Mirror (non)Trading International 2 - The Fallout

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Venator

Venator

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Bsouthafrica said:
I did not know they that then this is really the perfect scam - I hate them even more! they could have only 100 btc to start with and just put in and out so it looks like new investors - this is sick.
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When I say "it will show", I'm referring to the blockchain. So when you search for info on a wallet, the received and sent btc is a running total of all btc that has ever passed into and out of that wallet.


Subtracting the total sent from the total received gives you the current balance. If you look at the detail of the MTI leaks, the same thing was shown there. The database recorded all of the btc that had been received, and also all of the btc that had been withdrawn. Subtracting the withdrawn from the received indicated how much MTI actually had, which at the time of the leak was roughly 10,000 btc less than what they said they had.
 
Venator

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Venator said:
When I say "it will show", I'm referring to the blockchain. So when you search for info on a wallet, the received and sent btc is a running total of all btc that has ever passed into and out of that wallet.


Subtracting the total sent from the total received gives you the current balance. If you look at the detail of the MTI leaks, the same thing was shown there. The database recorded all of the btc that had been received, and also all of the btc that had been withdrawn. Subtracting the withdrawn from the received indicated how much MTI actually had, which at the time of the leak was roughly 10,000 btc less than what they said they had.
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Just to add to the above.

The MTI database also allowed the total of all the bonuses (leadership bonuses, founders pool bonuses, ROIs) to be added up. Taking that total and then adding it to the actual balance (total received - total withdrawn) equaled the amount that MTI said they have. Hence, it is a Ponzi.
 
Venator

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Not directly to do with MTI, but if we listen to how this guy explains disinformation, we can definitely notice that MTI spews out disinformation all the time. Saying the banks are evil, all the "haters", tapping into people's fears, etc etc.

 
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LiquidX

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D@leW

D@leW

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warrenpridgeon said:
View attachment 958840
Statement run is taking even longer. Maybe they've made it sleep longer between iterations of increasing the completion percentage.

C: Johann... we need to make the statement run take a little longer so that it finishes like 11pm instead of 8pm.
J: Ja but we're already dragging it out... I can change usleep(250000) to usleep(300000)to make it take slightly longer so people think it's because more members have signed up.
C: DO IT!

Their numbers are not "growing exponentially" as they claim... And this is why they've added these delays. The current growth cannot sustain the scheme.

View attachment 958844

The left is more like exponential growth... The right is more like they've experienced... They idled in the beginning then grew fast for a bit... But now they've only grown like 20 000 members in the last month or so.
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This looks exactly like the predicted coronavirus numbers compared to what really happened. As you run out of susceptible muppets the ponzi-spread slows. It only looks exponential near the beginning, but ends up much more sigmoidal.
 
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Wary GOM

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LiquidX said:

Urban Dictionary: bitcoinaire

A person who owns one or more Bitcoin. Ones status as bitcoinaire does NOT change based on the price of a Bitcoin in U.S. Dollar, Euro, Pound, etc.
www.urbandictionary.com www.urbandictionary.com

bitcoinaire
A person who owns one or more Bitcoin. Ones status as bitcoinaire does NOT change based on the price of a Bitcoin in U.S. Dollar, Euro, Pound, etc.
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Awards then are just more smoke and mirrors to fool more people into the scam.
 
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Wary GOM

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LiquidX said:
Who would entrust their live savings to an automotive engineer that studied at Springs Technical College? And expect him to explain blockchain transactions to you, with some added financial advise?
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He is a perfect shill. People automatically have at least the (unconscious) feeling: "Well if he can do it then I certainly won't be fooled."
 
NarrowBandFtw

NarrowBandFtw

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LiquidX said:

Urban Dictionary: bitcoinaire

A person who owns one or more Bitcoin. Ones status as bitcoinaire does NOT change based on the price of a Bitcoin in U.S. Dollar, Euro, Pound, etc.
www.urbandictionary.com www.urbandictionary.com

bitcoinaire
A person who owns one or more Bitcoin. Ones status as bitcoinaire does NOT change based on the price of a Bitcoin in U.S. Dollar, Euro, Pound, etc.
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jirre that's lame, why in the hell would anyone refer to themselves as that?!?
 
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JohnStarr

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Venator said:
"I'm not gonna get into the technical side"....... Peter, you couldn't get technical even if you tried, it would require more than a double-digit IQ and there are plenty of people who actually do understand the technicalities and would rip your BS apart very quickly.
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Not sure how that guy's hair still has colour when he's twice my age. I am 45 and grey!
 
Frikkadel23

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