Mirror Trading International

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LJ1234

Senior Member
Joined
Aug 22, 2020
Messages
637
What a load of kak. Saying something is transparent, or truthful does not magically make it so.

This is a brainwashing group, telling the sheep what they want and need to hear to flush their cash down the toilet.
Very cultish...and if you question you are deleted from the group.
 

D@leW

Well-Known Member
Joined
Aug 11, 2020
Messages
401
The question posed by CIPC for the annual return is "turnover according to the latest annual financial statements".
Secondly, the annual financial statements in this case is required to be audited (because the company satisfies a bunch of requirements) and the auditor produces an audit report. The auditor is registered with the IRB and is obviously required to be independent. Having someone internal do an audit is totally meaningless and has squat to do with audited financial statements.
But their turnover is less than R1mil and they hold no assets of sufficient value to require audited accounts (because it's all crypto, and the CIPC just doesn't understand crypto).
 

bye_empty_eye

Active Member
Joined
Aug 23, 2020
Messages
59
I wonder what the impact would be if Bitcoin suddenly breaks to the downside and starts to tank.

I think most people "invested" know nothing about crypto. Also, most bought in recently (lets say between 10k & 12k).

All of a sudden their supposed $ value in the scrapoffice also starts to tank. (lots of these uneducated people only look at the $ value - I can see on some groups how people don't understand that the $ value sometimes goes down...)

You think that will make them withdraw? Especially the lemmings that only bought in recently - even better if they borrowed money or sold their property to go all in. :unsure::unsure::unsure:
 

D@leW

Well-Known Member
Joined
Aug 11, 2020
Messages
401
They should rather consult whomever coded the magical iOT toaster bot.
It's able to trade BTC that's in cold storage AND trades against one account but somehow trades at multiple brokers.

Some people actually believe that MTI has been granted THREE BILLION RANDS worth of liquidity to trade with so that they can hold the BTC in cold storage...
There's a video where Johann says the bitcoin is in cold storage with the broker, which would actually make sense for the broker to do if they held 17,000 BTC (or whatever it is now). Obviously it's spread across multiple addresses because otherwise we'd be able to find it with ease.
 

LinuxMan

Expert Member
Joined
Jan 6, 2010
Messages
2,249
AND SO THE SCAM CONTINUES...
............................

A MIRROR TRADING INTERNATIONAL aka MTI initiative.....

All ladies are cordially invited , kindly RSVP , as there are limited seats available due to COVID 19 protocol

*We are WOMEN - We are FREE - We are MTI*

31 Oct 2020 @ 11h00am
The Manor House Knorhoek Estate Somerset West
Dress code: All WHITE & hat of your choice
Cash bar for soft drinks

Only 100 seats available!!!

Whatup your bookings to xxxxxxx

* MTI Username
* Name & Surname
* Cell
* Email address

This event is strictly for registered MTI MEMEBERS only.

Bookings close on 20th October 2020.

Our aim with our Women, Wealth & Welfare Celebration is to mark the first of many to come and to use this platform to whom share their God-given Female Power with other women around the globe.
Our Passion & Purpose are to EMPOWER, Uplift and Enable all women who are ready to step into their own power and take control of their own destiny. Our compassion extends to all women in need of change - young and old, in all walks of life, of every nation, tongue, and tribe.

So if you have a purpose driven passion this is the platform to make you THRIVE!!

Thank you for your support

Please contact the Strand Office for any further details on xxxxxx
 

Dr Ong

Well-Known Member
Joined
Jul 12, 2020
Messages
285
AND SO THE SCAM CONTINUES...
............................

A MIRROR TRADING INTERNATIONAL aka MTI initiative.....

All ladies are cordially invited , kindly RSVP , as there are limited seats available due to COVID 19 protocol

*We are WOMEN - We are FREE - We are MTI*

31 Oct 2020 @ 11h00am
The Manor House Knorhoek Estate Somerset West
Dress code: All WHITE & hat of your choice
Cash bar for soft drinks

Only 100 seats available!!!

Whatup your bookings to xxxxxxx

* MTI Username
* Name & Surname
* Cell
* Email address

This event is strictly for registered MTI MEMEBERS only.

Bookings close on 20th October 2020.

Our aim with our Women, Wealth & Welfare Celebration is to mark the first of many to come and to use this platform to whom share their God-given Female Power with other women around the globe.
Our Passion & Purpose are to EMPOWER, Uplift and Enable all women who are ready to step into their own power and take control of their own destiny. Our compassion extends to all women in need of change - young and old, in all walks of life, of every nation, tongue, and tribe.

So if you have a purpose driven passion this is the platform to make you THRIVE!!

Thank you for your support

Please contact the Strand Office for any further details on xxxxxx

Pretty optimistic if they think they’ll still be scamming by then
 

adslrouter

Well-Known Member
Joined
Apr 16, 2016
Messages
355
AND SO THE SCAM CONTINUES...
............................

A MIRROR TRADING INTERNATIONAL aka MTI initiative.....

All ladies are cordially invited , kindly RSVP , as there are limited seats available due to COVID 19 protocol

*We are WOMEN - We are FREE - We are MTI*

31 Oct 2020 @ 11h00am
The Manor House Knorhoek Estate Somerset West
Dress code: All WHITE & hat of your choice
Cash bar for soft drinks

Only 100 seats available!!!

Whatup your bookings to xxxxxxx

* MTI Username
* Name & Surname
* Cell
* Email address

This event is strictly for registered MTI MEMEBERS only.

Bookings close on 20th October 2020.

Our aim with our Women, Wealth & Welfare Celebration is to mark the first of many to come and to use this platform to whom share their God-given Female Power with other women around the globe.
Our Passion & Purpose are to EMPOWER, Uplift and Enable all women who are ready to step into their own power and take control of their own destiny. Our compassion extends to all women in need of change - young and old, in all walks of life, of every nation, tongue, and tribe.

So if you have a purpose driven passion this is the platform to make you THRIVE!!

Thank you for your support

Please contact the Strand Office for any further details on xxxxxx

Whatup your bookings to
 

Waldman Jordaan

Well-Known Member
Joined
Jan 12, 2011
Messages
386
AND SO THE SCAM CONTINUES...
............................

A MIRROR TRADING INTERNATIONAL aka MTI initiative.....

All ladies are cordially invited , kindly RSVP , as there are limited seats available due to COVID 19 protocol

*We are WOMEN - We are FREE - We are MTI*

31 Oct 2020 @ 11h00am
The Manor House Knorhoek Estate Somerset West
Dress code: All WHITE & hat of your choice
Cash bar for soft drinks

Only 100 seats available!!!

Whatup your bookings to xxxxxxx

* MTI Username
* Name & Surname
* Cell
* Email address

This event is strictly for registered MTI MEMEBERS only.

Bookings close on 20th October 2020.

Our aim with our Women, Wealth & Welfare Celebration is to mark the first of many to come and to use this platform to whom share their God-given Female Power with other women around the globe.
Our Passion & Purpose are to EMPOWER, Uplift and Enable all women who are ready to step into their own power and take control of their own destiny. Our compassion extends to all women in need of change - young and old, in all walks of life, of every nation, tongue, and tribe.

So if you have a purpose driven passion this is the platform to make you THRIVE!!

Thank you for your support

Please contact the Strand Office for any further details on xxxxxx
Burn those bras ladies and please get a spell checker - no Bitcoin required.
 

expedite

Senior Member
Joined
Apr 16, 2015
Messages
666
But their turnover is less than R1mil and they hold no assets of sufficient value to require audited accounts (because it's all crypto, and the CIPC just doesn't understand crypto).
Profit companies, other than state-owned
or public companies, whose public interest
score for the particular financial year is at
least 350 OR who hold assets in excess of
R5m in a fiduciary capacity 4.

One of––
(a) IFRS;
(b) IFRS for SMEs.
Requires Audit by Registered Auditor
 

donjones

New Member
Joined
Aug 3, 2020
Messages
8
New article yesterday, done by a local law student and very clued up on BlockChain

https://globalcrypto.tv/data-from-chainalysis-claims-mti-is-a-scam/

Interesting:
View attachment 923733

Very intersting thanks for posting, if you go back to the original report (The 2020 Geography of Cryptocurrency Report) you find this very blunt statement: " Next, we show the top scams receiving funds from Africa. SBlock led the way until October 2019, before MyMTIClub began growing to become the dominant scam in the region. Both SBlock and MyMTIClub defraud victims by claiming they can grow customers’ Bitcoin deposits through algorithmic trading."
No punches pulled there at all - they must have some very solid evidence to back this up...

 

D@leW

Well-Known Member
Joined
Aug 11, 2020
Messages
401
I wonder what the impact would be if Bitcoin suddenly breaks to the downside and starts to tank.

I think most people "invested" know nothing about crypto. Also, most bought in recently (lets say between 10k & 12k).

All of a sudden their supposed $ value in the scrapoffice also starts to tank. (lots of these uneducated people only look at the $ value - I can see on some groups how people don't understand that the $ value sometimes goes down...)

You think that will make them withdraw? Especially the lemmings that only bought in recently - even better if they borrowed money or sold their property to go all in. :unsure::unsure::unsure:
I'm bearish on BTC, at least in the short term. Buy orders aren't even near to being hit right now. Disclaimer: Not financial advice, because to advise someone about investing in bitcoin requires being a registered financial services advisor.
 

RadonZA

Active Member
Joined
Sep 20, 2020
Messages
89
I'm bearish on BTC, at least in the short term. Buy orders aren't even near to being hit right now. Disclaimer: Not financial advice, because to advise someone about investing in bitcoin requires being a registered financial services advisor.
Unless you're MTI, then the rules don't apply.
 
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