Mirror Trading International

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r00igev@@r

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If a MTI Member reads this article and do not start asking serious questions, or cash in, surely they must be complicit? Its all right there - textbook stuff.
Reference: https://longreads.com/2019/07/02/the-no-1-ladies-defrauding-agency/ in The No.1 Ladies' Defrauding Agency
Paxton jokes in her presentations that she can’t wait for there to be a “Bernice Madoff,” because then finally maybe people will consider women capable of financial fraud and protect themselves accordingly. But she also points out that we have a long way to go when it comes to equity in the scamming space. “They just came out with an estimate that women will get pay equity in 2070. If you go on that, we’re not going to reach thief equity until the 2100s.”
Ladies, I present our candidate for you considerations:
Cheri.jpg
Picture from: http://liveliteintl.blogspot.com/2015/06/new-audi-owner-cheri-ward-on-mission-to.html
 

DesertWrangler

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Likewise, but dont hold your breath.

Even in the Bitconnect days the top shills never had videos taken down and they still making videos till this day
Also reported the main facebook page. Even if it turns out to be nothing more than a nuisance.
 

Venator

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am-user

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Oh Cheri, what a shame. Such a fall from grace. Gone from high school head-girl to low-life scamming scheming scum.
(Cheri Marks)
Head of Communications and Marketing at Mirror Trading International - October 23, 2019 to present

" I live to make a difference, to leave a legacy that my children will be proud of... " :unsure:
 

am-user

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This first lie is that they say they don't provide financial advice. WTF! How stupid must you then be to take their financial advice. Do they just post these videos about how to make money and its not financial advice. What is it then, an alternative reality???? Yes, it is a ponzi scheme.
Welcome to the forum Waldman.
The forum is still on page 1 of the search of google but maybe I should create a medium story as that seems to be above us?

One like this https://medium.com/@jessie.jh31/cheri-wards-departure-btc-golbal-lies-82e8f6244a33 ?

edit: seems to have been linked into the thread previously
 
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airborne

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If a MTI Member reads this article and do not start asking serious questions, or cash in, surely they must be complicit? Its all right there - textbook stuff.
But you obviously never watched Cheri Wards amazing video where she puts it all out there, lays it on the line and categorically proves it's not a Ponzi scheme, so much hate in this thread :(

- anonymous MTI shill
 

defyingcaesar

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Hey guys, lurker here. Got signed up to mti and have access to the content and dashboard.These are some materials that have been released in the past few days. Super dodgy. Looks like something just thrown together in Canva haha. Let me know if I can be of any help


WhatsApp Image 2020-08-12 at 07.19.27.jpeg

WhatsApp Image 2020-08-13 at 06.34.50.jpeg

WhatsApp Image 2020-08-14 at 08.02.13.jpeg

WhatsApp Image 2020-08-15 at 07.31.52.jpeg
 

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r00igev@@r

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r00igev@@r

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Snyper564

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Another week comes and goes. After the stratcon and still only JS is an official director according to the CIPC

Not one of the other guys....

1597525509089.png

1597525393065.png

Still non-compliant returns are outstanding for a month now...

1597525435562.png
 

D@leW

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Another week comes and goes. After the stratcon and still only JS is an official director according to the CIPC

Not one of the other guys....

View attachment 893782

View attachment 893778

Still non-compliant returns are outstanding for a month now...

View attachment 893780
I wonder who their auditors are, seeing as they have to submit audited financial statements as part of this submission (they hold assets belonging to other people with a value of more than R5 million). Has anyone asked? It's probably a secret so that the auditing company doesn't get inundated with requests from concerned investors, because that would be unfair on the auditors, right?
 
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airborne

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Hey guys, lurker here. Got signed up to mti and have access to the content and dashboard.These are some materials that have been released in the past few days. Super dodgy. Looks like something just thrown together in Canva haha. Let me know if I can be of any help

View attachment 893564
Please keep posting the actual stuff they are feeding to their victims, on whatever member only channels or platforms they use. I'm interested to work out the psychology of how they operate. Also to see their slip ups and how sloppy they are.

These guys are obviously good at running a Ponzi but they aren't that sharp and they have a lot on their plates.

They are running a live con, it's a slippery slope.
 

BitEthsa

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Aug 5, 2020
Messages
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I wonder who their auditors are, seeing as they have to submit audited financial statements as part of this submission (they hold assets belonging to other people with a value of more than R5 million). Has anyone asked? It's probably a secret so that the auditing company doesn't get inundated with requests from concerned investors, because that would be unfair on the auditors, right?
Have not yet appointed an auditor.
 

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BitEthsa

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JS says they want to comply with regulatory requirements.They can't even comply with basic cipc requirements.
 

John Tempus

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JS says they want to comply with regulatory requirements.They can't even comply with basic cipc requirements.

They know that there is no way they can get any official registration to pass.

If you register with the FSCA they will check the history of the company directors at the very least and the FSCA will then see the countless previous similar scams these dildos participated in of which all left "investors" out of pocket for millions.

The only thing these MTI dildos will actively try and do is to stall or misdirect any actual regulatory oversight and to do everything they can to make sure people who can apply the law does not look into their history.

With that said apparently the FSCA is looking into MTI based on prior email response but who knows how serious they are actually taking the review.
 

r00igev@@r

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I wonder who their auditors are, seeing as they have to submit audited financial statements as part of this submission (they hold assets belonging to other people with a value of more than R5 million). Has anyone asked? It's probably a secret so that the auditing company doesn't get inundated with requests from concerned investors, because that would be unfair on the auditors, right?
They have no auditors.
 

r00igev@@r

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They know that there is no way they can get any official registration to pass.

If you register with the FSCA they will check the history of the company directors at the very least and the FSCA will then see the countless previous similar scams these dildos participated in of which all left "investors" out of pocket for millions.

The only thing these MTI dildos will actively try and do is to stall or misdirect any actual regulatory oversight and to do everything they can to make sure people who can apply the law does not look into their history.

With that said apparently the FSCA is looking into MTI based on prior email response but who knows how serious they are actually taking the review.
They don't want to register at the FSCA. They want to have the FSCA say they can be excluded because a btc ponzi scheme doesn't need regulation.
 
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