We recently investigated a case involving the website abs-ptr.com, which has scammed users out of their cryptocurrency. The platform used investment promises to lure victims. Funds were traced to cash-out transactions on Shakepay and Gate.io, but the scammers remain active. While the website’s operators faced a lawsuit and victims reportedly won, the scam’s impact continues.

You should avoid this platform. It tricks people into investing and then makes it impossible to withdraw funds. In this case, the victim reported a loss of $12,000, though the actual calculated loss was over $15,000. Scammers often use such tricks to hide the full extent of the theft.

We worked on this case by analyzing transactions, tracing fund flows, and identifying cash-outs.

This platform shows classic scam patterns. The promises of profits are fake, and funds disappear as soon as you deposit them. While the legal action against the site gives some hope, it doesn’t guarantee recovery for all victims.

If you come across platforms like this, think twice before investing. Once your funds leave your account, getting them back is incredibly hard. Always research any investment opportunity carefully.