Mirror Trading International

[r00igev@@r]

No but if you join off the original site it's under MTI as the main sponsor

Ok got it. Its a pyramid.

 

[warrenpridgeon]

I block all ads using my back end cloud linux aggregator as well as ublock origin in the browser so haven't seen them. Ads links are bad as you never know were they take you.
But that is a good spot. I'll dig into them.

They basically mirror (LOL!) the MIRROR trading international site... lol

 

[IndigoIdentity]

Snyper564 (nameless/faceless kb warrior Mybb 2020)

nameless, kb warrior, plastic desk sitter behinder extraordinaire...

I never really understood the last one, was he trying to say you're so poor all you can afford is a plastic desk vs his one that's made out of gold or? Literally the first time I have ever seen anyone use that lol.

 

[warrenpridgeon]

Ok got it. Its a pyramid.

NO MAN!

It is most definitely NOT a pyramid.

It has a square base, yellow to represent BTC, with the left leg of transparency and the right leg, blue for the blerrie good bot... The green leg for FX Choice Forex Trading and the back leg for the awesome support staff working hard in the background!

 

[Snyper564]

nameless, kb warrior, plastic desk sitter behinder extraordinaire...

I never really understood the last one, was he trying to say you're so poor all you can afford is a plastic desk vs his one that's made out of gold or? Literally the first time I have ever seen anyone use that lol.

Haha no cheri told someone on Facebook to come out from behind their keyboard on their plastic desk bit of an inside joke I guess but that's the link

#notmuchlove



I stay far away from Facebook prefer to be a faceless nameless warrior...

 

[Venator]

Yeah guys I've got essentially ZERO doubt anymore that MTI is a full-on scam.

After having traced the links between some known MTI BTC addresses they've been connected to numerous other addresses which have been flagged as being fraudulent multiple times over a span of about 3 years. These flags include investment scams, crypto scams, fake brokers, fx scams, BTC Global, AND EVEN A TERRORIST CELL!

It seems that @John Tempus might be right on the money here and that MTI are diverting their takings into a Bitcoin tumbler/mixer to obscure where it's all going.

 

[r00igev@@r]

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.

from neno's BOT site... #justsaying

 

[r00igev@@r]

NO MAN!

It is most definitely NOT a pyramid.

It has a square base, yellow to represent BTC, with the left leg of transparency and the right leg, blue for the blerrie good bot... The green leg for FX Choice Forex Trading and the back leg for the awesome support staff working hard in the background!

View attachment 889696

You have me sold. Its a perfect legitimate opportunity to make moola!

 

[Snyper564]

Tbh the fact that they have not got fica aml any of this in place should be a red flag as well. Literally anyone can clean their dirty btc through here.

When I joined binance zar side earlier this year, due to the level of trading I do I had to submit more info than opening a bank account, for their advanced fica and aml checks.

Here absolutely nothing. If it's not worrying that the darkweb could literally clean its dirty btc through here that in and of itself should be concerning enough..

Once again the man on the street wouldn't even be aware of this..

 

[Snyper564]

It blows my mind that ppl dump money in here agree to the terms and this one should slap you right awake....


MTI and its officers cannot be held liable in any manner for any consequential damages that you may occur as a member or that may be incurred by the the entity that you represent as a proxy.

Basically hack not our problem...

 

[IndigoIdentity]

All these scams only promise you the positives, they avoid any possible negative outcomes.

That was my biggest problem with MTI from day 1 when the OP came talking to me about it... You only ever hear about the posk

Haha no cheri called told someone on Facebook to come out from behind their keyboard on their plastic desk bit of an inside joke I guess but that's the link

#notmuchlove

View attachment 889710

I stay far away from Facebook prefer to be a faceless nameless warrior...

Ah right, I thought that one was directed at you. Regardless I nearly spit my coffee out reading this again. Just lol....

 

[r00igev@@r]

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.

I can see my new Lamborghini parked in my driveway already....

 

[Snyper564]

@John Tempus in the past it was the same address for all but now it's unique address but all these unique address still go directly into the MTI cold wallet which only Johan has control over

 

[IndigoIdentity]

Yup utterly brain dead, but still successful so that makes you wonder if the clientele have any brains at all.

Once upon a time the OP and myself popped into one of their virtual meetings to ask some awkward questions / troll a bit. If you've ever been into one of MTI's meetings you're going to understand who their clientele really is... Will only say, it absolutely reeks of poor money management skills and desperation and bottom of the barrel intelligence levels. Genuinely feel sorry for most of these folks as they really do not know any better.

 

[r00igev@@r]

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


View attachment 889604 View attachment 889606 View attachment 889608

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

View attachment 889610


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
View attachment 889614
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
View attachment 889616


Part 5
Next I searched for 1PYRU2fJLTshVVTAPzMi6YpJzfKMrA4xDE and found a relation to both 3JXRVxhrk2o9f4w3cQchBLwUeegJBj6BEp and 3E5NsFYg9H64TSB9MroJCCZJG7dJ179Yge
View attachment 889618 View attachment 889620


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

View attachment 889622


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.

No **** Sherlock! Glad I went to the effort to get you on the forum.
You should change you avatar to:

 

[Snyper564]

That was my biggest problem with MTI from day 1 when the OP came talking to me about it... You only ever hear about the posk



Ah right, I thought that one was directed at you. Regardless I nearly spit my coffee out reading this again. Just lol....

They literally only had one neg

Once upon a time the OP and myself popped into one of their virtual meetings to ask some awkward questions / troll a bit. If you've ever been into one of MTI's meetings you're going to understand who their clientele really is... Will only say, it absolutely reeks of poor money management skills and desperation and bottom of the barrel intelligence levels. Genuinely feel sorry for most of these folks as they really do not know any better.

And this is my point I'm here to protect the most vulnerable ppl who don't no what to ask and see this as their last lifeline... Not the greedy pig.

This is not a I told you so it's genuine concern as they will be targeting ouma and oupas last pension cent

 

[Venator]

Once upon a time the OP and myself popped into one of their virtual meetings to ask some awkward questions / troll a bit. If you've ever been into one of MTI's meetings you're going to understand who their clientele really is... Will only say, it absolutely reeks of poor money management skills and desperation and bottom of the barrel intelligence levels. Genuinely feel sorry for most of these folks as they really do not know any better.

There are also some truly stunning textbook-examples of the Dunning-Kruger effect. You know the ones....they always claim to "do their research". The ones who wear a tinfoil hat so the 5G chemtrails can't vaccinate them.

 

[IndigoIdentity]

So... Affiliates are doing this View attachment 889682

They create a "copy" of the MTI site, make the register/signup now link go to the real MTI site via their signup link... And then they set up google ads... LOL.

Funny thing is, early days of this thread it was actually beating their own website on Google searches of Mirror Trading International... Then, they started to advertise heavily as you see in your screenie... We should start a little advertising fund to promote this thread on Google.

 

[IndigoIdentity]

The ones who wear a tinfoil hat so the 5G chemtrails can't vaccinate them.

I think that these types of people are targeted for a reason, they're most likely to buy into the cult like ideology being pushed perhaps.

 

[Venator]

I think that these types of people are targeted for a reason, they're most likely to buy into the cult like ideology being pushed perhaps.

Yup, and they drink up that homeopathic Koolaid like there's no tomorrow