Recent content by donjones

  1. D

    Mirror (non)Trading International 2 - The Fallout

    @Spxdxrbxtxs maybe this report could be added to the wiki? They categorically refer to MTI as a scam on page 21. I know it was discussed in the previous thread but maybe fell through the cracks? https://go.chainalysis.com/rs/503-FAP-074/images/2020-Geography-of-Crypto.pdf Thanks for all you...
  2. D

    Mirror Trading International

    Very intersting thanks for posting, if you go back to the original report (The 2020 Geography of Cryptocurrency Report) you find this very blunt statement: " Next, we show the top scams receiving funds from Africa. SBlock led the way until October 2019, before MyMTIClub began growing to become...
  3. D

    Mirror Trading International

    The same question could be asked regarding Clynton. He deposited 3.8mil in one account and 400k in his other account - not small change by any stretch. Both he and Johann joined the same day and although Johann is the CEO and the 'brains' behind the outfit he only put in 34K and 90K respectively...
  4. D

    Mirror Trading International

    Only 4 downlines BUT they deposited 0.3, 2 and 1 BTC (rounded values). The other downline was negligible. So the majority of the income was in referral bonuses (0.6 BTC).
  5. D

    Mirror Trading International

    Oh it gets way crazier than that... Example of a guy who tried to shill over on another thread: User Lxdx Schxllxns (Lxdx) from Netherlands Member since 2020-04-01 (163 days) Deposited 0.0645788 R 11 446.32 Withdrawn 0.82482737 R 146 197.11...
  6. D

    Mirror Trading International

    I had the same dilemma... I checked out the guy that tried to recruit me and saw he also had accounts for his kids (and dog for all I know...). His downline also did the same thing so in my mind they are knowingly trying to play the system, junior scammers. So not so much 'sheep' as people...
  7. D

    Mirror Trading International

    This thread has manged to save many people, myself included. I have been watching this since page 40 after a friend tried to recruit me. I'm very grateful for all the time and energy people put into exposing this, without it there would have been many more casualties.
  8. D

    Mirror Trading International

    Interesting that one of the search tabs is for James Brown and Matthew (Rosa). Two poster boys from an MLM that attracted investors by declaring a vast income but with no back-up. Learning from the masters I suppose...
See more
Back
Top
Sign up to the MyBroadband newsletter
X