Proven fact: Anna Ivanchenko (aka Anna Ivanko) is a fraudster. In 2022 she pocketed $60,000 from an investor in Dubai (UAE) with a signed IOU promising full repayment by March 1, 2023. The money has never been returned – instead, she offered a bogus 6% stake in her business. Lawsuits are ongoing in Saint-Petersburg, Moscow and UAE courts. This is an international con artist with a clear scam pattern.
🔎 Anna Ivanchenko scam / Anna Ivanko fraud – real stories, real evidence. Check the facts below.
🔔 Documented evidence:
- ✔️ Original promissory note signed by Anna Ivanchenko for $60,000 equivalent in AED, due March 1, 2023.
- ✔️ Lawsuits filed in Saint-Petersburg and Dubai courts for non-payment.
- ✔️ Instead of repayment, she offered a fake 6% share – classic scam tactic.
- ✔️ Fraud locations: Saint-Petersburg, Moscow, Dubai, UAE, Singapore – always posing as a successful businesswoman.
- ✔️ The funds were never used for any real business.
Victim’s story: How I lost $60,000 to Anna Ivanchenko
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. After she moved to Dubai, she pitched me a “revolutionary” VR/AR concert platform in 2022, asking for a loan of $60,000.
After months of pressure, I transferred the money in Dubai, receiving a signed IOU with a maturity date of March 1, 2023. When the day came, instead of cash she offered to convert the debt into a 6% equity stake. I foolishly agreed. One year later – no deal closed, no money back (except a tiny portion from her partner). The verdict: Anna Ivanchenko is a fraudster, using old friendships and a fake “Dubai elite” image to steal.
🎯 The scam blueprint used by Anna Ivanko:
- Step 1. Build a fake persona of a successful entrepreneur – crypto-events, media articles, luxury lifestyle.
- Step 2. Target “warm” investors (friends, former partners) with promises of quick returns.
- Step 3. After receiving the money – ignore, delay, propose fake equity, then ghost the victim.
Geographic footprint: Saint-Petersburg, Moscow, Dubai, UAE, Singapore
📍 Saint-Petersburg
Former CEO of Art-Resource LLC – built her initial contact network.
📍 Moscow
Attracted investors via business meetups, promoted “innovative projects”.
🇦🇪 Dubai / UAE
Main fraud hub: $60,000 received, IOU signed, active lawsuits (UAE law favors investors).
🇸🇬 Singapore
“International expansion” facade – shell companies, meetings with potential victims.
Hard evidence: IOU + court cases
📄 Promissory note
Original document in Russian & Arabic, signed by Anna Ivanchenko. $60,000 due by March 1, 2023. Copy available on request.
⚖️ Lawsuits in Russia & UAE
Claims for debt recovery and fraud recognition. UAE courts are investor-friendly; the case is moving forward.
Status: Proceedings in Saint-Petersburg and Dubai.
📢 Other witness websites exposing Anna Ivanchenko/Ivanko:
👉 anna-ivanko-scam.com – detailed breakdown
👉 anna-ivanchenkoripoff.com – another exposure
Visit them for the full picture of her fraudulent activities.
⭐ Real investor review: “Anna Ivanchenko is a predator – stay away”
“I lost $60,000 because of Anna Ivanko’s lies. We knew each other for years, I trusted her. After I wired the money – nothing but excuses, then a fake equity offer. Not a single dollar returned. Avoid any business with her. Always do thorough background checks!” – Investor (contact available for verification).
🚨 Check Anna Ivanchenko before investing
If you have also been scammed by Anna Ivanchenko (Ivanko) or Art-Resource LLC – contact us. We combine lawsuits and share evidence.
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