The same law firm that handled critical aspects of the Herman Pretorius and King brothers cases, is setting up with some crypto specialists and forensic investigators to 'drain the swamp'. There must be 100s of MTI clients following this thread and if anyone is interested contact DDV Attorneys...
In that time they were with FXChoice, they clearly had trade activity, which quickly proved not to be as successful as they may have dreamed about and opted for a much simpler method of showing profitability...
It seems to me that they started out with something similar to ZuluTrade which is one of the longest running FX mirror trading platforms - a pretty legit system where you can copy the trades of multiple ranked "lead traders" in any combination of number and weighting. As with most strategies on...
Bitcoin doesn't work like that, so forget this angle. Whether BTC "moves" to the wallet of your next door neighbour or to someone in Timbuktu, it's all the same and certainly does not require SARB authorisation.
43 Plein Street is a very prestigious address in Stellenbosch. Doppio Zero coffee shop and a very trendy bar on Ground Floor, RMB Private Wealth meeting suites above.
"Well crafted" Ponzi schemes can run for years. It's in the interest of those involved to keep the status quo for as long as possible, but there's always one event that tips the tray. Just a little at first, but then more and more until some point where all the glasses slide to the side and...
What do you do if you've been part of every possible scam over the past 5 years? You learn from your mistakes and reinvent your concept at every opportunity you get. Resetting give you the chance to do things even smarter...
Here's my concern: Clearly the amount of BTC sent to MTI is a...