ScamBusters focuses on the South African players in the Ponzi world and their international counterparts who travel with them.
- Cheri Ward / Marks / Gray
- Byron Dittberner
- Johann Steynberg
- Clynton Hugh Marks
- Joel Santiago
- Leonard Wesley Gray
- Rich Simmonds
- Liz Malton
- Andrew Caw
- Steven Twain
- Russel C Jerrard
- Madelyn Roose – deceased
- 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
Mirror Trading International
If you wanting to know who stole what from MTI - take a look here ... https://mtileaks.github.io Top of the list for ease of reference ... Thank you to “Anonymous” as posted on the MBB MTI thread. Edit: if you click on any “name” it will also take you to MTI...
Image Gallery
MESSAGES TO WEALTH RECOVERY INTERNATIONAL 10/8/2017MESSAGES FROM STEVEN TWAIN'S FIRST FAKE FACEBOOK PROFILE, MESSENGER & TELEGRAM (I have not bothered to include all of them as they are to show that the profile was removed by Facebook)HARASSMENT FROM CHERI WARD...
Vaultage Solutions – Willie Breedt
VAULTAGE SOLUTIONS - A MEDIA HOUSE CRYPTO SCAMMR WILLIE BREEDT OWNER OF THE SCAM Alleged bitcoin scammer Willie Breedt, who worked with the defunct company VaultAge Solutions, has been declared bankrupt, according to News24. Around 2,000 investors in VaultAge stand to...