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

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reg4812

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The weird thing is that Cheri is quiet at the moment. She is never quiet. I am following all of this all over and she is MIA.
Actually not that weird. They have exited stage left. She and Clynton are very good at this game. Even when googling btcglobal you need to work hard to come across her name. Marks/Ward/Gray have very little on the net when you consider their history.
 

expedite

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Actually not that weird. They have exited stage left. She and Clynton are very good at this game. Even when googling btcglobal you need to work hard to come across her name. Marks/Ward/Gray have very little on the net when you consider their history.
They scrubbed it
 

justreading

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You can say that again. They are experts in setting up people to fall for them. I see on Clyntons whatsapp status it says Mauritius. They go every year.
Actually not that weird. They have exited stage left. She and Clynton are very good at this game. Even when googling btcglobal you need to work hard to come across her name. Marks/Ward/Gray have very little on the net when you consider their history.
 

Wary GOM

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View attachment 983538
These “social media financial advisors” really need to be stopped! This, of course, also includes the other culprits already mentioned in these threads. The likes of Crypto Stacks, Cryptonanalyzer, et al.

While there’s much debate about the asset class classification of cryptocurrency, and thereby a lack of clear financial conduct and prudential regulation of all activities involving cryptocurrencies, there has to be regulation against anyone creating content that relates to any investment activity. This is a loophole in the law that has caused the proliferation of these scams!
I agree very strongly with the first paragraph but a less so with classification of cryptocurrency in the MTI case. It is really not difficult to understand how existing legislation will deal with MTI and bitcoin. Here, bitcoin fits all the criteria of a security because of the way MTI operates/uses the investments. Not a currency, not Lindt chocolates, not something for Cheri to spend. So no matter how they argue it, MTI took securities from members of mymticlub who had been told that MTI would invest it and grow the investment for them.
 

aofafrica

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You can say that again. They are experts in setting up people to fall for them. I see on Clyntons whatsapp status it says Mauritius. They go every year.
Mauritius is closed to "tourists", but open to long visa arrivals. If they are there they are planning to be there a while.
 

quovadis

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I agree very strongly with the first paragraph but a less so with classification of cryptocurrency in the MTI case. It is really not difficult to understand how existing legislation will deal with MTI and bitcoin. Here, bitcoin fits all the criteria of a security because of the way MTI operates/uses the investments. Not a currency, not Lindt chocolates, not something for Cheri to spend. So no matter how they argue it, MTI took securities from members of mymticlub who had been told that MTI would invest it and grow the investment for them.
Ban MLM schemes on social media that have no regulatory approval in the company they operate and the country they're marketing to. They do it for gambling/casinos etc already.
 

Wary GOM

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Actually not that weird. They have exited stage left. She and Clynton are very good at this game. Even when googling btcglobal you need to work hard to come across her name. Marks/Ward/Gray have very little on the net when you consider their history.
That is why I am hopeful that this time they might have slipped up. She has been very vocal on social media and people will have kept at least some of the material. [These 3 threads alone have a wealth of material.]. She also allowed her narcissism to let her be named as a Director. It also is probably why she and Clynton have gapped it if they have left SA.
 

justreading

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Also another link is to look at Cheri's mother. Belinda van Zyl. They will know where they are if not together.
 

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warrenpridgeon

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So the people from the "RAG" group are telling members that liquidation by lawyers will "protect MTI management" and telling they must choose if they want to work with the other members (like themselves - lol) to recover the BTC or if they want to work with the liquidator that will "protect management".

These top recruiters are just trying to swing things so they don't have to pay back the mega bucks they pulled out of the ponzi.
 

expedite

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So the people from the "RAG" group are telling members that liquidation by lawyers will "protect MTI management" and telling they must choose if they want to work with the other members (like themselves - lol) to recover the BTC or if they want to work with the liquidator that will "protect management".

These top recruiters are just trying to swing things so they don't have to pay back the mega bucks they pulled out of the ponzi.
It's not really a BRP issue, like SAA. If an application for liquidation gets filed, then that's it I guess.
 
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