Martian retweeted
We call for independent third-party scrutiny and public reporting regarding Globiance’s 2024 staking-related incident.
Key points that warrant examination
include:
• On-chain records indicating that XDC masternodes, which appear to have been operated using customer funds, were resigned and the XDC was transferred via intermediary wallets to exchanges.
• The shift in official explanations—from initially stating that XDC was stolen or that the staking system had been compromised (leading to customer XDC being locked) to later claiming that no actual XDC was stolen and that the losses involved inflated virtual balances swapped for BTC, ETH, and XRP.
• The continued locking of some customers’ XDC even after this revised claim that XDC itself was not stolen.
• Insufficient transparency regarding the timing, content, and status of any formal reports made to investigative or regulatory authorities following the incident.
We request that an independent third party (with expertise in law, accounting, and/or blockchain forensics) review the consistency of on-chain data, internal records, and customer communications, and publish its findings.
We also call on the XDC Network and its related parties to address their moral responsibility.
Globiance was listed in the official 2021 roadmap and received positive mentions and endorsements from co-founders, yet the prolonged impact on users has significantly damaged community trust.
Clarification of the current position regarding the previously suggested “rescue fund” and any further steps would be welcome.
Transparent handling of these matters is essential for the protection of customer assets and the integrity of the broader ecosystem.
@globiance @XDCNetwork @atulkhekade @riteshkakkad @AndreCasterman @FBI @SECGov @Europol @SFC_HK @MAS_sg
#Globiance #XDC
Martian retweeted
Replying to @NintaFire
Just got my XDC back,
But globiabce needs to get to 100% and return all other coins too before you can say there honest,
Also dont forget about gbpay as people lost with this through globiance too and gbex lost all its value too,
Anyways time to move on from this story,
Martian retweeted
The narrative surrounding Globiance and XDCNetwork makes zero logical sense.
Initially, Globiance claimed XDC was stolen in a hack. Later, they flipped their story, claiming "no XDC was stolen."
Yet BEFORE this security incident was publicly disclosed, Globiance resigned customer nodes and transferred massive amounts of user XDC to external exchanges like KuCoin and Bitrue.
Their explanation? "To provide liquidity."
Why would customer funds allocated for node staking be secretly unstaked and dumped onto exchanges under the guise of "liquidity"?
More suspiciously, despite claiming an exploit by a "malicious third party," there is ZERO evidence of any police report, law enforcement investigation, or criminal filing.
When a platform secretly moves user assets before an exploit, flips its story, and avoids law enforcement involvement entirely, it isn't just negligence—it raises deep suspicion of an inside job.
We demand transparency and a real investigation!
@XDCNetwork @Globiance @RiteshKakkad
#XDC #XDCNetwork #Globiance
Martian retweeted
現在420万準備。
インしてアウトの100万は最近のハッキング問題の懸念が増えている中、確実な返金のためにリスクヘッジといった感じでしょうか。
ですが、globiance問題は当初ハッキングあったと公言し、後からそうではないと矛盾したナラティブの真相はいまだに不透明です。
返金に対するリスクヘッジはポジティブです。
スムーズな返金を待っています。
@atulkhekade
@riteshkakkad
@SeanoftheWeb3
@XDCNetwork
#globiance
#XDC
#RWA
#TradeFinance
#ISO20022
xdcscan.com/address/0x8Ff505…
Martian retweeted
Replying to @globiance
Still no Email!
My original staked xdc was due to be released November 2023! Here i am nearly 3 years later still waiting!!!
Martian retweeted
Replying to @dheads0420
Ceux qui ont élevé la voix en premier et qui ont permis a créé une pression assez fortes ont été traités de terroristes par globiance et n'ont pas été remboursés. Ils ont d'ailleurs reçu des menaces et des emails leur disant clairement qu'ils ne seront pas remboursés.
Martian retweeted
Aleph Zero holders...
From Coinmarket Cap:
AZERO 336.23M Total Supply
266.77M Circulating Supply
520M is the Cap for AZERO tokens.
What is interesting:
Out of that, just 68.3 million tokens are "actively" staked, earning 16% rewards.
Of that, 49M are staked to the Novasama validator.
I assume that is the validator for Nova wallet. Either Nova doesn't offer validator choice or likely users just choose it as a default. (I am not on it)
Source: app.azero.fans/#/staking/tar…
So 200 million tokens of the Circulating Supply are not earning staking rewards!
Some of those may have staked years ago but their validator has since retired, so tokens are safe but no longer earning rewards and either they don't know or don't care due to the price.
My take:
If you are still holding Aleph Zero $AZERO for the dream of better days and not actively selling it, then it cannot hurt to stake it with an active validator and add to your stack with staking rewards.
So my suggestion:
1) If needed, re-stake your tokens to an active validator.
2) My way was using the Aleph Zero Signer browser extension under a chrome compatible browser like Brave then connect it to either:
azero.dev or app.azero.fans.
Under azero.dev/#/staking/actions or app.azero.fans/#/staking/act… choose +Nominate if you never staked or "Set Nominee" if you have.
Tip: Always leave <1 AZERO unstaked for gas to unstake later.
3) if you prefer Novawallet, look to see if you can choose an alternate validator.
No shade on Nova's validator but consider supporting decentralization by selecting one of the other active validators, they all deserve your support. Only choose from the 5% commission ones.
Thank you for your time.
$AZERO is the native coin of #AlephZero: a super fast and efficient DAG network currently upgrading its codebase to allow advanced computations and enable privacy. The maximum supply is capped at 520 million coins, see its on-time total supply on ev-0x.li.
Martian retweeted
You guys need to distribute refunds asap so that we aren't impacted negatively during the coming bullrun. Up off your asses and get to work.
@globiance
Martian retweeted
私たちの $XDC を資金にして建てられたノードが解約され、なぜそれが #bitrue に送金されたのか説明をお願いします。何者かによる犯罪でしたか?誰ですか?
送られた資金は今どうなっていますか?
#globiance
Martian retweeted
The #Globiance story proves that a great idea doesn't equal a safe platform. Despite a strong TradFi background, a massive 2024 exploit and global regulatory warnings make this platform a high-risk waiting game. Wait for the refunds and the audits.
youtube.com/watch?v=AbLce8gV…
Martian retweeted
Replying to @AntonioGlvez9
I think a lot of people are disappointed in Andre for just posting 'poems' in response to Globiance's biased refunds. If you want to build the future, resolve the past issues first. #Globiance #XDCnetwork
Martian retweeted
I personally messaged Stabiliti about their partnership with @globiance.
They said they never heard from globiance again after the video done with them and @AndreCasterman casterman
Martian retweeted
Replying to @11ppm11
どうしてこちらを削除されたのか教えて頂けますか。
web.archive.org/web/20251007…
返金は一番最後で良いと仰っておりましたが、こちらのDM後返金されたようですがどのようなやり取りをされたのですか。
貴方の支援は @globiance に資金をロックされている人達の上に成り立っている事を忘れないで下さい。
Martian retweeted
The collapse of the refund process, the 10 million refund, and the deletion of posts.
Suspicions are growing that both #Globiance and #XDCNetwork are manipulating the narrative.
Enough time has passed to be patient.
@atulkhekade
@XDCNetwork
#XDC
web.archive.org/web/20251007……
Martian retweeted
Bradley warned us in 2023 that @globiance staking/custody was a black box with zero transparency. He was right.
We should have listened and the people who directed the @xdc_community toward Globiance should have protected us instead of dismissing the risk. @AndreCasterman
Key XDC figures embraced Globiance without them Oliver never would've gotten the access to us the @xdc_community he did. There were people who questioned it but were shot down because Andre was endorsing it so it must be ok!
Martian retweeted
Replying to @riteshkakkad
Martian retweeted
#globiance 預かり金を勝手なルール変更で返却し始めたならルール通りにやって欲しい。ルールが守れないなら即時返金して欲しい。
※ 過去の公開声明に基づき、株主と思われる方々をタグ付けします。投稿に誤りがある場合、リプライ願います。
@XDCNetwork @atulkhekade @riteshkakkad
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