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

BIGDADDY

Private, 1st Class
Messages
52
The $250 deposit was paid with my bank card to GLOBALMARKETS initially (of which I have cancelled and received a new card)
Deposit Confirmation dated ...Tuesday 23 July 2019, from GlobalMarkets.
Then I was informed that a Steven Dreyer account manager would call me.by the Senior Account manager a Jake Evans e-mail jake.e@glob-markets.email.
the swift codes I have : are : Z A EXCHANGE OU LITHUANIA IBAN /ACC NO. LT473740020000000233 (SWIFT BIC ) CNUALT21XXX for 5,000 Eur ..my bank calls them ."Push Payments) dated 30 July2019.
Second Payment
ZA EXCHANGEOU LITHUANIA IBAN/ACC NO. LT473740020000000233 for 5,000 EUR. Dated 5 August 2019.
Third payment.
Bitstamp LIMITED SLOVENIA IBAN/Acc No. S156070000002199468 ( SWIFT BIC)GORES12XXXX for
6,000 EUR....Dated14 August 2019.
Fourth Payment

MAXIFLEX LTD./LT333880010100300749
Glualt22 Globalnetint. Uab Vilnius 09320 for 3300.00 EUR DATED 10 September 2019

All these deposits were somehow put into a BITFIN Exchange account which was( a Bitcoin Wallet) opened under my name by an e mail of EbbsHerlin@mail.com .I CONTACTED the Bitfin people and changed the e mail to mine so that blocked EbbsHerlin from using the account.
Shortly after Steven Dreyer phoned me ranting and raving that my Global account was in danger of going under if I did not fund the account in a threatening manner and using the fear factor for me to refund the 3,300 EURO.
SEE ATTACHED FILE..of all the deposits and transfers to bitcoin.
That's all for now.
 

Attachments

BIGDADDY

Private, 1st Class
Messages
52
The $250 deposit was paid with my bank card to GLOBALMARKETS initially (of which I have cancelled and received a new card)
Deposit Confirmation dated ...Tuesday 23 July 2019, from GlobalMarkets.
Then I was informed that a Steven Dreyer account manager would call me.by the Senior Account manager a Jake Evans e-mail jake.e@glob-markets.email.
the swift codes I have : are : Z A EXCHANGE OU LITHUANIA IBAN /ACC NO. LT473740020000000233 (SWIFT BIC ) CNUALT21XXX for 5,000 Eur ..my bank calls them ."Push Payments) dated 30 July2019.
Second Payment
ZA EXCHANGEOU LITHUANIA IBAN/ACC NO. LT473740020000000233 for 5,000 EUR. Dated 5 August 2019.
Third payment.
Bitstamp LIMITED SLOVENIA IBAN/Acc No. S156070000002199468 ( SWIFT BIC)GORES12XXXX for
6,000 EUR....Dated14 August 2019.
Fourth Payment

MAXIFLEX LTD./LT333880010100300749
Glualt22 Globalnetint. Uab Vilnius 09320 for 3300.00 EUR DATED 10 September 2019

All these deposits were somehow put into a BITFIN Exchange account which was( a Bitcoin Wallet) opened under my name by an e mail of EbbsHerlin@mail.com .I CONTACTED the Bitfin people and changed the e mail to mine so that blocked EbbsHerlin from using the account.
Shortly after Steven Dreyer phoned me ranting and raving that my Global account was in danger of going under if I did not fund the account in a threatening manner and using the fear factor for me to refund the 3,300 EURO.
SEE ATTACHED FILE..of all the deposits and transfers to bitcoin.
That's all for now.
 

Scam Reporters

Master Sergeant
Messages
262
Thank you BigDaddy. Did this so-called managers Steven, Jake or anyone else actually email you a wire order? Or was it done via phone, online. Would be good if you have an email from GlobMarkets providing you with wire instruction for this Maxiflex and others. Cheers!
 

acertablet

Sergeant
Messages
293
The $250 deposit was paid with my bank card to GLOBALMARKETS initially (of which I have cancelled and received a new card)
Deposit Confirmation dated ...Tuesday 23 July 2019, from GlobalMarkets.
Then I was informed that a Steven Dreyer account manager would call me.by the Senior Account manager a Jake Evans e-mail jake.e@glob-markets.email.
the swift codes I have : are : Z A EXCHANGE OU LITHUANIA IBAN /ACC NO. LT473740020000000233 (SWIFT BIC ) CNUALT21XXX for 5,000 Eur ..my bank calls them ."Push Payments) dated 30 July2019.
Second Payment
ZA EXCHANGEOU LITHUANIA IBAN/ACC NO. LT473740020000000233 for 5,000 EUR. Dated 5 August 2019.
Third payment.
Bitstamp LIMITED SLOVENIA IBAN/Acc No. S156070000002199468 ( SWIFT BIC)GORES12XXXX for
6,000 EUR....Dated14 August 2019.
Fourth Payment

MAXIFLEX LTD./LT333880010100300749
Glualt22 Globalnetint. Uab Vilnius 09320 for 3300.00 EUR DATED 10 September 2019

All these deposits were somehow put into a BITFIN Exchange account which was( a Bitcoin Wallet) opened under my name by an e mail of EbbsHerlin@mail.com .I CONTACTED the Bitfin people and changed the e mail to mine so that blocked EbbsHerlin from using the account.
Shortly after Steven Dreyer phoned me ranting and raving that my Global account was in danger of going under if I did not fund the account in a threatening manner and using the fear factor for me to refund the 3,300 EURO.
SEE ATTACHED FILE..of all the deposits and transfers to bitcoin.
That's all for now.
btw, apparently maxiflex ltd is legit trading firm, but only if you sign up at www.europefx.com
if you sign up at glob-markets maybe its used to steal your personal info and open an account under ur name, but under scammer control

 
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