query: Bank account got shut down for fraud from my sugar daddy?
positive_passages.docid: 4965
positive_passages.text: Sugar daddy wants my online banking login info to make deposits — is it a scam?
negative_passages.docid: 90631
negative_passages.text: Is it illegal to going to someone's bank account and do a transfer?
negative_passages.docid: 59968
negative_passages.text: What EXACTLY happens when I ask to delete my account?
negative_passages.docid: 145355
negative_passages.text: Fell for fake sugar daddy. How do I get out?
negative_passages.docid: 35762
negative_passages.text: Someone wants my account details and password to transfer money to me
negative_passages.docid: 112765
negative_passages.text: Scam or not — money transfer in the same bank to my account
negative_passages.docid: 12152
negative_passages.text: Am I being scammed by a sugar daddy?
negative_passages.docid: 99351
negative_passages.text: Something is going wrong with my reputation
negative_passages.docid: 150744
negative_passages.text: My Developer Account cannot be activated because I used a relative's credit card
negative_passages.docid: 35793
negative_passages.text: My account has been temporarily suspended; what does that mean?
negative_passages.docid: 147276
negative_passages.text: Can an account be self-suspended?
negative_passages.docid: 16863
negative_passages.text: Did I just get hacked?
negative_passages.docid: 60786
negative_passages.text: How to access a really old, untouched bank savings account?
negative_passages.docid: 114634
negative_passages.text: PUA.Phishing.Bank Found
negative_passages.docid: 17259
negative_passages.text: I gave a scammer my telephone number, address, and name. How bad is it?
negative_passages.docid: 143075
negative_passages.text: Friend was brainwashed by MLM-/ponzi investment scam. What can I do?
negative_passages.docid: 129689
negative_passages.text: Scammed $3,000, bank closed my account due to insufficient funds