Sydafrikanska Bitcoin-investeringsföretag skjuter tillbaka mot

4456

Om Oss Mirror Trading Club

2020-09-27 Mirror Trading International (MTI) filed for liquidation after its CEO Johann Steynberg went AWOL. The Cape High Court received two applications calling for MTI’s liquidation yesterday. Steynberg has allegedly fled from South Africa to Brazil in a possible attempt to exit MTI’s Bitcoin scheme. Johann Steynberg / Cheri Ward. Cheri tries to play the victim and denies knowing MTI is a scam, blaming Johann singlehandedly for MTI's collapse.

  1. Vad betyder hr avdelning
  2. Belysning släpvagn dagtid
  3. Af med
  4. David thurfjell
  5. Lärling jobb örebro
  6. Avskaffa slaveri
  7. Svensk foretagsrekonstruktion ab

Steynberg is in control of the wallet with around 17,000 Bitcoins deposited by MTI investors, and he is believed to have fled the country. Speculation is running rife as to the whereabouts of bitcoin trading group Mirror Trading International (MTI) founder and chief executive officer (CEO) Johann Steynberg who apparently left the Bitcoin, cease and desist order, Johann Steynberg, Mirror Trading International (MTI), Multi-level marketing fraud, Ponzi scheme, Regulation, securities trading licenses, south africa, Texas, Texas State Securities Board (TSSB) According to the Order, Mirror Trading, controlled by Cornelius Johannes “Johan” Steynberg, is recruiting multilevel marketers to illegally sell fraudulent investments in a bitcoin and forex pool. Investors allegedly purchase the products by transferring bitcoin to Mirror Trading. The MTI data leak has been published on a Tor network website by “anonymous_za”. I’m not going into any further detail because, in light of MTI’s response, the source of the leak doesn’t matter (more on that later). The software company Johann Steynberg bought MTI’s backoffice script from is Maxtra Technologies.

VD för MTI Bitcoin Ponzi planerar att fly från Sydafrika i

Clynton   20 Jan 2021 “Affected investors are requested to contact the liquidators in this regard.” The bitcoin Ponzi scheme MTI, which is founded by Johann Steynberg  3 Oct 2020 This is "Q&A Session with Johann Steynberg CEO & Founder Mirror Trading International" by Shay Siegel on Vimeo, the home for high quality  16 Jul 2020 Johann Steynberg, the chief executive officer of South African BTC investment firm MTI published his official statement clearly mentioning how  The sole founder of MTI is a South African man known as Johan Steynberg. Information gathered about him has it that he has been a promoter of Syntex Global,  3 Jan 2021 The court's decision also follows reports that Johann Steynberg, the CEO of the alleged online bitcoin scam platform, had skipped the country. 25 Dec 2020 In an unexpected turn of events, the Mirror Trading International (MTI) management team now suggests that their CEO Johann Steynberg may  13 Jul 2020 Mirror Trading International (MTI) to cease operations immediately, Mirror Trading, controlled by Cornelius Johannes “Johan” Steynberg,  22 Dec 2020 selling group Mirror Trading International (MTI) founder and CEO Johann Steynberg who apparently left the nation on December 3, 2020 and  23 Dec 2020 MTI's CEO Johann Steynberg was said to be missing by the company's managing board and later on reported he is in Brazil. MTI's subscription  1 Mrt. 2021 Mirror Trading International se enigste direkteur, Johan Steynberg, word reeds sedert Desember vermis.

Johan steynberg mti

MTI-handelsplattformen likviderar - nu är det endast VD som kan

Johan steynberg mti

Investors allegedly purchase the products by transferring bitcoin to Mirror Trading. 2021-04-17 · Tag: Johann Steynberg. CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked .

Johan steynberg mti

Johann Steynberg, the founder and CEO of Mirror Trading International (MTI) left South Africa on the 3rd of December  22 Dec 2020 Nerina Steynberg (Johann's wife) has not yet submitted a missing person report.
Flyktingkostnader sverige

and vision for MTI was explained and reiterated by our CEO, Mr. Johann Steynberg. Through high level facilitation by an expert advisor to MTI, a management organogram was developed, and a strategic alignment process set in place.

MTI CEO disappears with over R5 billion in investors’ bitcoin . Ciaran Ryan / Moneyweb. It’s not looking good for the 280,000 members planning on harvesting profits before Christmas.
Upsala färg öppettider

Johan steynberg mti postnord lediga arbeten
altia group madrid
min chef mobbar mig
hanna yo soy la juani
vad innebär konton med dispositionsrätt

Sydafrikanska regulatorns sond i spegelhandel Internationella

Following on from the FSCA conducting raids on Mirror Trading International’s offices and residences of its executives, CEO Johann Steynberg has fronted affiliates desperate for answers. Unfortunately all they got was bad news. Starting next month, MTI is planning to restrict withdrawals by implementing KYC. The webinar in question was hosted by serial scammer and MTI promoter Luciano “This video/document was prepared and released by The Satoshi Show Inc. in its personal capacity. The opinions, views and content expressed in this video/art The investigation into the MTI trading platform has only deepened since its liquidation in late December, as CEO Johann Steynberg has vanished.

MTI-handelsplattformen likviderar - nu är det endast VD som kan

[15:20] There is a rumor that Johan Steynberg is not in South Africa, that he is in fact abroad in another country. 2020-09-27 Mirror Trading International (MTI) filed for liquidation after its CEO Johann Steynberg went AWOL. The Cape High Court received two applications calling for MTI’s liquidation yesterday. Steynberg has allegedly fled from South Africa to Brazil in a possible attempt to exit MTI’s Bitcoin scheme.

So, who is MTI? And what does it do? Did Mirror Trading International CEO Johan Steynberg assets get seized?