ABS Trading absgbl.com
Websites in this report: absgbl.com · absgbl.com · absgbl.com
A resident reports meeting “Mona” after joining a crypto contract trading group via Whatsapp. Mona told the victim they could make money on the crypto asset trading platform operating at the website absgbl.com and instructed the victim on how to purchase crypto assets and transfer them to the platform. The victim began trading on the platform but became suspicious when Mona repeatedly asked when they…
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.