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Tag: Johann Steynberg

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
South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC
South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC
Dec 31, 2020
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
South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
South African Regulator's Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins
Dec 18, 2020
South African Bitcoin Investment Company Faces Fresh Scam Allegations
South African Bitcoin Investment Company Faces Fresh Scam Allegations
Aug 4, 2020
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations
Jul 16, 2020