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  1. C

    MIGOM BANK (FRAUD - Stay AWAY)

    Police NEVER helped regular guys. They only help governments to stay in power. But there are some organizations who deal specifically with these kinds of people, including international ones. Migom Group's CEO resides in US, so it would be quite correct to start there.
  2. C

    MIGOM BANK (FRAUD - Stay AWAY)

    So, I heard Migom tries to settle with some, but their way of settling is to make these customers pay for the settlement. "Pay more to get your money back". They should be called FRAUD BANK. I really want these people in jail.
  3. C

    MIGOM BANK (FRAUD - Stay AWAY)

    police is your home state is highly unlikely even to accept your statement. only if you do it in Dominica, they may... owners are actually in US, CEO is there. write to US, that will be pain. for all of us, hahaha
  4. C

    MIGOM BANK (FRAUD - Stay AWAY)

    Migom fraudsters started to move. Their usual fraudulent way - blatantly ignoring the law, common sense and exchange history, but they did. Anyone else?
  5. C

    MIGOM BANK (FRAUD - Stay AWAY)

    have some insight?
  6. C

    MIGOM BANK (FRAUD - Stay AWAY)

    they got into trouble due some RUB tx precisely. we'd all be ok otherwise. ofac is evil creating problems for completely unrelated parties.
  7. C

    MIGOM BANK (FRAUD - Stay AWAY)

    what does it have to do with ofac??! to make things even worse? yeah..
  8. C

    Migom bank withdrawal issues

    I am using them since 2019, always had problems - delayed transactions (in and out), lost payments _every single month_. On top of all that crazy fees - and when we requested for special fees for high value transfers whey stalled response until the moment we couldn't wait. So, crazy greedy...
  9. C

    Migom bank withdrawal issues

    Incore was their corr, when the problems started. I have information about 10 days ago they made a deal with a new corr bank (I do not know which), and were _supposed_ to start functioning again. So far it didn't materialize. What happened with Euro Pacific and how they handled it is actually...
  10. C

    Migom bank withdrawal issues

    Yes, greedy bastards. They do have limited ability to move funds and most probably full ability to move crypto, but they want to keep it to themselves until they unfreeze what they have in Swiss bank. So, they could and should give us our money back (precisely that - not to 3rd parties)...
  11. C

    Migom bank withdrawal issues

    Yes, since January everything stopped, and they are doing everything to stall things - "compliance", then "wait a few more days", etc. Then you'll have no communication at all, wait for it :) They started to have serious problems with their Swiss correspondent bank last October. Now they are...
  12. C

    MIGOM BANK (FRAUD - Stay AWAY)

    All clients have problems since January. They are silent because there's nothing they can respond with, even "please standby" is not viable any more. They do answer once a month with some total bulls**t, "few more days". Nothing happens, even though, they have crypto access, they are just...
  13. C

    MIGOM BANK (FRAUD - Stay AWAY)

    Nope. I think we should make sure they go bankkrupt and their management goes to jail by this time, just to show others - this is not the way to do things.
  14. C

    MIGOM BANK (FRAUD - Stay AWAY)

    This is my speculation: they have access to crypto, but not the fiat they paid for it. So... Though, they claim they use a 3rd party for crypto transfers and they have problems with it as well. For example, I am trying to withdraw crypto at this point. No success.
  15. C

    MIGOM BANK (FRAUD - Stay AWAY)

    I think it's obvious that I can't publish the answer if I want any kind of reasonable resolution to this situation. Apprently, the problem is exactly that the funds are frozen, and they can't move it. Nobody cares its someone else's funds...
  16. C

    MIGOM BANK (FRAUD - Stay AWAY)

    Incore (Swiss) regulator answers, but they say they are in the process of trying to solve it - so obviously not interested to "bankrupt" them, real progress should have been done last week, but so far no changes. I am starting to think that doing everything to close them down and make...
  17. C

    MIGOM BANK (FRAUD - Stay AWAY)

    As far as I know: they do, but they can't use it.
  18. C

    MIGOM BANK (FRAUD - Stay AWAY)

    Maybe @Migom can comment?
  19. C

    MIGOM BANK (FRAUD - Stay AWAY)

    global. you mentioned crypto, ok. did you get any fiat transfers from them?
  20. C

    MIGOM BANK (FRAUD - Stay AWAY)

    Hahaha, attitude! Everybody's main problem now is the craziness and stupidity of regulatory bodies. They are doing everything in their power to make ALL economic activity to stop, even within "gardens" of EU, simple transactions fail, new accounts are impossible even for naive european...

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