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
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...
MTI’s top net-winners summoned to pay back ~$242 million
Behind MLM 24th May 2023 Liquidators in South Africa have issued a summons against eighteen of Mirror Trading International’s top net-winners. Together, the scammers are being held liable for R4.66 billion (~$244 million USD). As reported by My Broadband’s Jan...
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...