Mirror (non)Trading International 2 - The Fallout

Status
Not open for further replies.
DesertWrangler

DesertWrangler

Well-Known Member
Joined
Jul 13, 2020
Messages
385
NarrowBandFtw said:
100% agreed, just throwing it out there for any MTI plebs that may come across this to show what cold storage actually means in the real world:

- no one person can access it or steal it, ever
- usually at least three people required
- those three people are physically in different locations/countries most of the time to reduce the risk of all three being kidnapped / tortured / what-not
- the actual wallet lives on a device that is in a secure vault facility with 24/7 security guards / alarms / etc and is not connected to any form of network
Click to expand...
Plus, you don’t advertise who has control of the wallet on Youtube.
 
I

ITAF

New Member
Joined
Aug 27, 2020
Messages
6
ShirleyJames said:
Although it may have been mentioned yesterday somewhere, I firmly believe that true victims should immediately lay charges against their direct uplines and MTI, Civil claims should also be implemented against uplines.
I am sure a lot of lawyers will come forward with offers of no success no pay. Apologies if this has already being suggested, was working yesterday so a bit behind
Click to expand...
Totally agree, just one problem for a lot of these people, their upline is in many cases family members that got them into this ponzi - difficult decision.
 
W

Wary GOM

Expert Member
Joined
Aug 23, 2019
Messages
1,281
Snyper564 said:
Listen to the end of the 17 one - "there is nothing else they can do" ooooh she is fuming!

All this kek going on and Johan is nowhere to be seen. Maybe he hasnt been made aware of it in Brazil yet :p
Click to expand...
He is wisely just lying low and working on the new site. If we could spend time on trying to deduce where he is from his videos, he must be aware that the Russian mafia can do it with more manpower AND probably someone who can actually go to a suspected hiding hole.
 
E

expedite

Senior Member
Joined
Apr 16, 2015
Messages
515
ITAF said:
Totally agree, just one problem for a lot of these people, their upline is in many cases family members that got them into this ponzi - difficult decision.
Click to expand...
At this stage that they are a ponzi is a claim we are making. The FSCA press release stops short of making that claim, for now anyway.
 
G

Grant s

Member
Joined
Jun 2, 2020
Messages
23
Wary GOM said:
He is wisely just lying low and working on the new site. If we could spend time on trying to deduce where he is from his videos, he must be aware that the Russian mafia can do it with more manpower AND probably someone who can actually go to a suspected hiding hole.
Click to expand...
On another note, just been informed that there is no case number and that FSCA are making the whole thing up. Check your DM's.
 
C

Curiositykilledthecat

Well-Known Member
Joined
Aug 12, 2020
Messages
165
Eventually, after months of trying to convince a friend to pull funds out of MTI, I think I have managed to convince him to a degree. He has a little over 6 bitcoin, but I honestly doubt that he will be able to withdraw anything. He told me that it took him about 6 attempts to try to withdraw this morning. He is just doing this to appease me, but is still firmly of the belief that MTI is legitimate and that all these hassles will blow over. He is a good friend and is one of those trusting, naive kinda people but sadly, I think that he has waited too long and is going to lose everything. He is in his late 60's with no pension fund or retirement benefits - nothing else to live on. Everything that he had, he put into MTI. I am sure that there are hundreds of "investors" in MTI in the same boat. So sad to see what these greedy bastards have done.
 
W

Wary GOM

Expert Member
Joined
Aug 23, 2019
Messages
1,281
Those comments about Admin etc not having to serve members just show how ignorant many of these people are. It doesn't matter whether this is a Pty or a CIS Admin and office bearers have fiduciary responsibilities and duties. If they neglect these or abuse (e.g. through corrupt practises) them then investors or members can go after them for any losses they may have suffered. All the arse-licking these admin and people holding some kind of appointment from MTI are doing is helping set the groundwork for some juicy civil cases if nothing else.
 
D@leW

D@leW

Well-Known Member
Joined
Aug 11, 2020
Messages
401
Grant s said:
Taken exactly 12 hours apart, prior to the upgrade it would have been the other way around.
App - R41 305 497 worth of BTC was withdrawn yesterday.
Click to expand...
You didn't add in the ~71 BTC that should have gone into the pool from trading profits on 16 Dec (0.3104%)
 
now05ster

now05ster

Expert Member
Joined
Dec 8, 2011
Messages
1,602
Snyper564 said:
Contacted 021 809 9142 - SAPS Stellnbosch

They confirmed this case has been transferred to Cape Town - Special crimes/special investigation unit.

Call yourself and confirm :)
Click to expand...
But but how much do you pay for Lindt chocolate in prison???
 
Status
Not open for further replies.
Top