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.
See full scam scheme →
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 uses old contacts in St. Petersburg (Art-Resource) and new ones in UAE. She showcases participation in metaverse, VR concerts – but no actual product.
🔴 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”.
🔴 Step 3: Disappearance and switching to another project
After receiving money, Anna stops answering, offers to “become a shareholder” in a different business, then ignores refund demands. Partner returned a part, but main sum lost.
Scale of fraud and consequences
stolen from investors
jurisdictions (RU, UAE) – ongoing trials
known victims
Real reviews about fraudster Anna Ivanko
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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.”
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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!”
📄 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.
📸 Anna Ivanchenko Photo Gallery
