Anna Ivanchenko (Anna Ivanko) – fraudster who scammed investors in Dubai & Saint-Petersburg
Theft of $60,000 via fake VR project, fake guarantees, shell company "Art-Resource". Real victim reviews and scam scheme.
Report a similar case
Fraudster's identity: Anna Ivanchenko / Anna Ivanko
Anna Ivanchenko (aka Anna Ivanko) – former CEO of Art-Resource LLC (SPb). Active in Dubai, UAE since 2021.
Attends crypto conferences to create illusion of innovation. In reality – classic investor fraud scheme.
Fraud scheme: how Anna Ivanchenko (Ivanko) steals investments
🔴 Step 1: Building image of successful businesswoman (Dubai, Singapore)
Anna Ivanchenko (maiden Ivanko) uses old contacts in St. Petersburg (Art-Resource) and new ones in UAE. She showcases participation in metaverse, VR concerts – but no actual product. Victims are trusting entrepreneurs from Russia and Europe.
🔴 Step 2: Promise of quick profit and false guarantees
During meetings in Dubai and Moscow, Anna convinces investors to put money into “ticket platform with VR streaming". She guarantees return within 9–12 months, citing “influential co-investors". In reality – no co-investors, no guarantees – only IOUs later converted into worthless shares.
🔴 Step 3: Disappearance and switching to another project
After receiving money ($60,000 per IOU of March 2022), Anna Ivanchenko stops answering, offers to “become a shareholder" in a different business (ticket resale), then ignores refund demands. Partner returned a part, but main sum lost. Lawsuits ongoing in Russia and UAE.
Real reviews about fraudster Anna Ivanko
⭐️⭐️⭐️⭐️⭐️
Investor, Moscow
“Met Anna at a business dinner in Dubai. Promised metaverse project. Transferred $50k – after six months Anna Ivanchenko stopped replying. No reports, no dividends. Pure fraud."
⭐️⭐️⭐️⭐️⭐️
Entrepreneur, St. Petersburg
“Worked with Art-Resource before, thought she was decent. Turns out Anna Ivanko is a professional con artist. Took the money, evades courts in UAE. Don’t fall for her smile and fancy presentations!"
📄 Public evidence:
- IOU for $60,000 from 2022 (copy available upon request).
- Chats where Anna Ivanchenko ignores repayment demands.
- Lawsuits filed in Arbitration Court of St. Petersburg and UAE courts.
Frequently asked questions about Anna Ivanchenko (Ivanko)
Know other victims of Anna Ivanchenko/Ivanko?
Share info – together we can hold the fraudster accountable and warn new investors. Confidential.
📧 info@stopannascam.com | 🇦🇪 Dubai / 🇷🇺 Moscow





