Mirror (non)Trading International 2 - The Fallout

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Wary GOM

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If the FSCA finds sufficient evidence that MTI is a threat to enough investors and the security of their deposits , they can make an urgent application to the high court to provisionally liquidate MTI.
As has been done recently in at least one case. If they don't have enough evidence to liquidate, I think they can apply for an order of cessation of all activity and freezing of all accounts.
 

retromodcoza

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Just as you don't need a caught red handed moment, you also cannot act on the basis of "those returns don't seem possible"

Yes , you can act on that basis.

It is possible to prove statistically that MTI is a fraud using their current figures.
 

genfour

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Did I break the bot by making it look up multiple words in a dictionary? That or the angry teenager Lindtbot has taken over

It seems to be vomiting out more waffle than previously,but with even less substance than Gensex had

Now there is a substantive response
 

MissKnow-a-Little

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Maybe struggling to find lindtbolletjies in Brazil, and suffering from low blood sugar, brain fog and other withdrawal symptoms.

Is there any evidence Lindtbol and Mr Johannesburg is still in SA? Her facebook is a bit quiet and suddenly all secretive , all I see is that she has some wrapping paper. But I believe shops in Brazil also has wrapping paper.
FAKE!!! It's vinyl. :sneaky:
 

r00igev@@r

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Not the wrong color. There are at least 2 busses of this model (articulated with rear double axles) in the video, one like this and then another one with a red stripe.
Now why would the scammer be in Brazil. I know that the biggest growth is in Spanish speaking areas. He is probably hoping to ramp up some sheep to pay off the withdrawals in South Africa!!!!
 

Wary GOM

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I honestly wonder even whether this will stop them. Authorities have tried to stop internet things like PirateBay or SilkRoad, and in many cases, it's not until authorities put actual asses in jail and seize servers, nothing happens.

If a court orders MTI to be liquidated, then the CIPC can revoke their registration as a company perhaps. Big whoop, the Telegram group will just carry on praising the MTI leadership for carrying on their unselfish labour of love from Brazil or wherever, even after such a disruption to their lives. Maxtra will carry on hosting their website as long as MTI keeps paying the bills.
In reality, if JS or whoever gets away, then what you say is true. However, if MTI is liquidated then assets of any of the accused will be frozen - just like Willie Breedt's were/are. So any still in South Africa will be stifled. Accused will frobaly include Directors - at least Financial Director.
 

psssst

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Your opinion,much like gensix's is still devoid of fact but isn't that the beauty of a forum where you can't oppress those that disagree with you?:love:
Though for somebody that loves to harp on absolute truth you seem to be happy to claim MTI is absolved based purely on your lackadaisical opinion:ROFL:
These newbies only fishing - want to know if someone have some proof related data. They think we will show and tell aspecially if the rules from authorities on this is clear....ai ai ...instead of fishing they should run and hide ... .
Not even Chuck Noris will get them out of this one.

My ouma altyd gese “die wiel draai “ so lindbolletjie if you reading this and i hope u are....this time you went to far!!!!
Glad u used elephants on you maintenance sites...becouse u know what they say about elephants.....they don’t forget :) :)

As u did with your imaginary friend twain Blaming casper the ghost steynb or your cat or the milkman is not gonna help......Tef!!!
 

genfour

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As has been done recently in at least one case. If they don't have enough evidence to liquidate, I think they can apply for an order of cessation of all activity and freezing of all accounts.
It would not surprise me if this is where we go 30 December, refusal to co-operate, non-compliant on many fronts - cease and desist

This will come as a complete shock to the leaders, and even without tangible evidence, they will not be able to oppose this order at all - they will have to cease
 

notayoba

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genfour, what do you think the smoking gun has to be? A video confession from Lindtbal, Mr Johannesburg and the turquoise busboy?

A full leak of their data showing the ponzi structure and the massive hole in the accounts? genfour: "Nah, that's just speculation"

The turquoise terror fled the country? "Nah, just on holiday"

3 simultaneous raids by the FSCA "They got nottin"
 

r00igev@@r

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genfour, what do you thing the smoking gun has to be? A video confession from Lidntbal, Mr Johannesburg and the turquoise busboy?

A full leak of their data showing the ponzi structure and the massive hole in the accounts? genfour: "Nah, that's just speculation"
The smoking gun is 341 Beyers Naude and if you too stupid to see that then genxxxxx can vlieg innie moer. :ROFL: :notworthy:
 

DarKnyt

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Did I break the bot by making it look up multiple words in a dictionary? That or the angry teenager Lindtbot has taken over

It seems to be vomiting out more waffle than previously,but with even less substance than Gensex had
More waffle like maybe Ulrich Roux...or one of his interns maybe...trying to work on the MTI defense?
 

Waldman Jordaan

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These newbies only fishing - want to know if someone have some proof related data. They think we will show and tell aspecially if the rules from authorities on this is clear....ai ai ...instead of fishing they should run and hide ... .
Not even Chuck Noris will get them out of this one.

My ouma altyd gese “die wiel draai “ so lindbolletjie if you reading this and i hope u are....this time you went to far!!!!
Glad u used elephants on you maintenance sites...becouse u know what they say about elephants.....they don’t forget :) :)

As u did with your imaginary friend twain Blaming casper the ghost steynb or your cat or the milkman is not gonna help......Tef!!!

Yip, they are like little irritating Chihuahuas - wish they would just crawl back into their owner's handbag and shut up.
They are really just making noise.
 

genfour

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genfour, what do you thing the smoking gun has to be? A video confession from Lidntbal, Mr Johannesburg and the turquoise busboy?

A full leak of their data showing the ponzi structure and the massive hole in the accounts? genfour: "Nah, that's just speculation"

The turquoise terror fled the country? "Nah, just on holiday"

3 simultaneous raids by the FSCA "They got nottin"
FSCA - definitively stating that the company is trading illegally, that CIPC returns are fraudulent, That earnings have not been declared , etc. I trust that such and more will emerge from the report.
 

Venator

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I think @genfour doesn't understand this board. We don't need to prove anything here. We just getting the popcorn and front row seats warm to the failing of MTI.

If @genfour doesn't like the view, @genfour is welcome to return to cultish telegram group. - "We are the best group in the world and lets ignore all the naysayers"

:ROFL::ROFL::ROFL::ROFL:

That's the ponzitivity we like to see :ROFL:

But yeah...enough proof of this being a scam has been posted in this thread and the previous (more so the previous)....this round is just for the popcorn.
 

PsyWulf

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More waffle like maybe Ulrich Roux...or one of his interns maybe...trying to work on the MTI defense?
I also got this idea,especially when the "Pre-eminent legal expert" waffle came up,who in the actual love of ponzis would call anybody that unless they wanted a raise
 

genfour

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Of course you don't need to prove anything -- being comfortable with calling time in error 10000 times is something else though.
 

Waldman Jordaan

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I think @genfour doesn't understand this board. We don't need to prove anything here. We just getting the popcorn and front row seats warm to the failing of MTI.

If @genfour doesn't like the view, @genfour is welcome to return to cultish telegram group. - "We are the best group in the world and lets ignore all the naysayers"

:ROFL::ROFL::ROFL::ROFL:
Haha, all these MTI shills hating on us.

Don't worry we WILL have the last laugh - and its happening right now. Yes MF GenXXX I've made yet another prediction/statement - deal with it.
 
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