Mirror (non)Trading International 2 - The Fallout

Status
Not open for further replies.

Bsouthafrica

Active Member
Joined
Feb 11, 2020
Messages
79
Also if you check trading pool balance according to mti tonight it’s 23 000 and some.... according to the mti bti address it’s only 3300 plus huge difference ??
 

Attachments

  • 39DF4AC2-0029-44F6-B212-FE4768F71265.png
    39DF4AC2-0029-44F6-B212-FE4768F71265.png
    141.4 KB · Views: 44

psssst

Well-Known Member
Joined
Nov 17, 2020
Messages
318
The three-year thing is a popular rule-of-thumb, I don't know that it's written anywhere in the law. Selling a few shares after a short period of time can probably be seen to be capital gains if it's the exception rather than the rule. If you regularly engage in short-term trading you're going to have a hard time arguing that.



Capital gains will only ever apply if the value of your individual asset is appreciating. If you buy X amount of bitcoin, and sell X amount (much) later for a larger number of rands bought and sell bitcoin that result ending with higher value than original investment .....words like buy,sell,investment,growth,positive yield and values are zero to nonexistent meaning when its used in the same sentence,paragraph or article as
 

psssst

Well-Known Member
Joined
Nov 17, 2020
Messages
318
The three-year thing is a popular rule-of-thumb, I don't know that it's written anywhere in the law. Selling a few shares after a short period of time can probably be seen to be capital gains if it's the exception rather than the rule. If you regularly engage in short-term trading you're going to have a hard time arguing that.



Capital gains will only ever apply if the value of your individual asset is appreciating. If you buy X amount of bitcoin, and sell X amount (much) later for a larger number of rands bought and sell bitcoin that result ending with higher value than original investment .....words like buy,sell,investment,growth,positive yield and values are zero to nonexistent meaning when its used in the same sentence,paragraph or article as
W
I was wondering about this I contacted the radio that was doing the fund collection they don’t have a reference for MTI DONATION View attachment 966588
Wrf??? Nou begin hulle krap waar dit nie juk nie. AGAIN as with all the communication by MTI and Lindtbolletjie - it lack facts and data backing the statement or feedback.

Donation of R2myn when your members complain about withdrawels . I guess the so called limits set with the so called broker apply to MTI.
 

psssst

Well-Known Member
Joined
Nov 17, 2020
Messages
318
Also if you check trading pool balance according to mti tonight it’s 23 000 and some.... according to the mti bti address it’s only 3300 plus huge difference


Also if you check trading pool balance according to mti tonight it’s 23 000 and some.... according to the mti bti address it’s only 3300 plus huge difference
same goes for the so called 250000+ members , if this was true we would not be able to keep up with following and tracking activities.
I know Lindtbolletjie ate all the people that was active on telegram groups and then asked admin to delete the names etc.
This is based on a overview /forecast by myself , so ive been monitoring total users on the previous chat groups, FB , whatsapp , telegrams.and at most 10k or 20k on one telegram group , no wherr one notice high number of likes , following or any source of interaction of high number of users.
Members complaining most of the time first timers and then they disappear- the real ones are either blocked or account suspended

1. The broker is non existent - his worse than the Swart Luiperd
2. Js en lindtbol huby paid people from their own pockets- with what money? Who did they paid? How much did they paid all of this in a bull run. Using your so called cash and give it to people while the btc price is running - really?
3.The impact of the raid by fsca - in a world where the cloud is the altimate storage solution, external hardrives , daily backups especially if its trading or financial or market driven business
4.Statement runs thats more active than the underlying ...meaning statement runs more active than bitcoin
5,A support team that you never interacted or spoke to but they are groing and increased by 20+ people with no jobs being advertised by MTi and no one besides the so called leaders working for MTi ...im not buying that one of us not be able to cross paths on social media with any of the supoort personal- meaning they non existent.
6.why mti try so hard to convince all about the stellenbosch office, if u have nothing to hide why try so hard to proof something.
7.all these charities JS is all of a sudden supporting and sponsorship millions while thenhead of communications and marketing is non existent.
8,btc prices on statement not following same price trend as other exchanges trading data indicate
9.P/L calc on statement not making sense
10.We have a bot that trade but stilmwe have days that only indicate a few hours of trading almost like a third of the day.

why no name on the farmer initiative- no name, no location, no third party , no date , no representative nothing. Just update saying nothing

All of the above could be put to bed with factual data. But nothing because their is nothing.

the small group of people that are managing the mti scam was cought with their pants down and totally overthrown by the high number of transactions caused by the bull run and increased of members.l numbers and complains hence the reason lindtboll block or suspend accounts Because its a Manuel setup (one coin for you one coin for me) they the mti group overwelmed with all activities and the raid did impact them because they operate manuel system. 85myn transactions or line items my a&se.

One can go on and on but the fact that we dont have the facts doesn’t mean its not factual.
just too many validations
 

newby_investor

Expert Member
Joined
Aug 8, 2018
Messages
4,326
W

Wrf??? Nou begin hulle krap waar dit nie juk nie. AGAIN as with all the communication by MTI and Lindtbolletjie - it lack facts and data backing the statement or feedback.

Donation of R2myn when your members complain about withdrawels . I guess the so called limits set with the so called broker apply to MTI.
I think the point that's being made was that they're lying about the donation as well...

Or maybe the farmers must also wait 48 hours and press the "escalate" button...
 

Venator

Expert Member
Joined
Aug 7, 2020
Messages
1,599
I was wondering about this I contacted the radio that was doing the fund collection they don’t have a reference for MTI DONATION View attachment 966588

I think the point that's being made was that they're lying about the donation as well...

Or maybe the farmers must also wait 48 hours and press the "escalate" button...


Can we get some verification of this? Which radio station was it and who did you speak to @Bsouthafrica ?
 

Snyper564

Honorary Master
Joined
Oct 1, 2008
Messages
15,343
Also if you check trading pool balance according to mti tonight it’s 23 000 and some.... according to the mti bti address it’s only 3300 plus huge difference ??
Sorry but who said this is the MTI btc address? To date we have had no concrete proof of any btc address where did you get this one?
 

clickingbuttons

Expert Member
Joined
Mar 18, 2018
Messages
1,201
Surely it wouldn't be that hard to find the main wallets of MTI?

Can't one of the kind current / former members give us their BTC address and the amounts paid from MTI wallets and the sleuths among us will trace it back to the main wallets?
 

LJ1234

Senior Member
Joined
Aug 22, 2020
Messages
637
Surely it wouldn't be that hard to find the main wallets of MTI?

Can't one of the kind current / former members give us their BTC address and the amounts paid from MTI wallets and the sleuths among us will trace it back to the main wallets?
If one of the sleuths PM me I might be able to help. I think someone said it goes through tumblers?
 

LandyMan

Honorary Master
Joined
Feb 28, 2005
Messages
12,231
I just love MTIs slogan.... "Grow your Bitcoin". I take it no one realizes that as soon as you pay it over to them it isn't yours anymore. You have, at most, a claim against them for the value of your bitcoin and your return that you earned.

Be that as it may, I have someone in my family and a close friend invested in it and as soon as I talk about it, I'm the negative one. I've showed them this thread, dishonest.co.za, and some of the news stories. It's all lies. According to them on their Whatsapp group, management has ensured them that all is well.

It gets tiring
That's pretty much defining people's actions once they've been caught in a cult ...
 

PsyWulf

Honorary Master
Joined
Nov 22, 2006
Messages
16,580
Surely it wouldn't be that hard to find the main wallets of MTI?

Can't one of the kind current / former members give us their BTC address and the amounts paid from MTI wallets and the sleuths among us will trace it back to the main wallets?
It's being tumbled,it gets very convoluted a few jumps in

The "known" wallets are their incoming ones which remain largely empty
 

JohnStarr

Executive Member
Joined
May 21, 2018
Messages
9,342
Busy man, mr Steynberg, not only does he work 20 hour days and knights members as Bitcoinaires, the man still has time to host a golf day as well!! The newly employed wheelie bin pushers...doubling up as support workers, probably gives Johan free time for all the extramural activities. View attachment 966438 View attachment 966440
Wow, that special "Karen" hairstyle!
 

Venator

Expert Member
Joined
Aug 7, 2020
Messages
1,599
View attachment 966658
The balding grey haired chap is Nico van der Merwe

Wow, that special "Karen" hairstyle!


I could be mistaken, but I vaguely remember someone in the previous MTI thread figured out that Nico and his wife are possibly responsible for the "Alice Potgieter" account found the MTI leaks which was shown to be making some of the largest withdrawals in MTI.
 

Frikkadel23

Well-Known Member
Joined
Oct 28, 2020
Messages
336
Also if you check trading pool balance according to mti tonight it’s 23 000 and some.... according to the mti bti address it’s only 3300 plus huge difference ??
That’s only 980k rands ....in that wallet
So when that is depleted it’s tickets I hope.

so they donated to the farmers with love from mti members. Wow. Talk about arrogance and not asking anyone’s permission.
 

expedite

Senior Member
Joined
Apr 16, 2015
Messages
666
I could be mistaken, but I vaguely remember someone in the previous MTI thread figured out that Nico and his wife are possibly responsible for the "Alice Potgieter" account found the MTI leaks which was shown to be making some of the largest withdrawals in MTI.
Nico has a "girlfriend", Rene Buchling. Johnny Buchling, her ex, is also an MTI person (its complicated :laugh: ), as is she. I think you are right, she created Alice Potgieter.
 

Frikkadel23

Well-Known Member
Joined
Oct 28, 2020
Messages
336
It's being tumbled,it gets very convoluted a few jumps in

The "known" wallets are their incoming ones which remain largely empty
One would have to check Andrew caws info. He does all the dirty laundry. He is the expert on that.
 

Frikkadel23

Well-Known Member
Joined
Oct 28, 2020
Messages
336
I could be mistaken, but I vaguely remember someone in the previous MTI thread figured out that Nico and his wife are possibly responsible for the "Alice Potgieter" account found the MTI leaks which was shown to be making some of the largest withdrawals in MTI.
Herewith
 

Attachments

  • 8CE553C7-55F0-4209-A025-8930CBC3CD69.png
    8CE553C7-55F0-4209-A025-8930CBC3CD69.png
    590.9 KB · Views: 70
Status
Not open for further replies.
Top