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

Scam Reporters

Master Sergeant
Messages
259
Never heard. But per domain its Ukraine and a guy who runs it also runs different business. Doesn't seem right...
Not that the country really matters, just the guy and his other domains, doesn't seem reliable. And it's a fact too many boiler rooms are in Ukraine, like Bulgaria...so unless verifiable recoveries (usually lawyers), skip it.
 

BIGDADDY

Private, 1st Class
Messages
52
Not that the country really matters, just the guy and his other domains, doesn't seem reliable. And it's a fact too many boiler rooms are in Ukraine, like Bulgaria...so unless verifiable recoveries (usually lawyers), skip it.
Ok..thanks.
 

Scam Reporters

Master Sergeant
Messages
259
Good evening all.

Seems that guys that scammed a lot of good people here were running scams before this one. That's no surprise off course, expected.
Finally, in the next several weeks, we will expose details 'in technicolor' and their past scams, together with owners, companies, people around them etc...

Time you know who scammed you and time scammers finally understand what they do cannot be done forever. And that there is a price to pay-legal consequences.

Stay tuned folks...
 

BIGDADDY

Private, 1st Class
Messages
52
Good evening all.

Seems that guys that scammed a lot of good people here were running scams before this one. That's no surprise off course, expected.
Finally, in the next several weeks, we will expose details 'in technicolor' and their past scams, together with owners, companies, people around them etc...

Time you know who scammed you and time scammers finally understand what they do cannot be done forever. And that there is a price to pay-legal consequences.

Stay tuned folks...
Yo....
 

Scam Reporters

Master Sergeant
Messages
259
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.
Any news here re Leverate answering?
 

BIGDADDY

Private, 1st Class
Messages
52
Can investigators not trace where money went thru there Blockchain account..of which I have..?..or even an e-mail account.?..
 
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