At some point, the victim believed he had made a profit of more than $200,000. The victim sent almost $50,000 in three separate transactions. Fergus then convinced the victim to withdraw from his 401(k) retirement account, and transfer to Liquldohn. Fergus showed the victim how to set up an account on and gave him the link to “/h5.” The victim started with $1,000 and got back $607 on his first trade. Two California victims fell victim to the same fraudulent crypto asset scam after scammers directed them to the website “/h5.” The first victim met Fergus Lee through LinkedIn, and they then communicated through the online app Line. Victim sent $100 worth of crypto assets through kucoin exchange, but never got back any principal or profit. The victim reports losing about $203,900 to the scam.Ī victim reported they met “Lisa Harris”, who had a presence on multiple online platforms (i.e., Telegram, and Telegram channel name Lisa Trader.) Lisa enticed the victim with an investment opportunity that promised good returns in 24 hours. At this point, the victim realized it was a scam. After that, she was told to deposit more money to increase her credit score so that she could withdraw a larger amount of funds. Then she was told that because she had used another ID number (i.e., Bill’s Energise account) she would pay taxes again, this time from her own account. At that point, she was told by Energise Trade customer service that she had to pay taxes first. Eventually, the victim had made dozens of transactions, and was ready to withdraw her funds. With Bill’s help, the victim started trading Etheruem (ETH) on Energise Trade platform. The victim agreed and Bill sent her the links and instructed her on how to create accounts on and the platform Energise Trade. Bill then mentioned trading in crypto assets and asked if she was interested. The victim hired a law firm specializing in crypto assets and was able to locate the scammer’s wallet through blockchain forensic analysis but has not been able to retrieve her funds.Ī California victim reports that “Bill” reached out to her via Instagram where they communicated for about 2 weeks before Bill asked to move the conversation to WhatsApp. ![]() The victim deposited Ethereum (ETH) into the scammer’s account on three separate occasions, eventually losing thousands of dollars. But the scammer provided fake instructions so that the victim’s money went into the crypto asset wallet belonging to the scammer instead. At some point, the scammer instructed the victim to send crypto assets to what the victim believed was a legitimate banking app based in Singapore. The platform also gives you access to their API keys that means you can easily integrate any third-party apps with your Coinbase account.A California victim met someone on an online dating app.Coinbase Pro offers the users an advanced charting view and allows them to use the stop and limit orders for more nuanced buying decisions.Starting from 0.50%, the fees downward for the higher volume traders based on their monthly trading volume. ![]() ![]() The platform uses a maker-taker fee structure, allowing users to avail discounts for the number of trades performed.On the other hand, Coinbase Pro is perfect for investors looking forward to actively trading cryptocurrencies. However, the fee structure of Coinbase costs you a lot of money for every transaction. What are the reasons to transfer to Coinbase Pro?Ĭoinbase is appealing to new crypto investors because of its simple user interface and user education. Hence, it is better to transfer your assets to Coinbase Pro as it sounds more profitable. However, if you move your assets from Coinbase to Coinbase Pro it will charge you no transfer fee. Therefore, if you transfer your Coinbase assets to another trading platform, you might incur a hefty transfer fee. But now wish to have a more advanced user interface and get more control over your trading decisions or you started with Coinbase when you followed the buy-and-hold strategy, but now you wish to make use of the stop and limit orders. For example, it might be possible that you started with Coinbase as a beginner and made use of its user-friendly interface, and used its learner videos to enhance your knowledge and skills.
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