jubiter.com.
i can also post access to all your e-mail correspondence and messengers that you use.f you want to prevent this, transfer the amount of $500 to my bitcoin addres i give you 50 hours (more than 2 days) to pay.
i contacted hsbc to notify that i believe i have been scammed and to stop the $4000 to leave my bank account but hsbc advised me to wait and see until the money has been debited from my account to start the complain to claim the money back.i have decided to send an email to livia to claim the money back.
i decided to go ahead and invested another $8000 after making $5000 profit i asked to take out the profit because i needed it for vet bills but she said that we made an agreement and would have to wait until we had made $10.000 profit after another two weeks i saw that i had $21.000 on the trading platform so i asked to take out the profits she said that whilst there was any minus on the trading platform i could not do it i instructed her to tell the trader to stop doing trades until i get the profits this order was ignored i complained about this and said that i needed to buy a car she said that you will get your car soon in the days following there seemed to be nothing except minus trades although they were buying and selling the same trade at the same time they all kept sinking deeper and deeper into minus until all had disappeared i asked her what was going on but would not reply to my messages
i decided to invest i typed in bitcoin on google and the bitcoin advert came up i called the number and invested $178 the receptionist took my payment on my barclays visa card and then guided me through she put any desk onto my phone along with the signal app and guided me through metatrader platform then guided me to take the money from binance whilst on any desk onto the platform i thought that this was how bitcoin made its profits by trading.
i deposited $200 on the mobile app.
i deposited $500, in the meantime, we were communicating through whatsapp as she asked me to (her number: 07451212175).
i did, they installed their app, showing me what to do, they made me 20$.
i didn't like his attitude so i draw out about 240$, i had in that account.
i didn`t know its btc as the website mentioned paypal, so i put $3443.09 and $5050.
i followed the conversation (playing along) and they want me to pay $1,000 to process my winnings.
i got blackmailing e-mail from this address saying that he will hack my facebook and smartphone andrelease his pictures all over my facebook and internet if i doesnt pay him $ 3,600 gbp in bitcoin on this account:
i have been conned out of nearly $10,000 by the person paying into this account.
i have been in contact with ravenmarkets but now the calls and emails have all stopped and i have lost almost $48,000gbp
i have been robbed of $1000.
i have been scamed $800 via bitcoin payment into this wallet/bitcoin adress
i have been scammed out of $1000 by a bitcoin minor who is using a hmrc registerd business account on please help me to retrieve my bitcoin please.
i have lost $21.000.
i have lost in excess of $90,000.
i have lost more than 25000$.
i have lost with them $76.600.
i have sent over $10,000 in the last year with the promise of reimbursement.
i know $$$$$$ is one of your password on day of hack..
i know yfs$$$$ is one of your password on day of hack..
i lost $900 plus other transactions using local bitcoins $146.
i lost more than $25000 with this company.
i lost over $1000.
i lost over $54,000 however i was able to recover and reclaim all my lost money easily through an online recovery platform called competentfund.com if you are a victim too you are required to urgently contact to track, trace, reclaim and recover all your lost money as soon as possible., the recovery process is easy and fast.
i met this woman saying a new crypto currency called test is in release phase and i should invest and sent me information that was convincing claiming her aunt worked in the market and gave her a tip off..i invested 400$ and even though it now has gone up to 11k+ this is scam and unable to withdraw as they keep putting the launch day back coinloi.com do not invest you will be robbed of your money
i need to send $250

demanded $6,160.00 gbp as payment, threatened me with sending photos that didn't exist.

demanded payment of $850

demanding $2000 in btc in 24hrs or he will share with 7 of my contacts.

demanding $2k.

demanding that i pay $2000 in bitcoin within the next 24 hours of they will release webcam videos of me to people that i know.

demands a payment of $7,970 otherwise leaks out screenshots/videos that they claim that they took about you meanwhile you were watching porn.

demands from me to pay $6,860.00 gbp or he/she will send my incriminating pictures to all my contacts.

disgusting scam saying i had been videotaped and this person was going to put it in the internet if i didn't purchase $2000 of but coins .

due to covid we are financially ruined and i need my $250

e-mail in swedish claiming to have recorded me watching porn and demanding $ 2,360.00 gbp in bitcoin to be paid within 48h.

e-mail received asking that i send $2000 in bitcoin to prevent an e-mail being sent to contact showing me in a compromising situation.

e-mail requesting the transfer of $6,160.00 gbp to to avoid the spreading of sensitive video footage recorded on a so-called adult website (using malware) to all my contacts.

e-mail use for extortion of $ 3,600 gbp

email from "" "" threatening to send a personal video to all contacts if i did not pay $1900 in bitcoin to """"

email in weird font asking for $1638 us dollar or bitcoin equlivant

email saying he has sexual videos of myself and asking for $2000 in bitcoin for blackmail or he will show videos

email saying to pay $2000 in bitcoin or have masterbation video sent to my contacts.

email scam saying pay $2000 to bitcoin account if not they blackmail into releasing video of watching porn they filmed breaking into webcam to all my contacts

email with alleged video recordings that will go online if not $ 3.629,00 gbp is paid to mentioned btc address

email written in swedish claiming they hacked my computer and asking for payment of $4,896.00 gbp.

emailed requesting i pay $1900 to this wallet

emailed wanting $1400 in bitcoin or blackmailed me with dark web

engages in conversation and after several days asked for me to send $1500.00 to this account.

extortion, blackmail scam claims x will send videos from my computer to all my connections if i do not pay $8960 to his bitcoin account.

fake sextortion, really i don't care if true sextortion why?

first deposit of $2000.00 from jaya credit card and 4324.00 wire transfer halifax.co.uk.

first, she asked me about 30.000$ just for 24h otherwise binance will block all my money.

following the instructions she was given, nadia made four transfers in branch for $25,000 each over the course of four days.

foolishly made 3 transactions of approx $20gbp ($60 total) - the guy operates in the bridlington area

fraud advising i have $65k asking to send money firm name: blockchain access uk ltd firm reference number: 902765 address: c/o legalinx limited tallis house 2 tallis street temple london, ec4y 0ab, united kingdom

from august till october everything seemed good and my profit was over $36000.

from those emails, i sent more money to them: $1112 $2750 $2500.

gave $30 and was ripped off has the bitcoin code of this person also does this oftenly.

go on scammer - you are making yourself look like a huge tw*t. you want $2000 in bitcoin: get off your lazy, scamming asshole and try doing some honest work for a change.

got me to transfer $4,000 cash to the bitcoin account listed above which turned out to be a scam but i lost all the money.

hacked into social media and threatening to send provocative videos to 9 people if i don't send $2000 bitcoin

harry helped me purchase 0.30376931 btc with coinfuly, estonia with my money $3000, and gave me the wallet 1aee67tsbj .

have scammed nearly $10,000 out of me pretending to be someone else.

he asked for 25000$, and he can help me with the loan again, to which i said no.

he claims he made a video where i masturbate, he wants me to pay him $ 3,000

he convinced me to pay $1300 from my halifax credit card via coinshype, i also invested from my nationwide credit card.

he created a new bitcoin wallet and scammed me out of $4835, and then transferred it to this address.

he emailed me saying he can help recover my funds in 3-4 hours but he charges for his fees $250 paid in bitcoin.

he emailed me saying if i don't send him $2000 in bitcoin he will send pornographic videos of me to my contacts

he emailed me saying if i don't send him $2000 in bitcoin he will send pornographic videos of me to my contacts on fb etc

he explained how it works and i started with 250$.

he explained that if i could transfer $50,000 gbp, and would receive 30% on top of my initial investment over an investment period of 1 week.

he explained to me how trading is working and risk is not involved, said only have to pay $100 and i can start making money, so i did.

he forced me to transfer $600 to this address and when i asked what this address was he said that it was a place where my money will be safe.

he just stopped phoning, i tried to get hold of him and couldn't, i also deposit about 350$ into a company called trade 360.

he said at beginning to investe 100$ so i send to him in bitcoins, and after he ask for more more more and more fees,paypal fee and lot os things for withdrawal the money, i think is scam and i send to this wallet 750$ in total

he said if i deposit $18000 he would give me credits and i can withdraw which will be in my account in 10 days, i didn't have another choice so i went with it.

he said it would only cost $250 and i could start making money with them.

he said to maintain my account and have good trades i should invest $20000, i agreed with it.

he scammed me for $200 of bitcoin

he scammed me for $250 he said he can double it and take half the profit but he ended up sending the money to that wallet and scammed me

he sent me a link but it did not work, he said that the reason because the link did not work because i sent $5 (i'm a student so i did not want to send more money just in case and, wanted to see the response) after several hours he said that the website worked because they allowed me access since i'm skeptical.

he sent me an email saying that he had installed a virus that gave him access to my camera and has recorded me masterbating to questionable porn websites and for it to go away to transfer him $1679 in bitcoin.

he set up my account and i made a deposit of $1732.

he then said i had to pay $1530 to a bitcoin account.

he told me there is a big number on the account which require further investments at least $14500 because i used my saving, i applied for a loan hoping i can withdraw my money and close the account.

he told me there is the big number on the account which require further investments at least $14500, because i used my saving, i applied for a loan hoping i can withdraw my money and close the account.

he tried to hard to get me on board but i could not trust him so i guess i just lost $5.

he wanted an extra $10,000 to $30,000 and he would make me a vip i would get gap events, the best spreads, the best signals.

he wanted an extra $18000 and she would make me a vip with all the benefits with it.

he wanted me to send about 7000$ and he would make me a good profit, i told him i didn't have that much he got rude and aggressive with me, telling me to sell something, asking if i had a car or caravan, to sell.

hello, i think i am the person who has been scammed by this website (hbnanpu.com)i made 6 transactions totalling $11700 from approximately $9500 in a total of 6 transactions.

i also sent them 250$.

i am aware, $&% is your password.

i believe the total is around $125,000.

i bought the $4000 in bitcoin on their advise from jubiter.com.

i can also post access to all your e-mail correspondence and messengers that you use.f you want to prevent this, transfer the amount of $500 to my bitcoin addres i give you 50 hours (more than 2 days) to pay.

i contacted hsbc to notify that i believe i have been scammed and to stop the $4000 to leave my bank account but hsbc advised me to wait and see until the money has been debited from my account to start the complain to claim the money back.i have decided to send an email to livia to claim the money back.

i decided to go ahead and invested another $8000 after making $5000 profit i asked to take out the profit because i needed it for vet bills but she said that we made an agreement and would have to wait until we had made $10.000 profit after another two weeks i saw that i had $21.000 on the trading platform so i asked to take out the profits she said that whilst there was any minus on the trading platform i could not do it i instructed her to tell the trader to stop doing trades until i get the profits this order was ignored i complained about this and said that i needed to buy a car she said that you will get your car soon in the days following there seemed to be nothing except minus trades although they were buying and selling the same trade at the same time they all kept sinking deeper and deeper into minus until all had disappeared i asked her what was going on but would not reply to my messages

i decided to invest i typed in bitcoin on google and the bitcoin advert came up i called the number and invested $178 the receptionist took my payment on my barclays visa card and then guided me through she put any desk onto my phone along with the signal app and guided me through metatrader platform then guided me to take the money from binance whilst on any desk onto the platform i thought that this was how bitcoin made its profits by trading.

i deposited $200 on the mobile app.

i deposited $500, in the meantime, we were communicating through whatsapp as she asked me to (her number: 07451212175).

i did, they installed their app, showing me what to do, they made me 20$.

i didn't like his attitude so i draw out about 240$, i had in that account.

i didn`t know its btc as the website mentioned paypal, so i put $3443.09 and $5050.

i followed the conversation (playing along) and they want me to pay $1,000 to process my winnings.

i got blackmailing e-mail from this address saying that he will hack my facebook and smartphone andrelease his pictures all over my facebook and internet if i doesnt pay him $ 3,600 gbp in bitcoin on this account:

i have been conned out of nearly $10,000 by the person paying into this account.

i have been in contact with ravenmarkets but now the calls and emails have all stopped and i have lost almost $48,000gbp

i have been robbed of $1000.

i have been scamed $800 via bitcoin payment into this wallet/bitcoin adress

i have been scammed out of $1000 by a bitcoin minor who is using a hmrc registerd business account on please help me to retrieve my bitcoin please.

i have lost $21.000.

i have lost in excess of $90,000.

i have lost more than 25000$.

i have lost with them $76.600.

i have sent over $10,000 in the last year with the promise of reimbursement.

i know $$$$$$ is one of your password on day of hack..

i know yfs$$$$ is one of your password on day of hack..

i lost $900 plus other transactions using local bitcoins $146.

i lost more than $25000 with this company.

i lost over $1000.

i lost over $54,000 however i was able to recover and reclaim all my lost money easily through an online recovery platform called competentfund.com if you are a victim too you are required to urgently contact to track, trace, reclaim and recover all your lost money as soon as possible., the recovery process is easy and fast.

i met this woman saying a new crypto currency called test is in release phase and i should invest and sent me information that was convincing claiming her aunt worked in the market and gave her a tip off..i invested 400$ and even though it now has gone up to 11k+ this is scam and unable to withdraw as they keep putting the launch day back coinloi.com do not invest you will be robbed of your money

i need to send $250