Stephen Timm (@stephentimm5) 's Twitter Profile
Stephen Timm

@stephentimm5

Author of "At Any Cost", the story of a SA tech entrepreneur fraudster. Writer and researcher.

ID: 1377137468240130050

calendar_today31-03-2021 05:56:06

76 Tweet

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114 Takip Edilen

Stephen Timm (@stephentimm5) 's Twitter Profile Photo

Interesting, not one mention by MyBroadband of the man who founded #Derivco, secretive SA tech millionaire #MartinMoshal (he's no longer a shareholder). The Derivco retrenchments will affect not just its offices in Isle of Man, but in SA and elsewhere. mybroadband.co.za/news/software/…

Moneyweb News (@moneyweb) 's Twitter Profile Photo

Don't miss the first article in a special Moneyweb series on Mirror Trading International CEO Johann Steynberg. #Moneyweb #Investigations #MTI ow.ly/NW2550U43Us

Stephen Timm (@stephentimm5) 's Twitter Profile Photo

Last month I visited various sites in Brazil and poured over Brazilian court records to piece together what really happened to #JohannSteynberg, CEO of one of the world's biggest crypto scams #MTI. Here's the first in a series of articles I've written: shorturl.at/YweYy

Stephen Timm (@stephentimm5) 's Twitter Profile Photo

Is #MTI kingpin #JohannSteynberg really dead? I explain what I found in Brazil in this interview with Safm's Jimmy Moyaha (Jimmy Moyaha): rb.gy/4z55kr

Stephen Timm (@stephentimm5) 's Twitter Profile Photo

In this podcast I speak to Moneyweb's Ciaran Ryan on the Moneyweb Crypto Podcast about what I discovered about #MTI kingpin #JohannSteynberg following a trip last month to his grave in Brazil. shorturl.at/6b7NQ

Stephen Timm (@stephentimm5) 's Twitter Profile Photo

I spoke to Ryk van Niekerk on the #RSGGeldsake show on whether #MTI kingpin #JohannSteynberg is dead or not, following my trip last month to Brazil. shorturl.at/4hyoL

Stephen Timm (@stephentimm5) 's Twitter Profile Photo

Bungled arrest? In this 2nd story in a Moneyweb News series where I piece together what really happened in Brazil to #JohannSteynberg, CEO of #MTI, one of the world's biggest crypto scams, I take a look at the numerous inconsistincies around his 2021 arrest. shorturl.at/pY4ot

Stephen Timm (@stephentimm5) 's Twitter Profile Photo

What exactly happened to #MTI kingpin #JohannSteynberg after he fled to São Paulo, Brazil? I take a look, in part one of a two-part series in Currency currencynews.co.za/bitcoin-luxury…

Stephen Timm (@stephentimm5) 's Twitter Profile Photo

How much did the #MTI kingpin make off with when he fled to Brazil in December 2020? In this 3rd story in a Moneyweb News series where I piece together the life of #JohannSteynberg, CEO of #MTI, I take a look at transactions on his Club Swan account. moneyweb.co.za/in-depth/inves…

Currency (@currencynewsza) 's Twitter Profile Photo

Fugitive Johann Steinberg’s life in Brazil was defined by one relationship after the next, shady deals and first-class cocaine – until mounting financial strain, and the law, caught up with him. 🔗 Stephen Timm has more on this story. currencynews.co.za/girlfriends-pa…

Stephen Timm (@stephentimm5) 's Twitter Profile Photo

Just when you thought things had died down (no pun intended) about the Mirror Trading International (#MTI) scam. Not difficult to work out who this is. Just search for who was reportedly drew almost 220 BTC (worth R74.9m at the time) as at June 2021. mybroadband.co.za/news/cryptocur…

Tom Jackson (@tomjackson1988) 's Twitter Profile Photo

Got pulled up by a founder today for asking a couple of pretty reasonable questions about his or her company's recent down-round. I think this is a fair response, no?

Got pulled up by a founder today for asking a couple of pretty reasonable questions about his or her company's recent down-round. I think this is a fair response, no?
Stephen Timm (@stephentimm5) 's Twitter Profile Photo

Great piece here on #MartinMoshal by Financial Review's Primrose Riordan - one of SA's richest people, you probably never heard of. Getting to the bottom of who he is means getting through walls and walls of trusts. Interesting that he may be moving to Israel.

Stephen Timm (@stephentimm5) 's Twitter Profile Photo

More lay-offs at Derivco the software development company that mysterious SA entrepreneur #MartinMoshal founded (but is no longer a director of - the article below doesn't mention this): mybroadband.co.za/news/software/…

Stephen Timm (@stephentimm5) 's Twitter Profile Photo

While convicted fraudster and SA tech entrepreneur #EranEyal (of #Springleap, #Shopin fame) lies low in a European city, thousands of #Shopin investors are still waiting for refunds to be paid out. currencynews.co.za/frustration-mo…

Stephen Timm (@stephentimm5) 's Twitter Profile Photo

#Pozi. They're from Gabon and have already had an investment round. That name is gonna get a lot of attention! techinafrica.com/gabons-pozi-se…

Stephen Timm (@stephentimm5) 's Twitter Profile Photo

Sad this. But Jan Vermeulen at MyBroadband (together with Ciaran Ryan) have done a stirling job at keeping the #MTI story going. The clock is ticking and there will soon be nowhere to hide for the many others involved in SA's biggest cryptocurrency scam.