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--- johannsteynberg [2020/12/31 00:25] – [Personal life, Family and Current Whereabouts] tman
+++ johannsteynberg [2022/01/07 10:42] – anonymous_possum
@@ Line 1: / Line 1: @@
+{{::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]]
+===== 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]], 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.
+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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+ ====== 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 ====