F***X
Sergeant
- Messages
- 237
Not only is it a crime to treat VIP clients this horribly, but these sociopath scammers "isgxchange.com" has raised the bar on complacency while committing financial fraud.
In addition to Tryingtrader's previous post, how about going after the bank(s) that's doing business with these perpetrators? For example, register a formal class action complaint against the criminal's bank and file it with banking regulators in their jurisdiction. In the complaint(s) name the bank as an accessory to aiding and abetting financial fraud and corruption. This may pressure the bank(s) with bad publicity and may drop the culprit(s) and put them out of business. Otherwise these scammers may just get another domain name (if they haven't already) and continue their criminal activities.
If the bank knowingly provides services, and the presumption of credibility to known scammers committing financial fraud, then they are just as guilty and should be dealt with severely and held accountable. After all, banks and their regulators have a lot more to lose.
In addition to Tryingtrader's previous post, how about going after the bank(s) that's doing business with these perpetrators? For example, register a formal class action complaint against the criminal's bank and file it with banking regulators in their jurisdiction. In the complaint(s) name the bank as an accessory to aiding and abetting financial fraud and corruption. This may pressure the bank(s) with bad publicity and may drop the culprit(s) and put them out of business. Otherwise these scammers may just get another domain name (if they haven't already) and continue their criminal activities.
If the bank knowingly provides services, and the presumption of credibility to known scammers committing financial fraud, then they are just as guilty and should be dealt with severely and held accountable. After all, banks and their regulators have a lot more to lose.