USA and MTI Foreign Investors Q & A Webinar for 7 pm (CST) - Jan 2nd 2021
Our Panellists
Our Suggested and Preferred Liquidator list: https://getaquid.com/suggested-liquidator-list/
Liquidator - Christopher Roos - https://www.liquidationexperts.co.za/
Leads a team of Cyber and Fraud Investigators with experience in Bitcoin and Pyramid Schemes, also Attorneys and Advocates.
We will be working closely with Serious Financial and Economic Departments known as the HAWKS, the FSCA, that conducted the Investigation and National Prosecuting Authority, Asset Forfeiture Unit.
To freeze all Bank Accounts, Bitcoin Investments Wallets and to Apply for Bankruptcy and Liquidation of main People and Business Involved.
https://sebenzatrust.business.site/?utm_source=gmb&utm_medium=referral
Kopano Auctioneers in 1995 - Xenophon Dippenaar - https://kopanoauctions.co.za/
Established Kopano Auctioneers in 1995
Had various business interests in South Africa and Mozambique including international imports and exports.
Since 1995 I've handled literally thousands of insolvent and deceased estates.
And I've had interaction with basically every liquidator in South Africa and has done work for such.
Kopano Auctioneers have a national footprint all over South Africa with branches in Gauteng, Kwazulu Natal and Western Cape.
The company has been appointed in various Ponzi/Pyramid schemes and has also done plenty of work for the Asset Forfeiture Unit, a regulatory body working closely with the National Prosecuting agency.
Advocate - Hendrik van Staden
Advocate of the High Court of South Africa and a member of the National Bar Council of South Africa, he is situated in Pretoria.
He has experience as an prosecutor and legal advisor since January 2014.
Further experience include Ponzi schemes investigations and litigation.
He became an Advocate in 2016 after completing his pupillage under Adv Carel van Heerden where has received much exposure to especially mining law.
Advocate - Vaughn Victor
Studied at NWU llb
Specialises in cyberlaw, cyber securities and crypto currency
Also on the Master of High Court as an insolvency practitioner...just does investigations and does not accept appointments.
Also part of the international fraud investigators....
Bio's of other panellists still to be finalised...working on it.
...................................................
Tomorrow evening central USA time 7 pm we intend to hold a meeting which will focus on how this can be dealt with by the foreign investors outside the borders of South Africa. Please bookmark this post so that you are kept up to date about this Q&A. We are still in the process of trying to get USA legal representation at that meeting. Watch this space for the latest updates and links to the webinar.
Have you submitted your requisition/form to the liquidator yet? You can find the information you require here:
https://getaquid.com/suggested-liquidator-list/
Hi there,
You are invited to a Zoom webinar.
When: Jan 2, 2021 07:00 PM Central Time (US and Canada) - DONE - Past.
Please submit any pressing questions on the form below:
Simply tell us what is on your mind or how we can help you?How can we Help
62 Comments
David herrera · 02/01/2021 at 12:16 am
1) Why our capital in MTI, will be put in Rands? .. If the Bitcoin rises, we would be losing.
2) Those of us who never had referrals or binary bonuses, will the total invested be returned to us plus the equivalent of the rise in bitcoin?
3) Is there a lawyer among you who speaks Spanish?
4) There is a lot of disbelief in filling out the form. We don’t know who to trust. How is the settlement mechanism if there are several law firms?
Sharon · 02/01/2021 at 12:33 am
Hi David,
Please watch the videos posted on our website, as we have covered these questions.
Regarding a Spanish speaking Lawyer, I will have to enquire. It is 02h00 here in SA, please allow me to find out and I will get a post created about foreign languages etc.
Blessings,
Sharon
David herrera · 02/01/2021 at 4:41 am
Gracias Sharon…desafortunadamente muchos de nosotros de habla hispana, no sabemos ingles…solo hay un video con subtítulos. Los demás no
Royce · 02/01/2021 at 3:17 am
QUESTION: I want my BTC back. dont want it in money – especially a foreign currency – is this possible?
Benita Bosman · 02/01/2021 at 4:07 pm
Hi Royce
All the relevant information and progress with appointing liquidators will be on this website. The liquidators will then handle the case on behalf of all the investors.
Kind regards
Benita
Rollin Mondon · 05/01/2021 at 1:00 pm
When i join Mti i bought bitcoin in australian dollars
In my 3 account now we filling nomination form in ZAR SA Rand can you explain why we Australians
Investors do not want Rand i want my bitcoin return to me minus fees if it can be found for sake of all of us pay us of bitcoin we deposited not Rand make sense
William Grimes · 28/01/2021 at 11:54 am
Thank you very much for your support so far!
Our main aim is to get as much of our investors Bitcoin back, to ensure that justice is served and those guilty are dealt with that the world can be free from people losing their livelihoods.
Please make sure that you registered to receive the most important information via email here:
https://getaquid.com/register/
Please follow us on telegram by clicking here:
https://t.me/joinchat/V3r9W5oWe0bcxFx-
If you can and want to help RAG, here is our donations page:
https://getaquid.com/donate-and-support/
Check out our YouTube channel here:
https://www.youtube.com/channel/UCSPMrSrJjiDLI-lWe-E9-Yg
We appreciate your support and patience with the RAG team.
David herrera · 02/01/2021 at 5:30 am
Hay forma en que nos puedan dar a conocer las credenciales de los abogados aquí expuestos?
Gracias
Nahum · 02/01/2021 at 11:59 am
There are quiet few of us here in Canada. Would you be able to recommend us a lawyer or guide us to the right direction as to what we should be doing?
Does those forms you were sharing mean anything to us? Can we use them or wait until Canadian lawyer is available?
Thanks and looking forward to attending the zoom meeting later today. (Jan 2nd 7pm)
Benita Bosman · 02/01/2021 at 2:37 pm
Hi Nahum
Please send your requisition form to your preferred liquidator.
Go to the following page and submit your form today still.
LIQUIDATION – SIMPLE – HOW TO MANUAL
Please attend the zoom meeting and get your questions answered by the experts.
Luke Owen · 02/01/2021 at 2:18 pm
i have only just seen this, have i missed the cut off to file my claim? thanks in advance. Luke
Benita Bosman · 02/01/2021 at 2:33 pm
Hi Luke
I will send you the link where you will find the requisition forms. Please fill it in and submit today still.
LIQUIDATION – SIMPLE – HOW TO MANUAL
This is not to file a claim, it is merely to get your preferred liquidator appointed!
Benita Bosman · 02/01/2021 at 3:43 pm
Hi Luke
Please go to the following page and submit your requisition form immediately. This is not to file a claim, it is merely to appoint a liquidator.
LIQUIDATION – SIMPLE – HOW TO MANUAL
Kind regards
Benita
Nomfundo · 02/01/2021 at 7:12 pm
Can I still do this today?
Benita Bosman · 03/01/2021 at 6:55 am
Yes Please!
Shaun · 03/01/2021 at 11:38 am
Hi, I submitted my recommendations for liquidator but would like confirmation that my e mail submission was received and noted please, regards
Shaun
Benita Bosman · 03/01/2021 at 12:51 pm
Hi Shaun
The liquidators will inform you.
Please sign up to our newsletter.
Kind regards
Benita
Rob Berude · 02/01/2021 at 2:38 pm
Liquidator emails u offer bounce.
And
What videos on mti site nothing nothing nothing since Nov 30
And
On withdrawal why does my bal show zero
And
What are liquidator fees
Benita Bosman · 02/01/2021 at 3:22 pm
Hi Rob
Please use the link below to submit your requisition form immediately.
LIQUIDATION – SIMPLE – HOW TO MANUAL
All the information and videos will be found on this website.
Kind regards
Benita
Cecile Schlebusch · 05/01/2021 at 10:17 am
Check here for videos of RAG team on MTI issues: https://www.youtube.com/channel/UCSPMrSrJjiDLI-lWe-E9-Yg
Hope it helps.
William Grimes · 28/01/2021 at 11:52 am
Thanks!
Thank you very much for your support so far!
Our main aim is to get as much of our investors Bitcoin back, to ensure that justice is served and those guilty are dealt with that the world can be free from people losing their livelihoods.
Please make sure that you registered to receive the most important information via email here:
https://getaquid.com/register/
Please follow us on telegram by clicking here:
https://t.me/joinchat/V3r9W5oWe0bcxFx-
If you can and want to help RAG, here is our donations page:
https://getaquid.com/donate-and-support/
Check out our YouTube channel here:
https://www.youtube.com/channel/UCSPMrSrJjiDLI-lWe-E9-Yg
We appreciate your support and patience with the RAG team.
Pavlos Kanavas · 02/01/2021 at 5:48 pm
Can we have the form in PDF file plz
I have downloaded it but I can’t open it
Benita Bosman · 03/01/2021 at 12:07 pm
Hi Pavlos
Try this link!
LIQUIDATION – SIMPLE – HOW TO MANUAL
Kind regards
Benita
Mark Jackson · 02/01/2021 at 8:17 pm
I think I have missed a lot.
Why can’t I withdraw my money?
Benita Bosman · 03/01/2021 at 5:39 am
Hi Mark
Please use the link below and submit a requisition form today still.
You will find all the relevant information regarding the incident of the CEO of MTI disappearing and subsequent events on this website.
LIQUIDATION – SIMPLE – HOW TO MANUAL
Kind regards
Benita
Benita Bosman · 03/01/2021 at 6:54 am
LIQUIDATION – SIMPLE – HOW TO MANUAL
Here is the link!
Dan · 02/01/2021 at 8:44 pm
Hey from Australia.
Why did MTI support send me and others an email saying to join RAG group for updates? Why would they send this if they have been involved in this fraud/scam?
Also has the private investigator found Johhann
And also what date is the deadline for launching legal action?
Thanks, Dan.
Benita Bosman · 03/01/2021 at 5:38 am
Hi Dan
Please refer to all the recordings of previous zoom calls on this website addressing all your questions.
Kind regards
Benita
Cecile Schlebusch · 05/01/2021 at 10:19 am
Check here for videos and info on RAG team: https://www.youtube.com/channel/UCSPMrSrJjiDLI-lWe-E9-Yg
William Grimes · 28/01/2021 at 11:52 am
Thanks!
Thank you very much for your support so far!
Our main aim is to get as much of our investors Bitcoin back, to ensure that justice is served and those guilty are dealt with that the world can be free from people losing their livelihoods.
Please make sure that you registered to receive the most important information via email here:
https://getaquid.com/register/
Please follow us on telegram by clicking here:
https://t.me/joinchat/V3r9W5oWe0bcxFx-
If you can and want to help RAG, here is our donations page:
https://getaquid.com/donate-and-support/
Check out our YouTube channel here:
https://www.youtube.com/channel/UCSPMrSrJjiDLI-lWe-E9-Yg
We appreciate your support and patience with the RAG team.
Dan · 02/01/2021 at 9:37 pm
Why did my comment get deleted??
I wrote RE why MTI support sent an email to me and many asking for me to join RAG group. Why would that send this if they were involved in the scam/fraud?
Please be transparent
Benita Bosman · 03/01/2021 at 5:36 am
Hi Dan
The RAG group prides themselves as being very transparent.
Please listen to the recordings of the zoom calls which addressed your question.
You will find them on this website.
Kind regards
Benita
Jayne · 04/01/2021 at 4:34 pm
If the group prides itself on being transaparent why are comments being deleted rather than addressed, my comment in response to another person with the same concerns as mine (along with their comment) was also deleted. People are rightly sceptical and deleting comments or just referring people to Zoom meetings is NOT addressing their concerns, if anything it is making them more concerned. I certainly feel more concerned than I did before, and will continue to be so until you adress our concerns with the transparency you claim to take pride in.
Benita Bosman · 04/01/2021 at 6:28 pm
Hi Jayne
There is a zoom call on right now where investors are addressed by Messrs Pierre du Toit (Attorney) and Xenophon Dippenaar (Kapono Auctioneers).
Meeting id: 976-281-33551
Password: 385 742
As you can appreciate we cannot privately answer comments of 280 000 investors. This is why we conduct zoom calls to reach as much people as possible at the same time.
Recordings of these zoom calls are available if you missed them.
I can just inform you that we are less than 10 people who are trying to answer 1000 comments per day.
Kind regards
Benita
Cecile Schlebusch · 05/01/2021 at 10:22 am
Check here for all videos and info on RAG team re MTI issues: https://www.youtube.com/channel/UCSPMrSrJjiDLI-lWe-E9-Yg
William Grimes · 28/01/2021 at 11:52 am
Thanks!
Thank you very much for your support so far!
Our main aim is to get as much of our investors Bitcoin back, to ensure that justice is served and those guilty are dealt with that the world can be free from people losing their livelihoods.
Please make sure that you registered to receive the most important information via email here:
https://getaquid.com/register/
Please follow us on telegram by clicking here:
https://t.me/joinchat/V3r9W5oWe0bcxFx-
If you can and want to help RAG, here is our donations page:
https://getaquid.com/donate-and-support/
Check out our YouTube channel here:
https://www.youtube.com/channel/UCSPMrSrJjiDLI-lWe-E9-Yg
We appreciate your support and patience with the RAG team.
Nathan R · 03/01/2021 at 2:56 am
Where is the list of recommended USA firms? I think I submitted a for to south african firms?
Benita Bosman · 03/01/2021 at 5:10 am
Hi Nathan
You had to only submit a form in South Africa in order for a liquidator to be appointed here.
MTI’s Head Office is in South Africa and the case will be heard in a court of law in South Africa.
Kind regards
Benita
mohamid · 03/01/2021 at 2:58 am
Hi …Request to withdraw money from a company mti … I apologize, but I just saw the request, and I do not know how you wish or where to send because of my weak language. Can you guide me in steps and thank you
Benita Bosman · 03/01/2021 at 4:58 am
Hi Mohamid
Please follow the link to the page where you will get all the information and steps how to fill in your requisition form and return it.
LIQUIDATION – SIMPLE – HOW TO MANUAL
Kind regards
Benita
Francis Jude Manansala · 04/01/2021 at 5:31 am
Hi,
How do I know if the requisition form which I sent via email last January 1, 2021(Philippine time) has been received?
Benita Bosman · 04/01/2021 at 11:58 am
Hi Francis
The liquidators don’t have time to acknowledge all the submissions of requisitions.
You will still get opportunity to submit your claim. All the details will be on this website.
Please signup to our newsletter.
Kind regards
Benita
Francis Jude Manansala · 05/01/2021 at 4:54 am
Thank you benita
I do appreciate much your labor of love in recovering all of our Bitcoin investments.
May God keep you all safe and healthy.
Louis · 03/01/2021 at 9:52 am
I think our moneys in mti or pending withdrawal should stay either in btc and not in usd or zar value as we loose alot when the btc strengthen
Benita Bosman · 03/01/2021 at 10:35 am
Hi Louis
The liquidators will handle the claims to their best knowledge and our best interest.
Kind regards
Benita
Barry · 03/01/2021 at 5:48 pm
Totally agree! The payout should remain in BTC, (if there will be any) as that is what we invested, NOT Rand.
Benita Bosman · 04/01/2021 at 2:30 pm
Hi Barry
Please refer to the recordings of the Q&A zoom calls which were hosted. The questions you are asking were discussed at great length.
All the factual, relevant information will be shared on this website.
Signup to our newsletter.
Kind regards
Benita
Russel · 03/01/2021 at 4:57 pm
So what is the plan?
Where will you get the wallet addresses from? Where will you then get the 2nd factor Authentication for any transactions out of the wallet? Seems to me that this is just pie in the sky, with zero chance of securing anything for anyone.
Benita Bosman · 04/01/2021 at 2:31 pm
Hi Russel
Please refer to the recordings of the Q&A zoom calls which were hosted. The questions you are asking were discussed at great length.
All the factual, relevant information will be shared on this website.
Signup to our newsletter.
Kind regards
Benita
Dario bonardi · 03/01/2021 at 5:19 pm
Hello, I find it suspicious that they contacted me from the MTI technical support email, who is the one with my BTC, please I need clarification on this question
james · 04/01/2021 at 4:26 am
If BTC was invested and the MTI and brokerage accounts are denominated in BTC and the liquidators claim they must work in Rand, then the liquidators need to catch up with the times because they know jack.
James · 04/01/2021 at 4:30 am
Did MTI ever make money from trading and are our profits really there or are our trading pool profits paper profits only?
Annetjie · 04/01/2021 at 8:32 am
Good day, Should I 2FA DISABLE all my team’s accounts? What happens if my phone gets lost, broken or stolen?? There is no support team to assist me. We will not be able to get into our accounts. Maybe if we Disable the account it will be better. Please assist.
Ravi Madan · 04/01/2021 at 2:17 pm
A crime was supposedly committed by a South African company that is regulated by a SA entity. The company also has a physical presence in SA. Why then is a legal professional from USA involved with the RAG team? If a regulator in USA has a case against MTI would they not be better served by seeking assistance from the liquidator? If investors in USA decide to appoint their own lawyer to protect their interest, they could do that and seek advice from RAG team too. They do not need to be a part of RAG.
Please help me understand this especially because you have mentioned having lawyers from other countries involved as well.
Thanks
Benita Bosman · 04/01/2021 at 2:27 pm
Hi Ravi
Please refer to the recordings of the Q&A zoom calls which were hosted. The questions you are asking were discussed at great length.
All the factual, relevant information will be shared on this website.
Signup to our newsletter.
Kind regards
Benita
I Wanna Score · 05/01/2021 at 1:32 pm
Ravi, I’m located in South America and I’m also a victim of MTI fraud. This was (is) a world-wide scam with BTC.
CANDICE · 06/01/2021 at 11:58 am
i HAVE A HOUSEHOLD WHO INVESTED IN MTI, INCLUDING ELDERLY PARENTS .
WE ARE UNABLE TO ACCESS THE SITE TO TAKE SCREENSHOTS OF WALLET AND POOL.
PLEASE TELL ME WHAT TO DO.
William Grimes · 28/01/2021 at 12:15 pm
Thank you very much for your support so far!
Our main aim is to get as much of our investors Bitcoin back, to ensure that justice is served and those guilty are dealt with that the world can be free from people losing their livelihoods.
Please make sure that you registered to receive the most important information via email here:
https://getaquid.com/register/
Please follow us on telegram by clicking here:
https://t.me/joinchat/V3r9W5oWe0bcxFx-
If you can and want to help RAG, here is our donations page:
https://getaquid.com/donate-and-support/
Check out our YouTube channel here:
https://www.youtube.com/channel/UCSPMrSrJjiDLI-lWe-E9-Yg
We appreciate your support and patience with the RAG team.
dario · 06/01/2021 at 10:43 pm
Hello, I find it suspicious that they contacted me from the MTI technical support email, who is the one with my BTC, please I need clarification on this question
Benita Bosman · 08/01/2021 at 4:05 pm
Hi Dario
Please watch the video discussing the matter about MTI technical support and why emails were still sent from them.
Please signup to our newsletter.
Kind regards
Benita
Vera Hougaard · 10/01/2021 at 3:53 pm
Hi there.
I only saw all this going on now. Been out of cellphone range for the past almost 4 weeks. Any chance of still submitting the form?
Thanks
Vera
Benita Bosman · 11/01/2021 at 1:22 pm
Hi Vera
Join our Zoom Call this evening at 19:00 https://zoom.us/j/99745676219?pwd=YmNPMzEzVHdIVEtuQ3IEeEdFVWFZdz09
Passcode: 969082
Kind regards
Benita