The Players
Soliciting Unsuspecting Victims
ScamBusters focuses on the South African players in the Ponzi world and their international counterparts who travel with them.
If you have been a victim of a scam, please click this link to raise a complaint
- Cheri Ward (Dishonest Wiki)
- Cheri Ward/Marks/Gray (Scambusters)
- Byron Dittberner (Scambusters)
- Clynton Hugh Marks (Dishonest Wiki)
- Clynton Marks (Scambusters)
- Liz Malton (Dishonest Wiki)
- Liz Malton (Scambusters)
- Madelyn Roose – deceased
- Andrew Caw
- Steven Twain
- Johann Steynberg
- Joel Santiago
- Leonard Wesley Gray
- Rich Simmonds
- Russel C Jerrard
- Willie Breedt
- Johan van Wyk – deceased
- Elaine Chetty
- Brett Maaske
- Scott Smith
- Vince Ward
- Belinda van Zyl
- Charlene Chiang
- Charles “Charlie” Ward
- Cor Venter
- Jayshree Govender
- Monica Coetzee
- Pearl Meth-Shezi
- Tania van Zyl
- Tshidi Ramanamane
- Kobus van der Merwe
- Esmari du Plessis
- Susan Barnard
- Tiaan van der Westhuizen
- Ngqabutho Don Nkomo
- Romano Samuel
- Masilo Mokone a.k.a Mr Smile
- Raees Cajee
- Ameer Cajee
- Louis Liebenberg
MUGSHOTS of some of the most notorious South African scammers
CHERI WARD
Renowned for BTC Global and MTI. Career Ponzi Queen
Clynton Marks BTCG & MTI
Renowned ponzi promoter and owner
Liz Malton MTI & BTCG
Liz Malton Promotes Ponzis for a living
BYRON DITTBERNER
BTC Global scam developer, rebranding & marketing material, and Ponzi promoter
Johan Steynberg.
CEO of MTI. Biggest Crypto Scam in South Africa
Madelyn Roose
Founding member of BTC Global (Deceased)
ANDREW CAW
Bitcoin controller in BTC Global and MTI. Ponzi Passmaster
RUSSEL C JERRARD
Ponzi Pro BTC Global, MTI and many others
Willie Breedt
STEVEN TWAIN
Aka Andrew Caw / Cheri Ward / Clynton Marks
Rich Simmonds
Johan Van Wyk
Pastor and Ponzi promoter (Deceased)
SHAUN GRUNDLINGH
SHAUN GRUNDLINGH SERIAL SCAMMER
Gideon Stols
GIDEON STOLS PONZI PROMOTER AND PART OWNER OF BTC RETURNS
JP Rademeyer Serial Ponzi Creator
JP RADEMEYER SERIAL PONZI CREATOR
Clynton Marks fails in bid to have MTI liquidators removed
Moneyweb 18th March 2024 by Ciaran RyanMarks has a claim of R135m against the collapsed bitcoin scheme of which he claims to be a 50% shareholder.One of the driving forces behind Mirror Trading International (MTI), Clynton Marks, has failed in his attempt to remove...
GSPartners
Please click here to read the full article as published on the Dishonest Wiki GSPartners operates within the cryptocurrency niche and emerged as a spinoff from Karatbars International, spearheaded by Josip Heit. The company notably lacks comprehensive executive...
GS Partners not licensed to solicit investments in SA – FSCA
Moneyweb 28th November 2023 by Claran RyanGS Partners not licensed to solicit investments in SA – FSCA This follows adverse warnings against the company and its affiliates in several US states and Canada. The Financial Sector Conduct Authority (FSCA) has warned the...