The Players
Soliciting Unsuspecting Victims
ScamBusters focuses on the South African players in the Ponzi world and their international counterparts who travel with them.
- 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 Microsoft Power Apps
BTC Global scam developer and past 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
OmegaPro Ponzi collapses
Eric Worre distances himself as OmegaPro Ponzi collapses BEHIND MLM Published 24th November 2022 OmegaPro is collapsing and the scumbags that ran, promoted and enabled the Ponzi scheme are abandoning ship. Back in May 2022 MLM veteran Eric Worre joined OmegaPro...
Investigation — Beneath the dark cloud hanging over alleged solar power Ponzi operation, Gollong Investments
Daily Maverick 17th November 2022 The shadowy outfit provides few public details and no traceable physical addresses or spokespersons, yet offers get-rich-quick returns on investment that seem far too good to be true. “Do you think it will last until December?” This...
Nearly 90% of MTI’s 304 000 ‘members’ were slave accounts
Article from Moneyweb 9th November 2022 Forensic analysis shows the failed bitcoin scheme had far fewer members than previously thought. A clearer picture is emerging of Mirror Trading International (MTI), the bitcoin scheme that collapsed in December 2020 when...