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Description

This scam website is appearing to be a stock and crypto trading platform that is designed to look legit. My girlfriend made an account with this company because she wanted to get into trading but did not know where to start. She deposited about $4,500.00 into her "account" and when she tried to withdraw, they would not let her unless she "upgraded" to a premium account. I thought this was legit as well, I gave her $500.00 to unlock the "premium" account only for them to take the money and not allow us to withdraw. We realized it was a scam when we realized how hard it was to simply withdraw our money. I tried texting their tech support but they kept trying to convince me to "upgrade" even though we already did.

Dollars Lost

$5000

Targeted Person's Location

Unknown Location

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(660) 528-0317

Web logo

https://swiftoptmarket.com/

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

June 15, 2023

Scam ID

720184


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