Mirror (non)Trading International 2 - The Fallout

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Camp Quattro

Camp Quattro

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John Tempus said:
There is no cold wallet.

The ponzi ran dry between deposits and withdrawals.

They were clearly lying about thousands of new members constantly joining so the tiny withdrawals started to deplete the available funds and Johann figured its inevitable that its going to implode soon thus time to run.
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100%. So basically anyone who took out more than they paid in should be held liable to pay the difference back.
 
TheRoDent

TheRoDent

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BeoWulf2 said:
Know someone who knows Nerina Steynberg. Johan Scamberg went 'missing' 14 December? She was all smiles at work until this Thursday. Not one sign of being distressed or worried about the missing scambag.
FSCA's report came Thursday afternoon. She did not pitch for work on Friday. My guess is 2 scenarios.
She went to join him and will not return to work on Monday or she will return and play the victim (which I doubt because then she would have started the fake show earlier this week already). Will know by Monday...
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Oh do share info of employment ?
 
W

Wary GOM

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John Tempus said:
Nope, same exact sudden exit scam as with BTC global.

No one got caught off guard , just playing out the same process that worked previously.
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IMO the wild card here was that the some of the recruiters gathered downline members to fast. This and the recent history of founders being involved in BTCG that there was noise about the company. This forced them to identify "directors" and departments to try and support the myth of a company that needed 2 offices etc etc. Cheri ran with it because of her inherent narcissism. With any luck she has gone too far to try and argue that she was just one of the workers. The Texas SEC decision showed that MTI had been negatively noticed outside RSA. From this point JS was probably setting up the exit but I am not sure that Cheri was fully informed.
 
r00igev@@r

r00igev@@r

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fismail said:
From MTI - Concerned Investors Telegram Group

Dear Members

The last two weeks have been very difficult, and the pressure is not lessening.

Johann Steynberg our CEO left South Africa on the 3rd of December for business. There was regular contact throughout the days with Johann providing us with updates and information.

On Monday 14th of December Johann had been processing withdrawals trying to clear the backlog. Nerina (Johann's wife) then received a communication to say he was going for some dinner & would later continue with the withdrawals. (He had processed over 3000 withdrawals prior to this message to Nerina)

Approximately 13 hours later Clynton Marks and Nerina (Johann’s wife) received an automated emergency email to say that Johann had not logged into the MTI system for 12 hours. This security protocol email provided critical info for the team to start the process of working without Johann. (Up till that point Johann was the only one with authority to deal with the broker & technical team).

Up till today we have not heard from Johann again. We are extremely worried and a missing persons case has been filed.

Since that mail was received the management team have been following protocols as laid out in the email, this includes working with the technical and broker teams.

As it stands today the technical team is back on track and actively assisting us. We have provided the requested documents to the broker to establish our ownership of the account at this stage. This is a lengthy process. Unfortunately, being a weekend, we cannot expect further communication from the broker until Monday.

During this difficult transition, we appreciate the understanding of the majority of MTI’s loyal members. We ask that there is no speculation or rumours spread, and we will share the facts as we get them.

Kind regards
MTI Management
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Myfok. Someone spike his appletizer with cyanide.
 
TheRoDent

TheRoDent

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TheRoDent said:
I think the exit strategy is becoming quite clear.

Johann taking the fall as "fall guy" who disappeared into Brazil and subsequently Liberland with the cold storage wallet keys and the AI bot's code on a stiffy disk, and becoming "unresponsive" to the "management team's" enquiries.

Then Cheri and Clynton, and everyone else will throw their hands up in the air and claim that "they were just the admin team and that Johann had control of everything". "We just wanted to do good and help people to make money but we were all hoodwinked!"

"Here look, at this WHOIS record, Johann accessed the wallet from Brazil last."

Sorry, but the BTC is gone.
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To be clear -- this is what I "called". Not a specific date. To whomever wins the poll -- to them go the spoils....

I will be happy in calling the exit strategy.
 
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