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First name: Marina
Last name: Maltseva
Age: 27
Name aliases:
Mari, Marinchik, Marinchika, Marinka, Marinochka, Marinoka, Marinusechka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka
Romance scammer's Location(s):
Cheboksary (Russia); Kazan (Russia)
Address(es):
Russia, Kazan, street Main, the house 47, apartment 21
E-mail address(es):
Marina_malseva2005@yahoo.com
marina.malseva@gmail.com
snejana.ivanova@gmail.com
marinohka@gmail.com
marinohka@gmail.com
marina10@gmail.com
solnychko@gmail.com
solnychkosuper@gmail.com
Operates on site(s):
City of Brides, Elove, E-Russianbrides, New Dating, Video Friends, Women Ru

Scam REPORT(S)

REPORT N1 (added on April, 14, 2006)
Dale (Canada)


Marina first contacted me through Absolute Agency on June 30, 2005 and gave me her email address: snejana.invanova@gmail.com
Marina is very good, patient and likes to receive letters so she can use the terminology to incorporate into the letters she sends to other potentials! I have sent her many letters and spoke with her on Yahoo. She has used portions of my fine letters to her, to send to other men as her own. She is very patient and will answer most of you queries, she hints a lot at what she needs and will tell you anything to get them! At first she says that money is not an issue of importance for her, but as time goes by you will see that it is indeed all about money!
I will not tell you how I caught her, as scammers regularly check these anti-scam sites for their names so they can find out what they did wrong and how to improve on their M.O.
In short it went from Internet cafe fees, being robbed, not safe for me to travel to her country (many gangsters will attack me), visa/passport fees, plane tickets and cash money to show at the customs house! Most recently her mother was in the hospital for a serious operation, this is why I have not heard from her for extended periods of time, but I know she was setting up her next target.
She goes by Marina Malseva, Marina Mal'tseva, Marina Andreevan Mal'tseva. Email addresses as: snejana.invanova@gmail.com, marina.malseva@gmail.com, marinohka@gmail.com, marinohka10@gmail.com and Yahoo messenger: marina_malseva2005@yahoo.com
She gave an address as: The country Russia, city Kazan, street Main, the house 47, apartment 21. She does not have a phone or computer as she is poor.
She also has other user names on many sites: Solnycho, Marinohka10, Marina10, Marina121 the list just goes on and on! She had profiles on the following websites: e-russianbrides, bigmir, all-russianbrides, dating-beautiful-women, lovetopping, New-dating, sladurana, Videofriends, eLove, rbrides, interbride, city-of-brides, women-ru, American Singles, Some sites have now removed her profiles and blacklisted her.
DO NOT SEND THIS WOMAN MONEY UNDER ANY CIRCUMSTANCES!! SHE WILL NEVER ARRIVE TO YOU!
The last letter from her was on April 6, 2006
Note: the blonde in two of the photos is her friend snejana and she now appears on websites, but under a different name. DO NOT TRUST WOMEN OF KAZAN!!

Scam Letters

Romance scam letter(s) from Marina Maltseva to Dale (Canada)
hello my friend!
how are you?
I was very glad to receive your letter. It was so interestingly to read it.
Thank that have answered me on My letter. Our correspondence proceeds also it very much pleases me. I am very glad, that at me have appeared The new friend. I hope our attitudes will develop in more serious attitudes because I would like to find to myself of the partner in life, Second half of heart. The person who would understand which might protect and do make me m

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Created: 2006-04-14    Last updated: 2006-06-07    Views: 491