Do not invest with this entity
This entity appears in one or more regulatory or sanctions lists (SEC PAUSE, DFPI, OpenSanctions). Report to the FBI IC3 at ic3.gov and the FTC at reportfraud.ftc.gov.
Abnas Global
Investment / sanctions alert · dfpi
DFPI — Victim narrative (California)
A California 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, transferred crypto assets, and began to trade bitcoins. Eventually, the victim's account showed a balance of more than $2,017,141.86. But when the victim tried to withdraw funds, Abnas Global d
Estimated loss: $2,017,141
Type: Pig Butchering Scam | Fraudulent Trading Platform
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What to do if you were targeted
- 1.Stop all transfers immediately.
- 2.Contact your bank or wire transfer service to attempt a recall.
- 3.File a complaint with the FBI IC3 at ic3.gov.
- 4.Report to the FTC at reportfraud.ftc.gov.
- 5.Report to your state securities regulator via nasaa.org.