I can’t withdraw the XDC I deposited on Globiance.
Earth
Joined May 2025
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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
#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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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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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
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are processed within minutes, whereas with Globiance, even after more than a year, not a single dollar has been withdrawn.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
teapawt.net/NintaFire/status/20216…
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。
Oliver claims the process is “steadily progressing,” yet there is not a single piece of concrete, verifiable proof of a meaningful withdrawal.
We are expected to believe that everything is fine based solely on a handful of people claiming they withdrew about $10 worth of XDC. In an era where on-chain transactions can be verified anonymously and transparently, there is absolutely no excuse for the complete lack of evidence.
What we actually see are newly created X accounts posting comments like, “I was able to withdraw, thank you!” or “I withdrew $10! I believe in Globiance!” statements that are shallow, unconvincing, and frankly insulting to the intelligence of serious holders.
If we trace the reported refunds, it appears that only around eight individuals have received small amounts back. Meanwhile, large holders have not received even a single coin.
This is not progress. This is manipulation.
Globiance, provide real on-chain proof or stop misleading people.
#Globiance @XDC #XDC
This is the truth.
#Globiance
How long is this low budget performance supposed to run?
Promises of refunds stretch on, and token payouts are presented as progress but optics are not accountability.
#Globiance
If the reported damage amounts to tens of billions of yen, why are the only refund reports we see $10 or $20?
From a common-sense perspective, it would be stranger not to question this. The scale simply doesn’t match.
At this point, it’s hard not to feel that there is no real intention to repay in full it looks more like token refunds meant to ease public pressure rather than a serious effort to compensate victims.
#Globiance
This newly created account is being described as someone affiliated with Globiance.
If that’s the case, please provide on-chain proof of deposits to and withdrawals from Globiance.
There is absolutely no way personal information such as your name or address can be identified from on-chain transaction records, so that should be possible, right?
#globiance
Some people are celebrating being able to withdraw 270 XDC, but at the current price that’s only about $10, right? That doesn’t even serve as a real release of frustration for dissatisfied customers.
Honestly, it’s completely ridiculous
#Globiance @XDC $XDC
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The people saying they’ve received refunds and there are only a few of them are just holders of 10 to a few hundred XDC, right?
In reality, no one holding tens of thousands or even millions of XDC has received even a single coin back.
#Globiance #XDC
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Why is there a need to prioritize refunds for smaller holders first? We are all equal customers.
Wouldn’t the standard and fair approach be to refund everyone proportionally, based on the percentage of tokens they hold?
If refunds were distributed evenly by percentage, all affected customers would see measurable progress at the same time.
Instead, refunding only $10–$100 to certain individuals raises serious concerns. It creates the impression that the focus is on optics rather than fairness.
Is this truly a structured refund process or simply an attempt to create the appearance of progress while diverting attention?
Customers deserve transparency, proportional treatment, and verifiable proof not selective micro-payments.
#Globiance #XDC
Globiance does not appear to be acting in good faith. Instead of taking responsibility, it repeatedly resorts to evasive and indirect tactics.
Avoidance is not a solution. Transparency and accountability are.
＃Globiance
