Welcome to BeerMoneyForum.com - BIGGEST MAKE MONEY FORUM ONLINE

Join us now to get access to all our features. Once registered and logged in, you will be able to create topics, post replies to existing threads, give reputation to your fellow members, get your own private messenger, and so, so much more. It's also quick and totally free, so what are you waiting for?
Blue
Red
Green
Orange
Voilet
Slate
Dark
  Guest viewing is limited

❕NEWS South African raid the homes of key members of an alleged Crypto Ponzi scheme

S

SCAMEXPOSER

Guest
The south African financial sector conduct Authority with the police seized some vital electronic gadgets of Clynton and Cheri mark operating Mirror trading international for alleged Ponzi scheme in Crypto currencies.
The raid had to happen as the MTI operators refuse to adhere to the order given by FSCA for them withdraw their funds as they didn't meet up the necessary requirements for operating license.
Both Mark and Clynton are still assuring their subscribers to remain calm that are not going any where despite the raid.
 
Mark and his friend need to be stopped. I know the resources that went down the drain with mmm ponzi scheme here in Nigeria, this thing is judt mere scam
 
I am very optimistic the government won't take it light with them except.the officials are also benefiting from the scam activities.
 
The truth is that some authorities are always part of these schemes because they also benefit from it too. So it is up to users to borrow themselves brain and desist from indulging these scammers
 
The south African financial sector conduct Authority with the police seized some vital electronic gadgets of Clynton and Cheri mark operating Mirror trading international for alleged Ponzi scheme in Crypto currencies.
The raid had to happen as the MTI operators refuse to adhere to the order given by FSCA for them withdraw their funds as they didn't meet up the necessary requirements for operating license.
Both Mark and Clynton are still assuring their subscribers to remain calm that are not going any where despite the raid.
Well , this is quite a challenge to these two person as their subscribers may be forced to leave them. However they should have prevented this by following the right channel
 
Good action taken by the authorities in this regard ,I think there should be more activities like this and people should be teached a lesson as well for doing such activities that harms a country's image and revenues along economy
 
Good action taken by the authorities in this regard ,I think there should be more activities like this and people should be teached a lesson as well for doing such activities that harms a country's image and revenues along economy
I hope other intended fraudsters learn from this and know that they will always be caught and dealt with. Users on the other hand should be careful of their investment
 
I think if its truly a ponzi scheme the government needs to do some thing fast so that people will not get scammed by the company and things will be worst
 
I think if its truly a ponzi scheme the government needs to do some thing fast so that people will not get scammed by the company and things will be worst
It is and they do come with mouth watering deals that can so irresistible for the greedy ones. So they to be stopped to avoid further defrauding by them
 
I think this development needneeds a further study as to why this was the end result or resolt by The police.In most cases state prosecutors loose such cases as they usually don't have substantial evidence.For he company to make a settlement then it means somehow they have a legal backing.
 
It is and they do come with mouth watering deals that can so irresistible for the greedy ones. So they to be stopped to avoid further defrauding by them
Yeah and i think they were scammed at the first instance due to the mouth watering they offered them in the ponzi scheme and most are still newbie online
 
It is good at least it bring sanity to the crypto business in that country, there is should a regulatory body to oversea the activities of crypto businesses.
 
Yeah and i think they were scammed at the first instance due to the mouth watering they offered them in the ponzi scheme and most are still newbie online
Being a newbie online and getting scammed is on another level especially when you don't know how earning sites works. You might be scammed multiple times
 
It is good at least it bring sanity to the crypto business in that country, there is should a regulatory body to oversea the activities of crypto businesses.
I think that is what most people are actually clamouring for , only that some cointries are still not very serious in getting a regulatory body ready
 
If they were unable to qualify for the necessary license to operate, doesn't that mean that they were operating illegally? and to think they are still assuring their subscribers.
They knew what they were doing, they just wanted to take advantage of the system. This is what frsudsters does just to make illegal money
 
They knew what they were doing, they just wanted to take advantage of the system. This is what frsudsters does just to make illegal money
The gullibility of the subscribers has to be questioned because when it comes to ones' hard earned funds, one should not be so careless.
 

📢 Recommended Partners

MGID - Native Performance & Programmatic Advertising Platform MGID Team
0.00 star(s) 0 ratings
Updated
Roobet.com | Crypto’s Fastest Growing Casino 🦘 Roobet.com
0.00 star(s) 0 ratings
Updated
Duckdice.io - Top Crypto Gambling - Bitcoin Dice DuckDice.io
0.00 star(s) 0 ratings
Updated
BMFAds.com - Advertise and Monetize Your CPC, CPM, POP Traffic BMF Staff
4.00 star(s) 4 ratings
Updated

banner

REWARDS: Active Raffles


  • 🤑 Roll 3: Win 100,000 BMF Points!

    The entry period for this raffle ends in..
Back
Top Bottom

Earnings Disclaimer:  All the posts published herein are merely based on individual views, and they do not expressly or by implications represent those of BeerMoneyForum.com or its owner. It is hereby made clear that BeerMoneyForum.com does not endorse, support, adopt or vouch any views, programs and/or business opportunities posted herein. BeerMoneyForum.com also does not give and/or offer any investment advice to any members and/or it's readers. All members and readers are advised to independently consult their own consultants, lawyers and/or families before making any investment and/or business decisions. This forum is merely a place for general discussions. It is hereby agreed by all members and/or readers that BeerMoneyForum.com is in no way responsible and/or liable for any damages and/or losses suffered by anyone of you.