CAPBUNQ2
Test

"Unfortunately, we too have had to deal with Davide Koster. We didn't know it was a fake name. We have emailed you our dossier. We will file a scam report! In case of publication, we ask the courtesy to remove any reference attributable to us. Thanks."

For more visit:

euroscammers.com

29/12/20. BREAKING NEWS: From some reports we have even learned that the SCAMMER, in order to self-refer to the likely victims of consultancy aimed at entrepreneurs in difficulty wishing to open their company in Holland with the support of CAPITALI & IDEE BV, has boasted partnerships or even companies with the BUNQ bank (The bank of the free). The CAPBUNQ logo relating to a capbunq.com website (promptly obscured upon publication of this investigation) is found online.

The "fake" CAPBUNQ logo formed by CAP (CAPITALS AND IDEAS BV) and the lettering of the BUNQ bank to self-generate references in the execution of the SCAM.

Will the BUNQ bank be aware of this?

02/01/21. We continue to receive reports and support mails regarding the treated SCAM. Below is a typical email, appropriately darkened to protect the victim.

Below is the English translation:
"Yes, I met DKoster last summer in Bisceglie but he introduced himself as Jan Koster and was traveling with a Tesla mod 3 with NL license plate. Everything went fine. I sold the company."

 

There is therefore an indication that SCAM's responsibilities would appear to be diverted to Jan Lourens Herman Koster.

But if you search for "Serafino Casagrande" on the web nothing appears. The only "Pino" attributable to this surname left us 7 years ago at the age of 74. RIP. Therefore this indication is not credible.

In any case, we have obtained two data. The first: the IP, which is in fact from Milan. Although aware that this data is masked thanks to a VPN connection, it will remain available to investigating bodies and the press. The second: we found an Internet Service Provider, coincidentally, Dutch.

Beyond the clumsy attempts of the SCAMMER to "build themselves" positive references or "give instrumental and misleading indications", there is however a certain fact that will inevitably lead the investigation on its path: the actual members of the companies for which the fake "Davide "Koster would be the self-styled COO and would be the main victim finder of the SCAM.

In fact, we are sure that sooner or later these subjects will want to distance themselves from the SCAM, in order to settle the situation as far as possible within the probable case of "criminal association".

Dear Sirs / Madams,
 
we hope this email finds you well.
We have found that, probably unwittingly, you have promoted what our investigation is turning out to be a SCAM.
 
The content of the investigation concerns the contents of the websites sosimpresa.com and capitalieidee.com. What has emerged for now is already published at scamadvisor.biz. The contents you read are only a "preview" of what will actually result at the end of the investigations promoted by our team and still fully underway.
 
In fact, the investigation is still being investigated, having received many other materials in this regard and as many are in the process of being acquired and processed. We are also waiting to collect the feedback from several other open lines of investigation.
 
A case of international interest is emerging and we will deal with it within a few days also in the Netherlands, Germany, Malta, Switzerland, South Africa, United Kingdom.
 
The web address of the investigation will be indexed on the main national search engines and in the international territories in our target.
 
We are writing to you because In a special section we will deal with the topic relating to the subjects (physical or legal) who, unwittingly or not, have contributed to promoting the initiative. This does not mean that we will necessarily talk about you.
 
With reference to the main focus and within the scope of the investigation we would kindly ask you to collaborate and give us feedback on the following:
 
1) Have you heard by phone / seen on video / met in person "Davide Koster" who turned out to be a fake profile?
2) With whom did you interact with the companies CAPITALI E IDEE ITALIA SRL and / or CAPITALI E IDEE BV?
3) Have you asked yourself how such an under-capitalized group could formulate such an advantageous offer for companies in difficulty at the time of Covid? If so, what did the staff reply to you?
4) Have you promoted Capital & Ideas offers and initiatives for a fee?
5) If you have published promotional content in favor of capitalieidee.com are you willing to remove them given what is emerging?
6) Do you have any other useful information for the investigation?
 
Given the above, we reiterate that it is not in our interest to publish your names / websites as part of the investigation but we will reserve the right to do so in the event that the findings or the absence of probable connivance are identified.
 
We simply ask you to collaborate in order to clarify the subject of the investigation in order to prevent other entrepreneurs from falling into the "network" of these probable scammers.

Dear Sirs/Madams,
 
we hope this email finds you well.
We have found that, probably unwittingly, you have promoted what our investigation is turning out to be a SCAM.
 
The content of the investigation concerns the contents of the websites sosimpresa.com and capitalieidee.com. What has emerged for now is already published at scamadvisor.biz. The contents you read are only a "preview" of what will actually result at the end of the investigations promoted by our team and still fully underway.
 
In fact, the investigation is still being investigated, having received many other materials in this regard and as many are in the process of being acquired and processed. We are also waiting to collect the feedback from several other open lines of investigation.
 
A case of international interest is emerging and we will deal with it within a few days also in the Netherlands, Germany, Malta, Switzerland, South Africa, United Kingdom.
 
The web address of the investigation will be indexed on the main national search engines and in the international territories in our target.
 
We are writing to you because In a special section we will deal with the topic relating to the subjects (physical or legal) who, unwittingly or not, have contributed to promoting the initiative. This does not mean that we will necessarily talk about you.
 
With reference to the main focus and within the scope of the investigation we would kindly ask you to collaborate and give us feedback on the following:
 
1) Have you ever met in person "Davide Koster" who is turning out to be a fake profile? If so, on what occasion? Can you respond with reference to circumstances that make the subject's identity effective? Is it the "alias" of a Koster who participates in the companies?
2) CAPIALI E IDEE ITALIA SRL is a newly incorporated company with no capital. We also find that it is "disconnected" from the holding, which is rather anomalous in a foreign group that must consolidate its presence in Italy. Can you explain the reason for this choice?
3) Are you aware that the contents of your newsletter together with what is indicated on the capitalieidee.com and sosazienda.com websites are misleading? Have you ever encountered any reports at the Italian AGCM?
4) Who are the institutional partners with which you favor the acquisition of companies? Do you have any case histories to indicate to us successful?
5) The capitalieidee.com website shows the brands of the main banking institutions in the world. Do you have special partnerships with them? Do you have an agreement to use their brands?
6) Have you ever favored in any way the sale of a company to a "dumbbell", aware that the company would have remained in decoction?
7) Have you made entrepreneurs in difficulty aware of the risks associated with the sale of their company to a person without entrepreneurial capacity who would have abandoned it?
8) Do you know "Hector Regulo Martinez"? He is the director of an Italian subsidiary, such "NEMESI SRL of Naples" and has dozens of company shareholdings. Have you curated or favored Martinez's other acquisitions? With what purpose? What entrepreneurial / consultancy / strategic logic is underlying this type of operations?
9) The company Capitali e Idee Italia Srl has recently been incorporated. Yet in our investigations, subjects emerged who had experiences with Capitali & Idee in 2012/13. Which company did you work with in Italy?
10) Do you have other useful information for the investigation? Do you have any elements to refute what emerged?
 
Given the above, we reiterate that it is not in our interest to publish your names as part of the investigation but we will reserve the right to do so in the event that your feedback or in the absence of probable connivance evidences are recognized.
 
We simply ask you to collaborate in order to clarify the subject of the investigation in the interest of the entrepreneurial community subject to the probable SCAM.

Dear Sirs/Madams,
 
we hope this email finds you well.
We have found that, probably unwittingly, you have promoted what our investigation is turning out to be a SCAM.
 
The content of the investigation concerns the contents of the websites sosimpresa.com and capitalieidee.com. What has emerged for now is already published at scamadvisor.biz. The contents you read are only a "preview" of what will actually result at the end of the investigations promoted by our team and still fully underway.
 
In fact, the investigation is still being investigated, having received many other materials in this regard and as many are in the process of being acquired and processed. We are also waiting to collect the feedback from several other open lines of investigation.
 
A case of international interest is emerging and we will deal with it within a few days also in the Netherlands, Germany, Malta, Switzerland, South Africa, United Kingdom.
 
The web address of the investigation will be indexed on the main national search engines and in the international territories in our target.
 
We are writing to you because In a special section we will deal with the topic relating to the subjects (physical or legal) who, unwittingly or not, have contributed to promoting the initiative. This does not mean that we will necessarily talk about you.
 
With reference to the main focus and within the scope of the investigation we would kindly ask you to collaborate and give us feedback on the following:
 
1) Have you ever met in person "Davide Koster" who is turning out to be a fake profile? If so, on what occasion? Can you respond with reference to circumstances that make the subject's identity effective? Is it the "alias" of a Koster who participates in the companies?
2) CAPIALI E IDEE ITALIA SRL is a newly incorporated company with no capital. We also find that it is "disconnected" from the holding, which is rather anomalous in a foreign group that must consolidate its presence in Italy. Can you explain the reason for this choice?
3) Are you aware that the contents of your newsletter together with what is indicated on the capitalieidee.com and sosazienda.com websites are misleading? Have you ever encountered any reports at the Italian AGCM?
4) Who are the institutional partners with which you favor the acquisition of companies? Do you have any case histories to indicate to us successful?
5) The capitalieidee.com website shows the brands of the main banking institutions in the world. Do you have special partnerships with them? Do you have an agreement to use their brands?
6) Have you ever favored in any way the sale of a company to a "dumbbell", aware that the company would have remained in decoction?
7) Have you made entrepreneurs in difficulty aware of the risks associated with the sale of their company to a person without entrepreneurial capacity who would have abandoned it?
8) Do you know "Hector Regulo Martinez"? He is the director of an Italian subsidiary, such "NEMESI SRL of Naples" and has dozens of company shareholdings. Have you curated or favored Martinez's other acquisitions? With what purpose? What entrepreneurial / consultancy / strategic logic is underlying this type of operations?
9) The company Capitali e Idee Italia Srl has recently been incorporated. Yet in our investigations, subjects emerged who had experiences with Capitali & Idee in 2012/13. Which company did you work with in Italy?
10) Do you have other useful information for the investigation? Do you have any elements to refute what emerged?
 
Given the above, we reiterate that it is not in our interest to publish your names as part of the investigation but we will reserve the right to do so in the event that your feedback or in the absence of probable connivance evidences are recognized.
 
We simply ask you to collaborate in order to clarify the subject of the investigation in the interest of the entrepreneurial community subject to the probable SCAM.

DearXXX desperate man awaiting trial how are you?

are you an idiot but can you really think that an email and this site can create a problem for me?
 
YOU ARE a poor desperate man who is trying to rebuild his life but knows that he will soon collapse and when you discover the truth I am absolutely sure that you will give yourself even more of the idiot.

Because this is who you are ..


Let's face it you have found someone smarter and stronger than you where XXXX did not arrive I arrived: Davide Jan Lauren koster ... hahaha


Smarter because you went where I wanted to take you exactly where I wanted to do what I wanted

and stronger because when you understand who I am, you will pee on yourself ..

You know the rest I don't need to tell you .. I'm just a little late because of the holidays and the Swiss snow ..

Maybe in the evening I pass by the lake to drink an aperitif near you like when you met the good good faith who obviously had created an ad hoc meeting for you and maybe you missed that he is our partner in kekura and Cross Fin Holding BV .. I was there close to you but you didn't see me

27/12/20. We received another FAKE threat message, this time from a certain Ozzi Emanuele from a probably non-existent gmail, but from the SAME IP of "Serafino Casagrande" unequivocally indicating that it is still the SCAMMER.

26/12/20. We have received email feedback directly from the SCAMMER from the mail dk (at) capitalieidee.com, probably convinced that he has identified one of his victims among our team members. Given the tenor of the communication received, clearly intimidating and threatening, we obscure any reference attributable to the probable victim, whom we will try to identify and alert by email.

In the communication, however, there are other indications that would seem to widen the circle of collaborators and / or probable accomplices of the SCAM. Specifically, the SCAMMER would indicate this Mr. Bonafede. From a quick check with respect to one of the companies indicated, KEKURA S.r.l. (100% owned by CAPITALI E IDEE ITALIA SRL), this subject would not be formally a partner.

The signatures placed on the communications sent to us by the SCAMMER from the e-mail dk (at) capitalieidee.com are interesting, highlighting a clear identity crisis.

24/12/20. We proceeded to inform bsidecommunication.it and milanobiz.it of our investigation which, probably in a completely unconscious way, contributed to promoting the SCAM through an article marketing activity. The content of the email we sent is as follows:

24/12/20. We informed Paola Marcelli Flori, managing director of CAPITALI E IDEE ITALIA SRL and holder of a 10% stake in the same company, of our investigation. Given the occasion, we did not fail to extend our best wishes for a Merry Christmas. The content of the email we sent is as follows:

25/12/20. We informed Luca Frattini of our investigation, holder of a 10% stake in the company CAPITALI E IDEE ITALIA SRL who, from the email reference in our possession, would appear to occupy a management role within the same company. We also informed the one who has been reported to us as a collaborator, a certain Valentina C. (whose true identity we are inquiring about). Given the opportunity here, too, we did not fail to send our best wishes for a Merry Christmas. The content of the email we sent is as follows:

IMPORTANT NOTICE:
Should we find in a circumstantial manner that some of the subjects we mentioned are / were unrelated to the probable fraudulent design implemented by the false profile "Davide Koster" and companions, we will protect them by deleting their names from the association with this scam.

25/12/20. We received a very interesting response from a certain "Serafino Casagrande" from a gNail.com account (it must be an account of some mail provider in the aesthetic market unknown to us), which looks like another fake profile invented at the moment by the SCAMMER "Davide" Koster. What he writes is interesting though. Please Read:

Updates