Mirror (non)Trading International 2 - The Fallout

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KantSnyer

KantSnyer

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tvanzyl said:
My 70 year old father inlaw just lost the whole lot to this scam this morning:

Case File against Continental Miners.

It is sad to note that our highly impatient investors have filed Several Reports against Continental Miners tagging us a Scammers.

We have received reports from various countries of operation which was filed by our investors, an investigation was carried out, I guess you all didn't know this before you decided to File a Fraud case against Continental Miners, in Hongkong China, it is illegal to Run a Mining Rig.

Without Further Notice, we wish to inform you all our Operations will be suspended till Further Notice, Pending when our Trials will be over.

Regards,
CM Legal Department.
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Sorry to hear this and at his age it's so sad.

Look at this review of them on HelloPeter, MTI much?

Trading Bot Disaster

I joined ContinentalMinersbot (CM) in June 2020. I invested small amount to check it out. At the 1.4% interest that was promise per day I was very exited.

Your investment is made for 180 days and you could withdraw 3 times a month. I then deposited a substantial amount. Many people on the chat group seemed happy with the performance. I was able to withdraw twice in beginning of July without too much issue.

Then the never ending excuses and problems started. Most people are having issues withdrawing and if you complain you are told to be patient and try again later. Some of the members even said that the negativity is preventing them from signing up new referrals. At this stage most people’s accounts are still frozen. We were told it is because CM is using the bitcoin to build a Ethereum farm.

Some can withdraw but only small amounts. They keep stringing people along with the promise of this amazing platform that will be available in Sep-2020. So although the majority of people can still not withdraw (a member did a poll 61%) they are still signing up new referrals which I find shocking.

Very rarely do you get a response from the Administrators of CM as they are said to be too busy dealing with the new farm and support calls.

If you dare complain to the Admin your account on the CM-ENG chat group is blocked or your bot account is frozen.

I was booted from CM-ENG because I dared to be vocal and demanded that they uphold the promise on their website. Check out their webpage... all promises of an amazing platform with incredible service “Our Bot run on a very fast server and all transactions are processed in real time, that means everything is automated. “. All BS!

So on the 21 Jul 2020 I sent an email asking for my contract to be cancelled and that I want my Investment minus withdrawal returned. I did not care about the interest that was being generated daily. What’s the point of all the interest if you can’t withdraw it. I never received a reply.

After over 500 attempts to withdraw my account was then frozen. I asked for it to be unfrozen so that I could withdraw my balance. In the interim they changed their rules that withdrawal could only be made once a month and had to be less than 0.1 btc.

Following my request that they unfreeze my account they replied “Contract Cancelled”. This happened 3 times. But where’s my bitcoin? You cannot just cancel my contract on your conditions and not return my investments!!

The Admin from Continental Miners are rude and do not communicate well. There is no accountability, no Customer Service / Support desk. You have to beg and plead for cooperation which rarely is forth coming.

RED FLAGS EVERYWHERE. I regret ever joining CM. Worst experience ever. And to everyone that is still signing up people (to get your 6% bonus) STOP misleading people. You stand as accomplices to CM and their actions. To date my account is still frozen and I have not been able to withdraw and I have not received my investments.
 
Venator

Venator

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tvanzyl said:
My 70 year old father inlaw just lost the whole lot to this scam this morning:

Case File against Continental Miners.

It is sad to note that our highly impatient investors have filed Several Reports against Continental Miners tagging us a Scammers.

We have received reports from various countries of operation which was filed by our investors, an investigation was carried out, I guess you all didn't know this before you decided to File a Fraud case against Continental Miners, in Hongkong China, it is illegal to Run a Mining Rig.

Without Further Notice, we wish to inform you all our Operations will be suspended till Further Notice, Pending when our Trials will be over.

Regards,
CM Legal Department.
Click to expand...

And just like we've been warning the MTI morons for months, these Ponzi schemes ALL follow the same path.

Anyone wanna tell us at which stage MTI is at the moment?

Screenshot_20201205-125440~2.png
 
Frikkadel23

Frikkadel23

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Chatting with the wife today about mti and the delay with fsca.
she says that fsca will rope in Hawks and sars. They will walk in and attach and arrest. They will have their facts ready.
they will be prepared.

and Interpol will be roped in to get people like rich simmonds who started with next to nothing and now has moved to Italy.
and I hope that Andrew is taken down et all.
don nkomo is the patsy. He will be left with nothing tho.
 
Venator

Venator

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Frikkadel23 said:
Chatting with the wife today about mti and the delay with fsca.
she says that fsca will rope in Hawks and sars. They will walk in and attach and arrest. They will have their facts ready.
they will be prepared.

and Interpol will be roped in to get people like rich simmonds who started with next to nothing and now has moved to Italy.
and I hope that Andrew is taken down et all.
don nkomo is the patsy. He will be left with nothing tho.
Click to expand...

We can only hope.

Remember, Cheri and Andrew had slipped through the fingers of the Hawks not too long ago.
 
W

Wary GOM

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Venator said:
We can only hope.

Remember, Cheri and Andrew had slipped through the fingers of the Hawks not too long ago.
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That is definitely a fear. There are, however some differences this time for Cheri. She has been publicly identified as part of the management and operations of MTI, something she managed to avoid with BTCG. She has called herself a Director. If anyone goes down this time then I think all the Directors at least will be roped in. Joel and Rich should also not be able to avoid being charged. Andrew has played his usual smart game and I would not be surprised if the avoids even as much attention as team leaders.
 
zerocool2009

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PrinceVlad said:
That's exactly the point. And the thing is they don't care if others lose money or their life savings, as long as they make some.

A few months ago I was approached to invest in MTI. One look and I saw what it was and I simply can't make money if someone else loses their life savings.
Click to expand...

I had 4 friends raving about it. I googled, read up and no thanks. I rather do herbal for life (lol).

I am far from a gambling man.

Anything related to get people in (think twice)
 
zerocool2009

zerocool2009

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My brother lost R15000 in BTC! Sadly, no recipe to get quickly rich!

I showed a friend ETF’s growth lately. 100% a month. And he asked me is it a scam! Lol
 
W

Wary GOM

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It is revealing that over the last few days there have been quite a few people who have downlines asking for help to get their downlines' payments. Even more telling, quite a few of these recruiters admit to already having made their withdrawals. I guess if you are a veteran of earlier scam campaigns you have learned to read the signs of collapse. It makes their recruitment activities downright criminal as well as despicable.

Cheri has been very quiet lately. I wonder where she and Clynton now are? Along the same lines, I wonder from where JS will give his CEO meeting on Wednesday?

Being an optimistic soul, I think |I will get a stock of beer and popcorn fore next week. ;) :confused:
 
J

John Tempus

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Frikkadel23 said:
Chatting with the wife today about mti and the delay with fsca.
she says that fsca will rope in Hawks and sars. They will walk in and attach and arrest. They will have their facts ready.
they will be prepared.

and Interpol will be roped in to get people like rich simmonds who started with next to nothing and now has moved to Italy.
and I hope that Andrew is taken down et all.
don nkomo is the patsy. He will be left with nothing tho.
Click to expand...

We can only hope this is true and happens before MTI founders seemingly vanish out of SA.

The whole MTI investigation starting to reek of the BTCglobal investigation that had the hawks etc. all involved for years and to date nothing happened and the same muppets causing the MTI meltdown still up and kicking.
 
Venator

Venator

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Just wondering, those who are still on the Telegram group...any sightings of Cheri, Rich, or Monica lately?
 
Venator

Venator

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Ag poppie, you can f**k right off... You clearly lack the capacity to even recognise what decency, integrity, honesty, or altruism is.

Screenshot_20201205-164945~3.png
 
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