main lesson to learn. if you have more money than you wish to lose.
learn about who you are handing it to.
if you dont know enough about them to slap them with a wet fish or hand them a lawsuit. dont hand them your money.
would you walk up to a stranger you never sen before. not ask for their details and just hand them a suitcase of cash and hope they give it back to you at a later date. knowing nothing about them.. no
then dont do things online you wont do on the street
Topic: Mirror Tading Internaional stole my 1.5 BTc Please help! What can we do? (Read 43 times)
January 07, 2021, 01:25:38 PM
January 07, 2021, 12:44:48 PM
Hey Yall, I was apart of Mirror Trading International. I had 1.5 BTC which was all my savings. What can I do? 
All your savings you say!!!I feel bad that you have to learn this lesson the hard way. It's really bad that you lost all of it in one bad investment but then, it's all comes down to you! The first rule of investment is always that you invest only what you can afford to loose but, you very much broke that rule by investing all your savings.
I don't know what type of a company Mirror Trading International might be but you really should be careful of were you put your money with the so many scam platforms and site available on the web. Best way to resolve this would be
To contact there support platform to know what might be the reason behind the delayed payment and based on there response, you can proceed to taking any legal action against them especially when you have a physical office location on them.
It might interest you to move this thread to the scam and accusation board and provide all necessary evidence or details that indicates that you were rubbed of the said amount and hope for the best.
January 07, 2021, 06:28:25 AM
usual order of things cascading down if you get negative response:
contact them
- ask for a return of funds
- as for an explanation of why they wont return the funds
- give them a warning you will take legal action if they dont return funds
locate their business(physical office address)
- send them official notice of legal action with a note that the legal action will stop if they pay out
- give them a final warning with option to pay out to avoid action
sue them
contact them
- ask for a return of funds
- as for an explanation of why they wont return the funds
- give them a warning you will take legal action if they dont return funds
locate their business(physical office address)
- send them official notice of legal action with a note that the legal action will stop if they pay out
- give them a final warning with option to pay out to avoid action
sue them
This is the usual route you go.
Though you did involve yourself in a Ponzi Scheme and you most likely knew what was going on. Horrible to see someone lose money on something like this, though it has been well known as this for sometime. See the articles below:
https://news.bitcoin.com/ceo-of-mti-bitcoin-ponzi-scheme-flees-south-africa-in-a-possible-exit-scam-funds-blocked/
https://www.techfinancials.co.za/2020/12/28/appeal-to-creditors-to-join-mti-online-bitcoin-trading-scam-liquidation-application/
While I feel horrible, you probably saw really high returns and thought there was a lot of risk in getting in. You were probably hoping to get out before the others did. Didn’t work out from you. Take this as an expensive lesson in not getting involved in something that is too good to be true because sadly (most likely) your coins are gone.
Goodluck though
January 07, 2021, 06:03:27 AM
usual order of things cascading down if you get negative response:
contact them
- ask for a return of funds
- as for an explanation of why they wont return the funds
- give them a warning you will take legal action if they dont return funds
locate their business(physical office address)
- send them official notice of legal action with a note that the legal action will stop if they pay out
- give them a final warning with option to pay out to avoid action
sue them
contact them
- ask for a return of funds
- as for an explanation of why they wont return the funds
- give them a warning you will take legal action if they dont return funds
locate their business(physical office address)
- send them official notice of legal action with a note that the legal action will stop if they pay out
- give them a final warning with option to pay out to avoid action
sue them
January 07, 2021, 01:04:01 AM
Hey Yall, I was apart of Mirror Trading International. I had 1.5 BTC which was all my savings. What can I do?
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