Recent content by commonsenseguy

Of course. By public information and by information they themselves send out to people (for the supposed onboarding). Nothing hidden.

Good point, but didn't we already hear it, several times? Each time with threats and not answering actual concerns. Only some vague denials (like the lies about holding certain licenses never happened), general assertions ("respectiable investors" without any names), etc. After disclosing...

Their own message was a comment on their viability and suitability :rolleyes: and not a good one... ;)

I have two points: - How what you said is even relevant to what was said before (above)? Instead of answering bullet points one by one, you came up with something completely wild. And you are carefully not disclosing the information, which this individual may have on you. Also, given the...

Person you are referring to is the current CEO of Migom Global (public information), where we can also find Mr. Shaetti (public website), who is current shareholder/director of Migom Bank (public information). Even if the referred person only did the establishment, the company itself stuck...

Because it turned out that they used account holders' funds for their own risky needs, which is forbidden. Also, major parts of the deposits were funnelled to accounts (said to be correspondent) completely unrelated to the bank. Their choice of clients (high risk, who would be hesitant to...

I didn't say it's the same company. I said it's the same people to a large extent. They were already cought on a lie - they say in their leaflet that they are licensed/authorized by Canada, UAE, Spain and Dominica. I know that they did not even apply in Dominica, no information about UAE or...

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...

Who was "DM Solutions" on the call - DM me please. This guy Shaetti is *nobody*. We need to get to beneficial owners, then they will act.

now it's a question of putting these migom scumbags into jail or at least prevent from doing another play like this in the future

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

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.

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.

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...

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