Mirror (non)Trading International 2 - The Fallout

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soulie

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Aug 27, 2009
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I had an illegal sim swap done on me .afew days ago .fortunatly they only took all my airtime .very legit .mtn number .had all my details asked all the right questions .they knew i was struggling with connection .(i never thought about where the new sim comes from )i have the person that phoned me his number .i have the number the funds and airtime were transferred to .MTN could see it all on the system .i opened a case of fraud and theft .got a number .i was then asked if i gave them the one time pin .i said yes .end of investigation .once you have given it away all is gone .my stupidity .
 

Frikkadel23

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Joined
Oct 28, 2020
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336
When the money is out:i will be approaching my BB members to help these people invest.

I have more faith in the minds online here, than anyone else, anywhere. You included.

I am deeply appreciative of all the info everyone have managed to assimilate into one cohesive thread....

I am going to Hammer this lot tonight. One of them has already put in a withdrawal of 9BTC.

Now: now we hold thumbs and pray.

God bless and much success???
Sent you a pm
 

Def-e-nition

Well-Known Member
Joined
May 2, 2020
Messages
432
They have effectively funded a bunch of criminals to pull the wool over people's eyes. Sorry for their loss.
How do you get that much money and fall for something like this? I can only assume it was inheritance or easy money.
Oh dear lord: if only....

I am a bit shocked into a sombre zombie state this morning after last night.

The Great"idea", one of them came up with, was to empty his invested account into Lindtbol's pocket and then.........


And then.....ummm................


And then to umm.. Borrow another 4 mill from the bank to umm...... Compound their interest and pay the loan back monthly, while gaining.

I know.

Kill. Me. Now..... My ears hurt. My head hurts. My heart is eina.

I'm fckn dumbfounded.

Last night wasn't a braai : it was a financial Roudiens....
 

John Tempus

Executive Member
Joined
Aug 8, 2017
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6,121
Oh dear lord: if only....

I am a bit shocked into a sombre zombie state this morning after last night.

The Great"idea", one of them came up with, was to empty his invested account into Lindtbol's pocket and then.........


And then.....ummm................


And then to umm.. Borrow another 4 mill from the bank to umm...... Compound their interest and pay the loan back monthly, while gaining.

I know.

Kill. Me. Now..... My ears hurt. My head hurts. My heart is eina.

I'm fckn dumbfounded.

Last night wasn't a braai : it was a financial Roudiens....

If the bank is able to approve him 4million then it begs the question why he needs to be in MTI or any of these scams in the first place.

Clearly hes got a good credit score for a reason and excellent employment to just get 4million loan from the bank on a whim ?
 

Def-e-nition

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May 2, 2020
Messages
432
They don't control those funds, MTI does.
It's no longer their money, they gave it to MTI.
Yup. Been battling since November 27th to get their initial withdrawal request out.
He receives 10% and they label it a decimal error. Tsk.


Since then: no luck. If not by Friday he will approach the Fsca personally , for what it's worth.

I started in May , sifting through everyone's posts, gleaning as much info as i could. This became my, cult-like obsession.


For reasons unknown: i allowed the local trainer to offend me by making me out to be a D**s : denying him the "right" to earn a living.


I could've been more outspoken about it and prevented this.....

Instead: i now sit with 3 friends, invested in their moer in Mti, utterly and completely oblivious to the sh*tstorm all of you had declared, deciphered, exposed.


I should've. ..ah ffs. I'm angry now. Puts me on a guilt trip like my ex, to make ME feel bad, for calling him out to come and present his case on Mbb. .....

En nou? Wat nou? Wat de vk nou Cor? Huh?

Nee man . Jirrr.

I feel sick this morning.

The Titanic has struck it's iceberg. Woman and children first.

What a complete. Abortion.
 

Waldman Jordaan

Well-Known Member
Joined
Jan 12, 2011
Messages
386
I know a person that did something similar and lost around R32m back in 2012 with the Herman Pretorius Ponzi.

Another local businessman down over R100m

We did not lose that much, ‘only’ around R1.4m original capital, but it was all our savings and had to start all over as well as scramble to make an income. Unfortunately other family members lost also, so it was a tough time for several years. There were no member referrals, it was only a ‘hedge fund’ which turned out to be a Ponzi.

Only thing I can advise you (before the collapse is official) is to see legal council asap, preferably a firm specializing in business and liquidations. Maybe do this before laying a charge at the Police. The lawyer should be able to give the best legal advice there.

Just don’t go to Ulrich and Co.

Good luck.
 
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Def-e-nition

Well-Known Member
Joined
May 2, 2020
Messages
432
If the bank is able to approve him 4million then it begs the question why he needs to be in MTI or any of these scams in the first place.

Clearly hes got a good credit score for a reason and excellent employment to just get 4million loan from the bank on a whim ?
John, yes my friend, this man is no uneducated tacnition. I guess the convincing was good enough to make him open up and do it.


The sad bit is that i was predicting " someone" would do it : loan money, pump in, pay off and reckon they'd cracked " compound interest"( pffft). I just never figured it'd ever be someone i know.

If they lose this cash: it's over for them.moertoe.

Gut wrenching.
 

quovadis

Honorary Master
Joined
Sep 10, 2004
Messages
11,032
That moment when you realise that you left it too late...
...and then you get idiots like this, that choose to remain in denial...
I can't wait for the analogies they'll come up with at the end of this. It's so sad.
 
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