Discussion in 'BlackHat Lounge' started by mhdalqtr, Dec 17, 2015.
Hi guys I wanted to know is it globelmoney.com is scam site or legit site ?
Anybody please help me ?
Well it's on a $50 stock Wordpress theme. The domain is 18 months old, and the CEO and Owner is only 21.
The interface once you click through to the Zone section is absolute shit. Their only news mention is this self-sent fake press release.
When I was at the Zone section, I noticed that the top bar said "Welcome, Robert Schwolow!". That's not me.
Registration is unsecured.
If you scroll through their Facebook, you'll notice the number of fans is inflated. They've got around 4K likes, but this image somehow has 9k likes. Also their address is different between their Facebook and their website.
All that mixed with the fact that "Global" is spelled wrong, and they are claiming to be a financial institution in fuckin' Greece... no thank you.
Don't forget the no https...
The owner's LinkedIn is also sketchy as well:
No previous job experience outside of "globel money". Born in 1994, but somehow has a Bachelor's degree, obtained in 2010 (16 years old?). But on his Facebook profile, his education states a different school.
Under publications, he is stated as the author of that sketchy press release I mentioned above.
And with 500+ connections, he has next to no endorsements.
That's enough digging for me, today.
Plot twist it's OPs site.
God I hope not. OP has been trying to get a verified Paypal account for a couple months now.
And fake Facebook likes...
Thank you so much i invested $11.50 for pp to pm but thank god I didn't confirm the payment from email which I received so money got auto refunded. I was about to ex $100 pp to PM but before that I opened this thread to know whether there scam or not but even in google search I found lots of people got scammed by GM. I think they scamming people in professional way.
OMG. I added 50euros for conversion Paypal to Skrill.
Website looks very legit. I did not do any research.... SH*************T!!!!
Please update us about this. Did you get your money?
Seems shady at first sight, but i don't want to judge
I did not get my money. Like throwing 50euros. I can not make dispute on paypal because money have "pending" status. or something like that. I don't know what to do. Maybe I should move on and say - I loosed 50e
His logo looks like Steam logo! xD
You got your money or not?
I did not get my money
99% chance of being a scam.
In order to conduct financial services legally in Greece & EU they must be registered HCMC (HELLENIC CAPITAL MARKET COMMISSION) and other European watch dogs.
Compare their site with this legit provider , https://www.vivawallet.com/en-us/index
At the bottom of their site you will see their license "A licensed e-money institution for operations in the EEA-31 region by the Bank of Greece"
Waqas is not a Greek surname.
Their contact phone number appears on a store selling shoes https://www.facebook.com/globel.bright/ while they invested 5m euors in their services https://www.globelmoney.com/globelmoney-invest-5m-euros/
You should immediately make a Paypal claim. Your money wasn't pending or else you couldn't have send it in the first place.
I was reading in another forum that many members made a dispute on Paypal and got their money back. I guess Paypal already received many disputes about this company so there's a high probability that you'll win it.
I think I can not do dispute because of this
It says "Pending"
I personally never experienced this situation on Paypal but I have a weird idea that Paypal themselves might have not completed the payment to protect you from a scam - because numerous chargebacks has been made to their account.
You paid directly from PP balance I guess? Was your balance pending/ on hold or charged back?
I paid from my credit card. BTW I never had "Pending" situation on Paypal...
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