Scammer Marina Perednenko

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First name:Marina
Last name:Perednenko
Aka:Marina Zakutnyaya
Name aliases: Mari, Marinchik, Marinka, Marinochka, Marinoka, Marinusha, Marinushka, Marinuska, Marisha, Maryna, Marynochka
Age: 30
Location(s): Kiev (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): perednenko1@ukr.net
perednenko100888@gmail.com
Operates on site(s):
Scam media: unknown
Fake documents: unknown

Report(s)


Alerting scammer that "she" is posted on this website will lead to termination of your account and permanent banning!

Report N1 (added on February, 7, 2018)

Ive been talking to this woman for nearly 3 years on various sites where she poured out her undying love for me, yeah right !!!! she will keep you in chat and video chat and write you two or three letters a day, she will get you to buy gifts from the dating sites at very inflated prices, when you finally buy her contact details the address is old and you wont get through on the phone then you will find yourself back at the dating site complaining, then a few days later you will get a call from the lady shouting at you because you complained !!! after that the phone will go dead and you find yourself back on the site talking to her, well she and the ukraine agency make money so its in there best interest to keep you talking on sites, if your clever you will find her on social media as i did but then she will ignore you and blank you !!!! thats where you will see all the other men she talks to on these dating sites fight for her attention which she dosent give and some men even end up fighting in the comments lol, when i finally did get a number for her i could never get through and i got her email where for nearly a year we communicate normal and natural to be honest it was nice but then that stopped and frustrated again you end up back on the sites, i caught her out lying alot, she went on a holiday with a girlfriend to turkey and the photos she had taken were from a man you could see his reflection in the glass and if you zoomed in and use filters there were his muscular arms and he was wearing shorts another selfie photo she took was on a sun lounger wearing his crap rayand glasses in you zoom in on the glass lens you can see hes led next to her caught out !!!! she still says she was there with a girl, i then sent her some flowers for her birthday the phone numbers i gave the kiev flower shop two were dead the one that worked told the flower shop she dosent know marina another lie put the number in whatsapp and it comes up with one of her two assistance one called julia back to these in a moment, the flowers were picked up by a man the flower shop sent me confirmation and there was another number aagain i put it in whatsapp and viber bingo Igor and its linked to his facebook and instagram and photos on all of them of his love for bmw and merc 4x4, s in black of coarse idiot !!!!! she said she got the flowers but they didnt make her social media pages like some mens do for 5 minutes then she deletes them, back to julia when you talk to marina on any site the conversations dont make sense like she cant remember what you talked aboutt the day before thats because your talking to one of her assistance not her and shes online from 6am till 2am sometimes on three sites at the same time because there all working her profiles, okay we planned to spend the othadox christmas together and planned it for months she told me she had a shoot in russia and would be busy ok, but a day later photos appeared on instagram from the maldives with the location then an hour later the location had disappeared so i rang the hotel where they told me she had booked into a room with Igor !!!!

Bob (USA)

Report N2 (added on January, 10, 2019)

Marina is a low-level Instagram model. She had a career as a model but that career has pretty much died (apparently in part because she was unreliable owing to party issues). She still looks pretty good but she is a horrible person and people who work with her find that out. She is obsessed with Instagram and gets people to help her with her profile shots. But she is empty and it shows to most people.

Marina just does not seem to care that what she does with scamming is terrible. She has been doing it for years now and has developed her routine to keep men in contact with her. She considers herself a queen but she is a gutter queen at best with severe narcissistic tendencies.

Apparently she slept with modelling agents and booking agents to try to get good work. It has been said that her modelling connection in Turkey got her hooked on cocaine and he would sleep with his models (some of them only 17 or apparently even younger) before giving them work. Though I guess that kind of thing is old news in the modelling business.

Marina is on multiple Dating sites (AnastasiaDate, yourtravelmates, dating, eurodate, russianbrides) with her profile listing under Marina (ID: 1792744).

Marina is regularly online (usually every day) for paid chat in the morning and evening at these sites. She will also regularly write letters for her contacts to pay to open. These letters will be written so that they do not refer to any personal information of the people she communicates with which means they can then be easily sent out to all of her contacts.

She also has verified and active listings on multiple other dating sites online. These include all of the dating sites that are part of the Victoria Hearts Group - VictoriaHearts, LoveSwans, MatchTruly, VictoriaBrides, Valentime, UkrainianCharm, BravoDate, Charmerly.

Marina has a local boyfriend, Denis, who took her travelling to the Maldives and she was still online on AnastasiaDate and the other sites during the trip. I am sure all of those who have been paying to talk to her would not like that too much. Apparently, Denis has a reputation as a bit of a low-grade local thug who deals in coke and has connections to local organised crime. These dating scammers seem to have a type when it comes to criminal boyfriends. Apparently he even uses her for group sex with friends. Word is that Marina is like many other failed models with a liking for partying and using her boyfriend's connections to get drugs. This woman has done bad things and will present herself as a sweet innocent when in fact she is a hardened messed up nasty piece of work.

Marina has been online dating for years and already has several listings on scam sites. Google her and you will see them. One of those scam reports refers to her boyfriend Igor but that is because they made a mistake as Igor is actually part of Denis's family name.

Marina is toxic. The story is that she has a son from her first marriage and he does not live with her because it would affect her fake party lifestyle in Kyiv too much. He has to live with her parents in East Ukraine (not far from the war zone). But she uses him as part of her presentation for the dating sites and also on her Instagram site. This is to show she is a genuine person and a good mother, when the truth is that she actually has very little to do with him.

She is basically broke with a leased car and rented apartment, and living a lifestyle she cannot really afford. But apparently somebody overheard her mum saying that Marina needed to do any work with selling her body that she could so that she could buy her mum and dad a new car and apartment. Nice family it seems.

Marina has an Instagram profile that tries to present her lifestyle as amazing but it is only sugar coating the reality. She pays for shoots herself now. She apparently has a reputation in the industry for having drug problems and being unreliable. An alternative Instagram site has been created for her (@marina_zakutnyaya_fan_club). Have a look. It is interesting.

There have even been suggestions that she works regularly as an escort and party girl but nothing has been confirmed. It has been said that Denis actually arranges for Marina to do escort work so her boyfriend pimps her out. I guess that is called a working relationship? Everything about this woman and her life seems pretty horrible.

Marina uses the #sex hashtag on Instagram to indicate she is available for sex bookings. She did have several listings under another name through a specialist international high class escort agency but these were closed down after complaints were made to the agency about supporting an internet dating scammer. Even some escort agencies have to maintain a good image.

Marina is one of a group of girls who are friends and they are all involved in this activity. Apparently a group of them did some escort work in Monaco through some organised crime contacts. Marina also has a listing on Interpol from previous overseas activity.

Denis and Marina have been together for a while. So despite AnastasiaDate's claims they check that the girls on the profiles are genuinely looking for a partner, it seems that Marina already has one, but because her relationship with Denis is not registered and they manage their social media profiles so that no images appear, they can get away with it. And those people who are paying to communicate with Marina have no idea of this. It makes no difference to AnastasiaDate as they continue to receive the money from the paying members.

In addition, AnastasiaDate states that members on their site have not authorised the use of their images on other dating sites but clearly this is just worthless as Marina has multiple other listings online which have been verified and are active.

When contacted about this profile AnastasiaDate advised there had been no previous complaints about the profile. But I am aware that there have been at least two complaints. Interestingly AnastasiaDate advised both complainants that there had been no other complaints as well. They advised that any issues with the profile had been dealt with by their verification team. But in fact, nothing has changed. The other thing they say is that they are a social meeting site and so have no responsibility for the behaviour of their profiles. They are simply going to protect the profiles of the girls as they make money.

So a man will sign up as a member and he pays AnastasiaDate to chat/communicate with what he thinks are genuine profiles of attractive girls, like Marina Zakutnyaya, that appear to have been properly checked and verified by AnastasiaDate. Clearly with Marina this checking has not been effective and probably was not even done other than to check if she was married. AnastasiaDate pay a commission to the local agency for payments received for chat/letters/gifts. The local agency then pays the girls and their "translators" who often pose as the girls online. Marina is attractive and does the fake sweet thing well so she probably gets quite a lot of money in for AnastasiaDate and the agency. They will of course protect her as a result.

Apparently, the people who run AnastasiaDate (and all of the sites in that group) have full knowledge of the scams run by their partner agencies and take no action. AnastasiaDate continue to purchase profiles. Rarely, if ever, are refunds given to the men defrauded and no action is taken to remove false profiles until they are publicly exposed, even when the organisation has been advised that the profiles are fake through complaints.

This information would indicate that AnastasiaDate continue to be knowingly engaged in activity that supports fraud on a massive scale. It would also appear that they make no reasonable attempt to stop it, nor do they refund most customers who are defrauded. They claim they have a verification team but there does not appear to be any action taken by this team to prevent these profiles from misleading the paying members of the sites, so it seems unlikely they actually exist.

The only reason AnastasiaDate is interested in complaints is to:

1.remove obvious scams outside of their normal contacts 2.provide information to help develop internal protocols to stop the women being found out so easily.

AnastasiaDate issues protocols to its contracting agencies to ensure women on the site behave in a way that will prevent potential problems and to ensure they do not give away information on their social networking profiles.

It has been said that AnastasiaDate purchases profiles in the full knowledge that the profiles they buy are not genuine and the agencies they purchase them from are corrupt and fraudulent. Apparently, there is no recorded instance of AnastasiaDate terminating the contract of a provider agency. Many of the agencies are small businesses that will then sell profiles they have collected to the bigger players in the market.

It also appears that many of the agencies in Ukraine have links to organised crime. Some of the funds that come from this activity go to Russian mafia organisations, some go to Ukraine and Donetsk mafia figures (one of the owners of AnastasiaDate is a well known Ukraine crime figure), and some go to funding the separatists in east Ukraine. So these agencies are in effect traitors to their own country.

On this basis, it is very hard to see how AnastasiaDate can claim it provides a genuine environment for men to find a partner. By using AnastasiaDate for entertainment (as it clearly is very unlikely to help you find a wife) you are continuing to promote this activity.

AnastasiaDate appears to receive an unrealistic number of positive reviews from 'customers' on review sites, but there are many more genuine-sounding negative reviews. They tried taking some review sites to court claiming they were using fabricated, negative testimonials but the cases were thrown out. I guess it is pretty clear why.

If you have been in contact with this site and identified that the profile was not genuine in any way then contact your credit card company and request your money back. Do not be fooled into thinking that somehow it is your fault. It is deceptive and misleading behaviour and you are the victim.

There may be women on the site who are genuinely looking for a partner but you will find it very difficult to be able to confirm that. Even when you take the contact offline after exchanging personal information it is easy for the girl to claim that there was no chemistry.

I am aware of one situation where the man travelled to Ukraine from the US and met with the girl called from AnastasiaDate to be told that they could only be friends. Given that the girl already had a long-term younger local boyfriend and continued to be online on multiple dating sites, it obviously was not a genuine contact. Apparently, she made jokes about how she could rely on the gift commission payments from the agency from him regularly sending her gifts.

This site has many tricks to extract money from members and their support is simply there to protect the business and not the paying members. There is plenty of information online to confirm how this company operates. This is a business that pretends to be there to help members find a partner. But it has a very thin cover of professionalism that hides a machine designed to exploit its paying members (that is you) at every opportunity.

Marina is a typical scammer among many who are using AnastasiaDate and the dating.com sites to get people to pay for chat and letters. This is a terrible business full of terrible people. Avoid this woman. Avoid these operations. They are set up to take your money and women like Marina are hardened professionals. Do not be fooled. These people are not normal and do not have respect for normal people. They just see you as a source of funds for their messed up lifestyles.

Nigel (UK)

   

   

Created: 2018-02-07    Last updated: 2019-01-10    Views: 316