Differences

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--- johannsteynberg [2020/12/29 02:49] – [Personal life, Family and Current Whereabouts] tman
+++ johannsteynberg [2022/01/07 10:42] – anonymous_possum
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+{{::nerina.png?400|}}
 ====== Johann Steynberg ======
+===== Previous Schemes =====
-{{::nerina.png?400|}}
+  * [[MTI]]
+  * [[cryptogold|Cryptogold]]
+  * [[kerching|Ker-ching]]
+  * [[kipisa|Kipi]](({{:some2.png?400|}}))
+  * [[syntek|Syntek]](({{ ::steynberg_syntek.png}}))
+  * [[DevotedInvestments.com]]
+  * [[dragon_mine|Dragon Mining]]
+  * [[btcglobal|BTC Global]]
+  * [[HashOcean]]
-Johann Steynberg, born 13 July 1983, is the only listed director (as per the current records on CIPC.co.za) and the CEO of [[mti|Mirror Trading International]]. Even though he describes himself as having proven to be reliable and trustworthy, Johann has a known history in failed MLM and pyramid schemes as early as 2000 when he was selling MLM [[https://www.youtube.com/watch?v=PYY8X8oVUZI&feature=emb_logo&ab_channel=RichSimmonds|investment related booklets]] with his father(([[https://mybroadband.co.za/forum/threads/mirror-trading-international.1064664/post-25478047|MyBB]])).  Past schemes include [[cryptogold|Cryptogold]], [[kerching|Ker-ching]], [[kipisa|Kipi]](({{:some2.png?400|}})), [[syntek|Syntek]], DevotedInvestments.com(([[https://www.hothyips.com/details/Devoted+Investments.8555.html|Hot HYIPS]]))(({{:some1.png?400|}}))(([[https://cashbb.com/hyip-high-yeld-investment-programs/13420-devotedinvestments-devotedinvestments-com.html|CashBB]])), Dragon Mining(([[http://btcpromining.com/wp-content/uploads/2017/11/BMP-OVERVIEW-BROCHURE-2017-.pdf|BTC Pro Mining - PDF]]))(([[http://incomebuilderportal.com/wp-content/uploads/2017/03/IBP-NEWS-13-28-March-2017.pdf|Income Builder Portal - PDF]])), [[btcglobal|BTC Global]] & HashOcean.
+===== Bio =====
+Johann Steynberg, born 13 July 1983, is the only listed director (as per the current records on CIPC.co.za) and the CEO of [[mti|Mirror Trading International]]. Even though he describes himself as having proven to be reliable and trustworthy, Johann has a known history in failed MLM and pyramid schemes as early as 2000 when he was selling MLM [[https://www.youtube.com/watch?v=PYY8X8oVUZI&feature=emb_logo&ab_channel=RichSimmonds|investment related booklets]] with his father(([[https://mybroadband.co.za/forum/threads/mirror-trading-international.1064664/post-25478047|MyBB]])).  Past schemes include [[cryptogold|Cryptogold]], [[kerching|Ker-ching]], [[kipisa|Kipi]](({{:some2.png?400|}})), [[syntek|Syntek]](({{ ::steynberg_syntek.png}})), DevotedInvestments.com(([[https://www.hothyips.com/details/Devoted+Investments.8555.html|Hot HYIPS]]))(({{:some1.png?400|}}))(([[https://cashbb.com/hyip-high-yeld-investment-programs/13420-devotedinvestments-devotedinvestments-com.html|CashBB]])), Dragon Mining(([[http://btcpromining.com/wp-content/uploads/2017/11/BMP-OVERVIEW-BROCHURE-2017-.pdf|BTC Pro Mining - PDF]]))(([[http://incomebuilderportal.com/wp-content/uploads/2017/03/IBP-NEWS-13-28-March-2017.pdf|Income Builder Portal - PDF]])), [[btcglobal|BTC Global]] & HashOcean.
+He also ran a trading site - FXMam in  2010 that slowly disappeared(({{::1594545930039.png?400|}}{{::1594546018670.png?400|}})).
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 ====== Personal life, Family and Current Whereabouts ======
-Before Johann's disappearance, it was reported that Johann was residing in Polokwane in the province of Limpopo, South Africa. It is believed that Johann married Nerina Steynberg in 2006 and they have one daughter together.
+Before Johann's disappearance, it was reported that Johann was residing in Polokwane in the province of Limpopo, South Africa. It is believed that Johann married Nerina Steynberg (born 10 March 1982) in 2006 and they have one daughter together.
 While extremely unlikely, it is not possible to establish if Nerina had any official involvement with MTI from a company point of view. With that said Nerina had at least one MTI account in her own name, and her total scheme income at the time of the MTI hack was R15 728 192.34
@@ Line 55: / Line 67: @@
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+ ====== Arrest ======
+on the 7th January, 2021 Johann Steynberg was arrested in Goiânia, Brazil, confirming suspicions that he had fled to the country approximately a year ago.
 ==== Suspected Email Addresses ====