Part 60: My Whistleblower Case & The SEC’s Role

21 days ago
11

Part 60 of the Justice DIY series expands on my SEC whistleblower case and explains how federal law protects victims who expose fraud.

After filing my complaint, I received Submission Number 17402-157-303-630, confirming my case is logged in the SEC’s TCR system. I also mailed certified evidence to the SEC Office of the Whistleblower. This creates a federal record that cannot be erased — proof of notice that matters in court.

In this episode, I explain:

The SEC’s official role in investigating securities fraud.

How whistleblower laws protect victims from retaliation.

What liability AWS could face if it ignored abuse reports tied to fraud domains.

How federal enforcement connects to shareholder risk, disclosure duties, and systemic accountability.

Filing with the SEC isn’t just about personal justice — it’s about putting corporations like AWS under federal scrutiny. The SEC can subpoena logs, demand disclosures, and bring enforcement actions that protect investors and victims.

🔗 Useful Links

Report Suspected Securities Fraud (SEC official portal): https://www.sec.gov/submit-tip-or-complaint/tips-complaints-resources/report-suspected-securities-fraud-or-wrongdoing

CYBERA.io: https://cybera.io

FBI IC3: https://www.ic3.gov

DOJ Victim/Witness Program: https://www.justice.gov/criminal/criminal-fraud/victim-witness-program

DOJ $225M Crypto Fraud Seizure: https://www.justice.gov/usao-dc/pr/largest-ever-seizure-funds-related-crypto-confidence-scams

Trustpilot Reviews on Intellisoft.rest: https://www.trustpilot.com/review/intellisoft.rest

Official Intellisoft.io Fraud Warning: https://intellisoft.io/warning-about-fraudulent-website-impersonating-intellisoft/

Whois Lookup: https://www.whois.com/

Etherscan Explorer: https://etherscan.io

BTC Explorer: https://btcscan.org

SEC Tips & Complaints: https://www.sec.gov/tcr

FTC Fraud Reporting: https://reportfraud.ftc.gov

FinCEN: https://www.fincen.gov

AWS Official Website: https://aws.amazon.com

NameSilo: https://www.namesilo.com

Cloudflare: https://www.cloudflare.com

⚖️ Disclaimer

This video is for educational and informational purposes only. It is not legal advice, financial advice, or professional consulting. I am sharing my personal experience and case evidence to raise awareness. If you are a victim of fraud, preserve your evidence, report to federal agencies, and seek advice from a qualified attorney.

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