jezabellabingbong
I believe this is you, right?
They are using your name -jeremy- and pretending become you (that got scammed ) when someone tried to confirm about this scheme.
This is the phone number that act as the banker registered in SEC, after Mark Milan they using Anthony Joseph Nigh - still using this name now, after this maybe they will change their name but if the number is as bellow it's the same person :
+1 218 293 0426
+1 305 209 7741
Hopefully somebody can trap them and get them to jail
