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

Status
Not open for further replies.

Snyper564

Honorary Master
Joined
Oct 1, 2008
Messages
15,341

1641541286403.png

Military police from the GIRO will receive information about a South African individual, procured by INTERPOL, or who has applied to various golf courses in the country and which is located in Goiânia.

After an intensive identification and support work, and with the help of information passed by the Federal Police, it is possible to identify and contact the suspect, who at the time of the presentation presented a false document.

The criminals were presented to the Superintendence of the PF for the compression of the mandate of international prisoners and the execution of false documents. We need credit cards, notebooks and counterfeit identities.

Goiás Military Police: Patrimony of the Goians!

Source: GIRO

Straight google translate

Seems he couldnt resist some golf as well - just couldnt keep his head down
 

Tman*

Executive Member
Joined
Jul 18, 2012
Messages
5,500
Let's hope he gets extradited to the US and starts singing like a canary about the rest of the command structure. They don't **** around there.
Let's hope he gets extradited to the US, AFTER being held in a Brazilian jail for a couple of months.

Cant flippen wait for the mug shot!

Edit: Could it be that the Marks appointed "extraction team" finally came to the party??? :laugh:
 
Last edited:

JohnStarr

Executive Member
Joined
May 21, 2018
Messages
9,342
...are they going to try extract him now, or is travel between SA and Brazil banned because of Covid?
 

Matata

Expert Member
Joined
Oct 30, 2020
Messages
3,424
Wanted to post about a new diamond scam I heard about yesterday, but this is excellent news! Glad that he is arrested! Now the dominoes start falling! May the rest of them also get prosecuted by the law!
 

AnnieBrandt

New Member
Joined
Dec 25, 2020
Messages
7
Wanted to post about a new diamond scam I heard today about yesterday, but this is excellent news! Glad that he is arrested! Now the dominoes start falling! May the rest of them also get prosecuted by the law!
Diamond scam? Tariomix or Forever Zircon?
 

notayoba

Expert Member
Joined
Feb 19, 2010
Messages
1,692
Cheri and Co should have stuck with fictional fall guys, like Steven Twain.

The problem with using a real person is that they exist, and can talk. Ooohhh fk Cheri, what is he going to say?
 

Matata

Expert Member
Joined
Oct 30, 2020
Messages
3,424
Diamond scam? Tariomix or Forever Zircon?
Forever zircon. I have not fully investigated it already sounds too good to be true. It sounds like that send 1 bitcoin get 2 bitcoin scams. Where people get paid until they put in a huge amount.
 

AnnieBrandt

New Member
Joined
Dec 25, 2020
Messages
7
Forever zircon. I have not fully investigated it already sounds too good to be true. It sounds like that send 1 bitcoin get 2 bitcoin scams. Where people get paid until they put in a huge amount.
Reboot of Tariomix. The Tariomix bank accounts got frozen by the NPA. Louis started Forever Zircon. They use AESwitch wallets to move the funds
 

PsyWulf

Honorary Master
Joined
Nov 22, 2006
Messages
16,574
Forever zircon. I have not fully investigated it already sounds too good to be true. It sounds like that send 1 bitcoin get 2 bitcoin scams. Where people get paid until they put in a huge amount.
Mr Diamond Ponzi Louis Liebenberg's Tariomix renamed

See if you can spot the difference:
Forever Zircon
1641546872546.png
vs
Tariomix
1641546915103.png

1641546993671.png
 

Matata

Expert Member
Joined
Oct 30, 2020
Messages
3,424
Mr Diamond Ponzi Louis Liebenberg's Tariomix renamed

See if you can spot the difference:
Forever Zircon
View attachment 1223296
vs
Tariomix
View attachment 1223298

View attachment 1223300
Thank you! Just warned the person who shilled It to me about to stop immediately. Hopefully he stops now so that they don't lose money like he did with MTI.

I remember in 2020 I repeatedly warned people about mti before joining mybb. They all told me I was a conspiracy theorist. Hopefully this time they listen.

Update: one person did listen to me and is now dissauded. At least rescued one person from getting ripped off.
 

notayoba

Expert Member
Joined
Feb 19, 2010
Messages
1,692
Thank you! Just warned the person who shilled It to me about to stop immediately. Hopefully he stops now so that they don't lose money like he did with MTI.

I remember in 2020 I repeatedly warned people about mti before joining mybb. They all told me I was a conspiracy theorist. Hopefully this time they listen.

Update: one person did listen to me and is now dissauded. At least rescued one person from getting ripped off.

Well done. That's not the norm.

In my experience you can't really dissuade people, they want to believe so much that nothing you say will convince them. In the end you mostly end up alienating them. And then they same people will just look for the next scam. If they would just put that much work into legit business, they'd be wealthy.

I know a group of people who've all done the following over the last couple of decades. It's the same bunch, that follow each other into these scams.

Skybiz
Amway
Some vitamin pyramid scheme where I forgot the name (should have bought those vitamins, maybe my memory would be better)
Crowd1
MTI

That's just the ones they cared to admit. I'm sure there were others.

If any of them invite you for a braai, you know. There's going to be a whiteboard, and they are going to do their best to convince you the pyramid they just drew on the board isn't a pyramid.
 
Status
Not open for further replies.
Top