conndir.com
Websites in this report: conndir.com
A person reports about a crypto asset platform located on the website conndir.com, which they believed was associated with a “professional crypto day trader” on Instagram named “Julieta”. The victim contacted Julieta after seeing a post on Instagram claiming she made $40,000 trading crypto asset. Julieta replied and promised the victim she could make money for them using her proprietary crypto trading…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.