Migom bank withdrawal issues

[commonsenseguy]

I am starting a storm. All these guys are criminals, starting with Mr. Georgi Perrik. I will start with FSU of Dominica, and then see what's next. Some of these guys reside in US and US authorities don't like guys like this. Money back or jail in this case.

 

[commonsenseguy]

Anyone getting their funds from Migom? (even if in USDT)

 

[lots of lizards]

No still waiting.

 

[commonsenseguy]

But you did get settlement offer? Did you sign?

 

[commonsenseguy]

Ha, amazing. Just amazing. And they are not accepting any help.

 

[commonsenseguy]

There are solutions to their problem, if they accept external help (which was offered), in which case they'd have to give some things up, but they do not want to, they want to just it all to keep to themselves, and continue do the s**t they are doing.

Why are you afraid if they read? You shouldn't. They didn't fulfill their obligations, you are not obliged to keep it to yourself any more. They *should* read this and understand that they are not going to get away with it.

 

[lots of lizards]

Interesting. I can just see their next move being that they won’t pay because the agreement was broken.

What is their problem though? And who offered solutions

 

[commonsenseguy]

Agreement WAS broken - by them (they didn't pay you within the term indicated in the agreement). Also, they broke the very basic banking laws, but that's another story.

They problem is lack of access to some of our funds stuck in correspondent bank and inability to move them.

 

[lots of lizards]

So will there be any end in sight do you think?

 

[commonsenseguy]

Eventually... if we don't sit still, but make them worry and sorry if they won't act. They *broke* the agreement, not us, they have *zero* legal reasons not to pay, even with this agreement signed.

 

[lots of lizards]

Hopefully we will get it fixed soon

 

[rondak]

what is settlement offer you was talking about?

 

[lots of lizards]

Have any of you had any updates from Migom this week?

Last week I was told that they would be releasing funds but that didn’t happen and now nobody is responding at all.

 

[jafo]

Have any of you had any updates from Migom this week?

Last week I was told that they would be releasing funds but that didn’t happen and now nobody is responding at all.

You all are dealing with REAL SCAMMERS here. The words one chooses (MIGOM) to use to communicate say a lot about them. These people are deflecting! 100%! Plagiarism like NO other! Look at this:

Now, compare it to this:

I'm so sorry many of you fell for this. You all need to get your money out of there ASAP!

PS. People, there are signs. There are ALWAYS signs! People tell you who they are! Sometimes, people are too stupid (low IQ) to discern legit from scam. DYOR!

PSS. The "good" out of all of this is: They are NOT CIs (Confidential Informants). They are too greedy to only accept 5 -15% from the feds. They want it all hoping that "you" will NOT go to the feds.

 

[uranium]

I don't know this bank, it is first time I hear about it. I just checked their website and as you do when you want to check if a broker is reliable or not, is to check bottom of the website

Migom Bank Ltd
Our address is: 75 Hillsborough Street, 2nd Floor, Roseau, Commonwealth of Dominica

Why would anyone deposit his hard earned money with a bank in a dodgy jurisdiction

 

[Mackygamer]

That's a credible Swiss bank. Surprised they were able to use them. Establishing a new correspondence relationships takes time so I wish them good luck.

Hi there. I am also a victim of Migom Bank and I wonder if you know any group working on filing a case towards Migom to claim the missing funds? Our company would like to make a move however we do not know where to start. Thank you.

You all are dealing with REAL SCAMMERS here. The words one chooses (MIGOM) to use to communicate say a lot about them. These people are deflecting! 100%! Plagiarism like NO other! Look at this:
View attachment 5130

Now, compare it to this:

I'm so sorry many of you fell for this. You all need to get your money out of there ASAP!

PS. People, there are signs. There are ALWAYS signs! People tell you who they are! Sometimes, people are too stupid (low IQ) to discern legit from scam. DYOR!

PSS. The "good" out of all of this is: They are NOT CIs (Confidential Informants). They are too greedy to only accept 5 -15% from the feds. They want it all hoping that "you" will NOT go to the feds.

Hi there. I am also a victim of Migom Bank and I wonder if you know any group working on filing a case towards Migom to claim the missing funds? Our company would like to make a move however we do not know where to start. Thank you.

I have used Migom bank since 2021 with no issues, but now I am having major issues with outgoing wire transfers and crypto transfers.

They keep stalling me and telling me it’s ‘with the compliance dept’ (and has been for 6+ weeks). I think they are having issues with their corresponding bank (or just don’t have one at the moment) and wondered if anyone else is having similar issues

Hi there. I am also a victim of Migom Bank and I wonder if you know any group working on filing a case towards Migom to claim the missing funds? Our company would like to make a move however we do not know where to start. Thank you.

 

[Martin Everson]

Hi there. I am also a victim of Migom Bank and I wonder if you know any group working on filing a case towards Migom to claim the missing funds? Our company would like to make a move however we do not know where to start. Thank you.

I am sorry to hear that. I don't know of any group working on filing.

 

[Simon4466]

Have you reached out to the administrator? What did they say?

 

[icecold]

You all are dealing with REAL SCAMMERS here. The words one chooses (MIGOM) to use to communicate say a lot about them. These people are deflecting! 100%! Plagiarism like NO other! Look at this:
View attachment 5130

Now, compare it to this:

I'm so sorry many of you fell for this. You all need to get your money out of there ASAP!

PS. People, there are signs. There are ALWAYS signs! People tell you who they are! Sometimes, people are too stupid (low IQ) to discern legit from scam. DYOR!

PSS. The "good" out of all of this is: They are NOT CIs (Confidential Informants). They are too greedy to only accept 5 -15% from the feds. They want it all hoping that "you" will NOT go to the feds.

is that screenshot really from Migom banks website ?

 

[Sols]

The warning signs regarding Migom were there for well over a year before they finally collapsed. The death throes kept going for a long time.

I'm sorry for anyone caught up in the mess. Hopefully what money is left will be returned to the depositors. The process will likely take years to complete.

is that screenshot really from Migom banks website ?

Indeed it is.

https://migom.com/banking

Message for Scam Artists, Tax Evaders and all other Crooks​

We know who you are. We know what you want. If you’re looking for a place to hide your dirty money we don’t have it for you. But what we do have is a very particular set of skills, skills acquired over very long careers by our management, skills that make us a nightmare for people like you. If you go away now, that will be the end of it. But if you don’t, no matter how hard you try to conceal your illicit activities, we will catch you and we will stop you. You will suffer adverse consequences and will be referred to law enforcement authorities for prosecution.