sannlt.com
Fraudulent Trading Platform
Websites in this report: sannlt.com
A resident reports that after losing some crypto assets they received a letter from an “attorney” who claimed to work for a prominent law firm which could help recover the lost crypto assets. The “attorney” referred the resident to a “technician” in the firm, who told the resident to deposit some crypto assets into an account so the law firm could ensure that the transaction was not money laundering.…
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.