Abnas Global
Websites in this report: abnasglobal.cc · abnasglobal.com
A consumer met "Tina” via WhatsApp and WeChat, who introduced them to a crypto asset trading platform, Abnas Global. Tina provided links to Abnas Global at https://www.abnasglobal.com/#/home/modal and https://abnasglobal.cc/#/pc/trade. Tina also told the victim to download an app for the platform. Following Tina’s instructions, the victim downloaded the app, opened an account on the platform,…
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.