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MTI CEO Arrested - Responsible for "Biggest bitcoin scam of 2020"mybroadband.co.za/news/cryptocurrency/429318-mirror-trading-international-ceo-johann-steynberg-arrested-reports.html
10 sats \ 11 comments \ @KenyaCoin 8 Jan 2022 bitcoin freebie
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0 sats \ 1 reply \ @KenyaCoin OP 8 Jan 2022 freebie
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0 sats \ 1 reply \ @KenyaCoin OP 8 Jan 2022 freebie
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0 sats \ 1 reply \ @KenyaCoin OP 8 Jan 2022 freebie

Technically, it wasn't a "bitcoin scam" ... it was a ponzi scam in which bitcoin was the (primary, or only?) payment method the scammer organization (MTI) accepted.

0 sats \ 1 reply \ @KenyaCoin OP 8 Jan 2022 freebie

"The investigation also found that MTI had over 16,000 Bitcoin of claimed customer investment funds unaccounted for."

0 sats \ 1 reply \ @KenyaCoin OP 8 Jan 2022 freebie
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0 sats \ 0 replies \ @247bf84fda 25 Aug 2025 freebie

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