Mirror Trading International

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John Tempus

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Snyper564 said:
Hope to see something like this soon.

briefly.co.za

Hamilton Ndlovu's bank accounts frozen and cars seized by SARS

Hamilton Ndlovu's video in which he flexed his luxury cars has landed him in hot water as SARS freezes his bank accounts and seized three of his luxury cars.
briefly.co.za briefly.co.za
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Im just going to guess this is a scam in and of itself.


They cant even spell exceptional , red flag for a platform if you are unable to actually afford a proof reader.

Probably an MTI member.

"Hamiltonn Holdings (Pty) Ltd. is a hub where all industries connect to deliver exeptional services and products."
 
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Waldman Jordaan

Well-Known Member
Joined
Jan 12, 2011
Messages
386
Venator said:
The twins have been contacted and have apparently cut all business ties with MTI once they saw the relevant information.
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Its good to hear. Where did you get that information?

I see its still up on Youtube under this user profile: 'Engr. Leth A'
Only the one comment there that I made :0
and only 15 views, 3 thumbs down vs 0 thumbs up - must feel lonely. Is it posted somewhere else too?

0E21E180-2998-4E32-AC85-7ADB548D67C6.jpeg
 
tetrasect

tetrasect

Executive Member
Joined
Aug 22, 2009
Messages
9,097
warrenpridgeon said:
In my mind the wheels of justice should be given a little speed... As soon as someone goes "we've got billions but we aren't going to actually prove our statements" they should swoop in and demand full TRANSPARENT (not MTI "transparent") audit.
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They should just break the door down with a warrant and confiscate everything. Arrest them all, hand the company over to a special administrator and then do an audit.

What they are doing is clearly illegal so they should be treated as criminals.

From the Consumer Protection Act:
A multiplication scheme exists when a person offers, promises or guarantees to any consumer, investor or participant an effective annual interest rate, as calculated in the prescribed manner, that is at least 20 percent above the REPO Rate determined by the South African Reserve Bank as at the date of investment or commencement of participation, irrespective of whether the consumer, investor or participant becomes a member of the lending party.
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Charges that could be laid against the founders of such schemes, as well as any persons involved in the schemes who should have noticed that fraudulent schemes were taking place include: theft, fraud, reckless trading, forgery and uttering, tax evasion, contravention of the Gambling Act, contravention of the Companies Act and contravention of the Banking Act.
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Pyramid schemes and other related practices: what you need to know. - Dommisse Attorneys Inc.

In terms of our law, a pyramid scheme is an unlawful practice in terms whereof the newest members fund the investments of the existing members. Read on here
dommisseattorneys.co.za dommisseattorneys.co.za


BTW the REPO rate is 3.5% per annum. Even their latest announcement showing reduced returns states 0.4622% per day which works out to 438.24% per annum.

Their previous statements saying you will get 1% per day would equal 3678.34% per annum.
 
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JohnStaynMountain

JohnStaynMountain

Active Member
Joined
Sep 21, 2020
Messages
91
Whyarewehere said:
Well, what have they done for two plus years

Well, what have they done in 2 plus years?
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thetruthaboutbtcg.weebly.com

About Cheri

I have seen so many ridiculous lies and allegations in the last weeks… They have left me amused. How can you threaten someone’s life and jump to conclusions without understanding or facts??? SEE...
thetruthaboutbtcg.weebly.com

SOUNDS FAMILIAR?
 
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John Tempus

Executive Member
Joined
Aug 8, 2017
Messages
6,121
JohnStaynMountain said:
thetruthaboutbtcg.weebly.com

About Cheri

I have seen so many ridiculous lies and allegations in the last weeks… They have left me amused. How can you threaten someone’s life and jump to conclusions without understanding or facts??? SEE...
thetruthaboutbtcg.weebly.com

SOUNDS FAMILIAR?
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I love the "proof Steven was not operating from South Africa due to ip as proof" as so hilarious that its beyond retarded even for Cheri and I have no doubt that even Cheri knows how VPN's work since she used a VPN to operate as Steven fully or part time.

To make it even more hilarious the image she post about the non SA IP is the IP of digitalocean and shows where Digitalocean is registered. You cannot make this "acting stupid" up , this is some next level pro scammer trolling.


On the image she even makes up a new lie about someone mentioning 51 phone number on an email and conveniently that 51 appears as Digitalocean number on the whois.

This is 101 constructing evidence before revealing the crime, very impressive by Cheri and she would do probably above average in the real scummy criminal underworld if she tried just a bit harder.
 
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warrenpridgeon

Senior Member
Joined
Oct 5, 2015
Messages
915
Waldman Jordaan said:
Ok thanks, then the scam artist blocked me now. Doesn't matter, the goose is cooked anyway.
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I've been blocked by people also recently... I didn't do anything like call them morons or stupid or whatever... I just shared with them the facts I've found about MTI... They were obviously tired of defending MTI.
 
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james3539

Active Member
Joined
Aug 16, 2020
Messages
60
warrenpridgeon said:
I've been blocked by people also recently... I didn't do anything like call them morons or stupid or whatever... I just shared with them the facts I've found about MTI... They were obviously tired of defending MTI.
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That is where you got it wrong, You can swear at them call them names anything no worries. But facts will cause them to block you, it interferes with their Ponzitivity and that is bad.
 
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