Is globe-exchange.bond a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page displays extreme pig-butchering and illicit exchange hallmarks, including 'anonymous', no KYC, 'cash at home/office', and guaranteed >market premiums. Combined with a brand-new domain, likely abuse host, and lack of compliance signals, risk is extremely high.
Why We Think This Is A Scam
New domain registered only 2 hours ago facilitating large 'anonymous' crypto swaps ('Created: about 2 hours').
Claims of 100% anonymity and no documents required ('Полная анонимность — без документов').
Guaranteed premium return: '+3.5% above market rate' ('Доплачиваем +3.5% сверху рыночного курса').
Offers in-person office/courier delivery for large transactions, evading oversight ('Встреча в офисе или доставка курьером').
No verifiable business info or legal registration; only Telegram/WhatsApp for contact.
Domain and hosting infrastructure are both privacy-heavy and/or linked to frequent abuse (Baxet Group Inc. in Turkey).
High-value transactions (1000 - 500k+ USDT) and international/offline claims on a just-created site.
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Registration Info
Registrar:Global Domain Group LLC
Registered:2026-03-28
Hosting Info
Provider:Baxet Group Inc.
Location:TR
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