Mirror Trading International

[Spxdxrbxtxs]

dishonest.co.za

scamscum.co.za

These are great!

 

[w1z4rd]

shame.co.za is available

 

[Spxdxrbxtxs]

ShameDishonestScamScumPonziPartyWatchlist.co.za
Or...
SDSSPPW... and then we can run for government as well...
JK.

I still think short and snappy is best and maybe something like dishonest.co.za would keep the commentary 'cleaner' than scamtramps.

 

[Venator]

Haha I like that scamscum.

shatteredmirror.co.za ?

 

[daneard]

How about possiblyponzi.com ... or simply howtolosemoney.com

 

[Venator]

oooooooooooooooh wait....

ponzitivity.co.za

 

[daneard]

or durastiction.com (jurisdiction)
or doodilijense.com (due diligence)
Going for the bad spelling angle but then people may not remember how to incorrectly spell the words to get to the site correctly

 

[J_a_g]

Anything with diligence is taken. Perhaps something like threatmonitor? badguys.co.za is also available I need help with a domain name here people. Help me think of one.

I’ve been a long time follower of this thread, and I must commend you all for your contributions. Having built a career in financial services, it absolutely boggles my mind that such a “company” built on blind belief and faith has managed to grow to this scale! It’s even more disappointing that our regulators have not been able to reign this beast in!

I’ve been an avid follower of “The Godfather” of the Ponzi scheme - Bernie Madoff. A book and a biopic film was created by HBO in 2017 named “The Wizard of Lies”. I feel an apt title or domain name for your wiki page could be “The Wizards of Lies”....

Keep up the good work, and we all should continue fighting for reason, logic, rationality and sanity above all!

 

[IndigoIdentity]

I thought of making a website to archive the data in this thread. There is a ton of useful information getting lost in conversation. I realized how huge in scope it is, because of the many different scams, different players involved. Its pretty much too much work for one person to do. So I was thinking of creating a wiki around all this data. Would anyone be interested in contributing to a wiki around all these scammers and their scams?

What would be well sweet is something that correlates the "business" networks of these con artists.

So essentially a web which gives an indication of the persons past involvements and the people that they operating with, you could add evidence which supports these relationships.

I imagine that this would be a very useful resource if one could grow the dataset.

"know your team leader"

 

[Spxdxrbxtxs]

What would be well sweet is something that correlates the "business" networks of these con artists.

So essentially a web which gives an indication of the persons past involvements and the people that they operating with, you could add evidence which supports these relationships.

I imagine that this would be a very useful resource if one could grow the dataset.

"know your team leader"

That's why a wiki is so much better than a slideshow of horrors.
I honestly can't wait to see the Web of Deceit grow.

 

[w1z4rd]

Inbox me with the username and email address you want created on the system and I will add you. Ive got a basic wiki up.

 

[tetrasect]

Inbox me with the username and email address you want created on the system and I will add you. Ive got a basic wiki up.

Holy crap that was quick!

 

[Spxdxrbxtxs]

Inbox me ...

I canna...

 

[w1z4rd]

I canna...

Try now, sorry, didnt know about these new permissions for someone to message you.

 

[ShirleyJames]

I quite like badguys.co.za because I know Cheri will get a meltdown if/when her name is on there - it will get a lot of attention

scumbags.co.za

 

[quovadis]

mtiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii.com

 

[Hingisp]

Anything with diligence is taken. Perhaps something like threatmonitor? badguys.co.za is also available I need help with a domain name here people. Help me think of one.

Ponzibusters.co.za

 

[Waldman Jordaan]

SmokeAndMirrors.com aka GimmeYourMoney.com aka GodBlessMuchSuccess.com

 

[Wary GOM]

Sorry but BitMEX is a legitimate operation (as in they run an actual exchange, not a fake one). Just because they don't want to bow down to overreaching government demands and hand over user data does not in any way shape or form place them anywhere near the scamming scum that is MTI.

Certainly BitMEX is legitimate but I saw the issue as being how long law enforcement takes to get anywhere like the information needed to act. This difficulty means that unless there are some serious rumblings (in BitMEX case, government) law enforcemnt agencies don't really do anything.

That is why I hope that all the chatter that this thread has caused might serve as sufficient rumblings to make out authorities do something BEFORE the crash. There is plenty of information in this thread and increasingly elsewhere showing that MTI and many of the affiliates who have fooled people to join the affiliates downline need to be seriously investigated.

MTI might also have been too successful for leading members to escape retribution this time. Plenty of public presentations, screenshots showing just how unbelievable their supposed trading is, a beautiful illustration of a pyramid scheme, ongoing statements that they trade forex through their brokers etc etc. Best of all, IF their statements are correct, there are people who have taken considerable sums out and others who will lose large sums when it collapse. The first group are definitely of interest to SARS and the second have people who will take legal or extra-legal activity to try and get their money back.

Interesting times lie ahead!

 

[tetrasect]

Certainly BitMEX is legitimate but I saw the issue as being how long law enforcement takes to get anywhere like the information needed to act. This difficulty means that unless there are some serious rumblings (in BitMEX case, government) law enforcemnt agencies don't really do anything.

That is why I hope that all the chatter that this thread has caused might serve as sufficient rumblings to make out authorities do something BEFORE the crash. There is plenty of information in this thread and increasingly elsewhere showing that MTI and many of the affiliates who have fooled people to join the affiliates downline need to be seriously investigated.

MTI might also have been too successful for leading members to escape retribution this time. Plenty of public presentations, screenshots showing just how unbelievable their supposed trading is, a beautiful illustration of a pyramid scheme, ongoing statements that they trade forex through their brokers etc etc. Best of all, IF their statements are correct, there are people who have taken considerable sums out and others who will lose large sums when it collapse. The first group are definitely of interest to SARS and the second have people who will take legal or extra-legal activity to try and get their money back.

Interesting times lie ahead!

You would think they would strike while the iron is hot. I mean if they raided today they are looking at a seizure of potentially BILLIONS of rand which surely would become the biggest bust in SA history, right?

I'm seriously starting to think MTI is funneling a percentage of their "income" to pay them off as I just can't think of any good reason these people have not been arrested yet.