the average guy will get caught I'm sure. I'm interested in the pros - those guys with email addresses only used for MTI, registering with a prepaid burner SIM, using a crypto currency exchange with lax KYC - I would not be surprised if there are a few big fish like thatIn a forensic investigation even the email address will be enough to put together the complete picture. I'm sorry you put money into MTI.
If you are invested , get it out and put it in a safe account maybe at your attorney and dont touch it , you may need it soon.
In SA , i dont think so , the sheeples will not have thought it through , maybe if from another country like Russia , eastern block etc.
Im not invested in this scam. Have had multiple approaches from people but my bullschit detector was blaring from day one.
Nope I'm not involved in this scam, thank goodnessIn a forensic investigation even the email address will be enough to put together the complete picture. I'm sorry you put money into MTI.
The mechanics of people , studied it in the Military , fascinating stuff , how do you think that the old SADF used to operate , was by peoples insecurities we were learned about Mao tse Tung and other things that went bump in the night , supposedly.
Most of the sheeple don't even know what btc. Is or how to buy or transfer it etc
I had a contact at Telkom that used to give me addresses from phone numbers that were given , no cell phones back then .on many occasions i used to sit with the local telephone directory and go through all the phone numbers to try find an address , sometimes it was worth it ,
Well they don't want to just outright say it is the MTI admin piggy bank.
Definitely there is more information out there on members at all levels in the scheme, so when (even after years) it crashes, lawyers for those investors who lose money have loads of threads to pick up. The other aspect here is that apart from any SARS cases, the criminal case(s) will be insignificant compared with civil ones. With the money potentially involved if some of the big investors are not paid out will be enough to keep the lawyers on the case for years.
I think there are many lawyers sitting on the sidelines licking their chops, waiting for this thing to implode. Ultimately, the only people who will make any real money out of this mess, are the lawyers....
Maybe the saps send the docket to Delhi police .then in 3 yrs time they send a case number back to sa
I have a friend who's Afrikaans, therefore I'm not an Afrikanerist.
I wonder if they found someone to open the docket in SA that even knew what the docket was about .or maybe he just put on it hard drive stolen.or even hard drive opened ,info stolen
Pick one:
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