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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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.
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
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
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!
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。
Lost in Chains retweeted
@INTERPOL_HQ @Europol depuis plus d'un an la plateforme @globiance retiens les fonds des utilisateurs. Le ceo @Oliver_LaRosa fait mine de vouloir rembourser mais c'est un escroc qui a sûrement commis une fraude.
Lost in Chains retweeted
It says right here, % refers to the total missing tokens.
If 20.52% is the total refunded and 8.79% was already settled then this batch equals 11.73%. But if 51,000 tokens represent 11.73% that implies a total of 435,000 missing tokens — which clearly makes no sense. 🤦♀️
This same analysis was deleted from their TG group. Let’s see how they navigate through this refund process as they vouch to refund all users 100%.
Lost in Chains retweeted
So, @globiance deposited 51000 XDC to their wallet and processed 8 withdrawals ranging between 200 XDC to 400 XDC and magically the total refund percentage went from 8.79% to 20.52% with no reference point to back that up.
Make it make sense. Maths isn't mathing.
Lost in Chains retweeted
ただし、大部分のホルダーが、GLOBIANCEによりXDCを奪われ、残高が0に近い。
私は、xinfinがパートナーとして宣伝していたから信じた。 馬鹿だった。
GLOBIANCEの説明も、当初はクラッキングでは無いとの事だったが、今になってクラッキングとしている。 馬鹿げている。
#GLOBIANCE
#XDC
Lost in Chains retweeted
Dear @cnadsv
@globiance ＃Globiance
They have been unfairly locking users' funds for over a year.
There is no progress on the refund process, they are blocking users and have not made any transparent statements.
What is the status of their license?
accesswire.com/802217/globia…
Lost in Chains retweeted
確か対象顧客は1万人いるとかグロビはいってたはず。調査サンプルは枚数多い人に偏ってると見るとしても、少なく見積ってこの50倍、つまりXDC50億枚近くが盗まれた可能性あり。
#globiance
This quoted post is unavailable.
Lost in Chains retweeted
Globiance victims, please participate and share!
(It’s a simple anonymous survey.)
#Globiance
This quoted post is unavailable.
Lost in Chains retweeted
Mr.Atul how have things progressed since then? It feels like we’ve been waiting for quite a long time.
Could you at least share an update on the current status?
Will we really get our XDC back within this year?
@atulkhekade @AndreCasterman
Enough is enough for everyones patience on globiance matter..
There should not be a blame game at each other.
Lets fix this and make XDC community stronger and powerful
I suggest all affected participants to form a working group with someone like @AndreCasterman @blocksec_xdc Belle?
Anyone else who wants to lead in the working group?
Lost in Chains retweeted
I understand development can be happening quietly.
But the concern here is not about tech.
It’s about people.
Trust, communication, and how the community feels treated.
That’s what many are reacting to.
Globiance is part of this conversation too.
For many, it has become a symbol of broken trust, not technology.
────────────
水面下で開発が進んでいる可能性があることは理解しています。
でも、今の問題は「技術」の話ではありません。
「人」の話です。
信頼、コミュニケーション、そしてコミュニティがどう扱われていると感じているか。
多くの人が反応しているのは、そこです。
Globianceもこの問題の一部です。
多くの人にとってそれは、
技術ではなく「壊れた信頼」の象徴になってしまっています。
#XDC #XDCNetwork #Globiance #ISO20022
#TrustMatters #CommunityFirst
#Transparency #Accountability
Not necessarily true on not being team or being toxic etc.
You are seeing a lot of silent execution
xdcscan.com/token/0xfa2958cb…
USDC on XDC will go to top 3 very soon. This was the missing piece in liquidity on XDC and major retail adoption
