Warning Investors Globe-mining24 – Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements
Introduction:
Cryptocurrencies are a popular and lucrative investment option for many people around the world. However, they also attract a lot of fraudsters who try to take advantage of the lack of regulation and transparency in the crypto space. One of the most common scams is ASIC mining, which involves using specialized hardware to generate new coins. ASIC mining is a legitimate and profitable activity, but only if you have access to the right equipment, electricity, and security. Unfortunately, many websites claim to offer ASIC mining services without having any of these resources. They simply take your money and disappear, or pay you with fake or stolen coins. One of these websites is Globe-mining24, which we will expose in this blog post.
Regulation and Compliance:
Globe-mining24 claims to be a registered company in the UK, but this is not true. A simple search on the Companies House website reveals that there is no such entity with that name or address. Moreover, Globe-mining24 does not have any license or authorization from any financial regulator, such as the FCA in the UK, or the SEC in the US. This means that they are operating illegally and have no oversight or accountability. If you invest with them, you have no protection or recourse in case of any dispute or loss.
Customer Support:
Another red flag of Globe-mining24 is its poor customer support. They only provide an email address and a phone number, which are both unresponsive and unreliable. Many customers have reported that they never received any reply or confirmation from Globe-mining24 after sending their payments or requesting withdrawals. Some customers have also reported that they were harassed or threatened by Globe-mining24 staff when they tried to complain or ask for refunds. This shows that Globe-mining24 does not care about its customers and only wants to scam them.
Customer Reviews:
The best way to judge the credibility and reputation of any online service is to look at customer reviews and feedback. However, Globe-mining24 does not have any genuine or positive reviews from its customers. On the contrary, they have a lot of negative and angry reviews from people who have been scammed by them. You can find these reviews on various forums, blogs, and social media platforms, where people share their experiences and warn others about Globe-mining24. These reviews also reveal that Globe-mining24 uses fake testimonials and ratings on its website to lure unsuspecting customers.
How can crypto transactions be traced?
One of the main advantages of cryptocurrencies is that they offer anonymity and privacy to their users. However, this does not mean that they are completely untraceable or immune to fraud. In fact, every crypto transaction is recorded on a public ledger called a blockchain, which can be accessed by anyone with an internet connection. This means that anyone can see the amount, date, time, and address of any crypto transaction. However, they cannot see the identity or location of the sender or receiver, unless they have some other information or clues to link them. For example, if someone uses the same address for multiple transactions, or if they reveal their address on a website or social media platform, then they can be traced by using blockchain analysis tools or techniques.
Shielding Your Finances: Measures to Avoid Scam Brokerages:
The best way to avoid scam brokerages like Globe-mining24 is to do your own research and due diligence before investing with any online service. Here are some measures that you can take to shield your finances from fraudsters:
– Check the registration and license of the service provider with the relevant authorities in your country or region.
– Verify the contact details and address of the service provider and avoid those who use PO boxes or anonymous domains.
– Read the terms and conditions and privacy policy of the service provider and look for any hidden fees or charges.
– Look for customer reviews and feedback from independent sources and avoid those who have negative or fake reviews.
– Use secure payment methods such as credit cards or PayPal and avoid those who ask for wire transfers or cryptocurrencies.
– Test the customer support and communication channels of the service provider and avoid those who are unresponsive or rude.
– Monitor your account activity and transactions regularly and report any suspicious or unauthorized activity immediately.
Conclusion:
Globe-mining24 is a scam website that claims to offer ASIC mining services for cryptocurrencies but does not have any resources or legitimacy to do so. They are operating illegally and have no regulation or compliance. They have poor customer support and have received a lot of negative reviews from their customers. They also use fake testimonials and ratings on their website to deceive potential customers. Therefore, we advise you to stay away from Globe-mining24 and invest with reputable and licensed service providers instead.
