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

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am-user

am-user

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The_Donkey said:
You're going to explain that to me! :ROFL:
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edit: For the other people then!

Insert random (A,E,I,O,U,Y) for the lower case x's so it can ready easier. Values are in bitcoin
What the 'remarks' mean to me (no source, just opinion!)
Payment Approved = payment received
Package Upgrade = ??? Dunno, but it always follows a payment, or if the person seems to have a balance it seems they can úpgrade''". Not sure what an "upgrade" entails. Maybe bigger bonus or something?
Referral Bonus always goes with a sender id which is sponsored by the userid who receives the Referral Bonus.
Roi Income..... This is how they "grow your bitcoin" without referrals, bonuses and other crap

Just opinion!
 
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Hopfrog

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Have you seen that one before?
 

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Alton Turner Blackwood

Alton Turner Blackwood

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because-#amrak said:
Maybe Cheri & "family" hiding at the BFF's new house? Cheri donated a R2.8m house to "BFF" Monique Dell in the North Coast - approximately 5km from the "Marks" mansion!!! How can Ms Dell afford this "cheap" house... without anything on her name!!!! No way that Ms Dell can afford a house like this‍♂️
Asking for a friend - going from nothing to a 5 bedroom house...

View attachment 984766
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She got ripped off.

The house is still listed at R2 595 000
 
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John Tempus

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because-#amrak said:
Maybe Cheri & "family" hiding at the BFF's new house? Cheri donated a R2.8m house to "BFF" Monique Dell in the North Coast - approximately 5km from the "Marks" mansion!!! How can Ms Dell afford this "cheap" house... without anything on her name!!!! No way that Ms Dell can afford a house like this‍♂️
Asking for a friend - going from nothing to a 5 bedroom house...

View attachment 984756 View attachment 984758 View attachment 984760 View attachment 984762 View attachment 984764 View attachment 984766
Click to expand...


It is remarkable how easy it is to donate millions left right and center to friends and family when all you had to do is steal deposits from "investors".
 
Alton Turner Blackwood

Alton Turner Blackwood

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ab-user said:
edit: For the other people then!

Insert random (A,E,I,O,U,Y) for the lower case x's so it can ready easier. Values are in bitcoin
What the 'remarks' mean to me (no source, just opinion!)
Payment Approved = payment received
Package Upgrade = ??? Dunno, but it always follows a payment, or if the person seems to have a balance it seems they can úpgrade''". Not sure what an "upgrade" entails. Maybe bigger bonus or something?
Referral Bonus always goes with a sender id which is sponsored by the userid who receives the Referral Bonus.
Roi Income..... This is how they "grow your bitcoin" without referrals, bonuses and other crap

Just opinion!
Click to expand...
I think you're spot on! Jisis!
 
am-user

am-user

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To memorialize the founding fathers and mothers and their 'share':

Code: 
SELECT userid, mtiusers.fullname as fullname, remark, SUM(credit) AS credits, SUM(debit) as debits, MIN(date) as first_date, MAX(date) AS last_date
FROM mtitransactions, mtiusers
WHERE remark = 'Founders Pool' 
AND mtitransactions.userid = mtiusers.id
GROUP BY userid, fullname, remark  
ORDER BY last_date ASC
1609338479780.png
 
Last edited:
W

Wary GOM

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quovadis said:
The companies act makes provision for what is known as a prescribed officer. This is not something you voluntarily accept but is defined based on your participation.

Prescribed officers include every person, by whatever title the office is designated, that:
  • Exercises general executive control over and management of the whole, or a significant portion, of the business and activities of the company; or
  • Regularly participates to a material degree in the exercise of general executive control over and management of the whole, or a significant portion, of the business and activities of the company.
The Companies Act determines that prescribed officers are required to perform their functions and exercise their duties to the standard of conduct as it applies to directors. Prescribed officers will be subject to the same liability provisions as it applies to directors
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That is the section I was referring to a little while back when I said that there are more people than just JS whom the law can get after.
 
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