Quantcast
Channel: Spotting Scams & Spam Alerts!
Viewing all articles
Browse latest Browse all 163

KEABANK - another scam from Migom people

$
0
0
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...

Read more

Viewing all articles
Browse latest Browse all 163

Trending Articles