Mirror Trading International

[DarKnyt]

Its on their page now.

Fantastic thankyou

 

[adslrouter]

Compulsory KYC is for them to crack down on people getting involved and them speaking out.

Reminds me scientology, collect as much info on members in case they ever decide to get out and expose it then use that information as a threat.

Maybe just maybe this will be a wake up call and people who tried to make money from this scam will actually pull out since it would be the biggest mistake giving any personal information to these con artists.

MTI will probably end up selling the KYC information on the darkweb, there is a huge market for up to date personal information.

do not give them ideas

 

[LiquidX]

what is Ivan's area of expertise

According to the SABC special report Anton and Ivan are cyber security investigators that worked on another bitcoin scam.

 

[John Tempus]

do not give them ideas

LoL , I hope they do that. It will just create a stronger criminal case against them, every bit of self incriminating ideas is good for the cause.

 

[Cryptosmith]

If MTI were a publicly traded company...

 

[Spxdxrbxtxs]

do not give them ideas

Queue the Magellan exit strategy -

Magellan International Ponzi collapses, email harvest exit-scam

behindmlm.com

 

[Hingisp]

We got nigerians watching this thread btw. The wiki thats been setup is showing that what countries visitors are coming from. Its only been mentioned in this thread.

Not surprised. There is a lot of Nigerian investors in MTI

 

[quovadis]

Paid advertising on Youtube

 

[Snyper564]

Paid advertising on Youtube

Join MTI under me I want you to achieve and I want your 10% ref

 

[LJ1234]

Another "training" video

 

[Snyper564]

Another "training" video

and I couldnt last longer than 24 hours on this thread

 

[LinuxMan]

They completely ignore all the red flags, while carry on pulling people in for their financial gain.
Keep pushing the truth, we will win this one.

 

[Snyper564]

They completely ignore all the red flags, while carry on pulling people in for their financial gain.
Keep pushing the truth, we will win this one.

They themselves are the red flags >_<

 

[RandomGeek]

Interesting article

Crypto: The hype, the profits, the fundamental challenge

The need for regulation – and 10 red flags to look out for in the meantime.

www.moneyweb.co.za

So which of the 10 boxes does MTI tick? I would say 1,2,3,5,6,7,8 at least?

"Red flags

If you are new to cryptocurrencies, here are 10 red flags to look out for:

1. White papers or investment methodologies that are extremely difficult to understand and follow.
2. Complex and vague explanations of the investment opportunities.
3. Promises of guaranteed returns that seem unrealistic.
4. A countdown clock with a deadline not to miss a once-in-a-lifetime opportunity.
5. Phrases that link wealth generation to short timelines, such as ‘Your money should work for you’.
6. Attractive pictures of luxury cars, beaches and so on.
7. Poorly-built presentations asking you not to contact the company involved, but rather the person you received the presentation from.
8. Bogus testimonials on websites that create the illusion of credibility.
9. Fictitious teams or employees who cannot be found on LinkedIn.
10. Income that is not predominantly generated by the growth of your investment, but from a referral fee."

 

[tetrasect]

Interesting article

Crypto: The hype, the profits, the fundamental challenge

The need for regulation – and 10 red flags to look out for in the meantime.

www.moneyweb.co.za

So which of the 10 boxes does MTI tick? I would say 1,2,3,5,6,7,8 at least?

"Red flags

If you are new to cryptocurrencies, here are 10 red flags to look out for:

1. White papers or investment methodologies that are extremely difficult to understand and follow.
2. Complex and vague explanations of the investment opportunities.
3. Promises of guaranteed returns that seem unrealistic.
4. A countdown clock with a deadline not to miss a once-in-a-lifetime opportunity.
5. Phrases that link wealth generation to short timelines, such as ‘Your money should work for you’.
6. Attractive pictures of luxury cars, beaches and so on.
7. Poorly-built presentations asking you not to contact the company involved, but rather the person you received the presentation from.
8. Bogus testimonials on websites that create the illusion of credibility.
9. Fictitious teams or employees who cannot be found on LinkedIn.
10. Income that is not predominantly generated by the growth of your investment, but from a referral fee."

Definitely 10 as well.

 

[DesertWrangler]

I can’t believe this crap is still running! At this point, based on the blatant stupidity demonstrated by the brainwashed masses, I’m ready to start my own scheme.

I’m gonna call it Mirror Squared and I’ll include a disclaimer saying “This is a pyramid scheme. Like any investment, there’s risk involved. However, if you give me your bitcoin, I’ll send you PDF statements, showing how much your bitcoin has grown. You can withdraw as much as you like, but the longer you wait, the more you’ll get. At Mirror Squared, we don’t make any promises, but previous schemes using this model, paid at least 10% per month to existing members, using new member’s funds.”

If you guys are interested, I’ll add you on the super special “founders list”, since you were my first... erm... investors.

 

[r00igev@@r]

I can’t believe this crap is still running! At this point, based on the blatant stupidity demonstrated by the brainwashed masses, I’m ready to start my own scheme.

I’m gonna call it Mirror Squared and I’ll include a disclaimer saying “This is a pyramid scheme. Like any investment, there’s risk involved. However, if you give me your bitcoin, I’ll send you PDF statements, showing how much your bitcoin has grown. You can withdraw as much as you like, but the longer you wait, the more you’ll get. At Mirror Squared, we don’t make any promises, but previous schemes using this model, paid at least 10% per month to existing members, using new member’s funds.”

If you guys are interested, I’ll add you on the super special “founders list”, since you were my first... erm... investors.

Only if the founder's loot is allocated according to their body mass!!!

 

[newby_investor]

I can’t believe this crap is still running! At this point, based on the blatant stupidity demonstrated by the brainwashed masses, I’m ready to start my own scheme.

I’m gonna call it Mirror Squared and I’ll include a disclaimer saying “This is a pyramid scheme. Like any investment, there’s risk involved. However, if you give me your bitcoin, I’ll send you PDF statements, showing how much your bitcoin has grown. You can withdraw as much as you like, but the longer you wait, the more you’ll get. At Mirror Squared, we don’t make any promises, but previous schemes using this model, paid at least 10% per month to existing members, using new member’s funds.”

If you guys are interested, I’ll add you on the super special “founders list”, since you were my first... erm... investors.

Be interesting to see just how blatant you can get and still attract a following.

 

[warrenpridgeon]

I’m ready to start my own scheme.

My moral compass prevents me from doing this... but jislaaik at some point this Bermuda Triangle of craziness might break it.

If you guys are interested, I’ll add you on the super special “founders list”, since you were my first... erm... investors.

Put me on the list so long... I can build you the PDF generator-ma-rator and earnings calcumalator. lol.

 

[Wary GOM]

I can’t believe this crap is still running! At this point, based on the blatant stupidity demonstrated by the brainwashed masses, I’m ready to start my own scheme.

I’m gonna call it Mirror Squared and I’ll include a disclaimer saying “This is a pyramid scheme. Like any investment, there’s risk involved. However, if you give me your bitcoin, I’ll send you PDF statements, showing how much your bitcoin has grown. You can withdraw as much as you like, but the longer you wait, the more you’ll get. At Mirror Squared, we don’t make any promises, but previous schemes using this model, paid at least 10% per month to existing members, using new member’s funds.”

If you guys are interested, I’ll add you on the super special “founders list”, since you were my first... erm... investors.

Thank you. I am definitely in your scheme., There should be a huge number of people juts crying out to keep throwing their money to this scheme after MTI folds. They will be totally desperate to get into another scheme sounding like MTI because if they still have any money they will be furious at not having been part of MTI.

By the way, I wonder how many who lose money will talk up their cleverness at having got out "just in time" before the baddies like us managed to force MTI to close? Some of the cover-up stories might be even more interesting than the success stories Cheri spins.