The Players

Soliciting Unsuspecting Victims

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ScamBusters focuses on the South African players in the Ponzi world and their international counterparts who travel with them.

MUGSHOTS of some of the most notorious South African scammers

MTI Boss Johan Steynberg Guilty

MTI Boss Johan Steynberg Guilty

Boss of South Africa’s biggest pyramid scheme in history found guilty in Brazil — fined R595,000Mirror Trading International (MTI) CEO Johann Steynberg has been found guilty in Brazil of using a forged identity document, with the judge handing down an aggravated...

Planet Mining Pool Crashes

Planet Mining Pool Crashes

Hundreds left reeling after crypto scam crashes IOL Published May 20, 2023Cape Town - A CRYPTOCURRENCY scam has plunged scores of “investors” across the country into deep financial trouble after it abruptly closed down. Cryptocurrency is a digital payment system that...

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