Mirror (non)Trading International 2 - The Fallout

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warrenpridgeon

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Venator said:
Good grief, how have these people STILL not connected the dots yet between the progressively slower withdrawals and the very fact that that is a distinctive characteristic of EVERY Ponzi scheme as they are nearing the end of the scheme's life?
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BUT BUT... they said it's not a ponzi! Everyone else is lying! Everyone else is wrong and just doesn't understand! And also #butBTCsetsyoufree!
 
LJ1234

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Venator said:
Good grief, how have these people STILL not connected the dots yet between the progressively slower withdrawals and the very fact that that is a distinctive characteristic of EVERY Ponzi scheme as they are nearing the end of the scheme's life?
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Come on...you are just jealous and a hater :ROFL:
 
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Wary GOM

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MsTintin said:
Why does Ms Lindtalot chat in Afrikaans about the non-importance of aardse goedere...yet raves about her new house and stuff somewhere else? Does she think the cult won't remember what she posted in the past?
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She KNOWS that they won't. They have attention spans that last only as long as each couple of sentences the prophet spouts. Few churches or religious orders are successful if they truly practice rejection of earthly riches. However to talk convincingly of the doors of Heaven being wider open to those with spiritual wealth is an excellent way of making congregants feel more secure. [Let us also not forget all those who, with their death imminent, hastily make donations to good causes!]
So she is winning with the devout and with the rest of us who would like to get rich.
 
Venator

Venator

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Wary GOM said:
Yup. The LAST thing they want is information on the core members that could be obtained through a subpoena.
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Not sure if it's been mentioned yet, but one way the MTI goons could actually "generate" profits is by implementing KYC, and then selling that info off to the highest bidder.
 
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Wary GOM

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LJ1234 said:
Come on...you are just jealous and a hater :ROFL:
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The sad thing is that reading some of those messages, these are the people who are really going to get hurt.

Sure, most of the time they very obviously need a hard slap to get to understand that people who are against your friends are not necessarily your enemies - they might be trying to help you avoid a serious life mistake. Nonetheless, when I rejoice that every one of these is a piece of evidence that MTI might (at long bloody last) be reaching curtain time, I do feel unhappy about the fallout. Seriously, there MUST be a special place in Hell for the Marks family, the Bells family, "Rich" Simmonds, JS ad nauseum. It almost makes me look forward to hearing that trumpet sound on the last day!
[PS This is definitely not to say that I have high hopes of making the list for going through the pearly gates, but I know I won't have ever stolen from anyone.]
 
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Wary GOM

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Venator said:
Not sure if it's been mentioned yet, but one way the MTI goons could actually "generate" profits is by implementing KYC, and then selling that info off to the highest bidder.
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Now that is something different!
 
Venator

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Wary GOM said:
Now that is something different!
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In fact, it genuinely wouldn't surprise me if that turns out to be their exit scam.

Gather that data, sell it off, make another quick buck, then claim the system got compromised again and the hackers have used the KYC data to access all of the BTC....and of course the founders pool will also be "victims".
 
PsyWulf

PsyWulf

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Venator said:
In fact, it genuinely wouldn't surprise me if that turns out to be their exit scam.

Gather that data, sell it off, make another quick buck, then claim the system got compromised again and the hackers have used the KYC data to access all of the BTC....and of course the founders pool will also be "victims".
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I'm putting money on the 2FA system failing and locking everyone out of the Admin system and member portals 10/10
 
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warrenpridgeon

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1604952511849.png

The standard response in all the groups if someone is battling with deposits or withdrawals
"Did you activate 2fa?".

If 2fa is a requirement surely their "state of the art" system should show a message going "you can't withdraw until you activate 2fa"... You SHOULD still be credited with your deposit and SHOULD be able to transfer it to the trading pool.

BUT, the longer it takes for the person to be allocated BTC in the platform, the longer it takes before they can send to the pool... the longer it takes before they have to allocate them "profits" aaaaaand the longer it takes before those people can request a withdrawal.

They are basically using these delays as short term loans to pay out the withdrawals. They blame the delays on everything from using exchange wallets to the blockchain being slow to people not activating 2fa to glitches to Johann implementing new safety protocols after FSCA's raid. All lies... They just aren't doing the BTC transactions, they generate the "sent to blockchain"/"pending" message but don't do the BTC transactions.
 
TheRoDent

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warrenpridgeon said:
View attachment 949746

The standard response in all the groups if someone is battling with deposits or withdrawals
"Did you activate 2fa?".

If 2fa is a requirement surely their "state of the art" system should show a message going "you can't withdraw until you activate 2fa"... You SHOULD still be credited with your deposit and SHOULD be able to transfer it to the trading pool.

BUT, the longer it takes for the person to be allocated BTC in the platform, the longer it takes before they can send to the pool... the longer it takes before they have to allocate them "profits" aaaaaand the longer it takes before those people can request a withdrawal.

They are basically using these delays as short term loans to pay out the withdrawals. They blame the delays on everything from using exchange wallets to the blockchain being slow to people not activating 2fa to glitches to Johann implementing new safety protocols after FSCA's raid. All lies... They just aren't doing the BTC transactions, they generate the "sent to blockchain"/"pending" message but don't do the BTC transactions.
Click to expand...
1604953400399.png

Yes Shirley, indeed it is....
 
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