Mirror Trading International

Status
Not open for further replies.
K

Knight Rider

Active Member
Joined
Jun 18, 2020
Messages
79
and R1 510 323 216.00 paid in Bribes......Got away with BTC Global and looking like it will be the case again with MTI. Yet ABSA employee who stole R1m sent to jail for years. Will the Marks retire post MTI now that they set for life?
 
D@leW

D@leW

Well-Known Member
Joined
Aug 11, 2020
Messages
401
ghoti said:
At least if people cash out now, they might get their money back.

People will be less angry with him if he tells them to take their money than if he keeps quiet.

They will be most angry with him if they find out he knew it was a scam, but didnt warn him. Makes him look sus.
Click to expand...
Could always go with argument that MTI is growing too big and (because maths) isn't sustainable, so better to get out before that happens. That should be a believable enough story for people who thought 10% returns per month with low to no risk is possible.
 
D@leW

D@leW

Well-Known Member
Joined
Aug 11, 2020
Messages
401
ghoti said:
From what I understand they still doing payments, so there still seems like a small window for people to get out if they move fast.
Click to expand...
Yes, apparently so, but I see they've stopped using the old payment address now. I tried tracking the funds from there but as usual it goes via a tumbler, but a cheap one I think. A probably address I found for payments on the 21 Sept is this one: https://bitinfocharts.com/bitcoin/block/649401/3M7S2d7jzmNDiKwvnXmArDLAdb2iAcFKtr. Ideally we need a list of regular withdrawers and their wallet addresses to confirm. No residual after making payments, which makes me think that maybe withdrawals are exceeding deposits.

If anyone gets hold of a transaction ID for a deposit or withdrawal please send to me.
 
W

warrenpridgeon

Senior Member
Joined
Oct 5, 2015
Messages
915
Waldman Jordaan said:
It does indeed, its all those damn smoke and mirrors. The smoke is so thick that they can't see that calendar properly.

Why would anyone give their hard earned cash to this lot.
Click to expand...
Cos they want to liberate you from "the system" /"the man" so you can have freedom... Freedom from your money because they are going to disappear with it.

But it's fine cos some people have had their btc paid out... There are still many that are letting it grow in the platform.
 
W

Wary GOM

Expert Member
Joined
Aug 23, 2019
Messages
2,316
LinuxMan said:
It boggles my mind they splash this out online.
That's 18 260 490,34 South African Rand
Click to expand...
FFS Where the Hell is SARS when you want them?
In the news is that Hawks investigate a R26m fraud in some municipality but this goon has made that in a few months.
I must go and puke!
 
soulie

soulie

Expert Member
Joined
Aug 27, 2009
Messages
2,271
Waldman Jordaan said:
It does indeed, its all those damn smoke and mirrors. The smoke is so thick that they can't see that calendar properly.

Why would anyone give their hard earned cash to this lot.
Click to expand...
As i said earlier....We have been conditioned to believe in illusions’:
 
Status
Not open for further replies.
Top