Globalnova Reviews 

I was contacted by Robert F. Who advised me that his company Global Nova had found a crypto file in my name worth £75,000 in it that they could get back to me for a small fee. They showed me the account with my funds in. This went on over a couple of weeks and several cash transactions over that time totalling over £10,000 then to top it off they said that I would need to transfer another £5,500 to cover insurance for moving cash about. By this time my account had increased to £180,000. By this time after being called into my bank querying my bank transfers I gave into the fact that I had been scammed. When I tried to talk to him by telephone, email or WhatsApp, all my connections with him had disappeared. So I would tell everybody to avoid them totally.

I was contacted first time this week by Mark Davis, Money Laundering Reporting Officer, Anti Money Laundering | Global Nova offering his service.
Reading the reviews here, clearly these scammers wont give up till the authorities takes actions. Sadly when I report fraud to authorities the answer i received they are short of staff to manage fraud. This is the reason why we normal working class people do not get any support or protection. It seems that it will get worse than better with financial institution authorities.

The guys from UK were such a headache from many years. Robbed my huge money from 2015-2016. Now claiming to be a cybersecurity fraud detected, wasted my 3 evenings, saying that you got around 5 million dollars from the scammers. They actually were the scammers 10 years before. Put money in atomic wallet and asking me 2500$ for 24hr security 😂😂Such a threat to national security of Australia. We are so vulnerable to get robbed by these scammers. If you happen to talk these scammers, stay away, block them permanently every time. Even if they call you for years. They are hacking my phone devices and IDs as well. Depleting reputation of UK. I suspect UK now. Because they are targeting me everywhere in my every effort from last 10 years. Government need to lock them forever in jail.

A Mr Robert F from Global Nova contacted me in late January about “recovered” funds that were theoretically in my name, citing that once my account of approx. 27 ETH on their platform was verified by payment of a small fee, I could withdraw these funds. Given that I had been scammed by these types of requests I was not prepared to send the required 1.0 ETH.
Subsequently, I was passed onto a Kevin M, who eventually agreed to cover most of the verification payment with me making a small payment of $100 worth of ETH.
As soon as my payment on my Global Nova account was accepted, I initiated a withdrawal. It was then relayed to me that my sending account “could not be verified due to insufficient liquidity” and that could be resolved by me making an identical back to back deposit of the same amount and my funds would be released.
As I was not able to make that payment, my withdrawal request was declined.
I then negotiated to make another small payment of $200 worth of ETH to recover a much smaller amount, being 4.0 ETH from my account. This was fully agreed to by Kevin M.
Three days after that payment, they pulled the same stunt and said that my sending account “could not be verified due to insufficient liquidity” and my withdrawal request was declined.
I did on many occasions requested more detail on the insufficient liquidity issue with no positive feedback.
They have now stated that a payment of 0.5 ETH into my Global Nova account will resolve the liquidity requirement and I will be able to withdraw all my funds.
Clearly this is a money grabbing scenario. I have requested for my deposits to be returned to no avail as the support department is not responding. Kevin M did state that after my account was closed I could recover my deposits but nothing so far.
Basically, there is no record of Global Nova or Kevin M being registered in the UK so it all looks very suspicious. Keep away from them and their stories.
If they do come good, I will definitely retract my bad review.

This company is a scam to the core, they rang me and claimed they already had recovered fund that I had lost to scammers before. They claimed that I had a wallet on their platform and I needed to fund that with $300 AUD to release the funds, in my name, which was on a wallet on their website, the first red flag, I was talking to David Costa really nice guy, well to nice more personal than business, second RED flag. The first payment of $300 aud they claim got lost and I needed to pay again, didn't do that. I needed an exchanger so I used BYbit i needed to put $500 aud in there then send it to them, after that they didn't like Bybit and claimed it was not safe, the same thing with Atomic, they claim they sent funds to the Atomic but nothing ever came. I tried to withdraw from my so called wallet on their website five times but nothing. Then Bybit was hacked and they claimed they transferred all the funds to Bybit and it got stollen very very convenient. JUST A BIG SCAM never ever send funds to someone else's wallet.

Have worked with them for 1 months at least. So far good. And they help me.

So far good people. I Do not belive them what ever the say. But It can changes.
Talking to C a very nice guy..and he can talk.... very professional. But no money from them and they want more money and say the last transfer do not working. So send the money again. Scam bad company in my eyes - warnings. 2025 January.