Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty
Submitted by Anonymous (not verified) on Sun, 07/24/2022 - 12:30
MTI liquidation
MTI Liquidators Reject Claim Peddled by Opponents, Insist the Entity ‘Was a Massive Fraudulent Scam’
Submitted by Anonymous (not verified) on Tue, 02/15/2022 - 09:00
CEO of Mirror Trading International Bitcoin Ponzi Scheme Arrested in Brazil
Submitted by Anonymous (not verified) on Sat, 01/08/2022 - 14:50
Report: Mirror Trading International Said to Be Owed Over $129 Million by Previously Unaccounted for Debtors
Submitted by Anonymous (not verified) on Tue, 12/07/2021 - 16:40
Bid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
Submitted by Anonymous (not verified) on Sat, 09/11/2021 - 05:30
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
Submitted by Anonymous (not verified) on Thu, 08/05/2021 - 13:30
Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI
Submitted by Anonymous (not verified) on Wed, 08/04/2021 - 13:00
8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
Submitted by Anonymous (not verified) on Mon, 07/05/2021 - 13:30
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
Submitted by Anonymous (not verified) on Fri, 06/18/2021 - 07:30