I'm the reddit mod for sumsub and am delaing wiht creepy attacks. background i foudn on sumsub 1. Sumsub claims they are London based, no it's just a rent virtual office. 2. The UK registry for companies shows what appears to be a shell company next to the Russian Embassy in Limmasol Cyprus now has controlling interest. 3. The cyprus company has what appears to be 20 plus shell holding companies. 4. The companies that funded SumSum are connected to scary Oligarch types who are Putin Allies. 5. The names of the people connected to sumsub are also registered or were registered to shell companies in Cyprus and Panama.
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