I can’t withdraw the XDC I deposited on Globiance.
Earth
Joined May 2025
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Lost in Chains retweeted
あなたはまず、KYCを完了させて「次は返金来るかも…」と期待させる前に、日本人の半分以上がまだ1円も戻っていない現実をしっかり伝えなさい。
「早くKYCやれ！」というより、「日本人の返金がなぜこんなに遅いのか、公式にちゃんと説明しろ」という声が先に来るべきじゃないですか？
事実を直視しない応援は、結果的に被害を長引かせるだけです。
真面目に状況を調べている人が言うならまだわかりますが、ただ希望を煽るだけのあなたの投稿では、結果的に被害者を長く苦しめるだけだと思います。
#Globiance #GBEX #XDC
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He’s a rare kind of person to keep saying “I support you” for a year and a half while being unable to withdraw his own money.
Personally, I sincerely hope Oliver and the others get arrested and face the consequences for what they’ve done.
@globiance
Lost in Chains retweeted
本当に動いていますか？
貴方達が考えている方法は実現性のある方法ですか？
補償は実現しなくて良いと思ってませんか？
全てGlobianceの責任にすれば貴方の目的は達成ですか？
#XDC #Globiance
Update on the Reimbursement Process
We’ll publish an uptake form for you to submit your reimbursement claim in the coming days. Each claim will be verified (among other things) against on-chain fund flows and the evidence you provide — including Globiance account balances, transaction history, and screenshots.
We’ll also ask for your X (Twitter) handle and Telegram username. These are optional, but a history of posts about your Globiance losses can help validate claims.
The reimbursement process will be overseen by me, @B3lle888, and @AndreCasterman. We may invite other trusted community members to assist in various ways. Please trust only updates from us, and beware of scammers pretending to represent this process.
So far, Globiance appears willing to share some user data with us — but only if users give explicit permission. A consent form for that will therefore be included with the uptake form. That said, whether Globiance provides enough reliable data for us to validate claims is beyond our control.
If Globiance cooperates fully, the process should run relatively smoothly. If not, some or even many cases may prove difficult to verify. Negotiations are ongoing, and we hope Globiance will provide the information needed to complete this effort properly.
A few key points to bear in mind:
Each claim must be independently verified. In some cases, we may reach out for additional information. We don’t yet know how many claims we’ll need to process — so please be patient.
Once a claim is approved, it will be submitted to the XDC team, who will disburse funds from their reserves.
There will be a vesting schedule for reimbursements. The specifics are still being finalized, but this step is economically necessary. For example, payouts might occur in tranches — such as one-third immediately, one-third after six months, and one-third after one year. The final schedule will depend on the number of claims and total XDC distributed.
The percentage reimbursed (e.g., 100%, 90%, 75%) will likewise depend on total verified losses. Atul and Ritesh remain committed to doing everything possible to make victims whole, while also protecting the economic integrity of the ecosystem and its existing holders.
Only XDC losses will be reimbursed (not BTC, ETH, etc.), and the staking rewards Globiance promised users will not be reimbursed.
Finally, once claims are validated and disbursements begin, we’ll provide periodic public updates, including:
• Total number of claims received
• Number of claims verified
• Total funds disbursed (with on-chain data)
Thanks for your continued patience. Once we reach an agreement with Globiance on data sharing, we'll be able to begin the process.
#Bitrue is clearly shady, and the company behind it looks just as suspicious.
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You keep shouting about your own rights, but you don’t give a damn about customers’ rights
@globiance
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Lost in Chains retweeted
🔗@Globiance is still withholding millions in client money.
🗓️Certain refunds were promised by the end of February.
Where are they? Here’s what we know:
Earlier this year @globiance issued a notice to Australian and Brazilian clients saying accounts would be made accessible to their $XDC balances. This is after more than 12+ months without any real platform functionality. This was a real win for all those affected globally, as two nations were singled out for imminent resolution.
Jan 7, Globiance stated on X that “...all users from #Australia and #Brazil will have received their full refunds by the end of February”. That has not happened.
And, there has been no clear announcement explaining why the deadline was missed.
Uncomfortable truth: business is hard - most new ones never reach maturity. And, if you have not been involved in a failing business or even been a client of one, then you probably have lived either a charmed life or a sheltered existence.
But regardless of how #Globiance might have ended up here, they are duty-bound to resolve, as they well know.
And here in this instance, a public promise was made - a timeline was set, and people are still waiting.
It’s saddening and some what incredible to watch a long-term platform built on this chain, one that many in the community backed hard, end up in this position.
And now, failing to deliver on its own recovery plan.
For clarity:
@XDCNetwork itself does not control the business operations of entities that choose to build on it. But that’s how, historically, permissionless #DLT works. It helps solve the censorship issue that can occur in centralised systems - while keeping things super simple for encouraging democratised access.
🥲But the downside is also real.
When something like this happens, the network can’t just step in and “fix it” for users.
Clearly, plenty of #Xinfam, even including those actively contributing to the Network's development, are now left out-of-pocket, in tax-limbo... and imaginably many probably embarrassed and disheartened, because of this implosion.
So, let's put it back where it belongs.
@Oliver_LaRosa, and whoever is left of the team at #Globiance and @Globiance_Pay:
1. Are these full refunds still happening for Australian and Brazilian clients?
2. Why was there no communication when this step was not followed?
3. What is the process from here, and what should global users do right now?
💡Your business held millions in client money, you owe people answers.
If you're a client, and affected, comment with your country and whether you indeed received a refund in the comments. If you want to DM us, keep it factual. However, do also check out these websites - they could be helpful.
globiance.zone/
affdragons.com/globiancepay-…
Signing up to this Change.org petition might be a small gesture, but it could be worth something. change.org/p/justice-for-xdc…
🤝Let's all see some meaningful progress.
And #FreeXDC today!
@blocksec_xdc @B3lle888
An announcement has been made stating that the latest refunds have been processed. Tokens have been granted and unlocked, and withdrawals are now possible.
Furthermore, users who have received refunds are being asked to share their experience on X and Trustpilot, as this would serve as “public proof” provided by users themselves.
However, with only one week left in February, there are virtually no public reports confirming that refunds have actually been received.
If verification is being left to voluntary user posts, then the absence of visible confirmation is highly unusual.
If the refunds are indeed genuine, shouldn’t there be a responsibility to demonstrate this in a more transparent and verifiable manner?
#Globiance #XDC
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Lost in Chains retweeted
【XDC運営への提案はいかが】
被害者の皆さんは、もし2月度のglobianceの返金計画がまともに実行されなかった場合、xdc運営に対して、ワーキンググループを通じてもいいので
「Rescue Fundのアップデートとして、逃亡リスク時の最低保証額（例: 被害額の30-50%）を被害者申告ベースで確約する条項を追加する」ことを提案されてはいかがでしょうか。
被害者やエコシステムのモデレーターさん など その他 有志できちんと書面にして （法的責任 などは一切 追及せずxdc の今後の反映のために という名目がいいと思います）。
クロであったり 逃亡が確定してからでは遅いと思います。
1%でもまだグレーである今だからこそ xdc 運営も無下にできない問題 のはずです。
仮にglobianceが逃亡してしまうと そのまま 過去の問題として流されてしまう可能性も出てきてしまうと思います。
#Globiance #GBEX #XDC
Lost in Chains retweeted
We are aware of a number of Australian users that still have no access to their digital asset funds on the #Globiance platform.
Lost in Chains retweeted
XDC founder warns
“Don’t trust third-party products — you risk losing everything”
Meanwhile, literally everything on XDC Network is a third-party product
So no trustworthy platforms exist on the chain, and if shit hits the fan→foundation&founders = zero responsibility
Got it🫡
Although several months of refunds are supposedly completed, we have only heard from a handful of people who actually received them and all of them were holders of only a few hundred XDC.
Of course, it is true that Globiance stated they would begin refunds with small holders. However, no reasonable person would believe that issuing a few $10–50 refunds to a small number of users means Globiance is truly honoring its commitments.
Meanwhile, time continues to pass, and it appears the funds are now being kept in places where they are no longer traceable.
Everyone, please contact the relevant authorities in your respective countries and file formal complaints. If we do not take action, refunds will never happen.
＃Globiance @XDC @AndreCasterman
Lost in Chains retweeted
For XDC please avoid @globiance scammers! They stole my funds 150 000 XDC. Even V3 is a scam! I have passed KYC, I still cannot withdraw XDC for 3 years!
It feels a bit inappropriate to compare this with other exchanges. On other platforms, withdrawals are processed within minutes, whereas with Globiance, even after more than a year, not a single dollar has been withdrawn.
#Globiance
xitter.cf/NintaFire/status/20216…
Lost in Chains retweeted
改めて共有いたします
グロビから私にXDCが返却された際の「返却元アドレス」はこちらです
専門の方、詳しい方の調査材料になれば幸いです
0x879D942f756CF253FFbA21DE2863576636927E9D
#Globiance
#XDC $XDC
Address: 0x879D942f...636927E9D | XDCScan Block Explorer xdcscan.com/address/0x879D94…
Lost in Chains retweeted
【リトアニア当局に報告してみよう】
#Globiance #GBEX #XDC
みなさま、
リポストありがとう。
でも本当に変わるには『報告した数』です。
2/11からの祝日連休、証拠まとめて当局に1通送ってみようよ。
①在リトアニア日本大使館に1通メールするだけでも全然違う。
→ lt.emb-japan.go.jp
メールor電話で状況説明。
「警察にどう報告すればいいか」アドバイスをもらえたり、橋渡ししてくれるケースが多いです。被害届作成のサポートも期待できます。
我慢できない今までの気持ちを「ちゃんと」当局に届けてみようよ。
同じ思い、一人じゃないから！
②今週中に証拠まとめてBank of Lithuaniaの苦情フォーム1回送信してみませんか？
Bank of Lithuaniaの苦情フォーム（英語だけどDeepLで翻訳可）→ lb.lt/en/complaints-against-…
証拠PDF1つ添付して送信するだけです。
次は行動の番。
あなたの一歩を待ってる人、
きっといます！
行動するなら、及ばずながら、
非被害者としてアシストしますね😊。
Lost in Chains retweeted
【リトアニア当局に被害を訴えたい人へ
簡易手順（日本人被害者向け）】
$globiance $Globiance $XDC
#globiance #Globiance #XDC
ヌさんが模索してるリトアニア当局への訴え方、調べてまとめました。
一人で悩まず、まずはこれを試してみてください。
1. 証拠を死守する
・チャット、メール、送金記録、スクショ、契約書など全部残す
・時系列でGoogleドキュメントなどにまとめる（これが命）
2. まず在リトアニア日本大使館に相談（最強の最初の一手）
→ lt.emb-japan.go.jp/
メールor電話で状況説明。
「警察にどう報告すればいいか」アドバイスをもらえたり、橋渡ししてくれるケースが多いです。被害届作成のサポートも期待できます。
3. リトアニア警察に正式報告
・緊急 → 112（EU共通、英語対応あり）
・非緊急・オンライン → epolicija.lt/ の報告フォーム（翻訳ツール併用）
・メール → [email protected]
・可能なら現地警察署へ直接出頭
4. 金融・投資被害の場合（特に効果的）
リトアニア中央銀行（Bank of Lithuania）に苦情申立
→ lb.lt/en/complaints-against-…
オンラインフォームあり。詐欺・不正金融サービスに強いです。
5. 必要なら弁護士
大使館経由でリトアニアの弁護士紹介してもらうか、国際弁護士を探す。他の被害者も一緒に手を挙げるための具体アドバイス一人じゃ弱いけど、複数人で動くと当局が本気で動く可能性が跳ね上がります。
I believe this narrative is largely accurate.
And then, as if nothing ever happened, it will simply be forgotten.
Let’s make sure we capture and preserve all the conversations now, while we still can.
#Globiance
【今後どうなるのか 現実的未来予想はしておこう】
$globiance $Globiance $XDC
#globiance #Globiance #XDC
まず、Globiance返金プロセスが本物でなく、崩壊が見えているのに時間稼ぎしている理由。
即逃亡すると、運営者の身元が特定されやすく、国際的な捜査（シンガポールMASや他の規制当局など）が速やかに進む可能性が高いから。
返金バッチを発表し「プロセス中」と主張すれば、被害者が「待ってみよう」と我慢し、集団訴訟や当局報告を遅らせる効果がある。
証拠隠滅や内部調整のためブロックチェーン上の資金移動を最小限に抑え（on-chain証拠を残さない）、内部ウォレットで少額だけ「返金したふり」をする。
これで透明性を装いつつ、実際の資金流用を隠す時間を得る。
TXID公開を避けるのはこのためです。
昨日、少額返金があった方からの善意のTXID公開から一例をあげさせてもらいました。
そこの少額返金は正しい取引の流れではありませんでした（マンセー君は例によって不都合はスルー）。
そして既存ユーザーや新規ユーザー？を安心させ、プラットフォームに新たに逃亡資金を入れさせる効果も（あぁマンセー君）。
触った事もない画面ですが、
・入金はスムーズ
・出金は「IN_PROGRESS」状態で止まる
ようだから、そうかと。
↑↑↑
★今、状況、このあたりじゃないですか？
Globianceは既に衰退（GBEX価格暴落、ユーザー離脱）が進んでいるので、数ヶ月以内に本格崩壊する可能性が高いと思っています。
崩壊が見えている場合、運営者はこの期間にサーバー削除、ログ消去、身元隠蔽を進めます。
そしてこの期間に資金をオフショアに移すケース？
で、最終的に「技術的破綻」を理由にプラットフォームを閉鎖・消滅させるパターン。。
******************************
被害者の方には、
キツイ言い方でゴメンナサイですが、
もはや返金プロセスの粗探しよりも、
各種当局、日本の金融庁含め、
海外、例えば
シンガポールのMonetary Authority of Singapore（MAS）、
リトアニアのBank of Lithuaniaなどの関連規制当局にも連絡をすべきかも。
逃亡確定で、返金額未確定のままなら、XDC運営のリファンドも怪しくなるかも。（額未算出だとどうにもできない。）
このタイミングでXDC運営訴えても敗訴大（過去事例その他）。
これらもやり尽くした感があるなら
打つ手なしも現実的な見解かもしれません。
その場合は、ご自身のメンタルヘルスケア第一かも。
投資が全てじゃない、大きな痛手となるかもしれませんが、この駄文を読んでくださってる余裕がおありなら、きっと大丈夫
です。
ネガティブな未来予想ですみません。
雪の影響かな。
今日はこのあたりで。
でもがんばって。