Topic: Olsson Capital (Read 184 times)

And who sre you...? How do you intend to raise people's awareness about scams? You should detail a bit about what exactly you are going to do for performing this.

Not many will be willing to send you an email, risking to get their email addresses compromised or to receive lots of spams or phishing email afterwards, only because they sent an email to a newbie registered since 1 day ago and with only 1 post on the forum.

i'm not saying olsson capital is a fraud because i never had any dealings with them but i had my share of bad experiences in the past which led me down a different path which is putting word out there and warning innocent people from unregulated and sketchy platforms and brokers. if you have had any form of bad experience pls write us  at dimitru (a t. ivtcysec-recovery, tech. Your experience would save innocent people from becoming victims. thanks guys

Thanks for the very helpfull reply, and basically confirming my suspicion to these Scamers.
I will as you say report them to Cambridge Trading Standards.
By the way, they have now sent me an email.
I have not replied to any text or email, or logged onto their site, and they keep sending more crap.
Again thanks for the advice.


Dear Lain Macdonald
After a thorough investigation of the OlssonCapital company, financial assets that possibly belong to you were discovered in a local Bulgarian Bank.
Our team will assist you in getting those assets into your bank account.
Initiate a refund immediately by verifying your identity.

Fill in the form on our website to start the verification process.
http://brokersunion.org/
or call us on +441133280348

Kind Regards,
Adam Miller
+441133280348                                   
                Traders Watch Int.               
CONFIDENTIALITY NOTICE:
The contents of this email message and any attachments are solely for the addressee(s)
and may contain confidential and/or privileged information and may be protected from
disclosure. If you are recipient of this message or their agent, or if this message
has been addressed to you in error, please immediately alert the sender by reply email and then
delete this message and any attachments. If you are are hereby
notified that any use, dissemination, copying, or storage of this message or its attachments is
strictly prohibited.

The following is FYI, followed by my opinion.

0203 or +44203 numbers can be anywhere. The assumption they are "London" numbers is common, but erroneous.
+442037691824 is listed* as the phone number of

INSURANCE CONSULTANT SERVICES LTD
9 Drayton Close,
Cambridge, Cambridgeshire, CB1 9EY.

*on https://www.coordinateinsurance.com/contact-us/ (more of them in a minute).

INSURANCE CONSULTANT SERVICES LTD were incorporated on 6th July 2018, according to Companies House with a sole director, Rob MACKRIDGE, who has a Linkedin page https://uk.linkedin.com/in/robmackridge? with prior experience in the auto industry "risk management"


So far then: you have received communciation from a number linked to a seemingly real person, involved in the insurance business, but not in crypto or scam recovery.
Back to the website: https://www.coordinateinsurance.com/ and their landing page:



"Recover Funds" appears to be referred to as a third party operation. I was unable to find any details of such.

Then we have "Testimonials"......let's look at the middle one,

The major problem with (non existent Ltd company, photo is of 'Carol Harper') Elizabeth is that not only have 'Recover Funds' managed to find a "solution" for her, so have wealthrecoverynow.co and (also note the added "s") traderswatch.org, which are clones of the coordinateinsurance.com website.



Traderswatch uses the same UK address as INSURANCE CONSULTANT SERVICES LTD, but wealthrecoverynow is American

as is the website coordinateinsurance.com, with its references to dollars. Also at that address is www.scamsrescue.com.

Are you getting my drift here?
Icing on cake:
coordinateinsurance.com website was created 12th Nov 2019 for one year, using Hosting Ukraine LLC.

---

Who Rob MACKRIDGE is and wtf he's playing at, or whether he even knows about the use of his details to 'authenticate' these other companies, is unclear. It doesn't really matter to you. Dealing with any of these fictional companies run by the same criminals is only going to cost you more money.
If you want to help other people avoid being scammed, report the above to Cambridge Trading Standards.

this was the number Trader watch sent with the text, +442037691824, along with their Web site.
The only details about the number is its from London.
This now looks more and more like a scam.
I imagine when you have been scammed , then try recover, the same scamers try get another piece of your cake.
I did think this was a scam, hence I asked on here to get others opinion.
Unless some drastic new info comes I will stay well clear.
My money is gone. Me thinks.

Do your own research carefully, OP. This sounds to me similar to what game-protect did inside the forum. If you don't know about game-protect, read here: https://bitcointalksearch.org/topic/game-protectcom-did-not-refund-my-money-and-stopped-replying-to-my-emails-5183189. Several other similar topics are also opened about game-protect.

How do you know who the text really came from?
Traderwatch.org appears to be an attempt at collating information about scammers, they don't seem to offer a recovery service.
You're on a sucker list by the look of it, along with other Olsson victims.

Your money's gone; live, learn and move on.

In no way am I connected Trader Watch.
since I lost my money, i started getting cold calls, witch I shut off. this is the first one by text asking me to log in to their site.
The bit I dont like, is they ask me to fill my bank details so they can refund anything they retrieve from Olsson Capit. It the fact they have my bank details, even although i have not deposited any my own money
they say they want my details for them to deposit $100. this they say opens the account.
Im not secure about this, hence my asking for advice .

I dont have trust into that cheap looking and poor designed website.Next, how the heck they do have your contact number since youve
been sent out via text which do simply for me to think off that you are just trying to promote this traderwatch.
If not then you can try them out and as long you dont give out any credentials and you dont pull out some cash on your pocket
then i dont see the danger if they do tend to fraud anybody.Just observe if you do that desperate but its much better to ignore this one.

I got ripped off by Olsson Capital, couple of years ago.
Now I have just received text from https://traderwatch.org. The state they can get my funds back from Olsson. However firstly I have register with them.
I am of the feeling this is another fraud, and I should do nothing ?
Am I correct should I do nothing with this Trader Watch ?

And if their is any way I might get my funds back from Olson Capital, could you please point me in correct direction.
Thanks