Yemi Miracle - instagram

Form received 2021-06-10 07:10:47

What name did the scammer use?: Yemi Miracle
How old did the scammer say they were?: 23
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?: FB Messenger
Any other social media profile links used by the scammer.: YouTube Moderator
Scammer's email address if you have it.: mirano.weese@icloud.com
If they gave you a phone number, please add it here.: 810-370-4118
How much money did they demand?: $50-$500
Name you were told to send the money to.: Miranda Yemina
What country/city were you told to send the money to?: Abidjan, Ivory Coast
How were you to send the money ?: I did not send the money.
What steps, if any, have you already taken to block the scammer?: Blocked email, phone number, and all social media.

Form received 2021-06-30 19:57:02

What name did the scammer use?: Yemi Miracle
How old did the scammer say they were?: 23
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?: Facebook Messenger app
Any other social media profile links used by the scammer.: Claimed to be YouTube moderator.
Scammer's email address if you have it.: mirano.weese@icloud.com
If they gave you a phone number, please add it here.: 812-370-4118
Scammer's Skype name.: Skype not used.
Scammer's Skype username .: Skype not used.
How much money did they demand?: $50-$500.
Name you were told to send the money to.: Miranda Yemina
What country/city were you told to send the money to?: Abidjan, Ivory Coast
How were you to send the money ?: MoneyGram
What steps, if any, have you already taken to block the scammer?: Blocked their FB and IG accounts.

Form received 2022-08-17 10:15:09

What name did the scammer use?: Yemi Miracle
How old did the scammer say they were?: 23
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?: Facebook Messenger
Any other social media profile links used by the scammer.: Used phone messages to claim to be YouTube moderator
Scammer's email address if you have it.: mirano.weese@icloud.com

If they gave you a phone number, please add it here.: 812-370-4118
Scammer's Skype name.: Not Applicable.
Scammer's Skype username .: Not Applicable.
How much money did they demand?: $500.
Name you were told to send the money to.: Miranda Yemina.
What country/city were you told to send the money to?: Abidjan, Ivory Coast
How were you to send the money ?: Moneygram initially, then Western Union and Zelle.
What steps, if any, have you already taken to block the scammer?: Blocked on all forms of contact, but returned recently claiming to be YouTube moderator.