The scammer approached me on LinkedIn. It is not a typical romance scam.   I saw it as another professional networking. I started with $400 and invested everything I have plus loans. Total more than $300,000 USD. The way I was instructed to invest was I wired money from my bank to Crypto.com. Once money gets to Crypto.com, I purchased the USDT per his step by step instructions then transfer it to a trading platform https://utiphot.com. Before I downloaded the fraudulent app, I called iPhone tech support to check and was told it is ok. I was able to get the money back in the beginning. I even tried once without the scammer(I did not know then) knowing and I got the USDT back in Crypto.com.  We started trading there and my investment balance becomes $550k. I decided to withdraw $50k and it did not allow me to. It rejected it. It asked me to deposit another $100k as guarantee money and was told I am able to get that back within 24 hours.  After I deposited and tried to withdraw $100k, I was told it will take a few days to a few weeks. When I inquired with customer service, I was told it is delayed because I am not a VIP withdrawal member. I was told I am #345 and in order to jump ahead of the line, I have to pay $145 per person so which mean another $50025 (345 x 145). At his point I am sure that I am seriously scammed.  

I was able to withdraw in the beginning so I trusted it. The last time I saw my balance in the fake platform was more than $650k USDT. As time goes by, I could not log in no more and the platform is completed gone now. All I have now are the screenshots of all the transactions. I will only upload a couples. Please let me know if you need all of them. Thank you!

Ukraine dao scam copycat attempting to raise funds on binance smart chain and ethereum.

https://www.systemtek.co.uk/bitcoin-addresses-to-block/

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