CUBIEX Due Diligence Discrepancies
CUBIEX Due Diligence Discrepancies
Scrutiny is a virtue. Onus is on whoever trying to raise money from public. There can never be any downside for being unequivocal and transparent . We look forward to Cubiex providing more assurance to retail investors and they will get our full support.
Discrepancies:
From 2018 to 2012. His banking career overlapped with his 2 years private diploma and 2 years private degree. Could this 4 years apprenticeship/internship?
Post degree, why did he have less than 2 years of banking related career? “ultra high networth private bankink... I worked alongside some of the top 20 wealthiest german families” are equivocal statements if there are no online presence to validate this claim. To investors, validity of this is important for project at whitepaper phase.
3 years unexplained missing gap in linkedIn. (Or 4 years if Cubiex was conceived in 2018 rather than 2017). Was it Insurance telemarketing?
Doesn’t describe his role in LinkedIn. Job description only covers organization info and no personal achievement?
Media Icodrop - Possible discrepancy? https://t.me/JustTopico/635
Partner CryptoCapital - No link, probably doesn’t exist? There is another same namesake (associated with bitfinex) which has logo different from
References:
… amateur and pro-series gamer in Countertrike since 1999 and played for many years on a competitive level, until I finally started my career in ultra high networth private banking, working for several banks such as Santander Private Banking & Private Bank Schilling where I worked alongside some of the top 20 wealthiest german families. — CEO Cubiex
esports ventures UG - kapital 500 € - registration August 14, 2018
He got an active company, not in linkedIn, https://www.firmenwissen.com/en/az/firmeneintrag/64711/6210404942/ALI_PIERRE_CHAHINE_GARATINO_DE.html, possibly insurance telemarketer
It seems Pierre Chahine, has been working with some external Call Center to cold call / terrorize people to buy insurances.
https://www.tellows.de/num/032213222040.
Please investigate
2008 - 2010 Berufsschule Michelstadt (Diploma)
2010 - 2012 Genossenschaftsakademie Hannover (Degree)
2008 - 2012 Volksbank (200 employees) Banker/Private banker
2013 (less than a year) Santander Banking (9000 employees) Private banking
2013 - 2014 Bank Schilling (240 employees) - Private banking
2015 - 2017 3 years of gap
2017 - Current Cubiex Founder and CEO
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downvoted. reason: disagree with this kind of personal doxxing.
The person in subject is not being doxed, he is a public person, anyone who raised from public is considered to be public and is subject to public scrutiny. information like these are the only visible parameters for decision making. Investors can only rely on utmost good faith of the source of information to value their purchases.
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