Sbo bitcoin wiki
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Securities services
Mirror Trading International MTI is a South African-based and registered company 1 2 3 4 currently involved in an online investment scheme estimated to have obtained over four billion South African rands worth of bitcoin, and has been accused of fraud by governmental bodies internationally. It is an investment scheme where members entrust a fictional artificial intelligence trading bot to produce returns.
MTI claims that this bot traded in crypto and forex. Members of this scheme are also encouraged and financially incentivized to receive bonus payouts if they recruit more members to join under them.
Repeated attempts by members and the public to obtain verification and confirmation of this trading bot have been met with resistance. MTI's previous broker, FXChoice, confirmed that no AI trading took place 6 7 from their account during the time that MTI was a client; instead, manual trades were made, which incurred substantial losses.
MTI claimed that they moved to a new broker, but refused to identify the broker to their members or the public. Since then, Trade has been confirmed as a fictitious broker with a website designed by Johann Steynberg. Apart from being a registered South African company, MTI has no affiliations or accreditations with any financial body worldwide. Additionally, their yearly financial statements are currently outstanding. Due to the unrealistic level of investment returns, lack of transparency, lack of basic business governance and compliance, known involvement in past Ponzi schemes of top management, and general cult mentality of this scheme, MTI has been receiving all the wrong types of attention.
Multiple members have started complaining about deposits and withdrawals not showing up in their accounts. See MTI Issues. Cheri and Monica frequented the group, amongst many other top tier leaders.
The text can be found in the following documents:. Further details can be seen at MTI Raid. There are also various reasons to doubt that MTI's leadership knows anything at all about running a business.
In this video , all MTI corporate can be seen trying to distance themselves from the fall-out. More details can be found on MTI Claims. They created an anonymized database of the data and a website on the Tor network to expose what they found. While the site has been taken down, a printout from the front page can be found here. The sql file can be downloaded here - SQL file. Text files of the users and their down lines, emails and the top vocal promoters can be found here -.
You can find a searchable backup of the Anonymous database expose at unrulyurbanist. The codebase behind mymticlub. The software that is used on mticlub. MaxtraTech seems to specialize in creating web sites for MLM type sites. A 3 year old version of the code behind mymticlub. In fact, any web developer perusing the mymticlub. Maxtratech seems to be MTI's mymticlub. Even a few simple DNS queries by a non-illustrious hacker will confirm…. For a full list and all details on founders, directors, promoters and suspicious investors, please go to People Involved.
User Tools Register Log In. Site Tools Search. Table of Contents Mirror Trading International. Mirror Trading International offices raided. Once a scheme has been declared a pyramid scheme and the money invested by participants has been recovered, victims are then compensated by the National Consumer Commission, however, no compensation is payable to participants of the scheme who knew that they were joining or participating in a pyramid scheme.
Usernames and email addresses - ZIP file. Tor Browser. African Crisis - Offline - original article to be found here - History Reviewed.
Get-rich-quick scheme pulls a crowd, despite regulators calling time-out. Joining MTI may end in tears. The Biggest Financial Scam in S. African History. Before the account was blocked, they executed just a few trading operations, which were performed manually, were large and incurred substantial losses.
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Nicholas "Nick" Szabo [1] is a computer scientist, legal scholar, [2] and cryptographer known for his research in digital contracts and digital currency. He graduated from the University of Washington in with a degree in computer science [3] and received a Juris Doctor degree from George Washington University Law School. The phrase and concept of " smart contracts " was developed by Szabo with the goal of bringing what he calls the "highly evolved" practices of contract law and practice to the design of electronic commerce protocols between strangers on the Internet. Szabo influentially [9] [ page needed ] [ better source needed ] argued that a minimum granularity of micropayments is set by mental transaction costs.
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