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: