MIGOM BANK (FRAUD - Stay AWAY)

[commonsenseguy]

write to finma , and ofac is the best things to do

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

 

[csp dubai]

well they might get scared , uncle sam not have jurisdiction but coerrespond bank can run into trouble

 

[commonsenseguy]

well they might get scared , uncle sam not have jurisdiction but coerrespond bank can run into trouble

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

 

[koohl]

Wait for it to happen, we will all lose our money

 

[commonsenseguy]

Wait for it to happen, we will all lose our money

have some insight?

 

[Aleksndr]

are they just ignoring me?
do you respond to inquiries? to email?
phones not available

 

[commonsenseguy]

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

 

[Aleksndr]

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

what happened?

 

[Aleksndr]

I will write a statement to the police, it will be the most painful for them
Are there any victims from Turkey?
it's better to do it collectively

 

[commonsenseguy]

I will write a statement to the police, it will be the most painful for them
Are there any victims from Turkey?
it's better to do it collectively

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

 

[Aleksndr]

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https://migom.com/Fraud enters new stage

 

[commonsenseguy]

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.

 

[Aleksndr]

without reporting to the police they will not go to jail

 

[commonsenseguy]

without reporting to the police they will not go to 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.

 

[Aleksndr]

what organizations?
Wagner group?

 

[commonsenseguy]

OECD Tax and Crime Team, OFAC, Europol to some degree (because Migom Bank has people from Eastern Europe in management). many.

 

[commonsenseguy]

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.

 

[rondak]

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 best to poison their future business activities
- finally get my funds back

There are many people here who suggest just wait. In my opinion, its very silly and it helps migom to hide everything. We have to do action, no reasons to wait.

 

[commonsenseguy]

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

 

[clemens]

Same as with Euro Pacific Bank, no one of you will get your money back. Sorry guys, write it off and move on.