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

[RandomGeek]

caviar is an acquired taste even if you can afford it ... judging by the plastic flamingoes and the vinyl wrap on her brand new Jeep, Cheri has never acquired the taste ... or any taste in general for that matter

Caviar? More like

 

[RedViking]

Anyone have the clip and time stamp where Cheri looked surprised at Johan when she saw he is unshaven and in a different location..

 

[quovadis]

If the Judge believes it then its a finding and if Jxhxnn is not in court to dispute it then the Judge isn't going to take it further. Its a civil matter.
Of course they have a legal basis to consider it a ponzi. It is as simple as submitting to the judge all the shilling videos. Case dismissed.

Yes, it's IF IF IF IF IF IF IF. So it's an IF until the IF is resolved. Making decisions BASED on the IF and investors limiting their claims based on that IF is problematic.

 

[Snyper564]

WHY ARE YOU ON MY ADSSSS!!!!!!????!!!!?!?!? FEK OFFF YOU SHILL!!!!!

YOU ARE WORSE THAN NEIL MALAN

I WILL PAY FOR PREM TO GET RID OF THIS KEK

 

[adslrouter]

I agree 100% it is empty but JS should have a few btc left from fake bonusses and profits. And i think JS actually did scam Marks out of 400 btc as a last present.

scammers do not trust other scammers, they know better

 

[expedite]

@reg4812. I am not able to answer this, but in addition to legal procedure and ethics, would there not be tax implications to consider? SARS can't tax you on an imaginary balance in MTI back offices but I imagine if liquidators use that imaginary amount and pay you out based on that, then SARS would take that as income or profit. [A bit like the Cheshire cat; now it's there. Now it's gone!]

If you received it SARS can and will tax you, regardless of if you obtained it legally or not.

 

[Snyper564]

If you received it SARS can and will tax you, regardless of if you obtained it legally or not.

Yup thanks to the MP Finance case (AKA KRION PONZI)

The Taxation of Illegal Receipts

The Taxation of Illegal Receipts

www.bdo.co.za

"MP Finance Group CC (In Liquidation) v C finally decided that the proceeds of unlawful activities and/or receipts are taxable, provided that the taxpayer had an intention to appropriate the proceeds for his own use and benefit."

Not getting away from SARS that easily YOU SHILLS!

 

[reg4812]

Anyone have the clip and time stamp where Cheri looked surprised at Johan when she saw he is unshaven and in a different location..

 

[expedite]

A simple-minded question: Who now IS MTI? If it is accepted as a Pty then presumably Nerina (?) and Clynton but if FSCA finds that it was a collective, then would it be the board of directors?

There is only one other director, even though her appointment was never communicated to CIPC and the details of her appointment has not been made public.
There are seemingly other de facto directors, but that assertion is still untested.
We don't have access to the share register, but unless Nerina is a shareholder then she is nothing in terms of the Act.

 

[RedViking]

Ah okay, she got very excited about it. Thought there might be some negative reaction.

/confirms. They knew about everything as well as where exactly he is.

Find Cheri, get the info out of her, you have Johan.

 

[Snyper564]

There is only one other director, even though her appointment was never communicated to CIPC and the details of her appointment has not been made public.
There are seemingly other de facto directors, but that assertion is still untested.
We don't have access to the share register, but unless Nerina is a shareholder then she is nothing in terms of the Act.

There are only 2 shareholders that I am aware of and they are joint 50-50 thats Johan and Clynton

 

[adslrouter]

Guys look! Cheri is famous!

Was on enews! I can't belive they included that clip from YouTube!

View attachment 984388
View attachment 984390

everybody's got their knife in for her

 

[expedite]

There are only 2 shareholders that I am aware of and they are joint 50-50 thats Johan and Clynton

And perhaps even that is not formalized.
Incidentally, because Mr. Bepanthen is a shareholder and not a director, the company is not owner managed.

 

[Thugscub]

Pop the Blimp.

 

[expedite]

Pop the Blimp.

That's all I see, hugeness. It's embarrassing.

 

[r00igev@@r]

Where in the world is Cheri Santiago?

 

[Decor13]

Latest from Gary, CryptoAnalyzer...all scammed, deal with it, learn lessons and move on!! ..problem solved, wouldn't you like that, Gary??!!!

 

[InvisibleMan1]

Yes this is Mr Lee and the Mike Bolhuis group that obtained the order.

Mike Bolhuis had nothing to do with obtaining the court order.

 

[RedViking]

Latest from Gary, CryptoAnalyzer...all scammed, deal with it, learn lessons and move on!! ..problem solved, wouldn't you like that, Gary??!!!
View attachment 984604

In other words, he is experienced in advertising and participating in ponzi schemes and learn something new every time....

/clever

 

[newby_investor]

View attachment 984608


In other words, he is experienced in advertising and participating in ponzi schemes and learn something new every time....

/clever

Funny that. This guy seemed roughly the same age as me. I've never been (successfully) scammed.

Maybe I don't see dollar signs (or bitcoin signs anyway) and just throw logic (or scruples) to the wind. Imagine.