- This topic has 0 replies, 1 voice, and was last updated 2 hours, 9 minutes ago by .
-
Topic
-
- URL of Scam: glbl-ixa.com
- Cryptocurrency Wallet Address:
- (Still under investigation)
Amount Lost: Approximately $900
Glbl-ixa.com is a fraudulent trading and investment platform that promises unrealistic returns to deceive users. The platform claims to provide high-profit trading services, but in reality, users report losing their funds with no ability to withdraw. Victims are initially shown fake profit dashboards, encouraging them to invest more, but when they attempt to withdraw, their requests are denied, delayed, or met with demands for additional fees. A victim reported losing $900, with no response from the platform’s customer support.
Open-Source Intelligence Analysis: Investigative Report on Glbl-ixa.com
Glbl-ixa.com markets itself as a legitimate trading and investment platform, but no verifiable trading activity exists. Users report that withdrawals are blocked, and further payments are often demanded under false pretenses before any supposed profits can be accessed.
Domain and Hosting Information
- Domain: glbl-ixa.com
- Registered On: 2024-08-29
- Expires On: 2025-08-29
- Updated On: 2024-08-29
- Status: client transfer prohibited
- Name Servers:ns-1202.awsdns-22.org
- ns-1755.awsdns-27.co.uk
- ns-368.awsdns-46.com
- ns-740.awsdns-28.net
- Registrar: Internet Domain Service BS Corp
- IANA ID: 2487
- Abuse Phone: +1.5163015301
Registrant Contact
- Name: Domain Admin
- Organization: Whois Privacy Corp.
- Street: Ocean Centre, Montagu Foreshore, East Bay Street
- City: Nassau
- State: New Providence
- Postal Code: 00000
- Country: BS (Bahamas)
- Phone: +1.5163872248
Reported Issues
- False promises of guaranteed high returns from trading and investments.
- Users unable to withdraw funds after making deposits.
- Fake profit dashboards used to convince users to deposit more money.
- Requests for additional deposits disguised as withdrawal fees.
- No transparency regarding company ownership or financial legitimacy.
Key Recommendations for Users
- Avoid Investing in Platforms Promising Fixed Profits – Do not deposit funds into Glbl-ixa.com or any trading service that guarantees unrealistic returns.
- Report the Scam – File complaints with financial regulators and notify Internet Domain Service BS Corp about fraudulent activity.
- Warn Others – Share this report to prevent further financial losses and protect potential victims.
Conclusion
Glbl-ixa.com is a fraudulent trading and investment scam that steals user funds by promising unrealistic returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering guaranteed profits.