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
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
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...
Mirror Trading International Ponzi Declaration
My Broadband 27th April 2023 by Jan Vermeulen Acting high court judge Alma de Wet has finally declared Mirror Trading International (MTI) an unlawful scheme. “MTI’s business clearly amounted to an unlawful Ponzi scheme, i.e. a fraudulent investing scam promising high...