Mirror Trading International "masterminds" summonsed to pay back R4.7 billion + extra

[Jan]

"Masterminds" of South Africa's biggest Bitcoin scam summonsed — on the hook for R4.7 billion

Mirror Trading International's liquidators have issued a joint summons against eighteen individuals to pay R4,666,077,528 to cover the scheme’s debts — with 7% interest.

According to the liquidators, these individuals are “masterminds” of the scheme, and it has asked the Pretoria High Court to hold them liable in terms of the Companies Act.

 

[Snyper564]

The wheel turns slowly

BUT BOY IT TURNS!

Time for part 4?

 

[RedViking]

Scammers gonna scam.

 

[ActivateD]

The wheel turns slowly

BUT BOY IT TURNS!

Time for part 4?

Slower than molasses but glad that there is still movement and not forgotten.

 

[Snyper564]

 

[RedViking]

Isn't Cherri now running finances part of a school scheme?

 

[PsyWulf]

The wheel turns slowly

BUT BOY IT TURNS!

Time for part 4?

Maybe once ponzi declared we have an orgy and a pt4 in the aftermath

 

[Tman*]

"Masterminds" of South Africa's biggest Bitcoin scam summonsed — on the hook for R4.7 billion

Mirror Trading International's liquidators have issued a joint summons against eighteen individuals to pay R4,666,077,528 to cover the scheme’s debts — with 7% interest.

According to the liquidators, these individuals are “masterminds” of the scheme, and it has asked the Pretoria High Court to hold them liable in terms of the Companies Act.

By the time they done with Don Nkomo, Cheri et al will be on the streets.

Oh wait, no then she will be on to her next scheme!

 

[LandyMan]

Broken calculator @Jan ?

 

[Anthro]

White people are criminals

 

[now05ster]

White people are criminals

Dropping some truth-bombs right there, brotha.

 

[Snyper564]

View attachment 1306192

Broken calculator @Jan ?

Makes me wonder if the table calc is right

Look at clynton




essentially

229 X 676243

He owes 154 859 647

What am I missing?

 

[Jan]

View attachment 1306192

Broken calculator @Jan ?

I got it right the second time. M is very close to B on the keyboard.

<insert alternative excuse here />

 

[Jan]

What am I missing?

"It should be noted that the rand amounts are calculated based on bitcoin’s value at the time of the deposit or withdrawal. Bitcoin traded at far lower levels at MTI’s height."

 

[Snyper564]

"It should be noted that the rand amounts are calculated based on bitcoin’s value at the time of the deposit or withdrawal. Bitcoin traded at far lower levels at MTI’s height."

Ah got it yeah was significantly lower.

 

[notayoba]

Monitoring Lady Lidnt's social media. I expect a ranty post soon. Probably something about counter suing

 

[aybbleek]

Wish the NPA and public protector were as efficient as these liquidators

 

[Jefferson D'Arcy]

Head of Legal only pulled 10K

 

[Gravedigger]

Vincey boy only have withdrawn R5K....
Some other milked the system...

 

[PsyWulf]

Head of Legal only pulled 10K

That's some expensive whatsapp threats