Names, phones, platforms, and scripts — all in one place. Check patterns before you pay or travel
Names, phones, platforms, and scripts — all in one place. Check patterns before you pay or travel
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.
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.
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.
This case reveals how “Anna Sokolova” used a forged Russian passport and emotional manipulation to defraud men online. Real identity verified.
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.
Russian fraudster “Tetiana Dryhola” pretended to be from Poltava, Ukraine, tricking men into sending money via MoneyGram for fake travel and tax debts.
Russian scammer “Natalia Smirnova” pretended to live in Kaluga, using a forged passport and emotional tactics to deceive men on international dating sites.
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.
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.
Yuliia Spesyvtseva pretends to be a Ukrainian doctor from Kyiv. She sends fake passports, builds emotional trust, and later asks victims for financial help.
Irina Danilova, known as “Nataliya,” writes emotional letters from Bor, Russia, using love scripts and fake stories to deceive Western men online.
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
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:
You receive a concise written verdict you can act on.
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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.
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.
We tell you if the profile is real — or a scam. Clear answer with evidence you can act on.
Most results delivered within 24 hours by email. No hassle, no guessing.
We never alert the person being checked. Your data stays confidential.
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.