Mirror (non)Trading International 2 - The Fallout

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Whyarewehere

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is this MTI's portfolio? I went back through the addresses and found this wallet. They have $ 80 million.
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Someone posted this there, not sure if it is worth anything.
 
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Wary GOM

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newby_investor said:
Let's not derail the MTI thread now ;-) we have a whole forum section where we can debate the ins and outs of cryptocurrencies!
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So strongly agree I have to comment. Cryptocurrencies are potentially such disruptive developments that understanding the fundamentals is exciting and essential if one is to invest deeply or trade extensively in them. I will enjoy engaging in discussions about cryptos in broad and detail, but on this thread I think we need to keep focus on MTI and not dilute its impact.
 
Snyper564

Snyper564

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Whyarewehere said:
is this MTI's portfolio? I went back through the addresses and found this wallet. They have $ 80 million.
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s

Someone posted this there, not sure if it is worth anything.
Click to expand...
Doubt it. its been active too long. I was just pointing out that with 20k btc they in top 50 territory

1604332647130.png
 
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Wary GOM

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Whyarewehere said:
WITHDRAWALS ISSUE HAS BEEN RESOLVED

Due to the recent FSCA raid and previous breach of data, our CEO Johann Steynberg implemented an added security measure to ensure no member account withdrawals were compromised - so all withdrawals generated over the last few days receiving wallet was defaulted to their Account Income Wallet.

If you look under ADD FUNDS tab it shows that same wallet address showing. No member will lose any BTC this way should anyone have gained access. All added security measures are now in place and it is now safe for members to withdraw, therefore please ask those members affected to simply cancel their pending withdrawal (this issue has now been resolved and withdrawals now show under WITHDRAWALS) and regenerate.

We again urge all members to ensure they have 2FA enabled on their MTI Acc, Gmail Acc and their External Wallet. MTI apologizes for any inconvenienced caused.

This does stand to prove, yet again, how committed our CEO is to the safety and wellbeing of both MTI and all members and their BTC.
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WTF. How does Johan doing what should have been done IMMEDIATELY after the hack show anything but the fact that they need to cover their butts for when member do start screaming. And what does it have to do with the FSCA raid EXCEPT to show that they have been hiding things in nthe back office and admin. If they are instructed to divulge their payments by a court then irrespective of how good (?!) Johan's modifications, the information will have to be given. [Unless he is building in a "dead-man switch" to delete everything on the computer if inspected.]
 
PsyWulf

PsyWulf

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Whyarewehere said:
WITHDRAWALS ISSUE HAS BEEN RESOLVED

Due to the recent FSCA raid and previous breach of data, our CEO Johann Steynberg implemented an added security measure to ensure no member account withdrawals were compromised - so all withdrawals generated over the last few days receiving wallet was defaulted to their Account Income Wallet.

If you look under ADD FUNDS tab it shows that same wallet address showing. No member will lose any BTC this way should anyone have gained access. All added security measures are now in place and it is now safe for members to withdraw, therefore please ask those members affected to simply cancel their pending withdrawal (this issue has now been resolved and withdrawals now show under WITHDRAWALS) and regenerate.

We again urge all members to ensure they have 2FA enabled on their MTI Acc, Gmail Acc and their External Wallet. MTI apologizes for any inconvenienced caused.

This does stand to prove, yet again, how committed our CEO is to the safety and wellbeing of both MTI and all members and their BTC.
Click to expand...
*Somebody lost their excel spreadsheet and had to find a copy they emailed somebody outside because their mail PSTs got impounded too*

Aka sekewritee
 
LJ1234

LJ1234

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Whyarewehere said:
WITHDRAWALS ISSUE HAS BEEN RESOLVED

Due to the recent FSCA raid and previous breach of data, our CEO Johann Steynberg implemented an added security measure to ensure no member account withdrawals were compromised - so all withdrawals generated over the last few days receiving wallet was defaulted to their Account Income Wallet.

If you look under ADD FUNDS tab it shows that same wallet address showing. No member will lose any BTC this way should anyone have gained access. All added security measures are now in place and it is now safe for members to withdraw, therefore please ask those members affected to simply cancel their pending withdrawal (this issue has now been resolved and withdrawals now show under WITHDRAWALS) and regenerate.

We again urge all members to ensure they have 2FA enabled on their MTI Acc, Gmail Acc and their External Wallet. MTI apologizes for any inconvenienced caused.

This does stand to prove, yet again, how committed our CEO is to the safety and wellbeing of both MTI and all members and their BTC.
Click to expand...
:sick: :sick: :sick: :sick: :sick:
 
Decor13

Decor13

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Screenshots from telegram group Screenshot_20201102-180416.png
screenshot_20201102-180426-png.944998
 

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Frikkadel23

Frikkadel23

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I wonder at what point the scam will be allowed to crash, when they have X millions saved up and stashed away?
 
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John Tempus

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Frikkadel23 said:
I wonder at what point the scam will be allowed to crash, when they have X millions saved up and stashed away?
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Pretty much when they cant convince more deposits than withdrawals. All ponzis hit a threshold where they cant convince enough of the excess users to "not withdraw" and not getting enough new "investors" to deposit.

So far, somehow, it seems they have keep on track fewer withdrawals than deposits but this is impossible to contain as the size increase and people actually want to spend their "gains".
 
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