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globaltransferservice.com CONFIRMED SCAM

2 domains · 2 live · 0 dead/seized · first seen 2026-06-17

100% confirmed by regulators

The links that bind them

Confirmed linkshared service accountlinks 2 domains
Confirmed linkshared analytics propertylinks 2 domains
Confirmed linkshared hosting fingerprintlinks 2 domains
Confirmed linkshared site-icon fingerprintlinks 2 domains
Confirmed linkshared advertising accountlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain
Likely linkshared hosting fingerprintlinks 1 domain

The faces · 2 of 2 share traces with the network

CRAWLEDscesi.comConfirmed link
  • shared analytics property
  • shared hosting fingerprint
  • shared service account
  • shared site-icon fingerprint
4 shared tracesno regulator warningno evidence
CRAWLEDglobaltransferservice.comConfirmed link
  • shared analytics property
  • shared hosting fingerprint
  • shared service account
  • shared site-icon fingerprint
4 shared tracesno regulator warningno evidence

These domains are linked into a single operator network by the traces they share. Each link is independently verified before it is published. If you believe a listing is inaccurate, see our appeals and corrections process.