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Discuss Glob-Markets.pro (was .com, was .net, was .co)

General discussions of a financial company
BIGDADDY said:
They never answered.
Click to expand...
No wonder. And what would they say...? They may or may not know them directly but they have contract with someone who does. And they can see the regulators warning as we all see them.
There is no efficient mechanism to prevent such acts, just random unconnected warning and that's it. Plus Leverate is regulated by Cysec, which is next to nothing in reality.
They don't care essentially.

Although, this may change soon...then they will not be excused from at least explaining the business ties.
 
Scam Reporters said:
Blockchain probably not. Emails also slim chance. Cards and wires would be easier.
Click to expand...

Blockchain would keep a full record of the wallets involved for one cryptocurrency. The problem is that they could easily send it to a crypto laundry. Imagine if you tried to trace a $500 BTC transfer - you know where it went and that's a permanent part of the BTC blockchain, but what happens if it's then transferred in in $25 increments to 20 other wallets? Then, those $25 pieces are each spend in $5 increments to 5 more unique wallets. The it's blended with other stolen money, reassembled back into 5 pieces all a little under $100 (transfer fees will erode the total value), and converted to Etherium through 5 different crypto exchanges. The Etherium gets chopped, blended, reassembled, and then converted (again at multiple exchanges) to Tether, which eventually loops back to the organization that robbed you. They can then turn it into cash or convert it to BTC in a "clean" wallet.

The first step is to let the authorities know where your initial crypto deposits went. If they can find the owners of any of the wallets in the chain, they may be able to find one or more of the people behind those wallets.
 
The first step is to let the authorities know where your initial crypto deposits went. If they can find the owners of any of the wallets in the chain, they may be able to find one or more of the people behind those wallets.


Yes Tether is adored by scammers, for its stable value. But aren't there crypto exchanges that don't require full KYC of the account/wallet owner (just email)?
 
Pharaoh said:
Blockchain would keep a full record of the wallets involved for one cryptocurrency. The problem is that they could easily send it to a crypto laundry. Imagine if you tried to trace a $500 BTC transfer - you know where it went and that's a permanent part of the BTC blockchain, but what happens if it's then transferred in in $25 increments to 20 other wallets? Then, those $25 pieces are each spend in $5 increments to 5 more unique wallets. The it's blended with other stolen money, reassembled back into 5 pieces all a little under $100 (transfer fees will erode the total value), and converted to Etherium through 5 different crypto exchanges. The Etherium gets chopped, blended, reassembled, and then converted (again at multiple exchanges) to Tether, which eventually loops back to the organization that robbed you. They can then turn it into cash or convert it to BTC in a "clean" wallet.

The first step is to let the authorities know where your initial crypto deposits went. If they can find the owners of any of the wallets in the chain, they may be able to find one or more of the people behind those wallets.
Click to expand...
The e-mail that was used to open the exchange wallet in Bitfin is live ..because I've been sending periodically insulting aggravating emails to it.
Once again I tried this morning to send ..it was returned and rejected at destination.
The e mail address is:
EbbsHerlin1998@mail.com
 
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