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Vi tilbagevinder midler for ofre for uautoriseret mà¦glersvindel i Danmark, EU og Norden.
Start gratis vurdering → WhatsApp →Sådan henter Refundee dine penge tilbage fra aba.com
- Stop betalinger med det samme. Svar ikke på anmodninger om 'skat', 'frigivelsesgebyr' eller 'udbetalingsgebyr' — det er et opfølgnings-recovery-scam.
- Gem beviserne (60 sekunder). Gem hver skærmoptagelse, WhatsApp-besked, e-mail og overførselskvittering til aba.com. Dette er grundlaget for bankklagen.
- Vi indgiver PSD2/APP-svindelklagen til din bank — komplet dossier med tilsynsmyndighedens advarsel + local securities law. Din bank har 8 uger til at svare.
- Vi eskalerer til your national financial ombudsman, hvis din bank afviser. Vores team vender 62% af bankafslag i lignende sager.
- Vi koordinerer politianmeldelsen med your national fraud unit — skaber papirsporet, der udløser obligatorisk tilbagebetaling.
🌍 Hvorfor FinanceMagnates advarede mod aba.com
aba.com opererer uden tilladelse fra FinanceMagnates (international presse). Ikke tilladt at tilbyde regulerede investeringstjenester.
- Hjemmeside: aba.com
How this scam works
Behind aba.com is the classic investment-scam playbook: a website that looks like a legitimate broker, an "account manager" who WhatsApps you daily, and a dashboard showing fake profits. When you try to withdraw, they demand a "release tax" — that fee is the scam.
Red flags to recognize
- Pressede dig til at installere fjernadgangs-software (AnyDesk, TeamViewer)
- Krævede "frigivelsesgebyr", "skat" eller "udbetalingsgebyr" før du fik adgang
- Ikke opført i FinanceMagnatess offentlige register over godkendte firmaer
- Nægtede at oplyse Finanstilsynet/CONSOB/FCA-licensnummer
- Domænet registreret sidste 6 måneder (ungt domæne = advarselssignal)
Recovery timeline for this case type
For aba.com-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under local securities law — 6-8 weeks response window. (4) If refused, your national financial ombudsman escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.
Frequently asked questions
What if I sent aba.com crypto instead of a bank transfer?
Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.
Can I recover funds from aba.com if my bank already refused?
Yes — this is one of the most common scenarios we win. Under local securities law, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to your national financial ombudsman. Our team overturns 62% of first-round bank refusals.
How much does recovery cost with Refundee?
Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.