Colleagues
Recently stumbled upon another "bank" named KEABANK. Turned out, run by the same people who owned and operated Migom Bank, very well known, which have stolen millions of account holders' funds. I am afraid that this is yet another scam from the same people. Modus operandi is the following: establish a "bank" or a payment system by some supposedly respectful financial guys, get deposits, then sell it to some fool, who would be told that it's a great chance at
investment to have him and only him on paper, which seemingly disconnects them from the new establishment. Then run away at some point. And establish another scam.
For a moment, I thought that I might be wrong and they are OK people, but I was proven wrong after an investigation.