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

[BIGDADDY]

Thanks for info.

 

[Scam Reporters]

Contact us

Get in touch with Eurojust. Please consult the following pages for the best ways to contact National Desks, Liaison Prosecutors, the Media Team and the Administration. This section also provides detailed information about visiting the Eurojust premises in The Hague. Contacting National Desks...

www.eurojust.europa.eu

 

[Scam Reporters]

Try them as well. In fact try them first. Their recent actions against cyberscamners make them obviously the place for it.

 

[Maciej Poland]

Hello,
my name is Maciej and I'm from Poland. I was also scamed by Global markets. I lost 9000 euro. Of course I spoke with police. I have new ID card and debit card. I also changed password to my bank account. Please help what can I do to take money back. I have contact with other scamed person.

 

[Maciej Poland]

I've contacted Leverate by email told them the basics...they said will contact me soon.

Hello, Did You get any answer from Leverate? I have also contacted with this company but I didn't get any feedback.

 

[BIGDADDY]

Hello,
my name is Maciej and I'm from Poland. I was also scamed by Global markets. I lost 9000 euro. Of course I spoke with police. I have new ID card and debit card. I also changed password to my bank account. Please help what can I do to take money back. I have contact with other scamed person.

I'm afraid your money was routed to a Blockchain account associated with Bitcoin purchases.

 

[Maciej Poland]

I'm afraid your money was routed to a Blockchain account associated with Bitcoin purchases.

I know that I sent money to cryptocurrency exchange. I sent this money to "my account". my "guardian" set it up for me and used my data. I have the wallet address to which these bitcoins from the cryptocurrency exchange office were sent

 

[BIGDADDY]

I know that I sent money to cryptocurrency exchange. I sent this money to "my account". my "guardian" set it up for me and used my data. I have the wallet address to which these bitcoins from the cryptocurrency exchange office were sent

Likewise....I'm trying to trace address's where possible set ups were done..eg telephone areas etc..which was London area..

 

[Scam Reporters]

Hello, Did You get any answer from Leverate? I have also contacted with this company but I didn't get any feedback.

We doubt Leverate will be of any use. They did create Sirix platform that scammers from Glob-Markets use, but probably not directly, otherwise Glob Markets would be very naive to act this way. For sure they have hidden them selves pretty good. But no one can hide all the way, sooner or later, a mistake is made.

 

[Scam Reporters]

I know that I sent money to cryptocurrency exchange. I sent this money to "my account". my "guardian" set it up for me and used my data. I have the wallet address to which these bitcoins from the cryptocurrency exchange office were sent

Which one? Perhaps Cex.io ?