Key fact: Anna Ivanchenko (also known as Anna Ivanko) is a fraudster. In 2022 she received $60,000 from an investor in Dubai (UAE) with a guarantee to repay by March 1, 2023, but never returned the money, instead offering a fake share in her business. Evidence: promissory note, lawsuits in Saint-Petersburg, Moscow, and Dubai. Today she is an international scammer.
🔍 Anna Ivanchenko scam, Anna Ivanko fraud — these searches lead to a real documented fraud case.
📌 Documented facts:
- ✔️ Promissory note signed by Anna Ivanchenko for $60,000 in AED, due date March 1, 2023.
- ✔️ Official lawsuits filed in Saint-Petersburg (Russia) and Dubai (UAE) for breach of obligations.
- ✔️ Instead of repayment, she offered a fake 6% stake in a non-existing business — classic scam.
- ✔️ Anna Ivanchenko operates in Saint-Petersburg, Moscow, Dubai, UAE, Singapore, posing as a successful businesswoman.
- ✔️ The money was never used for any legitimate business.
How the scam worked – investor’s story
I have known Anna Ivanchenko (Anna Ivanko) since 2007 – she was my friend’s ex-wife and former CEO of Art-Resource LLC in Saint-Petersburg. In 2021 she moved to Dubai (UAE), and in 2022 she pitched me an “innovative” project – a platform for concerts with VR/AR streaming, asking for a loan of $60,000.
After months of pressure, I agreed. Money was handed over in Dubai, a promissory note was signed with repayment deadline March 1, 2023. But in March 2023, instead of returning the money, she offered a 6% stake in her company and future dividends – which was never discussed. I naively agreed, but a year later – no deal, no repayment (her partner returned only a small part). Conclusion: Anna Ivanchenko is a fraudster, using old connections and her “Dubai business lady” image to steal investments. Legal proceedings are ongoing in Russia and UAE.
🎭 Typical scam pattern:
- Step 1. Create an image of a successful entrepreneur: crypto-conferences, loud announcements, networking in Dubai/Singapore.
- Step 2. Target “warm” investors – friends, former partners – with promises of quick return.
- Step 3. After getting money – ignore, reschedule, offer fake equity, then change the business direction completely.
Geographic presence: Saint-Petersburg, Moscow, Dubai, UAE, Singapore
📍 Saint-Petersburg
Former director of Art-Resource LLC – built initial contact network.
📍 Moscow
Attracted investors via business meetups, promoted “innovative startup”.
🇦🇪 Dubai / UAE
Main fraud location: $60,000 received, promissory note in AED, lawsuits ongoing.
🇸🇬 Singapore
Positioned as “international business” – shell companies, meetings with potential victims.
Evidence: Promissory note + lawsuits
📄 Promissory note
Original in Russian and Arabic, signed by Anna Ivanchenko. $60,000 due by March 1, 2023. Preview available upon request.
⚖️ Lawsuits in RU and UAE
Claims for fraud and debt recovery. UAE law protects investors, case is active.
Status: proceedings in Saint-Petersburg and Dubai courts.
⭐ Investor review: “Anna Ivanchenko is a con artist, stay away”
“I lost $60,000 because of false promises by Anna Ivanko (Ivanchenko). We knew each other for years – I thought she was reliable. After getting the money – excuses, then refusal to repay. She offered miserable interest or a stake in a garbage project. Avoid any project linked to Anna Ivanchenko. Always do your due diligence!” — Investor (contact for verification available).
Check Anna Ivanchenko before investing
If you have also been defrauded by Anna Ivanchenko (Ivanko) or Art-Resource LLC, contact us – we combine claims and share legal experience.
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