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Tag: Clynton Marks

Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
Sep 10, 2021
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
Aug 5, 2021
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
Aug 4, 2021
South African Court Grants Final Liquidation Order Against the 'Biggest Cryptocurrency Scam in 2020'
South African Court Grants Final Liquidation Order Against the 'Biggest Cryptocurrency Scam in 2020'
Jul 3, 2021
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Jun 18, 2021
MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme's Top Earners
MTI Bitcoins Sent to Privacy Mixers as New Data Breach Exposes the Ponzi Scheme's Top Earners
Jan 10, 2021
CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
CEO of MTI Bitcoin Ponzi Scheme Flees South Africa in Possible Exit Scam – Funds Blocked
Dec 23, 2020