Mirror Trading International

[MegaTesla]

WHAT THE ACTUAL F***!?!?!?!?!?! HOW IS THIS STILL GOING?!?!

Steven Twain Is Back, BTC Global | Facebook

Here we make everyone proud with Monday’s payout, you can testify your payout here or ask questions on how to get started.

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View attachment 889572

Weird page. Some real profiles, some fake profiles. That one "Afrikaans" oom speaks in Google Translated Afrikaans. Local cell number and an American whatsapp number. No idea what is going on there and don't really care. If anyone still thinks Steven Twain exists and they are now sending some scammer another $950 to "reactivate" an old account they should just go ahead and loose some more money.

edit: lots of non-Afrikaans profiles also speaking in Google Translated Afrikaans. My brain hurts.

 

[John Tempus]

I wonder if Cheri knows her old pal Steven has returned to save everyone from poverty "again"?

I am sure she knows that.

All she had to do is look in the mirror to find him.

 

[Venator]

Guys...take a look at this wallet. I found the address on a few of the screenshots posted to that Steven Twain FB group

Total BTC received is 1862314 BTC! ($ 21,955,750,903 !!!!!! )
Current balance is 2391 BTC ($ 28,146,612 )


It's still being used and making transfers as we speak. Could this perhaps be one of their "trading" wallets?

There are multiple transactions of roughly 55 BTC between this 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp address and this 3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge address


The 3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge address has a total received of 594289 BTC ( $ 6,995,910,679 ) and current balance of 2063 BTC ($ 24,285,429 )

 

[John Tempus]

Guys...take a look at this wallet. I found the address on a few of the screenshots posted to that Steven Twain FB group

Total BTC received is 1862314 BTC! ($ 21,955,750,903 !!!!!! )
Current balance is 2391 BTC ($ 28,146,612 )


It's still being used and making transfers as we speak. Could this perhaps be one of their "trading" wallets?

There are multiple transactions of roughly 55 BTC between this 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp address and this 3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge address


The 3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge address has a total received of 594289 BTC ( $ 6,995,910,679 ) and current balance of 2063 BTC ($ 24,285,429 )

View attachment 889580

The big problem here. It could be any wallet they just grabbed from the top100 bitcoin wallet list that they saw were relatively active and thus became their "defacto" wallet to use as some sort of evidence.

Unless they sign a transaction or at very least state "we will send 2153.22344 BTC from this wallet somewhere else" then only can we confirm they have control over it.

EDIT:

This looks like either some old whale wallet or more specifically a bitcoin exchange wallet dating back to first usage in 2017.

• 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp

492,631 2017-11-01 15:30:01


And...

3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge

Is likely a secondary wallet for that primary wallet that they started to use after migrating from the previous wallet in late 2017.

So this is anything but under their control, belongs to some exchange the name of which I don't know but if I had to guess probably one of Binance wallets since the first wallet originate from 2017 , 3 months before binance officially launched during the period they were running their funding round.

It won't surprise me if they actually tried in their videos to use these massive addresses as if its their own to make people believe that so many people trust them with all the funding and show the address as their own.

 

[Venator]

The big problem here. It could be any wallet they just grabbed from the top100 bitcoin wallet list that they saw were relatively active and thus became their "defacto" wallet to use as some sort of evidence.

Unless they sign a transaction or at very least state "we will send 2153.22344 BTC from this wallet somewhere else" then only can we confirm they have control over it.

We might be able to do something else. Could we perhaps compile a list of address known to have been used by MTI, and then cross reference them with addresses that we find for this Steven Twain?

 

[John Tempus]

We might be able to do something else. Could we perhaps compile a list of address known to have been used by MTI, and then cross reference them with addresses that we find for this Steven Twain?

Would need someone who made MTI deposit to provide address.

But afaik MTI was "clever" enough to generate a unique bitcoin address for every deposit so it makes it a bit harder but not impossible.

 

[MegaTesla]

Would need someone who made MTI deposit to provide address.

But afaik MTI was "clever" enough to generate a unique bitcoin address for every deposit so it makes it a bit harder but not impossible.

12Mting6yNBjDk2b7PZjDkwFEs9xfXB1wE

 

[John Tempus]

12Mting6yNBjDk2b7PZjDkwFEs9xfXB1wE

Well all transactions received on that goes to 1X7DXZyKQBHP7kVGiaqjRWtnH6Ts2VtLK which could be their primary wallet. If I have more time or someone else is interested in checking if any outgoing transactions from 1X7DXZyKQBHP7kVGiaqjRWtnH6Ts2VtLK ends up going to known exchange bitcoin wallets be my guess.

I take back them being "clever" enough generating unique wallet for everyone. Looking back at a prior depositing bitcoin into MTI wallet where they had to attached transactionid etc. it is actually clear that MTI uses one general wallet for people to deposit into and the only way they can verify the deposit is if someone post the transactionid.

It would be hilarious if people start to claim deposits just by watching the MTI wallet.

1. Register with MTI.
2. Watch the wallet for new incoming transaction.
3. Grab the transactionid.
4. Goto deposit bitcoin dashboard and provide the transactionid.
5. Get credited for the deposit.

Now I wonder if they have any check for double entries haha, I can only imagine how many people might be gaming the system if thats not checked.

 

[Venator]

12Mting6yNBjDk2b7PZjDkwFEs9xfXB1wE

Well all transactions received on that goes to 1X7DXZyKQBHP7kVGiaqjRWtnH6Ts2VtLK which could be their primary wallet. If I have more time or someone else is interested in checking if any outgoing transactions from 1X7DXZyKQBHP7kVGiaqjRWtnH6Ts2VtLK ends up going to known exchange bitcoin wallets be my guess.

I take back them being "clever" enough generating unique wallet for everyone. Looking back at a prior depositing bitcoin into MTI wallet where they had to attached transactionid etc. it is actually clear that MTI uses one general wallet for people to deposit into and the only way they can verify the deposit is if someone post the transactionid.

It would be hilarious if people start to claim deposits just by watching the MTI wallet.

1. Register with MTI.
2. Watch the wallet for new incoming transaction.
3. Grab the transactionid.
4. Goto deposit bitcoin dashboard and provide the transactionid.
5. Get credited for the deposit.

Now I wonder if they have any check for double entries haha, I can only imagine how many people might be gaming the system if thats not checked.

OK, I may have found a way to check histories/links between various address. We're gonna need a bit of team effort here, so I need to ask you guys to go through this thread and find as many addresses as you can related to MTI, then I can start cross-referencing. In the mean time I'll be snooping on other sources for hints of other addresses being used

 

[Def-e-nition]

My red flag is that they cannot prove that they are trading on their members behalf besides their half baked statements that anyone could generate and the stories/lies around their broker.

I made that question first and one of their guys tells me he literally saw trades in July with his own eyes. This is a previous forex trader with experience.

Johann is showing them something. I just don't know what . That lil chubby cheeks is slim ne?
Jirrrrr.

Either way, i figure most of his disciples are part blind religion , part motivation and self belief , and part denial. Physical choice of self preservation, and f*** anyone who tries to slow down the money train.

 

[John Tempus]

OK, I may have found a way to check histories/links between various address. We're gonna need a bit of team effort here, so I need to ask you guys to go through this thread and find as many addresses as you can related to MTI, then I can start cross-referencing. In the mean time I'll be snooping on other sources for hints of other addresses being used

Im about 90% confident their main receiving address is just this one 1X7DXZyKQBHP7kVGiaqjRWtnH6Ts2VtLK

You can see since April 2020 until today its been receiving batches of payments coming from various other one time or couple of times used addresses.

So the main thing to look into is to see if there is common payments going out from this address to regular addresses which could be ponzi funds send out to withdrawals after receiving new deposits.

There is also a chance that MTI own scam wallet is somewhere in the mix of wallets for outgoing payments from this address. Their own scam wallet would likely have a higher percentage of received funds than send(spend) funds for their own nest egg.

 

[John Tempus]

I made that question first and one of their guys tells me he literally saw trades in July with his own eyes. This is a previous forex trader with experience.

Johann is showing them something. I just don't know what . That lil chubby cheeks is slim ne?
Jirrrrr.

Either way, i figure most of his disciples are part blind religion , part motivation and self belief , and part denial. Physical choice of self preservation, and f*** anyone who tries to slow down the money train.

Forex trader doesn't mean he had any experience in a legitimate EA. In fact too many people call themself forex traders to possibly make themself seem "intelligent" but could easily have dabbled in it and failed horribly.

And Johann could easily show an EA run, you can find semi capable free EA's but you wouldn't trade 12000 BTC+ balance with these EA's nor would you just leave them on full auto and definitely not if you are a special kind of retard like Johann.

Now the ultimate issue is that even in all their reporting of this so called bot videos the trading volume doesn't come close to 12000 btc , they are trading such tiny lot sizes on those recordings id be surprised if it was a profitable bot that it would even make 0.0001% daily gains compared to the full 12000+ BTC balance.

 

[Venator]

Holy crap people...I may have just stumbled upon something crazy significant!

 

[Def-e-nition]

John he did, and got beaten black and blue.....

Ummm: weren't there like 10 slave accounts in one of his videos, each with 900 btc in ?.
He mentioned something about " trilllllllllion" being too large a number, of so iets, forcing him to chop it up into smaller bite sized values.

Also: aren't they trading only 5% of the full total, thereby calling up that leyhmann brothers 1:200 leverage, and not the full 13000BTC?

Im convinced theres no saving these people: I'm also convinced that nobody is going to do anything about them as a pyramid, mlm , bullshit spewing company : the laws here are so slack that potentially it could take years before i have the privilege to look them in the eye and mumble ' told you so'.....

I've started sharing some of our info in screenshotted but cropped images with names out, on my wall, while blocking off 4 main culprits from seeing it . Initially i figured it was a bit excessive, but to not put up any resistance to their blanket campaigning will only lead to it running out of control. **** that...

 

[Def-e-nition]

Holy crap people...I may have just stumbled upon something crazy significant!

If it's anything like that pyramid video( ), ima need to sit down grab my crucifix, and not sip my coffee.

 

[requiem]

Holy crap people...I may have just stumbled upon something crazy significant!

Share

 

[Speedster]

Holy crap people...I may have just stumbled upon something crazy significant!

Don't be teasing like that.

 

[John Tempus]

Holy crap people...I may have just stumbled upon something crazy significant!

Cheri is actually a drag queen all this time ?

*suspense*

 

[Venator]

Earlier I posted about a facebook group I found that seems to have something to do with Steven Twain (group). You remember Steven Twain, right? The guy from BTC Global where Cheri and her goons were all involved? That Steven Twain that seemed to have disappeared with everyone's money?

Part 1
Well, I decided to have a closer look at some of the photos in that group, in particular the screenshots of BTC transactions. 3 addresses specifically stood out to me.

3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge
1PYRU2fJLTshVVTAPzMi6YpJzfKMrA4xDE
3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp




Part 2
Then I asked on here if you guys can provide some known MTI addresses being used. It turns out that 12Mting6yNBjDk2b7PZjDkwFEs9xfXB1wE would later turn out to be useful.

I also went to a few youtube vids to see if I could see some addresses on a few of the screenshots/recordings, and this video from Crypto Stacks 369. At 04:06 we see this address being used for MTI : 11mTiYQ6rx4DNccvb9TSttwmuMSAkHsrG




Part 3
I then I headed over to https://www.c-hound.ai/ to do some digging to find relations between addresses, and I think I may have found some significant links. This may very well be the beginning of the end.

Here we can see that 11mTiYQ6rx4DNccvb9TSttwmuMSAkHsrG has a link to 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp

interestingly, It also showed that the last time this address had any money in it was on the 19th of May, and that final total was $635.70

Part 4
Next I decided to start searching for those 3 first addresses I found in the FB group.
Here was can see that there is a relation between 3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge and 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp



Part 5
Next I searched for 1PYRU2fJLTshVVTAPzMi6YpJzfKMrA4xDE and found a relation to both 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp and 3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge



Part 6
And finally I searched for 12Mting6yNBjDk2b7PZjDkwFEs9xfXB1wE . Lo and behold, it too showed a relation to 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp




Final thoughts
I think this seems to be pretty conclusive evidence to show that there are links between MTI, and whatever scam is being run over on that Steven Twain facebook group/page.

 

[John Tempus]

3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp

That address belongs to an exchange, that is why all their wallets seem to be associated with it.

If what you shown above links up then at minimum it means they are funneling all the collected BTC to a bitcoin exchange to do what ? Are they cashing out or attempting to do failed trading ? Im nearly 100% certain that wallet belongs to Binance.

The very first transaction on that address -> 2017-11-01

Only an exchange would reuse the same wallet for such a long duration, it is also possible that the wallet belongs to one of the chinese exchanges like huobi or okex which would make it even more sinister because the oversight there is so lacks and if they have contacts in chinese to attempt to liquidate the balances it would make it easier for them to remove all traces.