http://thrivefin.ai/ https://tlnvault.com/ http://tlnprime.com/
Websites in this report: thrivefin.ai · tlnvault.com · tlnprime.com
A resident reports meeting Lydia through a chat app, who claimed to work for a financial company. Lydia encouraged the victim to open an account at thrivefin.ai which later changed to TLNvault.com and subsequently, tlnprime.com and deposit funds to earn profits. The victim did so, but now is unable to recover their funds, and the website is no longer operational. All told, the victim lost $359,714 on…
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.