Mirror (non)Trading International 2 - The Fallout

[newby_investor]

This is absolutely stunning. You have to try hard when on the internet to AVOID seeing what a scam MMM was! This woman is a laygh a minute. I am actually becoming addicted to a bout of nausea regularly when I have the pleasure of reading something she has written.

In a sense, MMM wasn't really a scam as such. Mavrodi openly operated it as a pyramid scheme because such things weren't illegal in Russian law. So is it a scam if it's honest about being a pyramid scheme?

Maybe I should move this to the philosophical debates forum...

 

[Inquisitiveone]

Can anyone confirm if the FSCA has given the seized MTI equipment back?
I ask because if it hasn't been given back after this length of time, I am inclined to speculate that there must be some interesting stuff found on there, and that that information may be being prepared for a possible prosecution.

It would then seem that the longer it takes to return the equipment, the more bad

This MTI deathwatch is getting a bit like the play "Waiting for Godot"; one becomes a little crazy after so long.

MTI is actually an idle click game.... the more idle it is the more you earn...

 

[Hingisp]

I try to skirt the line between negativety and naivety.

It's a skill to hold back fully and not let rip on there that's for sure haha

 

[Ice Ice Baby]

View attachment 947974

The mind is an interesting thing you drew a cow many ppl dont realise the significance of it to your past....


View attachment 947978

Beautiful self portrait.

 

[NarrowBandFtw]

Mavrodi openly operated it as a pyramid scheme because such things weren't illegal in Russian law

he still got nailed for fraud and tax evasion, funny enough the Russian media even openly warned the world when MMM hit South Africa, take a look at the comments to see the exact same denial as we're seeing with MTI:

Notorious Russian scammer Mavrodi successfully launches Ponzi scheme in South Africa

Infamous Russian investor and swindler Sergey Mavrodi who was convicted of fraud in Russia has successfully launched an new online pyramid scheme – this time in South Africa.

www.rt.com

 

[LJ1234]

I try to skirt the line between negativety and naivety.

I am so perplexed by the stupidity and money worshipping and xrse licking that I am speechless anyway.

 

[LJ1234]

New rule for withdrawals. No 2FA...no withdrawal.

 

[PsyWulf]

he still got nailed for fraud and tax evasion, funny enough the Russian media even openly warned the world when MMM hit South Africa, take a look at the comments to see the exact same denial as we're seeing with MTI:

Notorious Russian scammer Mavrodi successfully launches Ponzi scheme in South Africa

Infamous Russian investor and swindler Sergey Mavrodi who was convicted of fraud in Russia has successfully launched an new online pyramid scheme – this time in South Africa.

www.rt.com

Check replies to that post:



Looks familiar
LEMOENSKILLE I say

 

[expedite]

I hope that this is not part of the delay https://www.dailymaverick.co.za/art...rless-while-the-red-tape-keeps-on-rolling-in/

 

[4Snoopy]

I hope that this is not part of the delay https://www.dailymaverick.co.za/art...rless-while-the-red-tape-keeps-on-rolling-in/

FSCA gets another acting commissioner as appointment process comes under scrutiny

FSCA gets another acting commissioner as appointment process comes under scrutiny | Fin24

Olano Makhubela will take on duties of FSCA Commissioner for three months.

www.news24.com

 

[RedViking]

FSCA gets another acting commissioner as appointment process comes under scrutiny

FSCA gets another acting commissioner as appointment process comes under scrutiny | Fin24

Olano Makhubela will take on duties of FSCA Commissioner for three months.

www.news24.com

So MTI off the hook then? Big boss had a talk with the manager?

 

[LinuxMan]

So MTI off the hook then? Big boss had a talk with the manager?

Highly doubt that

 

[warrenpridgeon]

More and more delays in deposits and withdrawals now:


This user has stumbled upon the real truth:

Because of the delay of new BTC coming in they have to delay the BTC that leaves.

They've introduced a number of delays into their processes now... Forcing 2fa on everyone (not necessarily a bad thing, but with the majority of the people involved seeming to battle with the basics this will introduce a decent delay, keeping their BTC locked in until they can figure out how to enable 2fa).


Posts on the same group say that Cheri told them everything is being done manually now so "sorry for the delays". People sitting with withdrawals "stuck" for 48 hours or even more. Withdrawals "processed" but not showing in the block chain yet but MTI blaming "slow/congested block chain".

If you commit a transaction to the block chain, even with super low fees, it shows up as "unconfirmed" from the very next block after it was committed.

They also blame delays in deposits on people depositing from exchanges to MTI.
That's not how this works.

More screenies from the group:


HOWEVER:

This user knows a little about blockchain and can see that their deposited BTC has already moved from the address they deposited into. Ergo... They are using the BTC for "stuff" (like withdrawals and lambos) and delaying crediting that persons account on MTI backend. This delay means it takes longer before the BTC shows up under that user, longer before the user can put their BTC in the trading pool, longer before they have to allocated him profits and longer before he'll try withdraw.

All their current actions are buying time.

 

[LinuxMan]

Soon no withdrawals will be possible

 

[Decor13]

Patience, don't be negative now!!! LOL

 

[warrenpridgeon]

From a "support MTI" telegram group.


Although on many groups people are complaining about withdrawal and even deposit delays.
But you know, perception is reality... but only if your perception is the same as the people calling the shots.

Previously the "lost electronic devices" were not an issue at all and everything was going to keep on trucking. I guess someone forgot to copy their excel spreadsheet into dropbox or something?

Management pulling 20 hour days consistently... and all the photos all over fakebook?



Is this all considered part of the "20 hour day"? The problem with "fronting" how successful your life is on Facebook is that when you talk kak about long, hard hours it is plain to see that it's yet another lie. I'm not saying she can't enjoy family life and support her kids at their sports... but don't pretend that you are nose to the grindstone furiously processing withdrawals and deposits manually when ACTUALLY it's just MTI introducing delays to buy themselves time.


"Note how speculation and complaining on a public forum is not included in this list" - so much arrogance.

 

[expedite]

From a "support MTI" telegram group.
View attachment 948304

Although on many groups people are complaining about withdrawal and even deposit delays.
But you know, perception is reality... but only if your perception is the same as the people calling the shots.

Previously the "lost electronic devices" were not an issue at all and everything was going to keep on trucking. I guess someone forgot to copy their excel spreadsheet into dropbox or something?

Management pulling 20 hour days consistently... and all the photos all over fakebook?
View attachment 948312
View attachment 948318
View attachment 948322
Is this all considered part of the "20 hour day"? The problem with "fronting" how successful your life is on Facebook is that when you talk kak about long, hard hours it is plain to see that it's yet another lie. I'm not saying she can't enjoy family life and support her kids at their sports... but don't pretend that you are nose to the grindstone furiously processing withdrawals and deposits manually when ACTUALLY it's just MTI introducing delays to buy themselves time.


"Note how speculation and complaining on a public forum is not included in this list" - so much arrogance.

That's strange, no chock balls?

 

[justreading]

From a "support MTI" telegram group.
View attachment 948304

Although on many groups people are complaining about withdrawal and even deposit delays.
But you know, perception is reality... but only if your perception is the same as the people calling the shots.

Previously the "lost electronic devices" were not an issue at all and everything was going to keep on trucking. I guess someone forgot to copy their excel spreadsheet into dropbox or something?

Management pulling 20 hour days consistently... and all the photos all over fakebook?
View attachment 948312
View attachment 948318
View attachment 948322
Is this all considered part of the "20 hour day"? The problem with "fronting" how successful your life is on Facebook is that when you talk kak about long, hard hours it is plain to see that it's yet another lie. I'm not saying she can't enjoy family life and support her kids at their sports... but don't pretend that you are nose to the grindstone furiously processing withdrawals and deposits manually when ACTUALLY it's just MTI introducing delays to buy themselves time.


"Note how speculation and complaining on a public forum is not included in this list" - so much arrogance.

Cheri please sent some of that to us. We also want

 

[LinuxMan]

When people start getting mad they no longer receiving their ill gotten gains.
Do they honestly think the "Uber Trading Bot" is real..
This is going to be a spectacular crash, with many "I told you so"

 

[tetrasect]

OMG that is disgusting.