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Urgent Notice: Impersonation Scam Alert

Writer's picture: Mark StanleyMark Stanley
Urgent Notice: Impersonation Scam Alert

Summary: Swiss Security Solutions LLC alerts the public to a new impersonation scam where fraudsters are falsely claiming to represent the company. These fraudsters are using fake email addresses to defraud individuals by promising fund recovery services. Swiss Security Solutions LLC urges the public to verify communications from the company and not respond to suspicious emails. The company is taking immediate action, working with authorities to address the scam.


Swiss Security Solutions LLC is issuing a public warning regarding a new impersonation scam where fraudsters are falsely claiming to represent our company. These individuals are using email addresses and communication tactics designed to defraud individuals by falsely promising fund recovery services.


In recent days, we have identified emails being sent from fraudulent addresses such as "neil.hoffman@swissecuritysolutions.org" from unprotected SPF domain and no mail server to receive emails. These emails falsely claim to be associated with Swiss Security Solutions LLC, referencing our name and services in an attempt to steal funds or personal information from unsuspecting individuals. These communications reference compliance with anti-money laundering (AML) and GDPR regulations, creating a false sense of legitimacy.


Evidence Scam Alert

Location:


Location of Fraudsters

Location of Fraudsters

Swiss Security Solutions LLC takes this matter seriously and has no affiliation with any individuals or entities using unauthorized email addresses for fraudulent purposes. We encourage all our clients and the general public to exercise caution and to verify any communications claiming to be from Swiss Security Solutions LLC.


Steps to Protect Yourself:

  • Verify the sender's email address: All legitimate emails from Swiss Security Solutions LLC will come from the domain "@swiss-security-solutions.com."

  • Do not respond to suspicious emails or provide personal or financial information.

  • Report any suspicious communication to local police or State Attorney


In the meantime, during January and February 2025 the Fraudsters change the tactics and now send this kind of Emails as Crypto Investigators


For further information or assistance, please contact Swiss Security Solutions LLC at info@swiss-security-solutions.com or visit our official website at www.swiss-security-solutions.com.


Swiss Security Solutions LLC

Delivering customized security, intelligence, and defence services globally.


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Blockchain Investigation Agency

Swiss Security Solutions LLC

Schaffhauserstrasse 550.

CH-8050 Zürich

Switzerland

 

Tel. +41 44 586 60 33 (24h)

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Beware of Scams and Fraud:

We are never calling you first, because any kind of calls and emails without your consent are against Swiss ePrivacy RegulationsWe do not use Telegram as a contact solution for our customers. Our customers contact us first with Online Form or CallFor Email Communication, to prevent Online Fraud and Crypto Scams, we are using only corporate domain emails of our company Swiss Security Solutions LLC. This domain www.blockchain-investigation-agency.com has no email accounts.

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For payments, we use only corporate bank account at one of the major Swiss banks, which is in top 32 banks in the World. We also use credit card payment services connected with the same bank. The Invoices are produced only by our company Swiss Security Solutions LLC.  We have no company Crypto Wallets & NFT Wallets or eWallets.

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