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Thanks for sharing your experience, Andrew. This aligns with multiple reports we’ve received about Goldmany.org using romance-based tactics to lure victims into fraudulent investments. Your detailed breakdown of their strategy—fake identities, manipulated demo accounts, and misleading withdrawals—helps expose their deceptive methods.
To anyone reading, if you’ve been targeted by this scam, report it immediately and avoid engaging further. You can also submit details of any crypto transactions linked to Goldmany.org for further investigation.
Stay vigilant!
— Adam, ScamCrypto.net
Provestics.com was a fraudulent cryptocurrency exchange that lured investors with promises of high returns on foreign exchange and crypto trading. A California resident reported being instructed to buy and transfer crypto assets to the platform, believing their account was generating profits. However, when they attempted to withdraw funds, the platform blocked them. The website is no longer operational. This scam follows the Romance-Baiting scheme, where victims are manipulated into making continuous investments before being unable to withdraw their funds.
It’s unfortunate to hear about yet another fraudulent trading platform preying on unsuspecting victims. Absgbl.com appears to be part of a larger Pig Butchering scam, where scammers build trust before convincing victims to invest increasing amounts of money.
A warning from the California Department of Financial Protection and Innovation (DFPI) confirms that Absgbl.com was reported by at least one victim who lost money after being lured in by someone named Mona through a WhatsApp trading group. The scammers instructed them to transfer funds to the platform, only to repeatedly pressure them for more deposits. When the victim attempted to withdraw, they never received their money, despite a fake confirmation message from the website.
Key Red Flags Identified:
🔹 Fake Trading and Investment Platform – The website posed as a legitimate trading service but never allowed withdrawals.
🔹 Unrealistic Profit Promises – Common in crypto scams, where victims are lured in with guaranteed returns.
🔹 Payments in Cryptocurrency – Bitcoin transactions make it nearly impossible to reverse payments or recover funds.
🔹 Ghosting After Deposits – Victims report being ignored after sending money, a hallmark of fraudulent platforms.Latest Updates on Absgbl.com:
🚨 The website is no longer operational, suggesting the scammers have either shut it down or moved to a new domain.
🚨 The Bitcoin address used (
3Lpcemn5vJVvkngvxGiqcH3PYJrsB24bjJ 
) may be linked to other scams—tracing its activity could help identify related fraudulent operations.
🚨 The domain Absgbl.com was registered on July 16, 2024, and is set to expire in July 2025, meaning the scammers may still attempt to reactivate it or use variations of the name.If you were affected by Absgbl.com, consider reporting the scam to relevant authorities such as:
🔹 DFPI (California Financial Regulator) – DFPI Crypto Scam Tracker
🔹 Your local law enforcement or cybercrime unit
🔹 Blockchain analysis services that can track the Bitcoin wallet’s movementFor those searching for legitimate crypto trading platforms—always verify licenses, research the company history, and be skeptical of guaranteed returns. If a platform pressures you to keep depositing money, that’s a massive red flag!
Stay safe, and if anyone has additional details on Absgbl.com or related scams, share them here to help prevent more victims.
Rajesh, sorry to hear that you’ve lost funds through this platform. Unfortunately, Chatlink.wchatlink.com has been identified as a fraudulent crypto mining scam, and many users have reported similar experiences. If your payment was made in cryptocurrency, tracing the transaction might provide insights into where the funds were sent.
I recommend reporting the scam to the relevant authorities and considering an investigation through our Trace My Crypto service to explore possible options. If you need any guidance on next steps, feel free to ask. Stay cautious, and always verify platforms before making transactions.
Friedrich, thank you for sharing your experience with premierexchang.com. Unfortunately, scams like these often rely on false promises of high returns to lure investors in. The lack of support and fabricated financial figures you mentioned are clear red flags.
Since your investment was in BTC, tracing the transaction might be an option to see where the funds were sent. If you’re interested, our Trace My Crypto service could help investigate further. Additionally, reporting this scam to relevant authorities and crypto fraud databases can help warn others.
Your advice about staying cautious and conducting thorough research is spot on—raising awareness is one of the best ways to prevent more victims. If you need any guidance on next steps, feel free to ask.
Adam, I’m sorry to hear about your friend’s situation. Filing a report with the FBI Cyber Crime Division was a good step. If the payment was made in cryptocurrency, there may be a possibility of tracing the funds to identify where they were sent. You can check out our Trace My Crypto service for investigative options.
While recovery isn’t always guaranteed, taking steps like reporting the scam to relevant authorities, sharing the experience to warn others, and staying cautious with online investment opportunities can help prevent future incidents. If you or your friend need guidance on next steps, feel free to ask.
I’m sorry to hear that you’ve been scammed, SLeone. Unfortunately, these schemes are designed to take advantage of people, and you’re not alone in this. If your payment was made in cryptocurrency, tracing the transaction may be an option. I recommend reporting the scam to your local authorities and relevant fraud prevention agencies. You can also explore our Trace My Crypto service to investigate further. Let us know if you need any guidance. Stay strong.
Jessica, I’m really sorry to hear about your experience. Losing money to scams is incredibly frustrating, especially when it’s borrowed funds. You’re not alone in this—many have fallen victim to similar fraudulent schemes. I recommend reporting this to your local authorities and also filing a complaint with relevant cybercrime units. If you made any crypto transactions, tracing those funds may be possible. You can check out our Trace My Crypto service for investigative options. Stay strong, and if you need guidance, feel free to ask.
Thanks for sharing your experience, George. This pattern is unfortunately common in romance scams—fraudsters build trust through fake relationships and manipulate victims into fraudulent investments. The small withdrawals to build credibility are a classic tactic before they disappear with the larger sums.
If you or anyone else has additional details—such as more associated wallet addresses or communication screenshots—it would help strengthen the case against them. Victims should report their losses to law enforcement and blockchain tracking services to increase the chances of action being taken. Stay cautious and always verify before investing!
When you come across platforms like axiggt.com and axciones.com, be on high alert. These sites lure you with promises of “real-world futures trades” and skyrocketing investments. In this case, a victim in Tennessee fell for the trap, losing $7,250. The scam started with small wins and fake tips from an “assistant.” Then, it escalated to an Initial Exchange Offering (IEO) for a fraudulent coin called CKO/USDT, which supposedly skyrocketed in value. When the victim tried withdrawing $103,697 in USDT, the scammers demanded a “tax payment” to release the funds.
Emails came from
online@axiggt.on.crisp.email, and the scammers used slick communication to make their demands seem legitimate. But no matter how convincing their tax policy sounded, it was a ploy to extract even more money. We immediately recognized the red flags, especially since these platforms—axiggt.com and axciones.com—don’t reveal credible business details or locations. Their operations were designed to confuse and trap.The BBB complaint linked here paints a clear picture of how these scammers work. The fraudulent platform created an illusion of success, only to devastate people financially.
This is 100% a scam. No legitimate platform hides behind anonymous emails, unknown locations, and fake tax demands. If you’ve seen or been targeted by similar schemes, report it immediately. Sharing your story could save someone else. Together, we can make it harder for scammers to operate. Stay vigilant and skeptical of platforms offering too-good-to-be-true returns.
Hi Lpeters, thank you for sharing this detailed report. It seems like an alarming scam setup. Could you let us know the name of the site you are referring to? This will help us investigate further and warn others effectively. Your input is greatly appreciated!
Thank you, Ian, for sharing your experience and providing additional information about Rixelbit.com and related scam platforms. We understand how frustrating and disheartening this situation can be. Your insights about these linked sites and YouTube channels are valuable for warning others and strengthening our investigations.
If you’re comfortable sharing, could you let us know approximately how much you lost? This information helps us better understand the scale of the scam and warn others effectively. Additionally, we recommend reporting these platforms to your local authorities and filing a complaint with relevant cryptocurrency fraud monitoring organizations.
Please feel free to reach out if you have any additional details or questions—we’re here to help spread awareness and assist victims of crypto scams.
Stay safe,
Adam
ScamCrypto.net Team