Community reports. Analyst-reviewed.

Russian Scammer Blacklist (2025)

Names, phones, platforms, and scripts — all in one place. Check patterns before you pay or travel

Search the Blacklist

Protect your heart — and your wallet

Examples: “Anastasia M”, “+7920”, “@anna_kz”, “Tinder”.
No results? Try fewer words or a phone number.

Don’t see a match?
Report a scammer — add screenshots, IDs, or receipts. We mask sensitive data. Email evidence to contact@nestingcheck.com.

User-reported cases

Latest Russian Scammer Reports

Selfie of a young woman in a white sweater used by alleged scammer “Sofiia Kovalenko”

Sofia Kovalenko

Russian scammer uses a fake Ukrainian passport as “Sofiia Kovalenko”, builds long-term trust, then demands 2,350,000 UAH to cover a made-up coin smuggling fee.

Portrait selfie of a young dark-haired woman in a red top, image used in the alleged “Aelita Baimenova” romance scam

Aelita Baimenova

Russian scammer uses the fake name “Aelita Baimenova”, builds trust on a dating site and Telegram, then asks the man to pay part of her trip.

Selfie on the shore — Anna Sokolova in bikini

Anna Sokolova

This case reveals how “Anna Sokolova” used a forged Russian passport and emotional manipulation to defraud men online. Real identity verified.

Maria Bakhtina Russian scammer smiling closeup with watch

Maria Bakhtina

Russian woman Maria Bakhtina pretended to seek love online but used fake identities and documents to scam men for money. See how her fraud was verified.

Romance scammer “Tetiana Dryhola” using flirtatious photos to build emotional trust

Tetiana Dryhola

Russian fraudster “Tetiana Dryhola” pretended to be from Poltava, Ukraine, tricking men into sending money via MoneyGram for fake travel and tax debts.

Portrait of woman posing indoors – photo used in fake online dating identity

Natalia Smirnova

Russian scammer “Natalia Smirnova” pretended to live in Kaluga, using a forged passport and emotional tactics to deceive men on international dating sites.

Blonde woman smiling outdoors in blue sweater – romance scam photo

Mariia Tkachuk

Posing as a Ukrainian woman, she claims tax debts and an exit ban to pressure victims for funds. Fake documents used — partial verification done; full report on request.

Selfie of young woman in black jacket smiling slightly

Olga Polyakova

Olga Polyakova, also known as “Marina,” builds emotional trust online, sends fake passport and visa scans, and asks victims for financial help with travel or visas.

Frontal closeup portrait, neutral expression

Yuliia Spesyvtseva

Yuliia Spesyvtseva pretends to be a Ukrainian doctor from Kyiv. She sends fake passports, builds emotional trust, and later asks victims for financial help.

Photo of “Irina Danilova” taken inside a car, wearing a pink floral shirt — used to appear casual and trustworthy.

Irina Danilova

Irina Danilova, known as “Nataliya,” writes emotional letters from Bor, Russia, using love scripts and fake stories to deceive Western men online.

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  • Passport or visa check
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  • Russian phone number lookup
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What this blacklist is — and how it helps you

This is a practical, evidence-based Russian Scammer Blacklist.
Most entries come from real client cases our analysts personally investigated and delivered,
supplemented by user-submitted reports we review. We mask sensitive data and mark each case by status:
Reported, Evidence-checked, or Confirmed.
Use it to spot repeat scripts, match phone numbers or handles, and avoid sending money.
How to check a Russian passport image correctly

How to use it (quick guide)

  1. Search by contact: start with a phone prefix (e.g., “+7 920”) or a Telegram handle.
  2. Read the script: compare the story you’re hearing with patterns in similar cases.
  3. Check red flags: urgency, courier/visa fees, crypto only, new bank details, “military” or “nurse” impersonation, or a perfectly staged webcam.
  4. Decide fast: if you see a match, pause all payments and report the profile.

What to look for (common patterns)

  • Document claims: “Russian passport” or “U.S./Schengen visa” that looks edited (wrong fonts, missing Ukrainian layer, recycled photos).
  • Money flow: requests via Wise, Western Union, PayPal Friends & Family, or crypto “just for today.”
  • Pressure & secrecy: “Don’t tell anyone,” “I’ll lose the slot,” “My commander is watching.”
  • Profile gaps: no real-time video in normal light, no consistent social media, shifting story about city or job.

When you need more than a public report

A blacklist can’t answer everything. If you need a clear yes/no with proof, get a
24-hour private verification by Nesting Check. We can:

  • Verify identity and correlate dating profiles.
  • Check passport or visa authenticity.
  • Run a Russian phone number lookup for linked messengers and risk signals.

You receive a concise written verdict you can act on.
Money-back guarantee if we can’t deliver.

Report a scammer (and protect other men)

Did you spot a match or have your own case? Report it with screenshots, IDs, receipts, and the timeline.
We mask personal data and may contact you to clarify details. Your report helps other men avoid the same trap.

Important notice

Entries here are allegations based on investigations and user reports. We respect privacy, remove sensitive data,
and re-review any disputed listing. If you believe you were listed in error, contact us with counter-evidence and we will reassess promptly.

Why choose us

Why men trust Nesting Check

Peace of mind

We tell you if the profile is real — or a scam. Clear answer with evidence you can act on.

24-hour turnaround

Most results delivered within 24 hours by email. No hassle, no guessing.

Private & discreet

We never alert the person being checked. Your data stays confidential.

Frequently Asked Questions (FAQ)

Straight answers about our blacklist and private verification

We validate reports and mark each case by status: “Reported”, “Evidence-checked”, or “Confirmed”. When evidence is weak, we keep it flagged until verified.

Yes. Our analysts can run a private investigation and deliver a report within 24 hours. Start here: Verify now.

If you’re wrongly listed, email us with official ID and evidence. We’ll re-review your case quickly and update or remove the entry if warranted.

Man shocked after finding out Russian online date is a scam – background check services