Mirror (non)Trading International 3 - Freemasons,Russians,and no bitcoins

[4Snoopy]

Seems MTI Management / Directors have a vested interest in RAG .... below an automated email received by a MTI Member from MTI support .... RAG clearly cannot be trusted (Information from MTI CI telegram group)

 

[reg4812]

Seems MTI Management / Directors have a vested interest in RAG .... below an automated email received by a MTI Member from MTI support .... RAG clearly cannot be trusted (Informarion from MTI CI telegram group)

In the one RAG zoom Chris Kriel pontificates that he is stumped by the getaquid email coming from MTI.. his best guess was that either someone "inside" is trying to do the right thing to help RAG ....or some unidentified group is trying to sabotage RAG by making people suspicious...

 

[PsyWulf]

Seems MTI Management / Directors have a vested interest in RAG .... below an automated email received by a MTI Member from MTI support .... RAG clearly cannot be trusted (Information from MTI CI telegram group)

View attachment 993350

Yeah this started just after the new year,it's a manual response

 

[Manfrotto]

I think they're told "If your friends and family doubt you, they're just jealous - separate yourself from them, you don't need negative people in your life"

These could have been the exact words coming out of my ex wife's mouth! There was just no winning getting into a disagreement about the latest MLM scheme she was involved in. All I could do was sit there with a mouth full of teeth because if I tried to reason with her I was accused of being negative.... and when the scheme fell flat it was because I had been negative..
These MLM schemes and ponzi' s rely on the constant hypnotic effect of the zoom calls and the ra ra and the social gatherings and insanty...the zoom calls first start at 6am and the last ones happen at night. Fkng evil

 

[ZA_Witcher]

I think they're told "If your friends and family doubt you, they're just jealous - separate yourself from them, you don't need negative people in your life"

These could have been the exact words coming out of my ex wife's mouth! There was just no winning getting into a disagreement about the latest MLM scheme she was involved in. All I could do was sit there with a mouth full of teeth because if I tried to reason with her I was accused of being negative.... and when the scheme fell flat it was because I had been negative..
These MLM schemes and ponzi' s rely on the constant hypnotic effect of the zoom calls and the ra ra and the social gatherings and insanty...the zoom calls first start at 6am and the last ones happen at night. Fkng evil

I'm sorry to hear that man, but yeah I've seen it a lot people in the MLM(Ponzi) and crypto space that really just don't want to hear the truth most of them want quick easy money and are easily manipulated by the people at the top unfortunately.

 

[Manfrotto]

I'm sorry to hear that man, but yeah I've seen it a lot people in the MLM(Ponzi) and crypto space that really just don't want to hear the truth most of them want quick easy money and are easily manipulated by the people at the top unfortunately.

When I said "Fkng evil" I wasn't referring to the MLM's or the Ponzis which are bad enough....I was referring to my ex wife

 

[Wary GOM]

What is this. Random pic of a person at MTI offices?

The funny thing is that as soon as I saw that pic and then again now, he looks tremendously familiar - like I have encountered him more than once. I guess this will now haunt me trying to remember when or in what context.

 

[ZA_Witcher]

Does anyone know of a Belinda related to mti?
She was at karatbars but apparently moved her team to mti

 

[Wary GOM]

I'm sorry to hear that man, but yeah I've seen it a lot people in the MLM(Ponzi) and crypto space that really just don't want to hear the truth most of them want quick easy money and are easily manipulated by the people at the top unfortunately.

Yeh, sorry to hear about that! Crypto is unfortunately just the latest thing with loads of buzz words (mostly not understood at all) and stories of the fantastic money to be made on bitcoin. So marketers start with an interest level and ignorance. The deeper someone is in it, and especially when they aren't making the money they told the family they would be, the harder they have to defend the scam. Amway is a (legit) MLM, but try and argue with an Amway upline and they might as well be Cheri in their apparent sincerity and intensity.

 

[MegaTesla]

I guess we will have to wait for the complete last leak to be made public before we know

 

[MegaTesla]

Does anyone know of a Belinda related to mti?
She was at karatbars but apparently moved her team to mti

Cheri's mom is a Belinda

 

[MegaTesla]

From this article

Money down the drain: Bitcoin scheme Mirror Trading International to be liquidated | The Citizen

Anyuschka Nett, senior attorney with Luitingh Attorneys, says creditors can now start to submit claims in anticipation of the final liquidation order being granted.

citizen.co.za

"There are various international law enforcement teams looking at the MTI scam, with trackers being placed on bitcoin wallets linked to MTI and its leaders to make sure bitcoin are not transferred to third parties."

So can it physically not be transfered? Basically those wallets are frozen?

 

[ZA_Witcher]

Cheri's mom is a Belinda

Was she at Karatbars?
And does she have any connections to that Brett Maaske guy?

 

[Wary GOM]

@Venator said: These schemes also like to target low-income people by way of making the "price of admission" pretty low.

Quite a few people have mentioned the size, publicity and rapid growth (plus Cheri talking far too much!) as reasons that MTI might be a different proposition from other scams to exit. Another thought keeps popping into my mind. low price of admission means that many people will be philosophical or can be calmed down by the pastor. Anyway, many can't afford to look for the scammers. Some of the figures we have seen of individual's huge personal investments put them in a different league. They have lost THEIR money. The fact that they had that much to donate means that they probably are not left destitute, but are seriously angry. They make good prospects for employment for bounty hunters. Perhaps JS and the rest have made a serious error this time. I wonder what the top-"earners" in MTI are now paying for security services.

 

[w1z4rd]

From this article

Money down the drain: Bitcoin scheme Mirror Trading International to be liquidated | The Citizen

Anyuschka Nett, senior attorney with Luitingh Attorneys, says creditors can now start to submit claims in anticipation of the final liquidation order being granted.

citizen.co.za

"There are various international law enforcement teams looking at the MTI scam, with trackers being placed on bitcoin wallets linked to MTI and its leaders to make sure bitcoin are not transferred to third parties."

So can it physically not be transfered? Basically those wallets are frozen?

They can be transferred. Only the people with the keys can control it. Authorities can only watch it (unless they have the keys as well)

 

[PsyWulf]

From this article

Money down the drain: Bitcoin scheme Mirror Trading International to be liquidated | The Citizen

Anyuschka Nett, senior attorney with Luitingh Attorneys, says creditors can now start to submit claims in anticipation of the final liquidation order being granted.

citizen.co.za

"There are various international law enforcement teams looking at the MTI scam, with trackers being placed on bitcoin wallets linked to MTI and its leaders to make sure bitcoin are not transferred to third parties."

So can it physically not be transfered? Basically those wallets are frozen?

This is RAG waffle and no way rooted in reality

They werent even aware of the Crypto tumbler transactions till the Bitcoin news article,so much for "monitoring" the wallets

 

[Wary GOM]

From this article

Money down the drain: Bitcoin scheme Mirror Trading International to be liquidated | The Citizen

Anyuschka Nett, senior attorney with Luitingh Attorneys, says creditors can now start to submit claims in anticipation of the final liquidation order being granted.

citizen.co.za

"There are various international law enforcement teams looking at the MTI scam, with trackers being placed on bitcoin wallets linked to MTI and its leaders to make sure bitcoin are not transferred to third parties."

So can it physically not be transfered? Basically those wallets are frozen?

They might be frozen, but that is lots harder after tumbling.

 

[Spxdxrbxtxs]

@Spxdxrbxtxs another one for the wiki Sondag Haluka massive Namibia promoter

View attachment 992806

Sondag hard at work on a Dinsdag after many zoom calls...

Honestly - for every single promoter who has jumped ship MTI-anic there's a new scheme they're schlocking. Sods just making these things up as they go along.

 

[TheRoDent]

From this article

Money down the drain: Bitcoin scheme Mirror Trading International to be liquidated | The Citizen

Anyuschka Nett, senior attorney with Luitingh Attorneys, says creditors can now start to submit claims in anticipation of the final liquidation order being granted.

citizen.co.za

"There are various international law enforcement teams looking at the MTI scam, with trackers being placed on bitcoin wallets linked to MTI and its leaders to make sure bitcoin are not transferred to third parties."

So can it physically not be transfered? Basically those wallets are frozen?

Nobody can "freeze" a wallet, that's the whole point. He who holds the private keys controls the wallet.

But of course, any transactions to/from a "Wallet of interest" can be monitored and questions asked later... The blockchain does this intrinsically, but if someone sits on a pile of BTC of a company under scrutiny/legal investigation of course any transactions would trigger a "hey" what are you doing kind of call.

But that's about it.

 

[TheRoDent]

They can be transferred. Only the people with the keys can control it. Authorities can only watch it (unless they have the keys as well)

Exactly, it can be "watched" with "deep interest". If it's even known to be related to a specific individual, which is hard.

Fortunately the data leaks have revealed receiving wallet addresses of all the top MTI people/withdrawers.

So they're being observed.