Mirror (non)Trading International 2 - The Fallout

[expedite]

I really struggle to understand how anyone can accept this bs about "block chain"is congested?

 

[Wary GOM]

Financial advisors may not flog unregistered collective investment schemes (whether Ponzis or otherwise).

This is the key point. He/she will be in line for being de-registered without even a court case as soon as the lack of registration of MTI is determined and announced.

 

[Snyper564]

Seriously when is it going to fall?

FTFY

 

[Snyper564]

I really struggle to understand how anyone can accept this bs about "block chain"is congested?

YOu accept this BS because you dont understand blockchain etc

 

[Wary GOM]

It might be sooner than you think... the deposit and withdrawal issues are stacking up now. Obviously MTI blames everything from the block chain to working 20 hour days and who knows what else.

Looks like the sudden heatwave (and rise in BTC price) has made the water evapourate out of the pool, leaving very little behind to pay withdrawals. lol

As far as determining whether or not MTI should be registered, the public advertisement and all the training and media materials clearly shows that it is a collective investment scheme with the purpose of making a profit. In addition, the fact they are dealing with crypto makes no difference. It could be sheep, Lindt bolletjies or fiat: they are given an asset by a member and the agreement is that in return they will pass it on to a specialist who will trade it. The business needed to be registered from the get-go.

 

[MissKnow-a-Little]

As far as determining whether or not MTI should be registered, the public advertisement and all the training and media materials clearly shows that it is a collective investment scheme with the purpose of making a profit. In addition, the fact they are dealing with crypto makes no difference. It could be sheep, Lindt bolletjies or fiat: they are given an asset by a member and the agreement is that in return they will pass it on to a specialist who will trade it. The business needed to be registered from the get-go.

Yup, could be "money's worth" of anything really.

 

[newby_investor]

I asked someone today about what they think of MTI and the FSCA allegations.
Again their mentality is they making money and are confident they will be around for a long time.
Purely ignoring all the red flags and they continue to rope people in..
This is someone who has made over R500 000k in the last few months, tax free obviously because BTC.

It's always tax-free until SARS does an audit...

 

[PsyWulf]

I heard from a client I saved from these charlatans that their almost-upline just bought a new SUV from his profits,and he's quite assured that no taxes are liable because #bitcoin

 

[RandomGeek]

The site is currently down for scheduled maintenance.

Who the Flying F does maintenance during business hours on a weekday? I would be shot for even suggesting it at my workplace

 

[Snyper564]

I heard from a client I saved from these charlatans that their almost-upline just bought a new SUV from his profits,and he's quite assured that no taxes are liable because #bitcoin

These guys are going to shXT themselves when they have to cough up 40% in tax!!!!!

 

[newby_investor]

These guys are going to shXT themselves when they have to cough up 40% in tax!!!!!

And then blame SARS or the FSCA, instead of the poor financial advice that they received...

 

[Venator]

Who the Flying F does maintenance during business hours on a weekday? I would be shot for even suggesting it at my workplace

Yet another stall-tactic. People can't request a withdrawal if they don't have access to the back-office.

 

[MissKnow-a-Little]

Yet another stall-tactic. People can't request a withdrawal if they don't have access to the back-office.

Seems the maintenance is done.

 

[DarKnyt]

Snyper564 said:
These guys are going to shXT themselves when they have to cough up 40% in tax!!!!!

And then blame SARS or the FSCA, instead of the poor financial advice that they received...


According to google..."Call the SARS Anti-Corruption and Fraud Hotline 0800 00 2870. Alternatively, file a Suspicious Activity Report on the SARS website. You may remain anonymous. Company registration numbers or ID numbers."
Maybe we should start reporting all the shills we know of?

 

[JohnStaynMountain]

and then the message .. Hi guys ,yes we are aware of a few hiccups ,but are presently on vacation in Belarus and will maybe get back to you .....

A foreign national or stateless person who has committed crimes outside
Belarus and who is on Belarusian territory may be extradited to a foreign State for
criminal prosecution or to serve a prison term under an international treaty to which
Belarus is a party (art. 7, para. 2, of the Criminal Code). The specific details of
extradition of a perpetrator are determined by his or her nationality and the
existence of relevant international treaties, such as the Commonwealth of
Independent States Conventions on Legal Assistance and Legal Relations in Civil,
Family and Criminal Matters of 22 January 1993 and 7 October 2002, as well as a
number of bilateral international treaties on legal assistance to which Belarus is a
party.

 

[MONTHEBIFF733B]

I heard from a client I saved from these charlatans that their almost-upline just bought a new SUV from his profits,and he's quite assured that no taxes are liable because #bitcoin

Yup I also know about 3 ridiculous SUV’s purchased by one of the utter fattest cats...so your book keeper is smart right? But is he all-your-withdrawels-were-posted-on-the-internet-and-eventually-carte-blanche smart? Or will that be a fresh challenge?

 

[soulie]

A foreign national or stateless person who has committed crimes outside
Belarus and who is on Belarusian territory may be extradited to a foreign State for
criminal prosecution or to serve a prison term under an international treaty to which
Belarus is a party (art. 7, para. 2, of the Criminal Code). The specific details of
extradition of a perpetrator are determined by his or her nationality and the
existence of relevant international treaties, such as the Commonwealth of
Independent States Conventions on Legal Assistance and Legal Relations in Civil,
Family and Criminal Matters of 22 January 1993 and 7 October 2002, as well as a
number of bilateral international treaties on legal assistance to which Belarus is a
party.

No , you failed to see my humour , Belarus is a very technical country with highly proficient IT companies , they would fit right in with the locals , not only that , there sweeties and choccies are legendary.

 

[Bandersnatch]

He is very active there.

He knows it's a ponzi. I've discussed it with him. He claims his downlines and him are making money.

 

[DarKnyt]

He knows it's a ponzi. I've discussed it with him. He claims his downlines and him are making money.

Pretty much the same as all the ppl i have spoken too. "naa we making money so we not pulling out" and the familiar "ive allready made my investment back and withdrawn it, trading with the profit now"

 

[TheRoDent]

"ive allready made my investment back and withdrawn it, trading with the profit now"

What they mean to say is "trading with other suckers'" money.