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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Summary: On February 22nd, 2025, I was contacted (via WhatsApp) by someone named Jessica, claiming to work for Nelson Staffing Company. She asked me if I would be interested in part time or full-time work. I replied “yes”, and then she proceeded to forward my details to a company. A person named Yulia Havryliuk reached out to me the same day (Saturday, February 22nd) to give me details about their compensation (which included a commission and salary) and she described briefly the job function. At 7pm, she offered to train me immediately on their Flutter Flow platform, but told her that I wasn’t available until Monday, February 24th, 2025. I asked her to send me details of the job via email and mentioned that I hoped this wasn’t a scam. She replied that WhatsApp was better for communication and clarification. I asked her how she and Jessica got my contact information. She replied that Jessica had reached out to me and once she got my ok to share details, she forwarded them to Yulia (my trainer) who then reached out to me. On Monday, February 24th, 2025, at 10:17am, Yulia sent the link and began training me on the Flutter Flow platform in training mode. I proceeded to set up my account with a login password and a withdrawal password. Then I performed the training on WhatsApp, through the sharing of screenshots. Then, I proceeded to start working on the live platform. Through a series of required bank account and crypto transfers (details of the transactions and the description of events are attached), I proceeded to lose $69,070.61 (the money flow is also attached) and managed to withdraw only $3,000.00, so my total losses were $66,070.61. I was promised that I would be able to withdraw the USDT 163,977.50 (convertible to cash), which included my earned funds (salary + commissions + bonus + deposits). Since March 6th until present, I have not been working for Flutter Flow and the USDT 163,977.50 have been frozen. My trainer/ mentor Yulia Havryliuk and Customer Service continue to contact me to try to deposit more money (50% of the frozen funds) to release/ unfreeze these funds. I have informed them that I will contact the FBI, FTC and BBB.
Dollars Lost
$66070.61
Targeted Person's Location
VA, USA - 22209
Scammer Information
NY
Unknown Email
(917) 669-6671
https://www.flutterflow-app.com/index/my/index
Scam Type
Employment
Learn More
Business name
Flutter Flow
Date Reported
May 22, 2025
Scam ID
989680
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