• Calculated Amount Lost: ~$700 USD
• Scam URL: absgbl.com
• Scam Address: 3Lpcemn5vJVvkngvxGiqcH3PYJrsB24bjJ(Bitcoin Address)

Victim Description

The victim reported losing approximately $700 USD after engaging with Absgbl.com, a fraudulent platform claiming to provide trading and investment services. The website promised unrealistic returns, prompting the victim to send Bitcoin to the wallet address 3Lpcemn5vJVvkngvxGiqcH3PYJrsB24bjJ. However, no returns were provided, and the platform ceased communication, confirming its fraudulent nature.

Scam Tactics

• Fake Trading and Investment Platform:
  Absgbl.com posed as a legitimate trading service, falsely advertising high returns to attract victims.
• Unrealistic Profit Promises:
  The platform lured victims by guaranteeing unsustainable profits, exploiting their trust and interest in crypto investments.
• Cryptocurrency Payments:
  Payments were requested in Bitcoin, leveraging blockchain anonymity to evade detection and recovery efforts.
• No Returns or Communication:
  After funds were transferred, the scammers stopped responding, and no promised returns were delivered.

Cryptocurrency Address Involved

Bitcoin Address: 3Lpcemn5vJVvkngvxGiqcH3PYJrsB24bjJ

Tracking this wallet may help identify additional victims or fraudulent transactions connected to the scam.

Domain Information

• Domain: absgbl.com
• Registrar: Gname.com Pte. Ltd.
• Registered On: July 16, 2024
• Expires On: July 16, 2025
• Updated On: September 25, 2024

Conclusion

The victim lost approximately $700 USD to the fraudulent trading platform Absgbl.com. Funds sent to the Bitcoin address 3Lpcemn5vJVvkngvxGiqcH3PYJrsB24bjJ are irrecoverable, and no services or promised returns were delivered.