Coinbase/Capitalbiz.io: online trading scams
Coinbase/Capitalbiz.io: online trading scams
Coinbase/Capitalbiz.io: online trading scams
We have recently launched an investigate report about the online trading frauds that took place in Italy and Spain. Let’s now see who is hiding behind Coinbase Global Inc.
Since our last article we have received further news regarding the scammers. More precisaly, an upgrade from our Spanish contact Javier Serrano Alix pointed out that he had been reached by Enrico Russo. Russo is currently trying to fix the “tax issue”, which Javier should pay so to have his deposit restored.
Coinbase Global Inc: who are they?
The true Coinbase Global Inc. it is an online trading company operating since 2012 whose stated purpsoe it is to constitute a cryptoeconomy, which should result in a more fair, accessible, efficient and transparent financial system. They guarantee their clients a safe and s.ure access to bitcoins’ world, through a reliable, intuitive designed platform thought to implement every opportunity of the cryptoeconmy enviroment.
About 108 million verified users from across more than a 100 countries have entrusted the management to invest their fund, buy and sell cryptocurrencies.
Coinbase online trading scams. Coinbase CDA.
The CDA is composed by the following. Current CEO is mr. Brian Armstrong. President and Chief Operating Officer is ms. Emilie Choi. Ms. Alesia Haas is in charge of the Financial Office (CFO), while mr. L.J. Brock runs the People Office (CPO). Mr. Paul Grewal at the head of the Legal Office (CLO) and executive vice-president and engineer Manice Gupta close the list.
All the above are well-qualified individuals whom resumes speak for themselves. Which makes it even harder to understand how these notable persoanlities could be mistook for serial fraudsters as Diego Mattellone, Christian Sater ecc.
Coinbase advice for a safe investment consists in:
Portfolio management to monitor all transitions at once.
Progressive investments, which are to be carried on on a daily, weekly or monthly programmation.
Implement Coinbase Vault.
Coinbase is troubled. CEO to assess a statement regarding the company position.
Coinbase is one of the two companies currently listed at Nasdaq to perform cryptocurrency exchange trades. Shortly after the collapse of FTX back in November 2022, Brian Armstrong reassured all of the users about the financial stability of the company, insisting on the fact that Coinbase is massively capitalised and spared from the volatility of the crypto-market since it is registered into the U.S. administration and not off-shored based as the infamous Sam Bankman-Fried creature.
Nevertheless, in these late months allarming reports regarding Coinbase reputation surfaced across the web.
How easy it is to distinguish the true Coinbase from the fake one?
Coinbase/Capitalbiz.io: online trading scams. Not easy at all.
Both have the same logo, and that is because you can directly download it from the Coinbase home website.
Scams on behalf of Coinbase.
Thousands of notifications have been issued by users scammed by individuals presenting themselves as company’s consulents or assistents, while many more claim to have their accounts hacked and their money taken and not returned. However, the company has never provided any type of assistenece claiming that there is nothing they could possibly do about it since the company cannot be held responsible for this kind of violation, as CNBC clarified.
Moreover, we had the pleasure to recieve from Periodicodaily chief editor Sofia Riccaboni the established evidence that Coinbase/Capitalbiz.io pay for deceitful ads to strenghten their credibility with the complicity of newspapers’ editors who clearly do not take in consideration Consob rulings nor the CNVM take on this very case, which on the 20th ultimo decided to blacked out both Coinbase and Capitalbiz.io websites.
Coinbase/Capitalbiz.io: online trading scams.
CONSOB counter-measures.
Consob recently blacked out also webtrader.c-base.co website, as shown in the following screenshot and reported on the Consob website.
Coinbase/Capitalbiz.io: online trading scams
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