Cassandra Vevardi - instagram

[SlapHappy]

Form received 2020-07-19 05:50:38

What name did the scammer use?:
Cassandra Vevardi

How old did the scammer say they were?:
25

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Instagram

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Sull'app Hangouts

Any other social media profile links used by the scammer.:
www.Dailymotion.com e www.youtube.com

Scammer's email address if you have it.:
Miriamepayet12@gmail.com

If they gave you a phone number, please add it here.:
+22547966231

Scammer's Skype name.:
Cassandra Vevardi

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
Cassandra Vevardi

How much money did they demand?:
850€

Name you were told to send the money to.:
Sandra Vevardi

What country/city were you told to send the money to?:
Costa d'Avorio

How were you to send the money ?:
Mi ha chiesto di inviare i soldi tramite un app chiamato Taptap Send, ma
non ho inviato denaro
He asked me to send the money through an app called Taptap Send, but
I have not sent money

What steps, if any, have you already taken to block the scammer?:
L'ho bloccato su WhatsApp, tra i miei numeri di telefono e silenziato le
notifiche su Hangouts
I blocked it on WhatsApp, between my phone numbers and silenced them
Hangouts notifications

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
Mi ha minacciato di diffondere il video anche su WhatsApp, con il numero:
+22547966231
He threatened me to spread the video also on WhatsApp, with the number:

[Wayne]

Form received 2022-02-05 17:46:51

What name did the scammer use?: Cassandra Vevardi
How old did the scammer say they were?: 26
What site/app did you first meet the scammer on? Please provide a link if possible.: Instagram
Who made the first contact?: They contacted me first.
If they asked you to leave the site/app and go elsewhere, where did they take you?: Hangout
Scammer's email address if you have it.: miriamepayet12@gmail.com

How much money did they demand?: 800 €
Name you were told to send the money to.: Clara Vevardi e poi Abdoulaye Bamba
What country/city were you told to send the money to?: Costa D'Avorio
How were you to send the money ?: Prima con app sendwave poi con ricarica postepay
What steps, if any, have you already taken to block the scammer?: Nessuno