A brand new Mirror Buying and selling Worldwide knowledge leak has blown open claims the Marks household are Ponzi victims.
The leak, hosted on HitHub and uploaded by “Nameless”, lists Mirror Buying and selling Worldwide’s high 200 earners.
Whereas the first leak introduced knowledge up until mid September 2020, the brand new leak seems to be dated on or round late December.
If a reputation on the brand new leak is clicked, an emulation of Mirror Buying and selling Worldwide’s backoffice gives extra detailed info.
Additionally of word is that the primary leak omitted or masked the Marks’ positions and cash stolen.
As per the brand new Nameless leak, listed here are the highest twenty earners in Mirror Buying and selling Worldwide as of late December 2020:
- Clynton Marks – 532.39 BTC (at present $21.95 million)
- Ignatius Michael Bell / Astriexx111 – 334.89 BTC ($13.81 million)
- M Bell – 205.68 BTC ($8.48 million)
- George Beetge – 150.91 BTC ($6.22 million)
- Clynton Marks – 148.8 BTC ($6.13 million)
- Nico van der Merwe – 126.72 BTC ($5.22 million)
- Johann Steynberg – 118.66 BTC ($4.89 million)
- Cheri Marks – 86.33 BTC ($3.56 million)
- Sean Logan – 85.57 BTC ($3.52 million)
- Nico Boshoff – 79.02 BTC ($3.26 million)
- Trevor Floyd – 74.80 BTC ($3.09 million)
- Crypto Analyzer (aka Gary Jeremiah Handley) – 64.83 BTC ($2.68 million)
- Wealthy Simmonds – 61.84 BTC ($2.55 million)
- GSP – 53.73 BTC ($2.22 million)
- Gerhard Van Zyl – 53.28 BTC ($2.20 million)
- Gerald Lassen – 52.96 BTC ($2.19 million)
- Luciano Inzunza – 51.55 BTC ($2.13 million)
- Peter Muller – 43.60 BTC ($1.8 million)
- Usher Bell – 41.56 BTC ($1.71 million)
- Marinus Bell – 39.93 BTC ($1.65 million)
By place 179, earnings have dropped off to 0.05 BTC. A collection of deleted accounts observe, suggesting solely 179 MTI affiliate buyers stole cash.
As I write this MTI’s web site boasts of getting 90,000 members.
The 2 major take-aways from the Nameless knowledge is firstly who is that this Ignatius Michael Bell character and why does he maintain so most of the high positions?
Replace ninth January 2021 – Reader “John” within the feedback beneath has shed some mild on Ignatius Bell.
As per an MTI advertising video uploaded on July thirtieth, 2020, Bell (proper) cites himself as a buddy of CEO Johann Steynberg.
I used to be launched to this chance by Johann Steynberg. He gave me a name early, or mid 2019.
Being in with MTI’s admins definitely explains why Bell has so many stacked high positions.
Curiously, since MTI has collapsed Bell seems to have gone underground, together with what he stole. /finish replace
Secondly collectively the Marks (Clynton and Cheri, husband and spouse), have made off with 767.52 BTC.
As we speak that haul is value $31.9 million {dollars}.
Mirror Buying and selling Worldwide’s CEO, Johann Steynberg, comparatively solely made 118.66 BTC ($4.9 million).
Maybe extra egregious than the cash they stole, is the Marks household now making an attempt to play themselves off as unsuspecting victims.
In response to 1 MTI sufferer referring to the Marks household as “mendacity stealing rip-off artists” (and rightfully so for my part), Charlie Ward threatened him with violence.
Charlie Ward (proper) is Cheri Marks’ brother.
So wrote an investor going by Duane Corridor in a Mirror Buying and selling Worldwide chat group;
Very attention-grabbing telephone name I acquired from Charlie Ward final evening over messenger after him studying one among my feedback calling him and his sister out for being mendacity stealing rip-off artists.
Charlie proceeded to threaten me, telling me he’ll drive to the Free State and “kind me out”, which he claims he’s fairly able to doing as a result of he’s bodily “higher conditioned than I’m”.
I requested Charlie if he was going round phoning all people who was calling him out and he mainly informed me that he would use any measures to confront individuals who badmouthed his household, even when it meant resorting to violence.
Curiously Charlie additionally him and his sister Cheri are utterly harmless, and are actually victims of this rip-off too, stating that htey had no concept of Johan Steynberg(‘s) intentions, that they themselves misplaced tens of millions of rand, and they’re infact working with the SAPS and the Hawks to research MTI and monitor down John Steynberg.
On paper Charlie Ward, aka Charles Ward, was on Mirror Buying and selling Worldwide’s Board of Administrators and held the place Head of Technique Implementation.
On January 4th Moneyweb reported that the FBI has joined a world legal investigation into Mirror Buying and selling Worldwide.
In response to authorized advisor Hendrik van Staden, talking on a current webinar with US attorneys on current developments on the case, the US Federal Bureau of Investigation (FBI) has began monitoring the scheme, which stopped paying out members’ requests for withdrawals in early December.
As I perceive it the Marks household have fled their residence in Gauteng.
In an MTI leaders Zoom recording dated December twenty second, at [12:26] Cheri Ward claims a warrant has been issued for her and her husband Clynton’s arrest. Their present whereabouts and standing are unknown.
Johann Steynberg, final believed to have fled to Brazil, stays at giant.
On December seventeenth the FSCA introduced its investigation into MTI was “close to completion”. There have been no public updates since.
Replace tenth January 2021 – I initially thought the second leak knowledge was good up till mid November.
I’ve since been knowledgeable it’s correct up till late December (across the twentieth).
Replace sixteenth January 2021 – The video webinar referenced on this article has been deleted from YouTube someday over the previous 24 hours. Sadly I wasn’t capable of finding a reupload