⚠️ SCAMMER FRAUD SCUM

Anna Ivanchenko (Ivanko) —
$60K investment fraud

SCHEME EXPOSED

Summary: Anna Ivanchenko (also known as Anna Ivanko) is a fraudster operating in Saint-Petersburg, Moscow, Dubai, and UAE. In 2022, she deceitfully obtained $60,000 for a fake VR concert project and never returned the money. Lawsuits in Russia and UAE, IOU available. Check before any business with her!

Contact the victim

🔴 Anna Ivanchenko is a scammer — hard evidence & fraud scheme

In Saint Petersburg, Anna Ivanchenko was director of Art-Resource LLC. After moving to Dubai in 2021, she posed as a tech entrepreneur building metaverse concerts. During a 2022 meeting in Dubai, she and her partner convinced an investor to provide a $60,000 loan with a signed IOU promising repayment by March 1, 2023. Instead of repayment, she offered a 6% stake in a non-existent business, then ghosted. Only her partner partially repaid; Anna Ivanko continues searching for new victims in Dubai, Singapore, and Moscow.

📍 Locations of fraudulent activities: Saint-Petersburg, Moscow, Dubai, UAE, Singapore

📸 Photos & documents: Anna Ivanchenko (fraudster)

📄 Signed IOU for $60,000 (available upon request)

⚠️ The fraud mechanism used by Anna Ivanchenko (Ivanko)

• 1️⃣ Fake “crypto-lady” image, fake metaverse projects, media manipulation.
• 2️⃣ Gaining trust via mutual connections, promises of secure return.
• 3️⃣ Obtaining large sums for imaginary startups.
• 4️⃣ When repayment is requested — endless delays, fake equity offers, gaslighting.
• 5️⃣ Vanishing with investors' money, moving to Dubai / UAE.

After more than a year of court battles in Saint Petersburg and Dubai, UAE courts recognized the fraud; partial recovery from her partner but Anna Ivanchenko remains elusive. Currently she seeks new victims in Telegram crypto groups and Dubai events.