Ukrainian and Russian Women Scammer Blacklist – Stay Safe from Online Dating Scams

The Ukrainian blacklist is a verified database of women reported for online dating scams. These profiles are submitted by users and reviewed to confirm cases of emotional or financial deception.

Although focused on Ukraine, the list also includes scammers from Russia, Belarus, and other post-Soviet countries. Most use fake identities, stolen photos, and scripted messages to build trust and then request money.

This blacklist helps you check if the person you're talking to has been flagged before. It's a practical tool to protect yourself before getting emotionally or financially involved.

Verify a dating profile before you trust.

 

HOW RELIABLE IS THE RUSSIAN AND UKRAINIAN  SCAMMER LIST?

The biggest part of the profiles on the list are fake identities used by romance scammers.

Some of the profiles are mixed, with fake photos stolen from social media, and real first and last names belonging to real females who are engaged by scammers to receive international money transfers by providing their bank information.

The smallest part of the Russian scammers list is women who are using their authentic and legitimate identities to scam men.

They are either professional daters or beginners in the romance scam business. 

How to Use Our Ukrainian and Russian Women Blacklist?

Using our blacklist is simple and effective — it’s designed to help you quickly spot potential scammers before they can cause harm.

1. Search by Name

If you know the woman's first and last names, enter them into our search bar. Our dating scammer name list includes hundreds of flagged profiles submitted by users and verified by our team.

2. Search by Message Samples

If you’ve received suspicious messages, you can compare them with real examples from known scammers in our database. Many scammers reuse the same scripts, so you might find an exact match.

3. Search by Photos

Use our female scammer pictures search to look up images you’ve been sent. Scammers often use stolen or reused photos — if the same face appears across multiple fake profiles, we’ll flag it.

4. Didn’t Find Anything? Contact Us

If your search comes up empty but you still feel uneasy, get in touch. We’ll run an extended, manual check for you — completely free of charge.

 

HOW DO I SUBMIT INFORMATION ABOUT A SCAMMER?

You can report a dating scam by adding the profile of the girl who scammed you to a new dating scam page.

You just have to open the Add a Scam link and log in to be able to report a dating scammer.

 

Why Choose Us?

We specialize in exposing dating fraud across Russia, Ukraine, and other FSU countries. Our blacklist includes real reports from men worldwide, verified and moderated for accuracy. We offer tools to search by name, photo, or message sample, and provide extended manual checks if needed. With years of experience in online dating scam detection, our goal is to help you avoid heartbreak and protect your finances, all with full privacy.

 

DO YOU HAVE THE MAJORITY OF SCAMMERS IN YOUR RUSSIAN SCAMS LIST?

No, if you did not find the woman to verify on our blacklist, it does not mean that she is not a scammer.

As soon as the scammer profile is reported to this list, it immediately decreases the scammers’ success rate so they have to create another identity to be able to start the new scam cycle again.

It means that you have the biggest chance to find the girl you want to check among the newest and the most popular profiles listed on our dating scammer name list.

It also means that if it’s a newly created scam identity or if it’s a real woman from Ukraine, Russia, Kazakhstan, or another FSU country, you will get all the information about her at the background check page. We provide identity and background checks for free.

If you did not find the girl you are checking the Russian blacklist names section, you can go to the Identity and background check page, or you can contact our agent directly at the contact us page and she will make a manual check in our blacklist of scammers from Russia, Ukraine, Belarus, Kazakhstan, and other countries and if the girl you are looking for is not listed, she will make the identity verification and Facebook profile check of this woman.

Check out our blog for helpful advice and real tips on how to stay safe while dating online.

 

FAQ about dating scammers

Q: What is the Ukrainian scammer blacklist?

A: It’s a database of reported female scammers from Ukraine, Russia, and other FSU countries involved in online dating fraud.

Q: How do I use the blacklist?

A: Search by name, email, or browse scammer photos and message samples. If no match is found, contact us for a free extended search.

Q: What types of scams are most common?

A: Fake love stories, emergency money requests, stolen photos, and avoiding video calls are the most frequent tactics.

Q: How can I report a scammer?

A: Submit details, chat logs, and photos through our secure form. Our team will review and add confirmed cases to the list.

Q: How can I protect myself from online dating scams?

A: Use our verification tools, never send money, and stay cautious with profiles that seem too perfect or rush intimacy.

Q: Is the Ukrainian scammer blacklist free to use?

A: Yes, searching the blacklist is free. Additional verification services are available for a fee.

Olga Semenenko

She has a bank account in Ukraine at JSC Universal Bank under the name Nahuliak Valeriia (IBAN:…

Viktoria Levchuk

She connects with men through Tinder or Instagram, then creates a fake story about needing private transport from Ukraine, refusing regular buses…

Liudmyla Fortunatova

She’s a scammer using a fake passport.

Karina Lubashevska

She was first found on the International Cupid website.

Veronika Popova

She presents a fake Ukrainian passport and requests money, claiming it’s to escape the war by leaving Ukraine.

Yuliia Onuk

She used a fake Ukrainian ID card and claimed she had recently obtained a Russian passport.

Natalia Azarina

Using a falsified Ukrainian passport and providing fake travel tickets as part of a deceptive scheme.

Paula Hoggarth

She appears to be residing in Plymouth, UK, but uses a fake Ukrainian passport and a stolen identity.

Valentyna Litvin

Fake Ukrainian passport.

Tetiana Shkrabii

She scams people by pretending to date them online and asking for money. We met on Tandem, and she quickly started faking a relationship.

Nadia Malets

She claims to be Ukrainian, but she is not. The scam began on International - Cupid.com, where she used the username Juliet.

Olga Malinina Aleksandrovna

request for financial assistance for the trip

Anna Ukolova

Illegal Ukraine matchmaking agency operating in EU under the name annaukolova.com .

Maria, Masha, Mariyka, Mary, Mariia, Marichka Zinchenko

This girl will reach out to you via Eurocupid.com, InternationalCupid.com, or UkraineDate.com.

Elena Sukhanova

Sie lockt einen von der Datingseite zu WhatsApp. Vor jeder Reise kam immer etwas dazwischen, meistens Krankheiten.Zum Schluss bekam sie angeblich…

Liudmila Avilova

Sentimental scam.

Anastasia

I met this girl on the Eurocupid dating site, and be careful because she is extremely convincing because she is really her, I have talked to her…

EKATERINA Kalenteeva Andreeva

Ekaterina Kalenteeva Andreevna says she has escaped, accountant speaks French, English and Russian has bought an apartment.

Anna Dolgireva

Ta oszustka bardzo doświadczona. Tam pracuje cała grupa ludzi dla oszustwa. Jedne dzwonią, inne piszą listy. Ona zmienia foto i email w…

Mari Marya

Ta oszustka oszukuje Polaków

DIANA UNDASSYNOVA

Diana Undassynova
Prénom: DIANA
Nom: UNDASSYNOVA

Numéro de carte bancaire: 5395 4549 8111 6586

Alina

Alina, 23 years old, met on ukrainedate.com where she changes profiles every two days indicating different cities, asked me to speak on Telegram…

Ilona Varakuta

I met Ilona on the website ukrainedate.com and after a while she asked me to continue getting to know each other on Telegram.