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Is globelmoney.com Legit?

Is globelmoney.com legit? Well, it's suspicious, as it received an overall low trust score based on our chart. We put to work 53 powerful factors to expose high-risk activity and see if globelmoney.com is a scam. Let's look at it and its industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

The Scam Detector’s algorithm gives this business the following rank:

14.1/100

Read about the red flags below and learn why globelmoney.com received such a low score. If you've had a bad experience with this site, please let us know in the comments.

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Trust index -

What Is globelmoney.com? Company Overview

  • Domain Creation Date

    Friday 23rd, May 2014 12:30 am

  • Domain Blacklist Status

    Detected on blacklist engines

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    52/100

globelmoney.com

The globelmoney.com's business operates within a competitive industry, but is it valid? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

Index of /

Read more details about our findings for globelmoney.com below.

globelmoney.com Technical Analysis

Key Facts

Domain age
10 years 7 months

Company Data

Organization
Privacy service provided by Withheld for Privacy ehf

Owner
Redacted for Privacy

Address
Kalkofnsvegur 2

State
Capital Region

Country
IS

E-mail
[email protected]

Telephone
+354.4212434

Website Data

Website
globelmoney.com

SSL certificate valid
2025-02-19

SSL issuer
Let's Encrypt

WHOIS registration date
2014-05-23

WHOIS last update date
2024-05-20

WHOIS renew date
2025-05-23

Owner

Name
Redacted for Privacy

Organization
Privacy service provided by Withheld for Privacy ehf

Street
Kalkofnsvegur 2

State
Capital Region

Country
IS

Telephone
+354.4212434

Administrator

Name
Redacted for Privacy

Organization
Privacy service provided by Withheld for Privacy ehf

Street
Kalkofnsvegur 2

State
Capital Region

Country
IS

Telephone
+354.4212434

Technical Contact

Name
Redacted for Privacy

Organization
Privacy service provided by Withheld for Privacy ehf

Street
Kalkofnsvegur 2

State
Capital Region

Country
IS

Telephone
+354.4212434

Registrar

Name
NAMECHEAP INC NameCheap, Inc.

IANA ID
1068

Register website
http://www.namecheap.com

E-mail
[email protected]

Phone
+1.9854014545

Server Name

NS25.ASURAHOSTING.COM

NS26.ASURAHOSTING.COM

globelmoney.com Review

The Scam Detector website Validator gives globelmoney.com a pretty low trust score on the platform: 14.1. It signals that the business could be defined by the following tags: Controversial. High-Risk. Unsafe.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 14.1 score based on 53 aggregated factors relevant to globelmoney.com's industry. The algorithm flagged its seemingly suspicious success, even with a newly registered domain. It also detected high-risk activity related to phishing, spamming, and other factors noted in the Controversial. High-Risk. Unsafe. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning globelmoney.com, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between globelmoney.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of globelmoney.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of globelmoney.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. globelmoney.com is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether globelmoney.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether globelmoney.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, globelmoney.com.

Online Reviews of globelmoney.com

  • Trustpilot
  • Score: 1.5
I transferred 5 euros from skrill to this scam website, and globelmoney never credited the amount and answered to emailsWebsite runned by a third world country scammer, they scam low amounts, like 5 euro per scamThat's a big amount for themI think that they are from the infamous pakistan, a Notorious placeBetter if they continue to sew clothes for USA Companies that pay them a few bucks, as a charity donation
I was afraid to use globelmoney card but i order and start using until yet they are okay but just they make delay deposits and said for security purposes.
Few days a go i have try this company,Only for test i have use PayPal to Skrill with 7€I have before see the reviews that's why I'm trying with lower budget in this transaction.And it's now 4 days later, there is no money added to my skrill account.And the money is leave from my PayPal account.I have use 1 hour fast service.The money is gone!!!People watch out for this company and website.I have test it and yes this is a scam company.Believe the other reviews!
SCAMMMMMMMMMM SCAMMMMMMEERRRRSSS.....CAPITAL SCAM, FRAUDSTERS, CRIMINALS..name it.!Tried an exchange order of 42$ from PayPal to PerfectMoney 5days ago, and nothing but ssssssshhh silence.I'm in awe why the website is still being allowed to run online and defraud innocent people.Please DO NOT go near this SCAM SITE called globelmoney...it's a total FRAUD.Lin O..
I usually look for reviews online before i purchase or use any service, idont know why i didnt before i use such a bad service. 6 hours ago i ordered to transfer 111€ from skrill to western-union. After they received the money, they disappeared! they dont answer Emails, phone calls, skype, chat. Facebook and Twitter. The company's number is unavailable! And the one on Facebook no one answers. Even on social media last time for any post 2015-2016! And how come a company ignores customers this way.
Got duped 0f 400$, tried transferring money from skrill to PayPal..After payment, nothing from globelmoney.com no reply from them and they are not reachable through any of their contact modes.Should have done sufficient research before making the payment.
I got scammed too, 52 Euro to there skrill for a WU payment :( "please make the manual payment with the same amount of your request and send to the "addwithskrill@globelmoney." once you will send the payment you should receive a confirmation within 10mins if not please get back to our support".No response and reading what other said, horrible!
SCAM ALERT!Money left Paypal but never entered my Globelmoney's account!I've already asked Paypal to try to get my money back. Not sure they will...
i made a trial transaction to see if it works for 5 EURO from PayPal to Skrill, never receive the money in Skrill account, the email for support is only an auto-response answer, reported issue by PayPal. The positive comments for this service in this page are from the "CEO", See his Facebook site: waqas.ilyas92
I did a transfer from PayPal to WU and cancelled the transaction before it was closed on their site by mail. The status on their site is refunded, but no transfer back to PayPal since 6 days. Claimed to Paypal now and awaiting the results. Maybe would be helpfull, when more People with same experience claim as well to PayPal and hopefully they get their Paypal account closed.
They are bloody scammers. They scammed me in 71 euro transactions which was supposed to be transferred from my paypal to payza account. Even paypal reviewed my claim in favor of them. Globelmoney scammed people till date. Dont invest and let ur money go in their account.
Globelmoney a fake transfer company by WAQAS ILYAS.I tried to send money to my dear poor great auntie in Poland and the money did not arrive. £1,500 GBP - nearly 3 months wages for me in UK working.He told me the police froze my account, I do not believe him as the internet is littered with reviews about Waqas and his company Globelmoney.I hope you rot...
I conducted a transaction since 10/21/2015 with fast shipment (in hour) . Until now my money was not treated , I even made ​​a cancellation (typically 72 hours ) nothing is done . I have all documents to prove .
SCAM as followsSo payed 100 bucks +/- from skrill as follows:got this email fro these mtrfkrs:Thank you for your order from GlobelMoney Zone. Once your package ships we will send an email with a link to track your order. If you have any questions about your order please contact us at support at globelmoney.com or call us at +1-646-844-7166 Monday - Friday, 8am - 5pm PST.Your order confirmation is below. Thank you again for your business.Your Order #1000XXXXX (placed on XXXXX30, XXXX 2:XX:XX AM +03)skrill-to-western-union 1 $95.09From Skrill side:Thank you for contacting the Skrill Help Team. We would like to inform you that this kind of transaction (money transfer to an end customer) is final and irreversible–should the customer want to receive their funds back, they would need to discuss this with the recipient of the payment Kind regards, Skrill Help Team
They are scammers. I placed an order and then sent the money and then nothing received from them. Their live support lead to another page but not the support. And the email is failed to reach them because their mail is exceed the limits of size ( that mean no body read it).I don't know how those people can still have opened web site and running.!!!!!
Scam tried to do paypal to payeer sent them 32$ and now its 3 day later and nothing i will ask for a refund on paypal i hope i get my money back...
SCAAAAAAMdont even think about giving them money , ive been waiting for months and no money , even if u write them a support ticket they will not respond and if they did they will give u some shi*ty excuses .so dont even think about giving them any money
BEWARE!DO NOT USE THIS COMPANY!SCAM!I had an emergency where I ran out of money in a foreign country and my bank card was lost. This company appeared on google as a way of sending money faster from Paypal and withdraw with Western Union. It was meant to tale hours, it has now taken 24 hours. Im still stuck with no meng and the company wont teply my emails. I’m overly angry. I dont understand why Paypal deal with known scammers because this is the second time Im being scammed for lots of money through PAYPAL in the last 6 weeks. BEWARE. Read before you attempt to use this globeoney company.
Sir please my mother is peshent I'm very very poor family member please send my $26 PayPal dollar to skirll please sir I'm very very poor my mother is peshent please
Super simple easy to follow for your money need make this a first stop

Is globelmoney.com a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is globelmoney.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

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How To Report Scams: FTC

Do you want to know how to report globelmoney.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

 

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Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

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Share This Page About globelmoney.com and Help Others

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Are You the Owner of globelmoney.com?

If you own globelmoney.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

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