Problem swsolutionsltd.com

[Rodrigor]

Hello everyone, does anyone have an opinion or has been contacted by swsolutionsltd.com

There is, in my opinion, a mafia of scammers and criminals who constantly change their tactics to get people to fall for them.

I was scammed out of just over 2000€ by Gatetrade.io, by one Connor Jarvisen, then I was contacted again and again, in the same way, from a fake email pretending to be from the FCA. Then they contacted me again through FraudControlIntelligence.com, under the same procedure.
And now they are doing it through swsolutionsltd.com.

Gatetrade.io, Aextrade, Xcgin, Fraudcontrolintelligence and swsolutionsltd are the same.

Translated with DeepL.com (free version)

 

[FxMaster]

Hello everyone, does anyone have an opinion or has been contacted by swsolutionsltd.com

There is, in my opinion, a mafia of scammers and criminals who constantly change their tactics to get people to fall for them.

I was scammed out of just over 2000€ by Gatetrade.io, by one Connor Jarvisen, then I was contacted again and again, in the same way, from a fake email pretending to be from the FCA. Then they contacted me again through FraudControlIntelligence.com, under the same procedure.
And now they are doing it through swsolutionsltd.com.

Gatetrade.io, Aextrade, Xcgin, Fraudcontrolintelligence and swsolutionsltd are the same.

Translated with DeepL.com (free version)

Can you share the email you received from them about the same?

 

[dragonfalls93]

They have contacted me yeaterday saying that they manage to get 35k from a settlement but sound to good to be true. Can anyone shed some light?

 

[Rodrigor]

I have been offered exactly the same thing, an Ari Shaeffer. I copy verbatim the email I received:

To Whom It May Concern,

I hope this email finds you in good health.

My name is Ari Schaeffer, and I am a legal consultant at SW Solutions, a licensed and registered online scam recovery firm operating on a no-win, no-fee basis.

I am pleased to inform you that, following extensive negotiations, we have successfully secured an out-of-court settlement with the company responsible for the fraudulent activities. They have agreed to compensate all individuals on our plaintiffs' list, including yourself, with a sum of 35,000 Euros.

The funds have been transferred to a secure account under the 'State Administration of Taxation.' We are now prepared to facilitate the transfer of your compensation directly to you.

Should you wish to proceed, please schedule an appointment at your earliest convenience through the following link: https://swsolutionsltd.com/booking-page/.

Your trust and satisfaction remain our utmost priorities, and we are dedicated to supporting you through this final step.

Sincerely,

Ari Schaeffer
Legal Consultant
SW Solutions Ltd

 

[Pharaoh]

Ask for a copy of the out of court settlement. Ask for the work email address of someone at The State Administration of Taxation who can confirm that the Administration is holding the money. That address should end in .gov.cn or else it's not a real Chinese government email address.

FYI - Here's the State Administration of Taxation's website:

https://www.chinatax.gov.cn/eng/home.html

I don't see anything about them holding fraudulent money for redistribution. Unless 100% of the money being returned was specifically taken in some form of tax fraud, I would doubt they would have any involvement at all.

Here's the building SW Solutions claims to be in:

https://www.oneday.com.hk/en_US/buildings/fa-yuen-commercial-building/

As far as Hong Kong Office addresses, real or virtual addresses in Hong Kong go, this one is not very impressive. I'll wager if you went there, that the best you'll find is a virtual office company.

I see a couple of news items about SW Solutions on their website. Those are paid press releases. Anyone can pay for one.

I see the guy who signed the letter calls himself a legal consultant. I wonder if he claims to have an actual, verifiable law license.

I'll be happy to be proven wrong, but the most probable reason you've been contacted is that either one of the people who scammed you set up this recovery site to try to get more money out of you or else the people who scammed you sold your information to one or more recovery room scam sites. If either of these are true, the claim of $35,000 waiting for you will require all sorts of fees, taxes, certifications, etc., etc. to be paid before 1 cent comes to you. Each time you pay for the "final" thing before your funds are sent, there will be one more final thing.

I recommend forwarding all of the information about SW Solutions to the Hong Kong Police ADCC (Anti-Scam/Anti-Deception) hotline and asking their opinion.

https://www.adcc.gov.hk/en-hk/contact-us.html

The hotline number is 18222. I am not sure. It may only work inside of Hong Kong. You can try from outside of Hong Kong by using county code +852.
If you can't connect from outside of Hong Kong, you'll probably need to call one of their other numbers (8 digits after the +852) and get transferred. Either way, if you get in touch with ADCC, post a reply here to let others know how to do it.

https://www.police.gov.hk/ppp_en/contact_us.html

The ADCC should be able to figure out if this is just another obvious recovery room scam or not.