So it seems just like every quality drama, the criminal tries to cover up their theft as best they can. However in this case, the criminal must be notoriously incompetent as the lies they tell are exposing them more and more. Anyway these criminals have been reported to the police here now for Theft against a National (Financial fraud is taken VERY seriously here in Dubai), so the next time (if ever this company is in town), they will have to come to a station to discuss the matter. That is the beautiful thing about the police here, they take every matter into consideration and let people explain themselves and they do not let thieves get away with their crimes.
P.s. The above statement applies to some people who worked there, who were involved with this and whose names I have given to the police as well. If you were part of this scam, then you are as liable as your company. So even if any of them either visit or pass through Dubai on their way to Asia, they will find themselves having to explain what they did at the police station.
All to do to ensure this happens (its not as simple as just saying it happened) is give the police some more concrete proof of wrong doing. The thing here is that a said network gave me all the proof they needed and now thanks to the community here we have:
1.) Written corporate emails with ever changing stories.
2.) Written corporate emails that ADMIT sabotage of my account.
3.) A recorded phone conversation between a certain group and a copier based in the UK that ADMITS sabotage of my account.
4.) Witnesses based in the UAE who a certain group called and lied to and can confirm my statements.
In short, it may not be the action we wanted, but its better than nothing and at this point, I think it is all we can do. And I will be asking many of you for copies of emails etc to help me compile something to get back to them next week.
So at this point let me talk about this matter for the last time until we hear more from the police:
1.) You are the frauds and everyone knows it. Actions speak louder than words, and if people genuinely believed your allegations, they all would have withdrawn their copy funds from me on other platforms. They have not. Their trust shows it all.
2.) You can change the story on why you FORCED people to close their copies 100 times. The first story was ridiculous and so was the 100th.
3.) By accidentally admitting that you sabotaged my ability to hedge, you have just LOST everyone’s trust. How can any of these guys leave a single dollar with you, when you claim you protect them but deliberately engineered events that made them lose money?
4.) Hope you feel it was worth it. You could have admitted your mistakes and done the right thing. By playing crooked, things will now escalate.
P.s. This is only the beginning.