Is Ira Socochan (Donetsk, 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!
Ira Socochan (Donetsk, Ukraine)
Is she the russian scammer? We known where she lives!
Dnepropetrovsk
Is she the russian scammer? All known e'mail of this scammer, which we have!
Ira@uspeh.donbass.com
Ira1@uspeh.donbass.com
center@uspeh.donbass.com
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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.
Ira Socochan (Donetsk, Ukraine)I am a white male in the USA and would like to report a scammer who is trying to get me to wire her money via Western Union for a visa, passport and airline tickets to visit me. Her e-mail addresses are Ira@uspeh.donbass.com and also Ira1@uspeh.donbass.com. I first contacted her by Match.com under the profile of Ira4 and she also has a profile listed at Friendfinder under the profile of lubok555, another one at Match.com under flower16234 and one at Absolute Agency under Ira ( ID# A1314678). Her current e-mail address is Ira1@uspeh.donbass.comShe is a definite scammer. Her name and address is: Ira Sorochan Sumskaya st. 27/2 Dnepropetrovsk Ukraine 49035 Her date of births are Dec. 20th at Match.com and Jan. 14th at Friendfinder. Enclosed are several of her photos and letters which she has written to me. I have not sent her any money at all. Here is the address of her agency which is most likely bogus and I would be very careful in dealing with them: "USPEH" uspeh-tc.chat.ru The Informational Centre of translation "USPEH" Pushkinskaya street 52 office 37 Gorlovka Donetsk Region 84601 UKRAINE E-mail: center@uspeh.donbass.com Sincerely, S. H. ( Scammer Hunter )
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