silvana dimarco - instagram

[Wayne]

Form received 2023-08-25 12:40:50

What name did the scammer use?: silvana dimarco, Mariane Mattila, Silvana Mattila, Miika Säränen
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?: Skype
If they gave you a phone number, please add it here.: 0798218093, +225 0757055008, +225 06615872, +225 08508435
Scammer's Skype name.: silvana dimarco
Scammer's Skype username .: Skype account live:.cid.5133abdd3e41c930
How much money did they demand?: 3500
Name you were told to send the money to.: Silvana Mattila
What country/city were you told to send the money to?: Mali, Bamako (post code 00223) and Cote D'ivoire
How were you to send the money ?: Western Union, Remitly
What steps, if any, have you already taken to block the scammer?: On August 18, I filed a criminal complaint with the Finnish police and notified the Finnish cyber security department.
and I also filled out the IC3 form and reported the information to the USA.
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed.: informs that the sister is in the hospital and needs money for her medical expenses.
threatening for days to post the pictures and videos to my friends, both the employer and the coworkers.