coinspace scam dont investment any person

Ttoaly scame the coin space pakistan and also indya i join the last one years the totaly withdraw stop no withdraw give in card no give withdraw in payza and every body no the when the payza come in any website it mean the ponzi seceme cheat with people so i and my team very dishearted about this so dont loss the money if any person investment best the buy the coin who is in exchange and wait for rate increase becusae in excchange any time you cash it money it is your own so 

CoinSpace an illegal investment opportunity in Italy, KYC

Mar.19, 2017 in companies, regulation

CONSOB, Italy’s SEC equivalent, has determined CoinSpace’s cryptocurrency offering to be a “financial product”.

Seeing as CoinSpace are not registered to promote financial products in Italy, CONSOB has effectively issued a ban on promotion of the company.

BehindMLM reviewed CoinSpace back in February, 2016. CoinSpace affiliates invest in S-Coin Ponzi points, with ROIs through an internal exchange paid out of subsequently invested funds.

CONSOB’s investigation reached a similar conclusion, finding ROIs of up to 50% per month as well as daily ROIs advertised.

CONSOB’s investigation focused on “”, which markets CoinSpace in Italian.

The conclusion reached by CONSOB was to suspend promotion of CoinSpace in Italy for 90 days. The problem for CONSOB is they don’t know who is running “CoinSpace1”.

The site is registered by a person whose identity is concealed by a provider of services privacy.

At present, it is not possible to identify the authors of the advertising done through this site.

CONSOB’s resolution was published on February 1st. At the time of publication the CoinSpace1 website is still promoting CoinSpace.

When I clicked “register” on the CoinSpace1 website, I was redirected to a replicated CoinSpace affiliate website.

When I clicked “create an account”, a signup form identified the referring affiliate as Danilo Presciutti (affiliate ID: 178996).

Possibly due to language-barriers, I was unable to find anything further connecting Presciutti to CoinSpace.

Published on: 4/10/17, 3:57 AM