Mirror (non)Trading International 2 - The Fallout

[psssst]

Wait a min...is this only me or do you guys see it also?

seems to be like the same woman open sat office and golf day..

Guess im the slow one..lol

 

[psssst]

You clearly haven't been .

 

[Bandersnatch]

Where does this prick live? “ hi every one please dont panic and please don’t withdraw your money ok” “the more u withdraw the more presure u add to system”

this guy dont have a cooking clue what he is saying - but im confident lindbolletjie order or instructed him to do this infact i think she even wrote down the words but he f@&$)ked that up becouse he cant read!!!

South Coast. Toti I think.

 

[Venator]

Was just watching a YouTube video by some shill espousing what a wonderful opportunity MTI is. I noticed that the homepage then showed 170000 members. Current homepage shows 90000 members. Could this exodus be a reason for the withdrawal issues?

IT's just yet another example of their shoddy workmanship. The homepage says 170000+ if you use a computer browser, but if you go to the site from a phone it shows 90000+.

Wait a min...is this only me or do you guys see it also?

seems to be like the same woman open sat office and golf day..

Yeah that whole group are practically the same people.

 

[newby_investor]

, they made an invested under my wife's name as well without her knowing. They opened a luno account for her which they Fica'd then from their opened the MTI account.

Hang on. I'm not an expert in these things, but is this not actual fraud?

 

[am-user]

Hang on. I'm not an expert in these things, but is this not actual fraud?

Identity theft for sure

 

[Venator]

Hang on. I'm not an expert in these things, but is this not actual fraud?

Identity theft for sure

Hmm, I'm not so sure about that....there's no proper KYC or anything like that, so I don't think it's tied to a very specific individual

 

[newby_investor]

Hmm, I'm not so sure about that....there's no proper KYC or anything like that, so I don't think it's tied to a very specific individual

Well with the MTI thing it may be marginal.

But doing FICA at Luno without the person's permission?

 

[expedite]

Pretending to be someone that you are not is probably identity theft. It could probably also be money laundering. OP probably did the right thing.

 

[Venator]

Well with the MTI thing it may be marginal.

But doing FICA at Luno without the person's permission?

Yeah that I would agree would be fraud. But as I understand it you could, for example, just setup one Luno account in your name, then create different accounts on MTI and just fund those accounts from the same Luno account....no?

 

[aofafrica]

Yeah that I would agree would be fraud. But as I understand it you could, for example, just setup one Luno account in your name, then create different accounts on MTI and just fund those accounts from the same Luno account....no?

You could. But remember these "investors" are working very hard to scam the scam.

As such having various Luno accounts to draw to to repeatedly claim the 10% (in a way that is so cunning that MTI will never catch on) makes perfect sense .

People are stupid.

 

[zerocool2009]

You could. But remember these "investors" are working very hard to scam the scam.

As such having various Luno accounts to draw to to repeatedly claim the 10% (in a way that is so cunning that MTI will never catch on) makes perfect sense .

People are stupid.

More like people think money grows quickly on trees! If its too good to be true... walk away!

 

[Venator]

You could. But remember these "investors" are working very hard to scam the scam.

As such having various Luno accounts to draw to to repeatedly claim the 10% (in a way that is so cunning that MTI will never catch on) makes perfect sense .

People are stupid.

True, I was just trying to establish that if the investor is the one committing fraud, at which point in the chain would that be. I don't know what the laws are on this, but I'd imagine that if you created and KYC'd one Luno account, and then created multiple MTI accounts in order to "scam the scam", I don't know if that would technically be regarded as fraud in the eyes of the law.

It's all just such a hot mess.

 

[Frikkadel23]

Or a enema! I think i spelled it wrong..but but it looks like she just had one!

This what a shart looks like while standing up.

 

[MissKnow-a-Little]

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

View attachment 967476

This seems to be the antie in the middle.

 

[Snyper564]

View attachment 967730

This seems to be the Tannie in the middle.

FTFY "Tannie"

 

[Bsouthafrica]

 

[Bsouthafrica]

Maintenance today

 

[Venator]

View attachment 967730

This seems to be the antie in the middle.

Yes it is, they've also "hosted" other MTI stuff.

Still boggles my mind how much "effort" these people put in for an opportunity which is meant to be passive

These people make me sick...like, actually, fully, completely, to the core, physically sick. Go beg and/or borrow money and put it in MTI. What the actual f**k you **** #%#%^#** *#@%()#$*%&#% **&%^#^#($&% morons.

 

[Venator]

This what a shart looks like while standing up.

Aaaw man that's so evil...poor guy