Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
sannlt.com
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California 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. The resident deposited the funds, which then disappeared. The resident has not been able to recover any of the lost crypto assets and cannot contact the so-called law firm.The DFPI urge
Estimated loss: $0
Type: Fraudulent Trading Platform
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.