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First name: Lubov
Last name: Maltseva
Age: 37
Name aliases:
Liubov, Ljuba, Ljubasha, Ljubov, Loubov, Luba, Lubasha, Lubashka, Lubavochka, Lubow, Lyba, Lybavushka, Lybawa, Lyuba, Lyubasha, Lyubka, Lyubochka, Lyubov, Lyubovinka, Lyubovochka, Lyubow, Lyubushka
Scammer's Location(s):
Berezniki (Russia); Perm (Russia)
Russia, Perm region, Berezniki, Lononsova st., 147
E-mail address(es):
Operates on site(s):
Crazy Oz
Fake docs used by scammer:


REPORT N1 (added on March, 15, 2022)
Rich (United Kingdom)

I placed an Ad on CrazyOz for a relationship and Luibov Andreevna Maltseva answered a short time after. I came on this site to check on her, did reverse photo checks and absolutely nothing came back anywhere. I still was cautious and dismissed her as a Scammer, but she became more plausible as time went on. She used her money to buy a Passport and Visa, pictures sent to me, but had a shortfall buying a flight. After many arguments, I finally conceded and sent ?380 to her bank account. It all went through without incident so concluded she must be real. The Ukrainian war came and clouded events. Eventually the line went dead, no longer replied to my emails when I refused to use Crypocurrency to further aid her travel expenses, as prices were inflating to leave Russia.

Scam Letters

Emails from Lubov Maltseva to Rich (United Kingdom)
Hello my Dear Rich
I have bad news. I don't know where to start. I'll be honest with you. Yes, I want to be with you and I want to make all our dreams come true. But how to do it now... I don't know, and I'm sad... As I told you, today I went to Perm. And I found out everything about my trip to you, and what package of documents I need. it takes 3-4 working days to register a visa. I was told that it would be better for us if I had a tourist visa. It is cheap and fast in design. The total cost of the visa is 196Euro. And also the visa registration process costs 99Euro. Of course, I was also interested in other types of visas. For example, bride visa or invitation. Because I thought it was the best option for us. But I was told that these visas are longer in the registration process and cost a lot of money. It costs about 590 - 650Euro and the visa registration will take 6 months, it is very long and expensive! Therefore, I think that a tourist visa is the right option. I will also need to get a passport for travel, the price of which is 298Euro. Passport registration period is 5-7 days. Also, I will have to pay for a medical examination, this is necessary for obtaining a visa and will cost 278Euro. Of course, the ticket, as well as the mandatory insurance at the airport. All this will cost about 489Euro. With all the costs of paperwork and tickets, I will need 1360Euro. I calculated this according to the exchange rate of the Central Bank of Rus

Created: 2022-03-15    Last updated: 2022-04-04    Views: 216