Recent content by daneard

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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    But I thought Lindtbolletjies brother could track anyone? :p
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    Hi folks. Havent been on here much since the MTI thing imploded, I miss the banter. I have had a look on dishonest.co.za, tried to do searches on myBB, and also Google search but haven't really had any luck with this one. Anyone heard of Kindred Hearts? P2P gifting. In my mind it is a scam, but...
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    The average salary at the SABC

    Rough maths on this old article. If the average salary was reduced to the same average as Telkom which was R630,000 then I think it follows that their payroll cost would be R476,732,349 ((R791,000 - R630,969) x 2979 (no of employees ) less. That basically wipes out their full loss of R511mil...
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    Praesidium global investment fund

    Came here from the MTI thread... these Ponzi's are everywhere! But where there is supply, there is usually demand.
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    A term that I remember from varsity days that would have saved a lot of people in this whole mess is "Professional Skepticism". Although the definition below is auditing profession-specific, I think if this same approach was used for appraising all "opportunities" that may come your way, fewer...
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    I love how, although the person obviously forgot the comma after "No", the way it changed the sentence actually made it more factually correct (first part of sentence at least).
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    That getaquid site just deletes comments. Same way as the shills and MTI leaders fo on YouTube and Telegram.... the tough questions are being removed. Professional. It looks like a bunch of people are going to be double scammed by these people.
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    Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

    JS is the only director per CIPC, however as mentioned a little earlier on this forum, MTI leaders can also be regarded as directors, due to their roles. They would be deemed or defacto directors, with the definition of a "director" per the Companies Act being broader than just what appears on...
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    Mirror (non)Trading International 2 - The Fallout

    MyBroadband: Mirror Trading International CEO missing as clients struggle to withdraw funds. https://mybroadband.co.za/news/cryptocurrency/380990-mirror-trading-international-ceo-missing-as-clients-struggle-to-withdraw-funds.html
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    Mirror (non)Trading International 2 - The Fallout

    I did not say you were who I was referring to ....
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    Mirror (non)Trading International 2 - The Fallout

    How about read more than 2 paragraphs, and then click on the links to see the sources referenced... there is a lot in there. Take some time to read it. We have all spent a long time here.... let's be honest here... the FSCA doesn't sommer get court orders in 3 different jurisdictions for a...
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    Mirror (non)Trading International 2 - The Fallout

    Here we go... have a read through this. This is nicely referenced so that if a claim is made, there is a link to the source of the claim or evidence. If after reading this you believe that this isnt a Ponzi scheme..... well I guess there is no hope for you...
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    Mirror (non)Trading International 2 - The Fallout

    The determination of whether the gains are capital or income in nature does come down to intention (as you rightly pointed out). I dont believe there are any provisions setting out timeframes in the Tax Act (unless it changed since I studied it). So as an example, if you have your own share...
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    Mirror (non)Trading International 2 - The Fallout

    Yes. Easy Equities is a subsidiary of the Purple Group. The Purple Group is listed on the JSE, and so the group is heavily regulated, and will be audited at least once a year. Often with these kind of companies will actually have a 2nd auditor reviewing the work of the first auditor. So in...
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    Mirror (non)Trading International 2 - The Fallout

    Ok, just googled her..... serial ponzi / mlm promoter. Sigh. https://myopportunity.com/profile/jill-agg/sl
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