Mirror Trading International

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Whyarewehere

Well-Known Member
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Aug 5, 2020
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208
Venator said:
Doesn't this sound rather odd?

"The data dump suggests that of the bitcoin received by MTI, a total of 3 755 appear to have been sent to online sports betting site Cloudbet.com and a further 845 to FXChoice, a Belize-based forex trading broker. "

www.moneyweb.co.za

Anonymous data dump ‘spills the beans’ on Mirror Trading International

The data dump suggests MTI has taken in deposits of R4bn, while founders reportedly received R309 million.
www.moneyweb.co.za www.moneyweb.co.za
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Cheri is going to blow her top after reading the moneyweb article as it states her and her husband were behind btc global, something she has always denied.

And a sidenote, why is no one in jail for btc global?
 
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LockdownSally

Active Member
Joined
Aug 21, 2020
Messages
35
ZillyZaber said:
Question: How do you lay charges and prosecute this case? There is no real paper trail here unless maybe they could seize the servers which may be further complicated as it is likely in another jurisdiction. They made sure that people follow their own route to send BTC to the MTI wallets. There is no traditional paper trail to them (credit cards, EFT etc.) These guys could cash out proper before this goes down.

With quite a bit of cryptocurrency laundering to further complicate matters, our authorities with their lack of experience will not figure this out. Sadly, these scams will continue to flourish in South Africa where authorities struggle to prosecute people for basic white-collar crime. When this scam eventually collapses, the same crew will be back with another one.

As there are US citizens involved, my recommendation would be to get the FBI on this.
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We just need to find a willing US citizen...

Who can report a Suspicious Activity Report?
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Financial institutions need to train their staff to identify, flag and look into illicit behavior, such as strange transmittal patterns or amounts or large deposits into previously dormant accounts.

Most SARs come from the financial sector, however, any U.S. citizen, whether from the private or public sector or in a personal capacity, has the right to file a Suspicious Activity Report (SAR) if they feel the need to.

How to file a Suspicious Activity Report
Since 2013, SARs can be filed in a standardized format on the BSA e-filing system here.
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https://bsaefiling.fincen.treas.gov/main.html
 
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Willie Trombone

Honorary Master
Joined
Jul 18, 2008
Messages
60,038
Snyper564 said:
This is why we read the t and c and see you sign everything away.... Easp that last clause

Disclaimer of Warranties
You understand and acknowledge that:

Neither MTI nor its business partners is responsible for any loss or damage of whatever nature and cannot be held liable for the website being temporarily unavailable due to technical issues and or maintenance beyond MTI’s reasonable control.

MTI cannot provide any guarantees as to the performance, accuracy, timeliness, completeness or suitability of the information (which may contain outdated information, inaccuracies or errors) and services found or offered on this website for any particular purpose, and MTI expressly excludes any liability for such to the fullest extent permissible by law.
Information provided by MTI, including but not limited to statements, trade results and advertisements, are purely for informational purposes and by no means intended to serve as financial or investment advice, or forecasts of future performance.

Your use of any information or services on this website is entirely at your own risk, for which MTI or its business partners cannot be held liable in any manner.

You are responsible for ensuring that any product, services or information available through this website meet your specific needs and requirements.

This website may include links to other third-party websites which are not controlled by MTI, which are provided for your convenience and further information, and which you access the same at your own risk.

Any and all conversations, video’s, links, documents and other information obtained directly or indirectly through the use of the MTI web site, including but not limited to any of its affiliate pages, social media links or other electronic communications, are purely for informational purposes, and shall by no means be construed as constituting financial or investment advice.

MTI and its officers cannot be held liable in any manner for any consequential damages that you may occur as a member or that may be incurred by the the entity that you represent as a proxy.
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That ain't keeping them out of jail.
 
N

newby_investor

Expert Member
Joined
Aug 8, 2018
Messages
4,323
Venator said:
Doesn't this sound rather odd?

"The data dump suggests that of the bitcoin received by MTI, a total of 3 755 appear to have been sent to online sports betting site Cloudbet.com and a further 845 to FXChoice, a Belize-based forex trading broker. "

www.moneyweb.co.za

Anonymous data dump ‘spills the beans’ on Mirror Trading International

The data dump suggests MTI has taken in deposits of R4bn, while founders reportedly received R309 million.
www.moneyweb.co.za www.moneyweb.co.za
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Good article. Seems as though they've done some of their own independent investigation as well, not just reading this thread.
 
adslrouter

adslrouter

Well-Known Member
Joined
Apr 16, 2016
Messages
355
r00igev@@r said:
I'm taking pre-orders for my book. The Fat and Furious, the story of how Mirror Trading International went TITSUP! My lawyer told me to sell it via MLM as he says it works great. Just look at MTI, he said.
So I googled and found this excellent software: https://volochainmlmsoftware.com/mlm-compensation-plans.php
Which plan should I go for? I think the Australian one as i love sheep?
I have Willie Breedt and Andrew Caw signed up. I'm nearly good to go!
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Now, all you need is a foul-mouthed, classy, director of communications on board.............where to find one......
 
r00igev@@r

r00igev@@r

Honorary Master
Joined
Dec 14, 2009
Messages
12,107
Def-e-nition said:
Im unfriending people connected. I love them as people,but I cant tolerate being muted, on my own page,simply because i dont condone this behavior. As a single parent,I am bleeding some months.I work Hard.Id love for this to have worked. But ill be Damned if i watch people punting this kuk ,rope more people in.
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People's due diligence on MTI did not even consist of doing a simple google search.
Some time back I put in some google reviews on MTI and also took a pic. I work up this morning to see the stats on my pic have only increased now but its been there for ages.
At least the top google question is a doozy linking them to BTC Global.
People are irrational.
 
Cray

Cray

Honorary Master
Joined
Oct 11, 2010
Messages
34,548
r00igev@@r said:
People's due diligence on MTI did not even consist of doing a simple google search.
Some time back I put in some google reviews on MTI and also took a pic. I work up this morning to see the stats on my pic have only increased now but its been there for ages.
At least the top google question is a doozy linking them to BTC Global.
People are irrational.
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And are more irrational during times of financial duress, sadly they guy who recommended that I join should have known better but has been struggling for a while. Everyone wants to believe that they have hit upon a fabulous scheme, and even if he suspected it was dodgy, maybe he rationalized it by telling himself he was "due" a lucky break, even coming at other people's expense. :crying:
 
r00igev@@r

r00igev@@r

Honorary Master
Joined
Dec 14, 2009
Messages
12,107
Def-e-nition said:
Never mind the bold print: -what in hell's name is 855btc doing going to the Belize based broker?? Thought they hate each other's guts?
Why the hell would money be going to a betting company???
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Is our buddy Rich double dipping again?
 
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Curiositykilledthecat

Well-Known Member
Joined
Aug 12, 2020
Messages
166
warrenpridgeon said:
.

Peeps be quadruple dipping!
Cheri has 4 accounts. She is sponsored/referred by both her brothers... Sometimes they included another person in the chain but if you click around on the leaks site you can easily connect the dots.
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And here she was, trying to con everyone on FB that her 4 accounts included 2 for her daughters and 1 for a friend, when her daughter have their own accounts...
 
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