Mirror (non)Trading International 2 - The Fallout

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Wary GOM

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Aug 23, 2019
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Wow, good job archiving. I think we can conclude that these shills deleting their content is 100% confirmation that things are dead!
And that they have KNOWN that the pawpaw could hit the fan.
Most certainly we need to somehow make this available for legal proceedings. Even though there can be argument about its validity, it is stil strong indication of intent and activities. There are already investigations by a regulatory body (FASC) and US IRS so doing this is already a case of tampering with evidence.
 

Mamajyot

Senior Member
Joined
Feb 6, 2009
Messages
839
What I want to know is if binary bonuses “dropped” since it’s a Saturday. On a serious note I have close family and friends brainwashed hence my interest in this scheme. It drove a wedge between between some family and myself as I called this a scam based on the sales pitch and zero evidence. When I asked for some proof I got dodgy spreadsheet which I laughed at.

initially I felt sorry for the “investors” or marks as I refer to them as but now I don’t care and have zero sympathy for them.

sad thing is there guys will start something brand new and these people will get hooked again.
 

PsyWulf

Honorary Master
Joined
Nov 22, 2006
Messages
16,583
21March 2020
With all due respect what are you even doing on so called crypto related thread ?

Give me a call anytime - Peter Muller - Durban my number is 0837992406 - im part of the scam = playing golf with Johan Steynberg and a few others and we all in it together - we all just love scamming people - but paying them out weekly too - quite unique actually

Never forgetti
1608406902469.png
 

r00igev@@r

Honorary Master
Joined
Dec 14, 2009
Messages
12,114
[Forwarded from MIRROR TRADING INTERNATIONAL]
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
Cheri you are so predictable you scamming kuk. That's is TITSUP.
 

r00igev@@r

Honorary Master
Joined
Dec 14, 2009
Messages
12,114
I FSCKING CALLED IT!

Who is winning the deadpool ? I'll buy beers for anyone rocking up at Foundry, Parktown North on Monday 21st December.

I think we can call the "deadpool" closed. I don't care who won, I'll buy!
I'm there.
 

Wary GOM

Expert Member
Joined
Aug 23, 2019
Messages
2,318
Wow, the bot drops and people wipe their facebook..... Who'd have thunk....
Yup. But it shows that they were well enough aware that it wasn't all kosher that they have taken what action they can to remove evidence of their involvement. They haven't taken enough notice of how internet-based communications have expanded since even the BTCG days. As someone mentioned earlier, FaceBook and WhatsApp materials are archived and will be made available in criminal cases.
 

JohnStaynMountain

Active Member
Joined
Sep 21, 2020
Messages
91
[Forwarded from MIRROR TRADING INTERNATIONAL]
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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