Scam Detective
Domain

pmrtners.ca

First seen Mar 30, 2026

Suspicious
  • No SSL certificate
  • 1 community report from users

Details

First Seen
3/30/2026

Related Domains

No known connections to other entities yet.

Community Reports

Zoe called and emailed saying the recovered my Crypto wallet. She then asked me to do a screen share via exodus meet and wanted me to log onto my google home. I replied I didn't km=now how to do that and would call her back when i had one of my adult children helping me. She knew my name , email and phone number without me telling her . She said my account had been hacked and the only way she could give my wallet back to me was to follow those steps. She claims their firm was notified by FINTRAC. I do not know if this company is real or a scam _______________________________ Sent: Thursday, January 29, 2026 2:56:57 PMrtners.ca> Subject: IMPORTANT Hello, We are writing to you from Toronto Law Partners regarding a critical and time-sensitive digital investment recovery matter. Our internal records, in coordination with regulatory bodies, indicate you may be a named beneficiary of assets currently under a mandatory freeze pursuant to Canada's Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA). ?? Situation Overview Our firm was engaged by a FINTRAC-regulated financial institution following the identification of a high volume of anomalous transaction patterns on a digital investment platform. To protect the integrity of the financial system and safeguard the assets of legitimate investors, our office, in accordance with Section 55 of the PCMLTFA and the Bank Act, successfully petitioned for a temporary freeze on all related assets. We have made several attempted calls to the primary contact number on file over the past 72 hours but have been unable to reach you directly. Canadian cybersecurity and anti-money laundering compliance regulations obligate us to make direct contact to verify your identity before the asset recovery process can commence. ??? About Toronto Law Partners Toronto Law Partners is a premier Canadian firm with a distinguished reputation i [BBB Scam Type: CryptoCurrency] [Business: Toronto Law Partners] [Location: A

89 days ago

Share Your Experience

What's Your Exposure?

Know your risk exposure to this message with a Thorough Analysis. It returns a detailed report covering the complaint history, your data breach exposure, related scam entities, and risk signals tied to this email message. Check the box and enter your email address now.