Is Socrat2001 (Lugansk,Ukraine) the Russian scammer?
She appeared in our database from 2007-03-22
, financial damage US $ 250
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Is she the russian scammer? All known names (aliases) of this scammer, which we have!
Socrat2001 (Lugansk,Ukraine)
Is she the russian scammer? We known where she lives!
Kiev, Ukraine
Is she the russian scammer? All known e'mail of this scammer, which we have!
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Is she the russian scammer? For receive your money, she used this Bank Account
No info
Is she the russian scammer? All known phone numbers (usernames on Skype, WhatsApp etc) of this scammer, which we have!
Is She the russian scammer? All known additional details of this scammer, which we have. If we have a text of scammer's letter(s), it'll be remark in this color.
Socrat2001 (Lugansk,Ukraine)I am writing to inform you of an agency which needs to be added to your black-list. I have been corresponding with a "Ukrainian lady"" named Angelina Tsebeko through the agency "Socrat2001"" for the past 2 months, about our mutual wish for a serious relationship and marriage. She has been writing a large number of letters to me, and seemed to be in a great hurry for my answers so she could send the next letter (all at a cost for translation of course!) The content of her letters should have caused me some concern; without having met me, she was promising her undying love, she was desperately missing me and at one point her intentions towards me were bordering on the "raunchy!" Anyway, eventually we arranged to meet in Ukraine but she told me she needed some assistance with travel costs to Kiev from Lugansk (120 USD); I went ahead and sent it by Western Union, and she was going to email me her arrival details after buying her ticket. I arrived in Kiev from London as agreed, but no message from her. Then next day (our meeting date) again no sign. I managed to contact the agency by email, who actually answered me! They said she had come to Kiev to meet me. Well, I hung on for another 4 days, sending emails to the agency every day; the "lady" also had all my contact details in Kiev. But she never showed up. I am writing this email from Kiev (I am leaving for the airport in an hour or so); I was browsing the web to contact the agency by phone and discovered the Agency Blaclist. Imagine my surprise and anger when I discopered that another unsuspecting Westerner has had the same experience with Socrat2001, and the first letter he received (from a different lady)was identical to one received by someone else. It was also identical to the one I received from "Angelina Tsebeko!" I am about 200 USD down including all my letters; fortunately for me I played the game, and had several other dates lined up for my stay here, one of whom is a lovely girl whom I will definitely see again. Remember the name... Socrat2001!!!! Justin
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