Fxstreamoptions.com

Victim Location 90001
Type of a scam Nigerian/Foreign Money Exchange

This person Alpha Dini reached out to me on Instagram in reference to an opportunity to make up to 10,000 dollars in 2-3 days. He showed me the process made me transfer money the platform fxstreamoptions and then once I made a profit of 24292$, I contacted my bank about the withdrawal process. The platform REQUIRED a swift number which my bank told me is indicative of this person scamming. They get you to transfer fraudulent funds and then pay them the 10% fee and then the bank flags it and you have to cover the fraudulent funds