Mirror (non)Trading International 2 - The Fallout

[Venator]

They still have 968 million rands balance in there

If that is in fact their wallet, then it's still a far cry from the 6300 million which they are suppose to have.

 

[ShirleyJames]

Would you buy a second hand car from that chap?

Square Deal Motors, "Where everyone gets a square deal except the customer"

 

[Frikkadel23]

this is the address and details for what I think is the main Mti address, I could be wrong hahaha
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH
if anyone has ways to check better than I can, that would be awesome.
Details : and reported as a scam by other people on bitcoinwhoswho:

https://bitcoinwhoswho.com/address/17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH

I have tried the search on the whale groups. Got nowhere without having to join and pay.

 

[Frikkadel23]

If that is in fact their wallet, then it's still a far cry from the 6300 million which they are suppose to have.

Yes, but don’t forget , they binary runs, triple runs and all sort of runs into private wallets.
take rich simmond, pretends to be poor, shoves In 200 dollars, makes hundreds of thousands, retires to italy.
mathematically we know it can’t work, they need to keep a few thousand btc for themselves. The rest goes back to draw in more suckers. And when they decide to not spend their winnings...bye bye baby , baby bye bye.

 

[quovadis]

Whats the current balance in the backend?

 

[PsyWulf]

A much better Investment than MTI

View attachment 966986

Any guess where I am going with this

Guaranteed compound interest?

 

[Wary GOM]

Guaranteed compound interest?

Unlike growth of MTI, the "investment" company in which you are thinking of making a deposit has a finite limit to growth, even though it sometimes doesn't look like it.

 

[Bsouthafrica]

I just checked now that wallet had a transaction today and it’s now empty

 

[Bsouthafrica]

Do you all think this is the end ? Balance at backend logged in still says 23 000 bitcoin

 

[Frikkadel23]

I just checked now that wallet had a transaction today and it’s now empty View attachment 967030

Wow, so this was prob a btcglobal wallet address. This gets even better

 

[Decor13]

Do you all think this is the end ? Balance at backend logged in still says 23 000 bitcoin

Please let it be.....My ice cold champagne waiting in the fridge now for how long, would mix sooo well with a mti crash!!!!

 

[Venator]

I just checked now that wallet had a transaction today and it’s now empty View attachment 967030

Do you all think this is the end ? Balance at backend logged in still says 23 000 bitcoin

Wow, so this was prob a btcglobal wallet address. This gets even better

Gents, don't get ahead of yourselves, they could very well have just moved things to yet another wallet or something like that. There are a number of wallets that have been associated with them thus far (such as 1X7DXZyKQBHP7kVGiaqjRWtnH6Ts2VtLK and 12Mting6yNBjDk2b7PZjDkwFEs9xfXB1wE), no reason to suspect that it's suddenly crashed now (although that would be nice)

 

[quovadis]

ADDRESS17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH

BALANCE (BTC): 3372.22154767 (64053740.82 $)

ID: 6673834468767329909

Created: 23 Nov 2017

Wallet holder: Exchanges - Luno.com

 

[Venator]

@Frikkadel23 @Bsouthafrica here are a few previous addresses of interest, although it seems that 3E5N and 3JXR might belong to an exchange

Mirror Trading International

WHAT THE ACTUAL F***!?!?!?!?!?! HOW IS THIS STILL GOING?!?! https://www.facebook.com/groups/348311365675961/?ref=search Weird page. Some real profiles, some fake profiles. That one "Afrikaans" oom speaks in Google Translated Afrikaans. Local cell number and an American whatsapp number. No...

mybroadband.co.za

 

[r00igev@@r]

A much better Investment than MTI

View attachment 966986

Any guess where I am going with this

You are on Santa's naughty list.

 

[am-user]

this is the address and details for what I think is the main Mti address, I could be wrong hahaha
17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH
if anyone has ways to check better than I can, that would be awesome.
Details : and reported as a scam by other people on bitcoinwhoswho:

https://bitcoinwhoswho.com/address/17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH

Balance history ...
Seems to have had two major 'seeding' events.
The #141 and #572 are rankings on the richest bitcoin address list

edit #n: URL: 17ac9tXHxu1nxdLgLu9WYk7vR8ggFN5GkH - Bitcoin Address (bitinfocharts.com)

 

[Bsouthafrica]

Balance history ...
Seems to have had two major 'seeding' events.
The #141 and #572 are rankings on the richest bitcoin address list
View attachment 967052

I have a gut feeling it’s their MTI wallet I will look it up elsewhere it shows a transaction 4.12.2020 that’s not listed above

 

[John Tempus]

Balance history ...
Seems to have had two major 'seeding' events.
The #141 and #572 are rankings on the richest bitcoin address list
View attachment 967052

Everyone here assume that is the MTI main wallet.

It is far more likely based on the flow of funds that it is one of perhaps many origin wallets for a mixing service.

One or more main wallets provided to deposit into, then funds get split up over and over into other wallets and then at the end send out.

Look at the history on that wallet going back to 2017 on first transaction. The only reason a wallet would be reused for so many years and such large balance movements is to build up better and better mixing ability.

 

[expedite]

But but but all the bitcoin is in cold storage?

 

[John Tempus]

But but but all the bitcoin is in cold storage?

MTI is definitely mixing it to stay ahead of exchanges trying to flag their transfers as scam coins.

Exchanges seem to be using some central black listing services who try and track scam/ponzi operations wallets which is properly how places like luno detect if you deposit to the MTI mixing addresses.