Mirror (non)Trading International 2 - The Fallout

[expedite]

The owner of the house is their Gardener, or he started off as the Gardener. Was later used to open bank accounts and hide all sorts of assets. Paid very handsomely with cars etc and a job running their MDC office. Don is in every scam they own or participate in, and you will find him in MTI too. Do not be fooled, Clynton and Cheri own this property.

I know what you mean, but actually the company owns it. Don is the director. In a property owning company it is like a manager (a wee bit more). Clynton & Cheri most likely in some way own the company.,( you would need to obtain a court order to know who the shareholders are).
The company clearly does not trade, hence it's funds arose from shareholder loans. I'm guessing that the company does not even have a bank account and that payment was made to the seller from some or other account belonging to one or both of them.

I have done literally hundreds of these transactions for non-ponzi clients and it simply so that assets are not exposed to risk.

 

[ShirleyJames]

Watch this video. It’s about the woman that started one coin scam.
She has disappeared and 2of her sidekicks were found hacked to pieces in Mexico about 3 months ago.
If the scammers were scared for their lives when btcglobal went down, they will be really worried now.

Let the schills be warned, especially those in Australia, I have heard from some family that some bad "made men" in Melbourne, Sydney and Gold Coast have money in this. This will not end well for them

 

[ShirleyJames]

I know what you mean, but actually the company owns it. Don is the director. In a property owning company it is like a manager (a wee bit more). Clynton & Cheri most likely in some way own the company.,( you would need to obtain a court order to know who the shareholders are).
The company clearly does not trade, hence it's funds arose from shareholder loans. I'm guessing that the company does not even have a bank account and that payment was made to the seller from some or other account belonging to one or both of them.

I have done literally hundreds of these transactions for non-ponzi clients and it simply so that assets are not exposed to risk.

They would use a signed undated share transfer form that they can apply at will

 

[Spxdxrbxtxs]

Watch this video. It’s about the woman that started one coin scam.
She has disappeared and 2of her sidekicks were found hacked to pieces in Mexico about 3 months ago.
If the scammers were scared for their lives when btcglobal went down, they will be really worried now.

Someone earlier was saying (in the original thread) that there was a rumor Johann was planning to go to Mexico. I'm wondering if the reason we haven't heard more on that is because of this....

 

[ShirleyJames]

There is no guarantee that this is correct. IN fact, the leaks showed it is massively out.

Then the amount transferred to the sports betting site represents a bigger percentage

 

[Tman*]

The FSCA has enough teeth.

Ex-Steinhoff CEO Markus Jooste & 3 others fined R241m for insider trading

In a statement, the FSCA said the administrative penalty followed an investigation that found Jooste was privy to Steinhoff-related 'inside info' before the company’s shares tanked.

ewn.co.za

What happens if he doesn't pay?

 

[ShirleyJames]

I haven't come across this one yet...apologies if it has been posted, did not pop in a search on either thread.

A very familiar face linked to to usual MLM scam suspects... an MTI fluffing contribution by Mr. Russel Gerrard

I see Mrs Super Schill Leth A is the sponsor of this show

 

[Inquisitiveone]

Anyone else seeing a drive to get users to go get their own crypto wallets? It seems like they want to dissuade users from transferring BTC through known affiliate wallet companies.Some of the given information is that it is safer and quicker but is is something more. Also their daily transaction time has doubled... iland a reason is because of the Blockchain transaction time... Any insight?

 

[NarrowBandFtw]

You can lead a horse to water, but when that horse then decides to drink its own piss, just leave it be

 

[NarrowBandFtw]

I have been completely shunned by family members who are still in MTI. Been treated like crap and called a hater etc. Shocking to see the attitude and hear the Chocolate Palace lingo. I am at the point where I wish that this will just collapse already, so that they can get off those terrible high horses

keep your I-told-you-so card nice and polished, you're going to have a chance to play it often and play it hard

 

[Venator]

Anyone else seeing a drive to get users to go get their own crypto wallets? It seems like they want to dissuade users from transferring BTC through known affiliate wallet companies.Some of the given information is that it is safer and quicker but is is something more. Also their daily transaction time has doubled... iland a reason is because of the Blockchain transaction time... Any insight?

Easy, they're full of ****.

Every Ponzi collapses when withdrawals exceed deposits, hence there is a need to slow down the withdrawals within MTI.

 

[expedite]

Has anybody had a good look at their new KYC? All that I discern is that they now want your ID number; I don't see more.

 

[aofafrica]

Sad.

 

[Frikkadel23]

Here are the stats for our old friend Russel in the MTI leaks.

As we can see, the weasel deposited barely more than 0.75 BTC, transferred just over 1.8 to other account(s),withdrew over 13 BTC, and still had nearly 7.3 BTC as a balance.

View attachment 943206

I actually felt sick looking at these figures.
46% goes to directors
commission goes to up line
spread is paid somewhere...wink wink
slippage with trading never happens
that leaves about 1% profit....(just pulled a low now)
impossible that profit is made but wait till btc crashes.
if three gorges dam busts, btc might be finished.
imho

 

[ShirleyJames]

We have such a pool of expert knowledge on this forum and today I need to tap into this knowledge to get some clarity.

I presume a couple of member on this forum have family that invested (the way it is going I think donated is more appropriate) in MTI (Money Thieving International). I spoke to them and try and convince them of the scam that they are involved in, but we know the drill by now, non-investors are idiots and they do not understand the principles of investment, bla, bla, bla…….

But these family members have multiple fake downline members that they created to get the referral bonuses back on these fake accounts.

What I observed from the leaked data is that this one family member created fake accounts as his downline in the name of my deceased father, mother and grandfather.

Now my question – can I as the representative of each parent’s estates submit a claim to MTI and demand that the money invested in their names be paid over to the attorney that dealt with the estate of my parents and grandparent? Is there any legal ground for such a claim?

I think if I should submit such a claim this family member will sh*t himself – if successful I think I will sh*t myself.

If you make an official claim and I believe you may just have such right, Then this will turn into fraud

 

[soulie]

View attachment 943282
Sad.

I wonder if he will have a chance to hand out any of those (business)cards.

 

[Venator]

View attachment 943282
Sad.

I still, honestly, genuinely, truly, wholeheartedly, and sincerely cannot even begin to understand how fully grown adults, with the rights to vote and breed, are unable to grasp how simple of a concept a Ponzi is and how to identify it.

 

[Snyper564]

I still, honestly, genuinely, truly, wholeheartedly, and sincerely cannot even begin to understand how fully grown adults, with the rights to vote and breed, are unable to grasp how simple of a concept a Ponzi is and how to identify it.

but but but cheri said its not a ponzi she had that letter from a lawyer...

 

[Wary GOM]

View attachment 943282
Sad.

A nice little list of names for future observation.

 

[Curiositykilledthecat]

A nice little list of names for future observation.

I'm just hosing myself at "proven track record". Proven track record of what? Running ponzi's?