Mirror (non)Trading International 2 - The Fallout

[Whyarewehere]

Actually, I think the fact that they are taking so long, is an indication that they have found major issues and will likely be handing the case over to other law enforcement entities to conduct criminal investigations.
If there was nothing, they would have responded by now.... same if they were bribed.

No excuse for 0 prosecutions for btc global. 00000

 

[Whyarewehere]

Our authorities have some great people working there but as organisations they are unfortunately inept 50% of the time, complicit 45% of the time and actually do something 5% of the time...

 

[4Snoopy]

Is this an earlier version of the MTI website or a parallel one by one of their members ?

Day Trading | Trade-Commodities | Forex South Africa

Forex Day Trading in South Africa. Buy and Sell stocks, Shares and Foreign Exchange. Sign Up Today and Trading. Easy Registration. Trading Videos Included. Live

www.mirrortrading.africa

Edit: As this website seems to layout all the players / promoters before they got fancy titles and/or dropped off the radar .... maybe some of them missing of wiki list ... and need to be added ....

 

[TheRoDent]

SOOOOOOO many similarities to MTI's road-map thus far, especially at 2:23

MMM = Grow your money
MTI = Grow your Bitcoin

 

[Wary GOM]

MMM = Grow your money
MTI = Grow your Bitcoin

Many of these schemes are playing from the same songbook. There is no doubt that as long as they follow the general pattern they seem to survive when the scheme crashes. The sad thing is that with all the examples out there, many pretty thoroughly covered in the media, people STILL think that "this time it will be different" or "good old Willie would never do that" or give themselves some other reason to be fleeced. It would be almost as interesting to study the personality characteristics of the early members as characteristics of the scheme architects. By now herd mentality and FOMO is just sucking people in, but why when a scheme starts and no cult has yet developed do people fall for it?

 

[LJ1234]

...and the problems continue...

 

[Decor13]

Problems confirmed!!!

 

[Wary GOM]

Problems confirmed!!!
View attachment 965860

Hmmm. Today is a good one for problems to start. Techies will be "on it" tomorrow and Friday and then will close the whole system down over the weekend for "critical maintenance". Perhaps it won't re-open at all on Monday?

 

[DavidE99]

You must be joking, how can he possibly convince people to part with money with a pitch like that? Or has he upped his scamming game since this video?

 

[Venator]

You must be joking, how can he possibly convince people to part with money with a pitch like that? Or has he upped his scamming game since this video?

Clynton doesn't do or say anything anymore, he just sits in the background and make his 25+ btc every month.
Cheri is the one who likes to be in front of the camera and, just like in BTC Global, is the main recruiter.

 

[Decor13]

No end to their ways to draw the gullible in...and scam the kids out of proper Christmas presents. OMG!! k

 

[fismail]

One of the older members in a social setting I know has about ZAR 10k deposited in June 2020 in which is now worth ZAR 40k (apparently)

Told him about the FSCA and Ponzi allegations and what not
A 3rd party has an account at MTI and this 3rd party owes this old timer money so was "growing" it c/o MTI

Told him to pull out his monies , but not to be surprised if the "usual" 48 hours turns in to 5 days / 7 days or longer etc

Also mentioned my similar experiences and this thread content etc.

Old timer has FOMO but looks like he intends to withdraw whatever he wants to withdraw whether initial deposit only or the "earnings"

 

[Harrybols]

Im not in defense of MTI at all as I have no reason to be. But is there any proof to any of these allegations? Even the allegations regarding Cheri being the founder of BTCG and Steve being a product of her imagination?

 

[MissKnow-a-Little]

VALR and FSCA needs to see this I reckon.
Please save this.

 

[TheRoDent]

View attachment 965990
VALR and FSCA needs to see this I reckon.
Please save this.

It helps when you share a link

 

[Venator]

View attachment 965990
VALR and FSCA needs to see this I reckon.
Please save this.

Have reported the page to FB as impersonating Valr.

 

[PsyWulf]

Have reported the page to FB as impersonating Valr.

 

[PsyWulf]

I'll notify VALR
They'll probably be super excited a user is using their name on Facebook (with a VALR referral link so they can easily track who)

 

[Venator]

I'll notify VALR
They'll probably be super excited a user is using their name on Facebook (with a VALR referral link so they can easily track who)
View attachment 966042

Yup, I did mail them too and got a reply pretty quickly saying that they'll dig into the matter ASAP.

 

[PsyWulf]

Im not in defense of MTI at all as I have no reason to be. But is there any proof to any of these allegations? Even the allegations regarding Cheri being the founder of BTCG and Steve being a product of her imagination?

Some comments are logical conclusions and based on deduction
The only undeniable ones are: They are evading tax and fronting,they are operating illegally,they are a ponzi scheme,they have in their employ at worst serial scammers and at best serial MLM shills (which is literally the dirtiest business I can think of)