Summary: In 2022, Anna Ivanchenko, ex-CEO of Art-Resource LLC (Saint Petersburg), fraudulently obtained $60,000 for a fake blockchain ticketing platform "". The money was never returned. Court cases in Russia and UAE are ongoing. Do not trust this person!
Key facts: Loss $60,000 โข defaulted for over 1 year โข lawsuits in Russia & Dubai โข fake promises.
Anna Ivanchenko was director of Art-Resource LLC (Saint Petersburg, Russia). In 2021 she moved to Dubai (UAE). Posing as an innovative entrepreneur, together with an accomplice she created a fake blockchain ticketing platform, , to steal from investors.
She uses social media, fake business plans, and psychological pressure to extract money. After receiving funds, she ignores requests, postpones endlessly or offers worthless shares in other fake ventures.
Step 1. Build image of a modern businesswoman with an innovative blockchain startup.
Step 2. Pressure the victim, promising quick returns and guarantees from "influential partners".
Step 3. Receive a large sum โ in our case $60,000 (UAE dirhams).
Step 4. When repayment is due โ endless excuses, offer to buy shares in another business, then ghosting.
Result: Debt not repaid, project dead, investor forced to sue across two countries.
Original base, registered Art-Resource LLC.
Presentations to potential investors.
Main hub since 2021, scam.
Targeting Asian investors via crypto events.
If you are approached by Anna Ivanchenko in Dubai, Moscow, or Saint Petersburg โ verify everything and do NOT send money.
Yes. The victim holds an IOU for $60,000, messages, witness testimony. Lawsuits active in Russia and UAE.
She resides in Dubai (UAE) but continues seeking victims in Russia, Singapore, and other countries.
Contact a lawyer, gather evidence, and reach out to us โ we can connect you with other victims.
Have you received an offer from Anna Ivanchenko (Ivanko)? Do not risk your money. Contact us for verification.
Last updated: March 15, 2025