Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.


Postby NumberLover » Wed Jan 03, 2018 7:03 am

Tel. Nos.: +5078339840 & +5078339940
Email: info@olympiacapitalx.com
Domain: olympiacapitalx.com
Scam Type: Fake Website

Alert from the Securities & Futures Commission of Hong Kong website:
Name: (New) Olympia Capital Exchange
Type: Unlicensed entities
Address(es): Suite 740 AZ Business Center, Avenida Perez Chitre Panama, 0601 Republica dePanama.
Website: http://www.olympiacapitalx.com
Remarks: The company uses a Hong Kong bank account in the name of Trade Transfer Services Limited for settlement.
Add date: 14 Dec 2017

Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.

From the Website:
Olympia Capital Exchange

Suite 740 AZ Business Center,
Avenida Perez Chitre Panama,
0601 Republica de Panama

Tel +507 833-9840
Fax +507 833-9940

Email: info@olympiacapitalx.com

From the WhoIs for olympiacapitalx.com:
Creation Date: 2017-07-11T06:46:01Z
Registrar Registration Expiration Date: 2018-07-11T06:46:01Z

Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Need help finding email headers? - http://itsascam.email/emailheaders.php
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