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Wallet address
bc1q9ym4enjw3xs2phwxg403j5l5lhpnu346zlaj93
date
2020-04-10 13:13:56
type
scammer/abuser
Mariquilla Vignali
country
description
Demand for payment from [email protected]
source
bitcoinabuse
Site url
Wallet address
bc1q9ym4enjw3xs2phwxg403j5l5lhpnu346zlaj93
date
2020-04-13 23:59:18
type
scammer/abuser
Mariquilla Vignali [email protected]
country
description
xxx - 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐫𝐞𝐥𝐚𝐭𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐓𝐨 𝐛𝐞 𝐡𝐨𝐧𝐞𝐬𝐭, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈'𝐯𝐞 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐛𝐮𝐭 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐖𝐡𝐨𝐥𝐞 𝐯𝐢𝐝𝐞𝐨 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐢𝐧𝐭𝐨 𝐝𝐢𝐬𝐠𝐮𝐬𝐭𝐢𝐧𝐠 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐨𝐧𝐞 𝐡𝐚) 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐈'𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐧𝐨𝐭 𝐭𝐨 𝐦𝐞𝐧𝐭𝐢𝐨𝐧 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐝𝐞𝐥𝐢𝐯𝐞𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐰𝐨𝐧𝐝𝐞𝐫𝐟𝐮𝐥 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨 𝟏𝟐 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐥𝐥𝐞𝐚𝐠𝐮𝐞𝐬 (𝐲𝐞𝐬, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐚𝐧𝐝 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐈 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐬𝐪𝐮𝐚𝐧𝐝𝐞𝐫 𝐦𝐲 𝐨𝐰𝐧 𝐩𝐫𝐞𝐜𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞 𝐢𝐧 𝐭𝐞𝐥𝐥𝐢𝐧𝐠 𝐲𝐨𝐮 𝐡𝐨𝐰 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐢𝐧𝐟𝐨𝐫𝐦𝐚𝐭𝐢𝐨𝐧 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟. 𝐑𝐢𝐠𝐡𝐭 𝐧𝐨𝐰 𝐫𝐞𝐭𝐮𝐫𝐧𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐚𝐜𝐭𝐮𝐚𝐥 𝐯𝐢𝐭𝐚𝐥 𝐩𝐨𝐫𝐭𝐢𝐨𝐧. 𝐖𝐡𝐚𝐭 𝐞𝐱𝐚𝐜𝐭𝐥𝐲 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐝𝐞𝐜𝐢𝐬𝐢𝐨𝐧𝐬? 𝟏. 𝐀𝐬𝐬𝐮𝐦𝐞 𝐭𝐡𝐢𝐬 𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥 𝐢𝐬 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐭𝐡𝐞𝐧 𝐞𝐫𝐚𝐬𝐞 𝟐. 𝐑𝐞𝐩𝐥𝐲 𝐩𝐫𝐨𝐨𝐟 𝐓𝐡𝐚𝐭 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐫𝐞𝐬𝐮𝐥𝐭 𝐰𝐢𝐭𝐡 𝐬𝐢𝐦𝐩𝐥𝐲 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐰𝐚𝐲. 𝐘𝐨𝐮𝐫 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐞𝐢𝐧𝐠 𝐬𝐡𝐨𝐰𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐩𝐚𝐫𝐭𝐧𝐞𝐫𝐬.
source
bitcoinabuse
Site url
Wallet address
bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk
date
2020-04-14 18:27:48
type
scammer/abuser
Mariquilla Vignali ([email protected])
country
description
Same email "Your password is ********, I need your total attention for the next 24 hrs". Asking for $3500. LOL.
source
bitcoinabuse
Site url
Wallet address
bc1qlpkha2mum4rcuqu2s0qf0w6zs4sx24wf2s2ghm
date
2020-04-14 20:20:25
type
scammer/abuser
[email protected]
country
description
𝐇𝐞𝐥𝐥𝐨a𝐭𝐡𝐞𝐫𝐞,X𝐲𝐨𝐮A𝐝𝐨𝐧'𝐭q𝐤𝐧𝐨𝐰T𝐦𝐞O𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲.C𝐘𝐞𝐭U𝐈e𝐤𝐧𝐨𝐰p𝐞𝐯𝐞𝐫𝐲R𝐭𝐡𝐢𝐧𝐠k𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠H𝐲𝐨𝐮.I𝐀𝐥𝐥y𝐨𝐟G𝐲𝐨𝐮𝐫s𝐟𝐛v𝐜𝐨𝐧𝐭𝐚𝐜𝐭S𝐥𝐢𝐬𝐭,a𝐩𝐡𝐨𝐧𝐞a𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬R𝐩𝐥𝐮𝐬C𝐚𝐥𝐥J𝐭𝐡𝐞U𝐝𝐢𝐠𝐢𝐭𝐚𝐥U𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲L𝐨𝐧D𝐲𝐨𝐮𝐫t𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫y𝐟𝐫𝐨𝐦g𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬M𝟏𝟐𝟗K𝐝𝐚𝐲𝐬.Y
source
bitcoinabuse
Site url
Wallet address
bc1qlfegjvz9yrpmahw056r3twtk6q4n9r7p0wkwpe
date
2020-04-15 01:17:57
type
scammer/abuser
Mariquilla Vignali <[email protected]>
country
description
I received an email mentioning one of my passwords and threatening with exposing an alleged intimate video if I don't by a 0.5 bitcoin and send it to the mentioned address. Part of the e-mail is as follows: "Your pass word is *******, and I require your 100 % attention for the upcoming 24 hours, or I will make sure you that you live out of shame for the rest of your life."
source
bitcoinabuse
Site url
Wallet address
bc1qw66vfusarr29t6grs47vfu6ttnj73kqsa58pfg
date
2020-04-15 19:35:44
type
scammer/abuser
Mariquilla Vignali ([email protected])
country
description
Message indicating they have my email and password and threatening to release sexual content if bitcoin is the following is not done - I would like to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them on the listed below address: bc1***qw66vfusarr29t6grs47vfu6ttnj73kqsa58pfg [case SENSITIVE so copy & paste it, and remove *** from it] If you send this particular 'donation' (why don't we call it that?). Immediately after that, I will disappear and never ever make contact with you again. I will delete everything I have in relation to you. You may continue living your current normal day to day life with no concern. You've 1 day in order to do so. Your time begins as quickly you read this e mail. I have got an one of a kind code that will alert me once you read this e mail so do not attempt to act smart.
source
bitcoinabuse
Site url
Wallet address
bc1q37wx7ppy34jqrnk40kqdw0xfzgm7jx6scyg0tp
date
2020-04-15 21:05:18
type
scammer/abuser
Mariquilla Vignali [email protected]
country
description
I am aware, xxxxx, is your pass word. I require your complete attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me. But I know every thing concerning you. Your current fb contact list, smartphone contacts and all the virtual activity in your computer from past 156 days. Which includes, your masturbation video, which brings me to the primary reason why I am composing this specific email to you. ....
source
bitcoinabuse
Site url
Wallet address
bc1qlfegjvz9yrpmahw056r3twtk6q4n9r7p0wkwpe
date
2020-04-16 21:58:59
type
scammer/abuser
Mariquilla Vignali [email protected]
country
description
Tells you your password then threatens to send personal cam footage to contacts if you don't pay the ransom.
source
bitcoinabuse
Site url
Wallet address
1M6A3LKbpcdFV4cFBYDFvsf87U2xzWf3Qs
date
2020-04-17 20:43:30
type
scammer/abuser
[email protected]
country
description
Mariquilla Vignali
source
bitcoinabuse
Site url
Wallet address
1D5czqiHN2kPVfyUZujxJr6zRLuP5gJs6
date
2020-04-18 01:04:05
type
scammer/abuser
Mariquilla Vignali <[email protected]>
country
description
Pay $1000 in bitcoin to the underneath address: 1D5czqiHN2kPVfyUZujxJr6zRLuP5*gJs6 Copy and paste it, and remove * from it. . You could be asking yourself why the heck would you do that? Very well, prepare yourself because I am going to shake your entire world right now. I had a dangerous adware infect your own laptop and record video of YOU (using your cam) while you browsed 'adult' websites. Here is one of your password ************ Still don't believe me? Reply 5 and I'll be randomly share your video clip with the people you're friends with (Yes, I've got access to your contact list as well). Right now, what can I want to get this to whole thing go away? Well, I have already mentioned the particular offer in beginning of the mail. If you do not fulfill it within Twenty four hours, I am going to create your life terrible by sending that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk
date
2020-04-19 02:08:02
type
scammer/abuser
Mariquilla Vignali AKA [email protected], Zonda AKA [email protected]
country
description
I am aware, xxxxx, is your password. I need your complete attention for the coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me personally. But I know just about everything about you. Your entire fb contact list, phone contacts and all the digital activity on your computer from previous 143 days. Including, your self pleasure video, which brings me to the main motive why I am crafting this e-mail to you. Well the previous time you went to the porn material web sites, my spyware was activated in your personal computer which ended up logging a beautiful video clip of your masturbation act simply by activating your web cam. (you got a tremendously strange preference btw lmfao)
source
bitcoinabuse
Site url