I have known the fraud in questionAnna Ivanchenko since 2007, she is my friend’s ex-wife. In Saint-Petersburg, RU, she was CEO and founder of Art-Resource LLC, an HR company, which helped me in particular to find some good colleagues

In 2021 Anna left Russia for Dubai, where we got a chance to meet in 2022. Then she introduced me to, Irina G. Jadallah (Gradusova), her "business" partner (but actually a partner in fraud) who lives in Dubai and Singapore.

During our meeting the frauds Anna and Irina told me about their new project - a concert agency for the events to be attended not only offline, but also online, in VR glasses, via augmented reality, thus solidly expanding the amount of tickets sold beyond the given venue’s capacity.

I have checked the business plan and found this idea interesting

The meeting ended with Anna asking me for money

＄120,000

Money support the foundation of technical solution - a blockchain-based platform - for this new venture, specifically ＄120,000 was requested.

At that moment I decided to take a pause and flew back to Saint-Petersburg.

The frauds, Anna and Irina, were persistent, going back to the issue of the loan time and time again, not only directly to me, but also to third parties, whom Anna also knows.

At some point I decided to support the venture and loan the money to Anna, to return till March 2023 (IOU attached in the gallery). I decided that because I knew Anna as a reliable partner in the past. Of course I was wrong, and she revealed herself as a fraud quite soon.

I decided that because I knew Anna as a reliable partner in the past

An experienced reader might already foresee what happened next: when we met again in March 2023, I was offered, instead of the full return of the loaned sum, an agreement to get the 6% share in the abovementioned business, Ticket Meta FZ LLC, as a form of return of my investment. I did not like that at all, because we had completely different agreements before, but the previous experience of doing business with Anna clouded my judgment, so I said yes (the share transfer agreement preview is also attached in the gallery, ask me personally for the full details)

Here is the scheme of their fraud:

1. First they create an image of modern business-ladies, bravely developing an innovative business. The modern communications are used here YouTube, medium blog, visits of the topical cryptoevents, с"innovative" projects are being announced, link to result https://play.ticketmeta.io/, plus, of course, they use all their networking and contact list to drive attention and paint the picture of legit enterprise. Obviously, as the goal of the con-women is just grab the investments and do as little as possible, they are not trying too hard to maintain the proper facade. Here is what was done in 2 years:


- one website was created, one redesign followed. www.ticketmeta.io
- a half-baked "demo" was sloppily put together to show to potential "investors" (but really, victims of the con scheme)
- the only project in this time looks like the first steps of aspiring game designers from 2007,: https://play.ticketmeta.io/, with an adequately terrible video feed of some 144p quality.

2. Next step is "working" the naive victims, using all the skills and blabla to get the money from them, including the statements that if the business fails the investment will be returned by the guarantor, a wealthy and successful co-investor Wael Jadallah.

3. If anyone tries to claim their money back or make the con-women stick to their promises, we are getting back the string of re-schedules (ссылка на коммуникации), changing the rules, like offer to become a shareholder in some completely different venture (docs), or just a pure ghosting.

Long story short, one more year had passed, but the 6% share transfer deal is still not properly processed and not finalized

The debt has not been repaid

...the loan is not given back, and, judging by the online activities of the frauds Anna and Irina, they are not executing the project I got presented in 2022, but one more generic ticket-resale business which I do not believe at all in, as a business venture in today’s economy.

I consider this fraud

so now the simple wish to help out the previously solid partner turns into a whole lot of unpleasant complications, like legal disputes to battle this fraud in Russia and UAE courts, which are notoriously on the investor’s side

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Anna Ivanchenko Linkedin

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Irina Jadallah Linkedin

Instagram

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I decided to write this post to share my experience with the people I know, and even with those who are thinking of doing business with questionable people like the frauds, Anna and Irina, and stumbled upon this website doing the background check for these ladies.

Wael Jadallah

Here is one colourful detail to my unfortunate interactions with a couple of con-women, whom I lended a significant sum to, and then found out that they are not really planning to return it. As the legal process is working its ways at pre-trial stage, I will tell you why else I was quite sure about this particular endeavor (which in retrospect, served me oh not so well). During one of the talks with Anna Ivanchenko, before the money was given to her and Irina, I asked her, how are they planning to return this debt if the business does not go as expected. She answered that the husband of the con-women

She answered that the husband of the con-women Irina G.Jadallah (Gradusova), mr. Wael Jadallah | LinkedIn, could be a guarantor for debt repayment, and that he is quite capable of acting in such a role, as he is a high-position manager at Moody's (working as General Manager - Head of Asian Pacific and Middle East at Moody's Analytics)

who himself invested around USD 400,000 in Ticket Meta platform, and would be ready to compensate the investments to other participants in case of bankruptcy or otherwise incapacity of the business. In addition I was told that he has quite a vast number of properties in Dubai, Singapore and even France. All of that led me to the decision to grant the loan to the frauds, Anna Ivanchenko and Irina G.Jadallah (Gradusova).

As I have written before, I will repeat again: my friends, always do your due diligence, check the credentials of the potential partners, request personal meetings and written guarantees from those who you are entering the business relationships with, to avoid the conmen and frauds like Irina Jadallah (Gradusova) and Anna Ivanchenko.

The debt has not been repaid!

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