Mirror (non)Trading International 2 - The Fallout

[Wary GOM]

perhaps this could be of help...I had a look at some historical data of the daily statements
maybe this is something you already analysed in the past ..but I think we have a better chance with finding evidence with this than anything else..everything they do evolve around trading , profits , prices etc so believe this should be the area of focus ..

I picked up allot of discrepancies - perhaps FSCA follow the same approach but this would be the one area one can use as factual...ie MTI statement/trades/prices/profit vs actual market data.

1. intra day p/l don't add up - see statements
2. I did spot checks to validate trade price vs other platforms and found some big diffs...ive picked this up before with the daily dollar price they put on web I also think their is a difference in their time on the web...- see spot checks on 22 Oct 2020
3.gross profit in % not making sense - as per note on below statement

its possible that I made a mistake so will be good if someone could validate also ..

That looks great and to me is the sort of evidence that can be presented to show that they are lying. I haven't time to dissect it right now, but will do so later. I am NOT an expert here so should not be considered the ultimate checker, please.

 

[Matata]

perhaps this could be of help...I had a look at some historical data of the daily statements
maybe this is something you already analysed in the past ..but I think we have a better chance with finding evidence with this than anything else..everything they do evolve around trading , profits , prices etc so believe this should be the area of focus ..

I picked up allot of discrepancies - perhaps FSCA follow the same approach but this would be the one area one can use as factual...ie MTI statement/trades/prices/profit vs actual market data.

1. intra day p/l don't add up - see statements
2. I did spot checks to validate trade price vs other platforms and found some big diffs...ive picked this up before with the daily dollar price they put on web I also think their is a difference in their time on the web...- see spot checks on 22 Oct 2020
3.gross profit in % not making sense - as per note on below statement

its possible that I made a mistake so will be good if someone could validate also ..

Have you considered posting this on 4chan? They can help you identify even more discrepancies and help you find things even more incriminating. The only catch you will have to give them a reason to find info because they will be just as dedicated like capturing Shia LaBeouf's flag if they have a collective reason to take down the criminal Ponzi scheme. 4chan does not mess around.

Also wondering if ex MTI members are allowed to email FCSA with evidence of misconduct of MTI.

 

[Frikkadel23]

Have you considered posting this on 4chan? They can help you identify even more discrepancies and help you find things even more incriminating. The only catch you will have to give them a reason to find info because they will be just as dedicated like capturing Shia LaBeouf's flag if they have a collective reason to take down the criminal Ponzi scheme. 4chan does not mess around.

Also wondering if ex MTI members are allowed to email FCSA with evidence of misconduct of MTI.

Anyone can message the fsca anonymously

 

[LinuxMan]

Anyone can message the fsca anonymously

https://www.fsca.co.za/Pages/Contact-Us.aspx

Complaints and Enquiries
For all your enquiries and complaints, we ask that you complete the Complaints/Enquiries form below

However, if you are not able to complete the forms use the below email address to email your enquiry or complaint to us
Enquiries: info@fsca.co.za
Complaints: complaints@fsca.co.za
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fscacommunications@fsca.co.za
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View Departmental Contacts ​

Anonymous Fraud & Ethics email
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For Technical queries
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RegL@fsca.co.za

 

[psssst]

Have you considered posting this on 4chan? They can help you identify even more discrepancies and help you find things even more incriminating. The only catch you will have to give them a reason to find info because they will be just as dedicated like capturing Shia LaBeouf's flag if they have a collective reason to take down the criminal Ponzi scheme. 4chan does not mess around.

Also wondering if ex MTI members are allowed to email FCSA with evidence of misconduct of MTI.

even though I think ive identified some key issues indicating non trading activities I would still like to have another eye or two on it before one decide or action the next step...

ive got all prepared on n excell sheet but I can't get my name removed from the freaken properties under statistics...the rest ive cleared hence the reason I can't share the sheet and had to make all screenshots...

let me put it like the s...if I can help Topham I will ...I tried to get answers from MTI but was blocked and account suspended..I had referrals and their deposits still not showing since 9 November so Lindbolletjie se m#%$^$% ..the only ex im part of is my ex girlfriends...haha

4chan most def an option ...but shutting them down now more important than damaging their image ...seems like the more or longer nothing happens to them the more the people support , believe , follow and through their money at them...

 

[RedViking]

even though I think ive identified some key issues indicating non trading activities I would still like to have another eye or two on it before one decide or action the next step...

ive got all prepared on n excell sheet but I can't get my name removed from the freaken properties under statistics...the rest ive cleared hence the reason I can't share the sheet and had to make all screenshots...

let me put it like the s...if I can help Topham I will ...I tried to get answers from MTI but was blocked and account suspended..I had referrals and their deposits still not showing since 9 November so Lindbolletjie se m#%$^$% ..the only ex im part of is my ex girlfriends...haha

4chan most def an option ...but shutting them down now more important than damaging their image ...seems like the more or longer nothing happens to them the more the people support , believe , follow and through their money at them...

@DreamKing this you?

 

[DreamKing]

@DreamKing this you?

no.

 

[psssst]

That looks great and to me is the sort of evidence that can be presented to show that they are lying. I haven't time to dissect it right now, but will do so later. I am NOT an expert here so should not be considered the ultimate checker, please.

thanks...just try and validate the trades (price, date and time) the ones that trade at the hour is easier to track ...you will note some off the trades and times not align with the movement during that time..

 

[joybellz]

Is is possible Mr Roux is making more money out of Ponzis than out of his profession?

Another one about to skip the country perhaps?

& Is there a way to capture this recording so it can't disappear?

i dont UR will skip the country in a hurry. He has just moved into very fancy offices in Illovo Johannesburg. His legal practice is expanding very vast, but who knows what kind of money he has invested in MTI????

 

[psssst]

@DreamKing this you?

lol nope..but I am a dreamer...lol

 

[4Snoopy]

Maybe it would be a good idea to allow a prominent area in/on the Wiki where MIT members or ex-members can act as either as a whistleblower and/or tell all which information can be passed onto authorities and may assist those coming clean to get immunity from prosecution if the turn state witness. Also the anonymous.sa Leak ... can the email address be harvested and mail-shot be done to all members listed and include www.dishonest.co.za as well as whistleblower URL ....

 

[LJ1234]

Ja, right!!!

View attachment 962884

Let me get an understanding of this. Two people equals a team?? The guy with the wheelie bin is possibly getting rid of incriminating papers

 

[LJ1234]

On this Telegram no critical thinking is allowed. You either suck it up and follow the leader or you're banned. Every single ADMIN member has now suddenly got the same exact attitude...very contagious.
If there was ever a doubt...this confirms that MTI is a cult. Greed has turned thinking people into brainless idiots.

 

[Wary GOM]

On this Telegram no critical thinking is allowed. You either suck it up and follow the leader or you're banned. Every single ADMIN member has now suddenly got the same exact attitude...very contagious. View attachment 964208 View attachment 964210 View attachment 964212 View attachment 964214
If there was ever a doubt...this confirms that MTI is a cult. Greed has turned thinking people into brainless idiots.

I wonder if Penny and her squad of idiots has actually watched the video to see if it answers some of the specific issues that members clearly have? It is interesting that a bunch of the 3rd Team are now handling all issues. Are Cheri & Co to busy packing?

On a more serious note, MTI certainly has taken some clever actions to slow down withdrawals. Over the next weeks, things can go slower and slower, buying time for more bitcoin to come in and also giving a longer time before it becomes evident that the cold wallet is empty.

 

[MissKnow-a-Little]

On this Telegram no critical thinking is allowed. You either suck it up and follow the leader or you're banned. Every single ADMIN member has now suddenly got the same exact attitude...very contagious. View attachment 964208 View attachment 964210 View attachment 964212 View attachment 964214
If there was ever a doubt...this confirms that MTI is a cult. Greed has turned thinking people into brainless idiots.

What a bunch of a$$holes.

 

[warrenpridgeon]

Imagine any registered legitimate investment firm going "sorry buddy... you complained too much we're closing your account and sending you your investment back, minus the growth".

 

[LinuxMan]

Imagine any registered legitimate investment firm going "sorry buddy... you complained too much we're closing your account and sending you your investment back, minus the growth".

I know right, I can't believe this crowd is STILL GOING..

 

[Curiositykilledthecat]

As someone mentioned previously, a company with a super duper bot that can do something that no other bot in the world can do, cannot add additional software to escalate a payment issue after 48 hours.

 

[Decor13]

What a bunch of a$$holes.

And the fan club ready to jump in and add their 2cents worth of scolding..."how dare you ask that question"...Bunch of hero-worshipping a$$ kissers!!!

 

[Venator]

Imagine any registered legitimate investment firm going "sorry buddy... you complained too much we're closing your account and sending you your investment back, minus the growth".

I know right, I can't believe this crowd is STILL GOING..

And the fan club ready to jump in and add their 2cents worth of scolding..."how dare you ask that question"...Bunch of hero-worshipping a$$ kissers!!!

I must admit, to some extent it's almost a privilege to be able to see the whole cult mentality play out exactly like every other ponzi/pyramid cult.
Sometimes you might watch a movie or documentary, see and hear how people act, and there's a little part of you that says "surely they've exaggerated this to a slight degree for the sake of making it more dramatic". Turns out, it's spot on...people really are that easily influenced.

Amazing.