Scam Report

Ponzi Scheme
Victims are promised exceptionally high returns on their investments and are encouraged to find more investors through referrals and other bonuses. As long as there is a constant stream of new money, older investors will continue to be paid, but as soon as the money runs out the scheme collapses and the scammers disappear.

Listed lifetime earnings value is comprised of the value of all deposits made and does not reflect the total damage incurred by investors.
Address 122Mtiju6QoiY4YuwouG76YuBCjcJBbGQJ122Mtiju6Qoi...YuBCjcJBbGQJ122Mt...BbGQJ
Websites
www.mymticlub.com
Comments A wallet belonging to the South African MTI Ponzi scheme
Lifetime Earnings $2,706,764 (4096 payments, average $660 USD)
Active May 2020 - December 2020
Status Confirmed Scam
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