Mirror Trading International

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4Snoopy

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May 20, 2008
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Why not as way of protest have all members here with access to social media report all the MTI and their affiliates pages as a scam with a link to this thread ... maybe it will not have an effect, but a least Social Media Platforms will be aware of them (MTI)
 

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warrenpridgeon

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WHAT A DILDO!

Interesting... I tracked a couple of his withdrawal requests and they go through in blocks with like hundreds of transactions and come from a wallet that has zero balance with only 1 or 2

Wallet:

Another:
The block with his withdrawal:
(It contains 500 transactions worth 154+ BTC)
Most of the transactions from this wallet:
https://www.blockchain.com/btc/address/3GHguRHg4fNpNtssYAKLH4SvKj8s8oUXJc (which only has 2 transactions... 1 in 154BTC and 1 out again... zero balance left.
The wallet that it came from
Again... 2 transactions ... 1 in and 1 out... leaving 0 balance.
The wallets that funded it... same story 1 in and 1 out.

Looks like could be tumbling action. lol
 

Def-e-nition

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May 2, 2020
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432
WHAT A DILDO!
Crapstix, his withdrawal list is long .Crikey .

for him to withdraw : someone is losing.

Eish .
Warren , thanks for the reply: I was under the suspicion it might've taken an extensive amount of time , expertise and money to initiate the whole site . Who knew ?

Crazy .
 

Curiositykilledthecat

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Aug 12, 2020
Messages
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Hi guys. New on this forum. Stumbled across this because I joined MTI, smelled a rat and pulled out very quickly. Don't know if this helps at all, but here is a Trading Bonus report for 2020 08 11. I'm no crypto boff so I might be totally wrong, but as you can see, it doesn't actually say much because a ticket number doesn't help you to trace the transaction. When I questioned this, I was also told that they cannot divulge details of the actual trade. I then asked to see historic trading bonus reports, with the blockchain block number or transaction hash. Because it is historic, it shouldn't have been an issue, but I never heard anything again.
 

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warrenpridgeon

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Crapstix, his withdrawal list is long .Crikey .

for him to withdraw : someone is losing.

Eish .
Warren , thanks for the reply: I was under the suspicion it might've taken an extensive amount of time , expertise and money to initiate the whole site . Who knew ?

Crazy .
I knew but that's because I build systems... Lol.

The first time I saw the backend I told people invested this that their system is super basic using a bootstrap template (nothing wrong with bootstrap for starting up. But once you're a billion rand company you should do decent styling and stuff to look pro) and that I could literally build it from scratch in a couple of weeks.
 

Def-e-nition

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May 2, 2020
Messages
432
Hi guys. New on this forum. Stumbled across this because I joined MTI, smelled a rat and pulled out very quickly. Don't know if this helps at all, but here is a Trading Bonus report for 2020 08 11. I'm no crypto boff so I might be totally wrong, but as you can see, it doesn't actually say much because a ticket number doesn't help you to trace the transaction. When I questioned this, I was also told that they cannot divulge details of the actual trade. I then asked to see historic trading bonus reports, with the blockchain block number or transaction hash. Because it is historic, it shouldn't have been an issue, but I never heard anything again.
Welcome aboard. it's been a wonderful ride so far.
Not sure if you've read this thread from the beginning , but the amount of time and effort put into it, to Debunk Reality from the" Bull" (cough) is nobel-prize winning to be honest.

Glad to hear you got out , hopefully unscathed ,ye? I've honestly given up trying to punch a dent into the local consultants : They are unphazed and either easily duped ,ignorant to reality , or living in their own : either way , the trouble is that with people continuously joining , one almost develops a sense of wanton misfortune to befall upon them , in response to their debauchery .

Reading through this thread will provide you with many answers as to why you aren't provided that blockchain number.
 

Curiositykilledthecat

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Messages
166
Welcome aboard. it's been a wonderful ride so far.
Not sure if you've read this thread from the beginning , but the amount of time and effort put into it, to Debunk Reality from the" Bull" (cough) is nobel-prize winning to be honest.

Glad to hear you got out , hopefully unscathed ,ye? I've honestly given up trying to punch a dent into the local consultants : They are unphazed and either easily duped ,ignorant to reality , or living in their own : either way , the trouble is that with people continuously joining , one almost develops a sense of wanton misfortune to befall upon them , in response to their debauchery .

Reading through this thread will provide you with many answers as to why you aren't provided that blockchain number.
Thanks for the welcome. Yup, I read through everything, and the concerns and doubts "mirrored" mine lol. What's so sad is that the guy who "recruited" me is a friend. When I try to explain why this is a ponzi scheme, he suddenly becomes deaf and dumb. What boggles my mind is that he has been duped by a crypto scam before but keeps returning to these ponzi schemes. Ah well, you can lead a horse to water and all that...

I initially started off by contacting Viv Budge when doubts started creeping in. Then when Cheri and co's names cropped it, it just confirmed my misgivings.
 

warrenpridgeon

Senior Member
Joined
Oct 5, 2015
Messages
915
Thanks for the welcome. Yup, I read through everything, and the concerns and doubts "mirrored" mine lol. What's so sad is that the guy who "recruited" me is a friend. When I try to explain why this is a ponzi scheme, he suddenly becomes deaf and dumb. What boggles my mind is that he has been duped by a crypto scam before but keeps returning to these ponzi schemes. Ah well, you can lead a horse to water and all that...

I initially started off by contacting Viv Budge when doubts started creeping in. Then when Cheri and co's names cropped it, it just confirmed my misgivings.

Glad you got out.
Should we start a youtube channel for all the people who have dropped the bull to tell their stories? Or maybe a thread?
 

Speedster

Honorary Master
Joined
May 2, 2006
Messages
21,684
Hi guys. New on this forum. Stumbled across this because I joined MTI, smelled a rat and pulled out very quickly. Don't know if this helps at all, but here is a Trading Bonus report for 2020 08 11. I'm no crypto boff so I might be totally wrong, but as you can see, it doesn't actually say much because a ticket number doesn't help you to trace the transaction. When I questioned this, I was also told that they cannot divulge details of the actual trade. I then asked to see historic trading bonus reports, with the blockchain block number or transaction hash. Because it is historic, it shouldn't have been an issue, but I never heard anything again.
Thanks. I really don't know how people are fooled by these reports. The reports are in fiat-fiat trades yet MTI claims to trade using BTC. Their own reports show they're a scam.

Also, those very same reports show that trading volume is 0. As is profit / loss.
 

Snyper564

Honorary Master
Joined
Oct 1, 2008
Messages
15,343
Thanks. I really don't know how people are fooled by these reports. The reports are in fiat-fiat trades yet MTI claims to trade using BTC. Their own reports show they're a scam.

Also, those very same reports show that trading volume is 0. As is profit / loss.
Apparently they use the BTC as collateral to trade thats why there are no btc pairs, just saying what was said on another video but this report makes no sense no profit loss or anything?
 

Curiositykilledthecat

Well-Known Member
Joined
Aug 12, 2020
Messages
166
Thanks. I really don't know how people are fooled by these reports. The reports are in fiat-fiat trades yet MTI claims to trade using BTC. Their own reports show they're a scam.

Also, those very same reports show that trading volume is 0. As is profit / loss.
Yeah, wasn't sure if it reflected 0 because I had withdrawn all my money and so theoretically my bitcoin could not be traded. The strange thing is that although the statements from March (when I joined) show on the MTI site, I cannot open them. Fortunately, I have a screenshot of an old one.
 

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D@leW

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Aug 11, 2020
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Apparently they use the BTC as collateral to trade thats why there are no btc pairs, just saying what was said on another video but this report makes no sense no profit loss or anything?
Yes, BTC is the supposedly the base currency for the account, which I'm inclined to believe can be the case or else surely FXChoice would have simply said, no, we don't offer that option.
 
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