MIGOM BANK (FRAUD - Stay AWAY)
- Thread starter ppmltd
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they got into trouble due some RUB tx precisely. we'd all be ok otherwise. ofac is evil creating problems for completely unrelated parties.
Migom fraudsters started to move. Their usual fraudulent way - blatantly ignoring the law, common sense and exchange history, but they did. Anyone else?
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
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.
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.
OECD Tax and Crime Team, OFAC, Europol to some degree (because Migom Bank has people from Eastern Europe in management). many.
Migom, are you reading this? I hope so. Thomas Adrian Schaetti, I am coming for you. I tried to reason, you had a chance, but now I will make it my goal to put you in jail. How come such a financial professional (and bank's CEO should be one, right?) is missing a Linked In profile? I wonder.
Nobody wants to give our funds back. Sit and wait are the worse actions in this case.
I suggest to prepare a class action against migom. I have already started negotiations with local lawyers.
If you want to join pls send me a DM and I will introduce you to lawyers. Im from Europe and I think for them will be difficult to ignore a court order.
My main goals are:
- receive a court order for withdrawal
- come to exchanges where they have accounts and ask to assist ( with the order)
- get the real beneficiaries of migom and do my best︀ to poison their future business activities
- finally get my funds back
There are many︁ people here who suggest just wait. In my opinion, its very silly and it helps︂ migom to hide everything. We have to do action, no reasons to wait.
I suggest to prepare a class action against migom. I have already started negotiations with local lawyers.
If you want to join pls send me a DM and I will introduce you to lawyers. Im from Europe and I think for them will be difficult to ignore a court order.
My main goals are:
- receive a court order for withdrawal
- come to exchanges where they have accounts and ask to assist ( with the order)
- get the real beneficiaries of migom and do my best︀ to poison their future business activities
- finally get my funds back
There are many︁ people here who suggest just wait. In my opinion, its very silly and it helps︂ migom to hide everything. We have to do action, no reasons to wait.
I agree, and was about to do the same (was play behind the scenes all this while). I can't DM, though... Don't know why
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